Main Companies of the Group (As of April 1, 2015)

Production and Breeding Sales of Hams and Sausages, and Processed Foods ● Nippon White Farm Co., Ltd. () ● Nipponham Hokkaido Sales Ltd. (Japan) (formerly Nippon Ham Hokkaido Hanbai ● Interfarm Co., Ltd. (Japan) Co., Ltd.) ● Nippon Feed Co., Ltd. (Japan) ● Nipponham East Sales Ltd. (Japan) (formerly Nippon Ham Higashi Hanbai Co., Ltd.) ● Whyalla Beef Pty. Ltd. (Australia) ● Nipponham West Sales Ltd. (Japan) (formerly Nippon Ham Nishi Hanbai Co., Ltd.) ● Texas Farm, LLC (USA) ● Nipponham Customer Communications Ltd. (Japan) (formerly Nippon Ham Customer Communication Co., Ltd.) Processing and Packing of Fresh Meats ● Nippon Food Packer, Inc. (Japan) Production and Sales of Processed Marine Products ● Nippon Food Packer Kagoshima, Inc. (Japan) ● Marine Foods Corporation (Japan) ● Nippon Food Packer Shikoku, Inc. (Japan) ● Hoko Co., Ltd. (Japan) ● Nippon Pure Food, Inc. (Japan) ● Oakey Beef Exports Pty. Ltd. (Australia) Production and Sales of Dairy Products and Lactic Acid Probiotic Beverages ● Wingham Beef Exports Pty. Ltd. (Australia) ● Nippon Luna, Inc. (Japan) ● Thomas Borthwick & Sons (Australia) Pty. Ltd. (Australia) ● Hoko Co., Ltd. (ROLF Division) (Japan) ● Ege-Tav Ege Tarım Hayvancılık Yatırım Ticaret ve Sanayi Anonim irketi (Turkey) Production and Sales of Natural Seasonings Sales of Fresh Meats ● Nippon Pure Food, Inc. (Japan) ● Higashi Nippon Food, Inc. (Japan) ● Kanto Nippon Food, Inc. (Japan) Production and Sales of Freeze-Dried and Frozen Foods ● Naka Nippon Food, Inc. (Japan) ● Nipponham Frozen Foods Sales Ltd. (Japan) (formerly Nippon Ham Deli News Co., ● Nishi Nippon Food, Inc. (Japan) Ltd.) ● NH Foods Australia Pty. Ltd. (Australia) ● Hoko Co., Ltd. (Japan) ● Beef Producers Australia Pty. Ltd. (Australia) ● Australian Premium Brands, Inc. (USA) Professional Sports 114 ● Day-Lee Foods, Inc. (USA) ● Hokkaido Nippon-Ham Fighters Baseball Club Co., Ltd. (Japan) ● Nippo Food (Shanghai) Co., Ltd. (China) ● Football Club Co., Ltd. (Cerezo Osaka) (Japan) (associated company) ● Nippo Food (Hong Kong) Co., Ltd. (China) ● NH Foods Brazil (Brazil) IT, Services, and Other Businesses ● Nipponham Business Experts Ltd. (Japan) (formerly Nippon Ham Business Production and Sales of Hams and Sausages Expert Corporation) ● Nipponham Factory Ltd. (Japan) (formerly Nippon Ham Factory Co., Ltd.) ● Nipponham Life Services Ltd. (Japan) (formerly Nippon Ham Life Service Co., Ltd.) ● Nipponham Hokkaido Factory Ltd. (Japan) (formerly Nippon Ham Hokkaido Factory ● Nipponham Career Consulting Ltd. (Japan) (formerly Nippon Ham Career Co., Ltd.) Consulting, Inc.) ● Nipponham Northeast Ltd. (Japan) (formerly Tohoku Nippon Ham Co., Ltd.) ● Nipponham Designing Ltd. (Japan) (formerly Nippon Ham Designing, Inc.) ● Tochiku Ham Co., Ltd. (Japan) ● Kyodo Foods Co., Ltd. (Japan) Logistics and Trading ● Japan Assorted Business Services Co., Ltd. (Japan) ● Nippon Chilled Logistics, Inc. (Japan) ● Nipponham Southwest Ltd. (Japan) (formerly Minami Nippon Ham Co., Ltd.) ● Nippon Logistics Center, Inc. (Japan) ● Hakodate Carl Raymon Co., Ltd. (Japan) ● Nippon Daily Net Co., Ltd. (Japan) ● Kamakura Ham Tomioka Co., Ltd. (Japan) ● Nippon Route Service Co., Ltd. (Japan) ● Takamatsu Ham Co., Ltd. (Japan) ● Japan Food Corporation (Japan) ● NH Foods Vietnam Joint Stock Company (Vietnam) ● NH Foods Chile Y Compania Limitada (Chile) (formerly Nippon Meat Packers Inc. ● Redondo’s, LLC (USA) (Chile) Y Compania Limitada) ● Tianjin Longtai Food Co., Ltd. (China) ● NH Foods Singapore Pte. Ltd. (Singapore) (formerly Nippon Meat Packers Singapore Pte. Ltd.) Production of Processed Foods ● NH Foods (Thailand) Ltd. (Thailand) (formerly Thai Nippon Meat Packers Co., Ltd.) ● Nipponham Processed Foods Ltd. (Japan) (formerly Nippon Ham Shokuhin Co., Ltd.) ● NH Foods Taiwan Ltd. (Taiwan) (formerly Nippon Meat Packers (Taiwan) Inc.) ● Nipponham Delicatessen Ltd. (Japan) (formerly Nippon Ham Sozai Co., Ltd.) ● NH Foods U.K. Ltd. (The United Kingdom) (formerly Nippon Meat Packers U.K. Ltd.) ● NH Foods Mexicana S.A. DE C.V. (Mexico) ● Weihai Nippon Shokuhin Co., Ltd. (China) ● NH Foods Ltd. (formerly Nippon Meat Packers, Inc.) ● Shandong Rilong Foodstuffs Co., Ltd. (China) ● Thai Nippon Foods Co., Ltd. (Thailand) Corporate Data, Stock Information (As of April 1, 2015)

