SATO FOODS INDUSTRIES CO.,LTD. [2814.T]

TOKYO, Jun 24 (Pulse News Wire) – Sato Foods Industries CO.,LTD. (2814.T) announced that at its 72nd Ordinary General Meeting of Shareholders held, it resolved to appoint directors.

Additionally, at the same day's board meeting, it decided on the duties assigned to directors and the appointment of executive officers. The newly appointed directors and their roles are as follows: - Masahiro Ueda, reappointed as President and CEO, will oversee the Internal Audit Department, Risk Management Compliance, Sales Department, and ISO Promotion Room. - Shinji Otsu, reappointed as Executive Director, will manage the Administration Department, Quality Assurance Department, Production Management Department, and Operations Department. - Atsuhiro Inagaki, reappointed as Executive Director, will handle the Technology Department, Engineering Department, Head Office Factory, Second Factory, and Third Factory. Regarding the appointments of executive officers and executive directors, the positions and responsibilities are detailed below: - Masahiro Ueda remains as President and CEO, managing the Internal Audit Department, Risk Management Compliance, and ISO Promotion Room.

- Shinji Otsu continues as Executive Director, serving as Administrative Director overseeing the Administration Department and Quality Assurance Department. - Atsuhiro Inagaki stays as Executive Director, acting as Technology Director responsible for the Technology Department and Engineering Department. - Hiroshi Noda is reappointed as Executive Officer and Production Management and Operations Director, handling the Production Management Department and Operations Department. - Akira Terayashiki is reappointed as Executive Officer and Sales Director, managing the Sales Department. - Junji Okura is reappointed as Executive Officer and Third Factory Director, overseeing the Head Office Factory, Second Factory, and Third Factory.

These changes aim to strengthen the leadership and management structure within Sato Foods Industries CO.,LTD.

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