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| <Directors and Auditors> |
| (As of October 1, 2011) |
| President | Mamoru Horio |
| Director Managing Executive Officer (General Manager Corporate Administration Division) |
Takashi Ishii |
| Director Managing Executive Officer (Senior General Manager, Processed Foods Division/ Manager, Business Strategy Department Processed Foods Division ) |
Hiroaki Ikeuchi |
| Director Executive Officer (Senior General Manager, Meat Division) |
Kiyotaka Kikuchi |
| Director Executive Officer (Senior General Manager, Sales Division) |
Noritaka Tsujikawa |
| Director Executive Officer (Senior General Manager, Production Division/Purchasing Department/ Central Research Institute) |
Ikurou Shibayama |
| Director Executive Officer (Acting Senior General Manager, Meat Division/ Senior General Manager, Import Meat Division) |
Koichi Ito |
| Director (Outside) | Nobuhiko Munakata |
| Standing Auditor | Shingo Iwamoto |
| Standing Auditor | Kazuhiko Tamura |
| Auditor | Shinobu Okamoto |
| Auditor | Akifumi Imamura |
| <Executive Officers (excluding current directors)> |
| (As of October 1, 2011) |
| Executive Officer (Manager, Financing Department Corporate Administration Division) |
Yoshihito Fujiwara |
| Executive Officer (Manager, Human Resources & General Affairs Department Corporate Administration Division) |
Hisanori Nakajima |
| Executive Officer (Manager, Corporate Strategy Department/ General Manager,Corporate Social Responsibility Division) |
Kenichi Ichida |
| Executive Officer (Senior General Manager, Domestic Meat Division) |
Teiji Murata |
| Executive Officer (Plant Manager, Nishinomiya Plant) |
Yasuyuki Iwashita |
| Executive Officer (West Japan Sales/ President Itoham West Inc.) |
Hiromu Fukuyama |
| Executive Officer (Senior General Manager Food Service Division/ East Japan Sales/Manager Business Management Department) |
Masaki Hiraoka |
