Board of Directors

<List of Directors (April 1, 2021)>

[Director]
                                      
President and Representative Director Naoto Chiba  
Director Hidefumi Suzuki In charge of Compliance, Legal and Environmental Affairs
Director Kenichi Tai  
Director Takeshi Yamashita (Outside Director)
Director Yuzo Ide (Outside Director)
[Corporate Auditor]
Standing Corporate Auditor Koichi Sato (Outside Corporate Auditor)
Standing Corporate Auditor Hideki Shimozawa (Outside Corporate Auditor)
Corporate Auditor Kenichiro Soma  
[Executive Officer]
                                                              
President and Executive Officer Naoto Chiba  
Senior Managing Executive Officer Yuichi Niimura Head of Corporate Strategy Division
and Corporate Strategy Department
Senior Managing Executive Officer Masahiko Yano Head of Meat Business Division
Senior Managing Executive Officer Takahiro Uchiyama HR, Finance, General Affairs, PR
Senior Managing Executive Officer Haruo Yoshino Sales Division
Managing Executive Officer Toshihiko Takeuchi Head of Development Division
Managing Executive Officer Yuji Shinkawa Head of Sales Division
Executive Officer Takumi Umehara President 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.
Executive Officer Tokuo Miyazaki Head of Meat Procuring Department
and Meat Sales Department, Meat Business Division
Executive Officer Tatsuya Kudo Head of Quality Assurance Division
Executive Officer Toshihiro Tago Head of Production Division
Executive Officer Kenji Sakai Head of West Japan Branch
Executive Officer Takayuki Kanai Head of Human Resources Department
Executive Officer Munetoshi niizeki Head of East Japan Branch
Executive Officer Makoto Amino Head of Meat Production Department,
Meat Business Division
Executive Officer Satoshi Nakajima Corporate Strategy Division