Notice of Changes of Representative Directors and Officers

Transcription

1 (Translation) March 9, 2012 Name of the : Representative: Nippon Meat Packers, Inc. Hiroshi Kobayashi President and Representative (Code No. 2282, First Sections of the Tokyo Stock Exchange and the Osaka Securities Exchange) Person to contact: Shigeru Nakajima General Manager of Public & Investor Relations Department Notice of Changes of Representative s and Officers It is hereby notified that Nippon Meat Packers, Inc. (the ""), at the meeting of its Board of s held today, adopted a resolution for changes of Representative s and Officers, as described below: Description I. Changes of Representative s (as of April 1, 2012): Hiroshi Kobayashi Chairman and Representative President and Representative Noboru Takezoe President and Representative Vice President and Representative ; Vice President and Executive Officer; General Manager of Corporate Management and in charge of Research & Development Center * Summary of business career of President and Representative - designate Name: Noboru Takezoe Date of birth: November 25, 1948 April 1972 March 1999 Joined the Summary of business career General Manager of Corporate Planning & Control Department of the - 1 -

2 Summary of business career April 2003 April 2004 April 2005 June 2005 April 2007 April 2008 April 2009 June 2009 April 2011 General Manager of Corporate Planning Department of the General Manager of Corporate Planning and General Manager of Corporate Planning Department, in charge of Research & Development Center of the Senior General Manager of Corporate Planning and General Manager of Corporate Planning Department of the (Senior Executive Officer); General Manager of Corporate Planning and General Manager of Corporate Planning Department of the (Managing Executive Officer); General Manager of Corporate Planning and General Manager of Corporate Strategy Office of the (Managing Executive Officer); General Manager of Corporate Management, in charge of Audit Department of the Representative (Vice President and Executive Officer); General Manager of Corporate Management of the Vice President and Representative (Vice President and Executive Officer); General Manager of Corporate Management of the Vice President and Representative (Vice President and Executive Officer); General Manager of Corporate Management, in charge of Research & Development Center, to date II. Changes of s (as of April 1, 2012): Yoshihide Hata and Managing Executive Officer; General Manager of Corporate Management, in charge of Accounting & Finance Department and IT Strategy Department and General Manager of Accounting & Finance Department, in charge of IT Planning Department Bin Ueda and Managing Executive Officer; in charge of Overseas Business Strategy Department Takaharu Chujo and Managing Executive Officer; General Manager of Fresh Meats Masayuki Matsuba and General Manager of Legal Affairs Department, in charge of Human Resources Department and General Affairs Department - 2 -

3 III. Changes of Executive Officers 1. Promotion and Changes of Positions of Executive Officers (as of April 1, 2012): Juichi Suezawa Managing General Manager of Fresh Meats Toshimichi Miyachi Assistant to President (special assignment), in charge of Engineering Department Katsumi Inoue Assistant to General Manager of Fresh Meats (special assignment) Kazushi Ohta Kazunori Shinohara Kanji Bando General Manager of Sales & Logistics Administrative, Fresh Meats, Fresh Meats Business General Manager of Overseas Fresh Meats Operations Department, General Manager of Operations Management Office, Overseas Fresh Meats Operations Department, and General Manager of Operations Management, Asia and EU, Fresh Meats General Manager of Overseas Fresh Meats Operations Department, Fresh Meats, General Manager of Operations Management Office, Overseas Fresh Meats Operations Department, and General Manager of Operations Management, Asia and EU General Manager of Compliance Department, in charge of Environmental & Social Responsibility Office General Manager of Operations Management, Australia, Fresh Meats ; President and of Nippon Meat Packers Australia Pty. Ltd. General Manager of Sales & Logistics Administrative and General Manager of Operations Management Office, Sales & Logistics Administrative, Fresh Meats General Manager of Corporate Planning Department, Corporate Management and General Manager of Fresh Meats Sales Promotion Office, Fresh Meats 2. Appointment of New Executive Officers (as of April 1, 2012): Koichi Nishihara General Manager of Compliance Department, in charge of Environmental & Social Responsibility Office General Manager of General Affairs Department - 3 -

