Great taste, Great connections. Prima Meat Packers

Board of Directors

<List of Directors (January 15, 2024)>

President and CEO Naoto Chiba  
Director Satoshi Nakajima  
Director Takeshi Yamashita (Outside Director)
Director Yuzo Ide (Outside Director)
Director Yoshino Tsujita (Outside Director)
[Corporate Auditor]
Standing Corporate Auditor Naofumi Sakai  
Standing Corporate Auditor Hideki Shimozawa (Outside Corporate Auditor)
Corporate Auditor Kuniaki Abe  
Corporate Auditor Akemi Sunaga (Outside Corporate Auditor)
[Executive Officer]
President and Executive Officer Naoto Chiba  
Senior Managing Executive Officer Yuichi Niimura Head of Corporate Strategy Division,
Project Manager in PRIMA Next Project
Senior Managing Executive Officer Masahiko Yano Meat Business Division
Senior Managing Executive Officer Takahiro Uchiyama HR, Finance, General Affairs, PR, Legal
Senior Managing Executive Officer Yuji Shinkawa Head of Sales Division
Managing Executive Officer Toshihiro Tago Head of Production Division
Managing Executive Officer Satoshi Nakajima Chief of Corprate Strategy Department
Managing Executive Officer Makoto Amino Head of Meat Bussiness Division
Managing Executive Officer Kenichi Tai Head of Meat Sales Department,
Meat Business Division
Executive Officer Takumi Umehara Acting Head of Production Division,
in charge of processed foods
Chairman of PRIMAHAM (Thailand) Co., Ltd.,,
Chairman of PRIMAHAM FOODS (Thailand) Co., Ltd.
Executive Officer Shinichi Koga Head of Financial & Accounting Department
Executive Officer Mamoru Kamada President of PRIMAHAM FOODS (Thailand) Co., Ltd.
President of PRIMAHAM (Thailand) Co., Ltd.,
Executive Officer Tatsuya Kudo Head of Quality Assurance Division
Executive Officer Takayuki Kanai Head of Human Resources Department
Executive Officer Munetoshi Niizeki Head of West Japan Branch, Sales Division
Executive Officer Keiko Sasajima Head of Development Division
Executive Officer Yasushi Miyatake Head of IT Promotion Department, Corporate Strategy Division, PRIMA Next Project Leader
Executive Officer Jyunshi Hachiro Head of Mie Plant, Production Division
Executive Officer Shin Sasaki Head of East Japan Branch, Sales Division