Corporate Data Corporate name NH Foods Ltd. Established May 30, 1949 Capital ¥24,166 million President Juichi Suezawa Employees 28,245 (consolidated) (As of March 31, 2015) 2,442 (non-consolidated) (including the average number of temporary employees) •Manufacture and sale of processed meats (hams and sausages, etc.) and cooked foods (retort-packed food, pre-prepared foods, etc.) Main businesses •Breeding of livestock, and processing and sale of fresh meats •Production and sale of marine and dairy products Head office 4-9, 2-chome, Kita-ku, Osaka 530-0001, Japan Telephone +81-6-7525-3026

Share Data (As of March 31, 2015) Shareholders by Category Authorized shares 570,000,000 Thousands of Shares Shareholders Issued and outstanding 204,000,000 Financial institutions 102,300 (86) Shareholders 10,367 Foreign investors 66,716 (479)

Individual/Other 16,418 (9,426) Major Shareholders (Leading 10 by Shareholding) Thousands Name of Shareholders of Shares Treasury stock 298 (1) The Master Trust Bank of Japan, Ltd. (Trust account) 16,126 Other companies 10,405 (334) 115 Japan Trustee Services Bank, Ltd. (Trust account) 11,827 Securities firms 7,860 (41) The Hyakujushi Bank, Ltd. 7,537 Meiji Yasuda Life Insurance Company 7,354 Shareholders by Holding The Norinchukin Bank 5,926 Thousands of Shares Shareholders Nippon Life Insurance Company 5,570 Less than 1,000 237 (1,679) The Bank of Tokyo-Mitsubishi UFJ, Ltd. 5,494 1,000–Less than 10,000 11,646 (8,147) Sumitomo Banking Corporation 4,650 10,000–Less than 100,000 11,401 (355) BNP Paribas Securities (Japan) Limited 3,726 100,000–Less than 1 million 45,483 (139) Sompo Japan Nipponkoa Insurance Inc. 3,493 1 million–Less than 5 million 75,393 (40) Note: In addition to the list above, NH Foods Ltd. holds 298 thousand shares of 5 million or more 59,836 (7) common stock.

