Nippon Meat Packers Inc. at the extraordinary meeting of its Board of Directors held Feb. 28, 2014 adopted a resolution as to the personnel affairs of its officers as of April 1, 2014. The company adopted changes of Directors (as of April 1, 2014) they are Hiroji Okoso as Director and Senior Managing Executive Officer; In charge of Quality Assurance Department and Customer Communications Department, and General Manager of Tokyo Branch from Director and Senior Managing Executive Officer; In charge of Quality Assurance Department, Customer Communications Department and Audit Department, and General Manager of Tokyo Branch; Juichi Suezawa as Director and Senior Managing Executive Officer; General Manager of Fresh Meats Business Division from Director and Managing Executive Officer; General Manager of Fresh Meats Business Division; Kazuhiro Tsujimoto as Director from Director and Executive Officer; General Manager of Sales & Marketing Division, Processed Foods Business Division.

The company adopted Changes of Positions of Executive Officers (as of April 1, 2014) they are Kanji Bando as Corporate and Executive Officer, General Manager of Overseas Fresh Meats Operations Department, Fresh Meats Business Division; Takahito Okoso as Corporate and Executive Officer, In charge of Audit Department; Kazunori Shinohara as Corporate and Executive Officer, General Manager of Administrative Division, Fresh Meats Business Division and General Manager of Business Planning Department; Sadanori Miyagai as Corporate and Executive Officer, In charge of General Affairs Department, Human Resources Department, Legal Affairs Department and Engineering Department; and Hajime Takamatsu as Corporate and Executive Officer, General Manager of Corporate Planning Department, Corporate Management Division, in charge of Research & Development Center. The company also adopted appointment of new Executive Officer (as of April 1, 2014) they are Takahiko Shinohara as Corporate and Executive Officer, General Manager of Sales & Marketing Division, Processed Foods Business Division; Hiroshi Kobayashi as Chairman and Representative Director; Noboru Takezoe as President and Representative Director; Hiroji Okoso as Director and Senior Managing Executive Officer; Koji Uchida as Director and Senior Managing Executive Officer; Juichi Suezawa as Director and Senior Managing Executive Officer; Yoshihide Hata as Director and Managing Executive Officer; Koji Kawamura as Director and Executive Officer; Kazuhiro Tsujimoto as Director; Toshiko Katayama as Outside Director; Iwao Taka as Outside Director. Hiroshi Itagaki as Audit & Supervisory Board Member; Katsutoshi Nishio as Audit & Supervisory Board Member; Fumio Motoi as Outside Audit & Supervisory Board Member; Akira Otsuka as Outside Audit & Supervisory Board Member; Tamio Morimoto as Outside Audit & Supervisory Board Member; Katsumi Inoue, Takahito Okoso, Shunichi Ogata, Kazunori Shinohara, Kanji Bando, Tetsuhiro Kito, Koichi Nishihara, Kazuhiro Mikuni, Sadanori Miyagai, Hajime Takamatsu, Koichi Oyama, Hiroyuki Yano, Shuji Okoso, Sadakazu Ogawa, Chiharu Moriyama, Fumio Maeda, Masahito Kataoka, Hideki Fujii, Takahiko Shinohara as Corporate and Executive Officer.