S Foods Inc. [2292.T]

TOKYO, Apr 14 (Pulse News Wire) – S Foods Inc. (2292.T) announced today that its board of directors has decided to appoint two new directors effective May 22, 2026.

The changes are part of a new management structure due to the expiration of existing director tenures. New appointments include: - Shouki Kamiya, currently Executive Officer responsible for Kyushu and Chugoku regions, will take on the role of Director for Kyushu and Chugoku regions. - Koji Okabe, currently Overseas Business Division Executive Officer, will serve as Director for Overseas Business.

Departing directors are: - Hirokatsu Hirai, currently Senior Managing Director and Branch Manager of Himeji Branch, will step down from his position as Director and Senior Managing Director. - Kenji Ugaki, currently Executive Officer and Head of Administration Department, will retire from his position as Director and Executive Officer. The formal decision on these changes is expected during the annual shareholders' meeting scheduled for May 22, 2026, followed by another board meeting.

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