NH Foods Ltd. at the meeting of its Board of Directors adopted a resolution for a change of officers. Takahiko Shinohara Director and Executive Officer was assigned additional responsibilities as General Manager of Food Services Department, Sales & Marketing Division, Processed Foods Business Division. Chiharu Moriyama was dismissed as Executive Officer, General Manager of Food Services Department, Sales & Marketing Division, Processed Foods Business Division because of his violation of the compliance policy and code of conduct of the company.