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Board of Directors, Auditors and Officers

Board of Directors, Auditors and Officers (As of March 16, 2017)

Executive Advisor and Member of the Board Yoichi Nakata
Chairman of the Board and CEO Akio Okoshi
President and COO Shigeru Yamashita
Vice President and Director Norimasa Kitazawa
China Business Division Manager/
Supervision of Overseas Business Div.
Director, Senior Managing Executive Officers Eiji Akamatsu
In charge of:
Supervision of Corporate Administration Div./
Supervision of Accounting & Finance Div./
Supervision of Human Resources & General Affairs Div./
Supervision of Internal Audit Section
Director, Managing Executive Officers Tadashi Itakura
In charge of:
Supervision of Customer Communication Div./
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Logistics Div.
Director, Junior Managing Executive Officers Yasunori Kurachi
Health & Elder Care Business Division Manager
President of Pigeon Tahira Co., Ltd.
In charge of:
Supervision of Domestic Baby & Mother Care
Business Div./
Supervision of Child Care Service Business Div.
Kevin Vyse-Peacock
President of Lansinoh Laboratories, Inc.
Outside Director Takayuki Nitta
Rehito Hatoyama
Audit & Supervisory Board Members Kazuhisa Amari
Shinobu Iwamoto
Outside Audit & Supervisory Board Members Shigeru Nishiyama
Shuji Idesawa
Managing Officers Nobuyuki Hashimoto
Senior Managing Officer
Domestic Baby & Mother Care Business Division Manager
Yusuke Nakata
Senior Managing Officer
Overseas Business Division Manager/
President of Pigeon Singapore Pte. Ltd.
Yuko Ohara
Customer Communication Division Manager
Tsutomu Matsunaga
Corporate Administration Division Manager
Hiroyasu Maki
Accounting & Finance Division Manager
Takatoshi Urakari
Human Resources & General Affairs Division Manager
Kaoru Kasahara
Research & Development Division Manager
Kazuyuki Tajima
Quality Control Division Manager
Takanori Tsuru
Child Care Service Business Division Manager
President of Pigeon Hearts Co., Ltd.
Hiroshi Nishimoto
Logistics Division Manager
Koji Ishigami
Senior Managing Director of Pigeon Tahira Co., Ltd.
Ken Kaku
President of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori
Director of Lansinoh Laboratories, Inc.
Executive Advisor and Member of the Board
Yoichi Nakata
Chairman of the Board and CEO
Akio Okoshi
President and COO
Shigeru Yamashita
Vice President and Director
Norimasa Kitazawa
China Business Division Manager/
Supervision of Overseas Business Div.
Director, Senior Managing Executive Officers
Eiji Akamatsu
In charge of:
Supervision of Corporate Administration Div./
Supervision of Accounting & Finance Div./
Supervision of Human Resources & General Affairs Div./
Supervision of Internal Audit Section
Director, Managing Executive Officers
Tadashi Itakura
In charge of:
Supervision of Customer Communication Div./
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Logistics Div.
Director, Junior Managing Executive Officers
Yasunori Kurachi
Health & Elder Care Business Division Manager
President of Pigeon Tahira Co., Ltd.
In charge of:
Supervision of Domestic Baby & Mother Care
Business Div./
Supervision of Child Care Service Business Div.

Kevin Vyse-Peacock
President of Lansinoh Laboratories, Inc.
Outside Director
Takayuki Nitta

Rehito Hatoyama
Audit & Supervisory Board Members
Kazuhisa Amari

Shinobu Iwamoto
Outside Audit & Supervisory Board Members
Shigeru Nishiyama

Shuji Idesawa
Managing Officers Nobuyuki Hashimoto
Senior Managing Officer
Domestic Baby & Mother Care Business Division Manager
Yusuke Nakata
Senior Managing Officer
Overseas Business Division Manager/
President of Pigeon Singapore Pte. Ltd.
Yuko Ohara
Customer Communication Division Manager
Tsutomu Matsunaga
Corporate Administration Division Manager
Hiroyasu Maki
Accounting & Finance Division Manager
Takatoshi Urakari
Human Resources & General Affairs Division Manager
Kaoru Kasahara
Research & Development Division Manager
Kazuyuki Tajima
Quality Control Division Manager
Takanori Tsuru
Child Care Service Business Division Manager
President of Pigeon Hearts Co., Ltd.
Hiroshi Nishimoto
Logistics Division Manager
Koji Ishigami
Senior Managing Director of Pigeon Tahira Co., Ltd.
Ken Kaku
President of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori
Director of Lansinoh Laboratories, Inc.
  • *Mr. Shigeru Nishiyama and Mr.Shuji Idesawa are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
  • *Mr. Takayuki Nitta and Mr.Rehito Hatoyama are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
  • *Managing Officers as of March 16, 2017.