Stock Price Trend

Stock Price (Yen) Trading Volume 3,000

2,500

2,000

1,500 15,000,000

7,500,000 1,000

3/14 4 5 6 7 8 9 10 11 12 1/15 2 3 History

1942 1984 March Yoshinori Okoso founded the Tokushima Meat January Established Research and Development Center. Processing Plant located in Terashima-honcho, March Entered freeze-dried foods business with the Tokushima-shi, Japan. establishment of Nippon Dry Foods Co., Ltd. 1951 1986 December Reorganized the company to form Tokushima April Established Corporate Philosophies. Ham Co., Ltd. 1952 1988 January Osaka office upgraded to branch status. Offices July Implemented an integrated system from also opened in Kobe, Okayama, and Takamatsu. Whyalla Feedlot (Australia) production to marketing of fresh meats overseas with the purchase of Whyalla Feedlot (Australia). Offices opened in Kobe, 1956 Okayama, and Takamatsu 1992 May Osaka Plant opened. July Entered the lactic acid probiotic beverages 1961 business with the acquisition of Kansai Luna, Inc. October Listed on the 2nd Section of the Osaka (now Nippon Luna, Inc.). Securities Exchange. Kansai Luna, Inc. (now Nippon 1993 1962 Luna, Inc.). December Participated in the establishment and operation Listed on the 2nd Section of of Osaka Football Club Co., Ltd., team Cerezo the Osaka Securities Exchange February Listed on the 2nd Section of the . Osaka. 1963 1995 August Merged with Torisei Ham Co., Ltd., and renamed February Entered the hog farming business in the USA company Nippon Meat Packers, Inc. (now NH with the establishment of Texas Farm, LLC in Foods Ltd.). Perryton, Texas. 1966 March Established Nippon Pure Food, Inc. to bolster Merger agreement signing Established Texas Farm natural flavoring business. ceremony for Tokushima Ham February Launched Winny brand nationwide. and Torisei Ham 1998 1967 August Established Environment Charter. February Established Hokkai Meat (now Nippon Food Packer, Inc., Doto Plant). 1999 116 December Promoted to the 1st Section of both the Osaka November Ono Plant (now Nipponham Factory Ltd., Ono Securities Exchange and Tokyo Stock Exchange. Plant) is the first in the industry to receive ISO 14001 certification. 1968 February Established a consumer service office. Ono Plant received the first 2003 ISO 14001 certification in the April Launched New Medium-Term Management Plan March Entered the farm business with the establishment industry Part 1 and established newborn “Group.” of Nippon Broiler Co., Ltd. as a joint company. July Purchased shares in Hoko Co., Ltd. (formerly 1969 Hoko Suisan Co., Ltd.) to strengthen the September Introduced Consumer Delegate Committee System. Company’s position in the marine foods and dairy products businesses. 1973 August Established Hokkaido Nippon-Ham Fighters November Pro baseball team Nippon-Ham Fighters Baseball Introduction of customer input Baseball Club Co., Ltd. in product development under Club, established. the Consumer Delegate 2004 Committee System 1977 August Purchased shares in Maruwa & Co., Inc. to March Began development of distribution and sales strengthen the Company’s position in the health system of fresh meats with the establishment of foods business. Sendai Food, Co., Ltd. (now Higashi Nippon Food, Inc.). 2005 March Began overseas expansion with the acquisition of January Established the Group brand. Day-Lee Meats, Inc., of Los Angeles, USA 2010 (now Day-Lee Foods, Inc.). January Introduced carbon footprint labeling on hams and May Established Yakumo Farm (now Interfarm Co., sausages products. Ltd., Donan Office). 2011 1978 June Established Nippon Golden Pig Joint Stock January Established Nippon Meat Packers Australia Pty. Ltd. Company Co., Ltd. in Vietnam (now NH Foods in Sydney, Australia (now NH Foods Australia Ltd.). Vietnam Joint Stock Company). 1979 2014 April Full entry into the processed foods business with April Changed its the Group brand and corporate the establishment of Nippon Ham Shokuhin Co., brand logos. Ltd. (now Nipponham Processed Foods Ltd.). 2015 1981 April Purchased shares in Ege-Tav Ege Tarım July Entered the marine foods processing business Hayvancılık Yatırım Ticaret ve Sanayi Anonim with the acquisition of Marine Foods Corporation. irketi (Turkey) to bolster global business.

Taking over the business of Marine Foods Corporation