Notice of personnel changes in the Board of Directors

We hereby announce that, at a meeting of the Board of Directors, it was resolved that Mr. Tachio Yoneda has retired from the position of Chairman and assumed the role of Honorary Chairman, and that two new Executive Officers have been appointed.

New Management Structure
[Directors]
President: Naoki Kaneko
Director: Sebastian Guesalaga
Director: Johji Yoneda
Auditor: Hiroshi Hayashida

[Executive Officers]
Executive Officer: Yasuhiro Hida
First Business Dept. General Manager (Perishable Div. / Frozen Processed Products Div. / Alcoholic Beverages Div.)
Executive Officer: Satoshi Oki
Third Business Dept. General Manager (Livestock Div. / E-commerce Div. / Frozen & Fresh Produce Div.), Head of Tokyo Office
Executive Officer: Masayuki Urabe
Fourth Business Dept. General Manager (Flower Div.), JVAT Farm Co.,Ltd. Managing Director

[Honorary Chairman]
Tachio Yoneda

With this new management structure, all officers are committed to renewing their determination and striving for the continued growth and development of the Company.
We sincerely appreciate your ongoing guidance and support.