Board of Directors, Auditors and Officers
| President and CEO |  Ryo Yano |
|---|---|
| Director, Senior Managing Executive Officer |  Tadashi Itakura Chief Product ＆ Supply Chain Officer |
| Director, Junior Managing Executive Officer |  Nobuo Takubu Chief Strategy Officer |
| Outside Directors |  Rehito Hatoyama Chairman of the Board |
 Yumiko Miwa |
|
 Hidenori Nagaoka |
|
| Audit & Supervisory Board Members |  Koji Ishigami |
 Kazuyuki Tajima |
|
| Outside Audit & Supervisory Board Members |  Koichi Otsu |
 Atsuko Taishido |
| President and CEO | Ryo Yano |
|---|---|
| Director, Senior Managing Executive Officer | Tadashi Itakura Chief Product ＆ Supply Chain Officer |
| Director, Junior Managing Executive Officer | Nobuo Takubo Chief Strategy Officer |
| Outside Directors | Rehito Hatoyama Chairman of the Board |
| Yumiko Miwa |
|
| Hidenori Nagaoka |
|
| Audit & Supervisory Board Members | Koji Ishigami |
| Kazuyuki Tajima |
|
| Outside Audit & Supervisory Board Members | Koichi Otsu |
| Atsuko Taishido |
Group Executive Officer
| Takashi Arai | Chief Financial Officer | Minako Hara | Chief Human Resources Officer |
|---|---|---|---|
| Yusuke Nakata | Chief Branding Officer | Zenzou Yamaguchi | Japan Business Unit Chief Executive Officer |
| Koji Matsutori | Singapore Business Unit Chief Executive Officer | Zhou Jianfeng | China Business Unit Chief Executive Officer CEO of PIGEON （SHANGHAI）CO.,LTD. |
| Julie Talbot | Americas & Europe Business Unit Chief Executive Officer CEO of Lansinoh Laboratories, Inc. |
| Takashi Arai | Chief Financial Officer |
|---|---|
| Minako Hara | Chief Human Resources Officer |
| Yusuke Nakata | Chief Branding Officer |
| Zenzou Yamaguchi | Japan Business Unit Chief Executive Officer |
| Koji Matsutori | Singapore Business Unit Chief Executive Officer |
| Zhou Jianfeng | China Business Unit Chief Executive Officer CEO of PIGEON （SHANGHAI）CO.,LTD. |
| Julie Talbot | Americas & Europe Business Unit Chief Executive Officer CEO of Lansinoh Laboratories, Inc. |
Managing Officers
| Takanori Tsuru | Related Business Division Manager | Eiko Yamanaka | Research & Development Division Manager |
|---|---|---|---|
| Takatoshi Urakari | SCM Division Manager | Masatoshi Oguchi | Baby Care Business Division Manager |
| Akiyoshi Yamabe | Deputy Division Manager of Baby Care Business Division | Akira Okamoto | Seconded to PIGEON（SHANGHAI）CO., LTD. |
| Katsushi Tsutsui | Deputy Division Manager of Singapore Business Division |
| Takanori Tsuru | Related Business Division Manager |
|---|---|
| Eiko Yamanaka | Research & Development Division Manager |
| Takatoshi Urakari | SCM Division Manager |
| Masatoshi Oguchi | Baby Care Business Division Manager |
| Akiyoshi Yamabe | Deputy Division Manager of Baby Care Business Division |
| Akira Okamoto | Seconded to PIGEON（SHANGHAI）CO., LTD. |
| Katsushi Tsutsui | Deputy Division Manager of Singapore Business Division |
- Mr. Rehito Hatoyama, Ms. Yumiko Miwa and Mr. Hidenori Nagaoka are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
- Mr. Koichi Otsu and Ms. Atsuko Taishido are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
- The list of executives is current as of March 27, 2026.