4 Kazuhiro Mikuni Sadanori Miyagai Hajime Takamatsu Koichi Oyama Hiroyuki Yano General Manager of Deli & Processed Foods and General Manager of Sales Promotion Department, Processed Food General Manager of Corporate Planning Department, Corporate Management, in charge of Research & Development Center General Manager of General Affairs Department, in charge of Human Resources Department and Legal Affairs Department and General Manager of Administrative Department, Processed Foods General Manager of Domestic Fresh Meats Sales, Fresh Meats General Manager of Deli & Processed Foods and General Manager of Sales Promotion Department, Processed Food Deputy General Manager of Corporate Planning Department, Corporate Management General Manager of Corporate Strategy Office, Corporate Management President and of Nippon Ham Sozai Co., Ltd. General Manager of Domestic Fresh Chicken Department, Domestic Fresh Meats Sales, Fresh Meats 3. Retirement of Executive Officers (as of March 31, 2012): Yoshio Tada Retirement General Manager of Domestic Fresh Meats Production, Fresh Meats Kazuhiko Morishita President and, Kamakura Ham Tomioka Co., Ltd., General Manager of Marketing Office and General Manager of Product Development Laboratory, in charge of Supply Management Office, Processed Foods - E N D

5 <For reference> Management Structure as of April 1, 2012 (scheduled): s Chairman and Representative President and Representative and Senior Managing Executive Officer and Managing Executive Officer and Managing Executive Officer Hiroshi Kobayashi Noboru Takezoe Hiroji Okoso Koji Uchida Yoshihide Hata In charge of Quality Assurance Department, Customer Communications Department and Audit Department, and General Manager of Tokyo Branch General Manager of Processed Foods Business General Manager of Corporate Management, in charge of Accounting & Finance Department and IT Strategy Department and Executive Officer Kazuhiro Tsujimoto General Manager of Sales & Marketing and General Manager of General Merchandising, Processed Foods and Executive Officer Koji Kawamura General Manager of Affiliated Business Bin Ueda Takaharu Chujo Masayuki Matsuba (Outside) Toshiko Katayama (Outside) Iwao Taka Corporate Auditors Corporate Auditor Corporate Auditor Corporate Auditor (Outside) Corporate Auditor (Outside) Corporate Auditor (Outside) Hiroshi Itagaki Katsutoshi Nishio Takeshi Koyama Fumio Motoi Akira Otsuka Executive Officers Managing Executive Officer Teruo Yamada General Manager of Quality Assurance Department and General Manager of Customer Communications Department Managing Executive Officer Juichi Suezawa General Manager of Fresh Meats Business Executive Officer Toshimichi Miyachi Assistant to President (special assignment), in charge of Engineering Department Executive Officer Katsumi Inoue Assistant to General Manager of Fresh Meats (special assignment) Executive Officer Takahito Okoso General Manager of Operations Management, Americas, Fresh Meats ; President and of Day-Lee Foods, Inc

6 Executive Officer Shunichi Ogata General Manager of Domestic Fresh Meats Sales, Fresh Meats Executive Officer Kazushi Ohta General Manager of Sales & Logistics Administrative, Fresh Meats Business Executive Officer Kazunori Shinohara, Fresh Meats Executive Officer Kanji Bando General Manager of Overseas Fresh Meats Operations Department, General Manager of Operations Management Office, Overseas Fresh Meats Operations Department, and General Manager of Operations Management, Asia and EU, Fresh Meats Executive Officer Tetsuhiro Kito General Manager of Food Services Department, Sales & Marketing, Processed Foods Executive Officer (New) Koichi Nishihara General Manager of Compliance Department, in charge of Environmental & Social Responsibility Office Executive Officer (New) Kazuhiro Mikuni General Manager of Deli & Processed Foods and General Manager of Sales Promotion Department, Processed Food Executive Officer (New) Sadanori Miyagai General Manager of Corporate Planning Department, Corporate Management, in charge of Research & Development Center Executive Officer (New) Hajime Takamatsu General Manager of General Affairs Department, in charge of Human Resources Department and Legal Affairs Department Executive Officer (New) Koichi Oyama and Department, Processed Foods Executive Officer (New) Hiroyuki Yano General Manager of Domestic Fresh Meats Sales, Fresh Meats - E N D