Board of Directors, Auditors and Officers
| President and CEO |  Ryo Yano |
|---|---|
| Director, Senior Managing Executive Officer |  Tadashi Itakura Head of Global Head Office |
| Director, Executive Officer |  Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
| Outside Directors |  Rehito Hatoyama Chairman of the Board |
 Chiaki Hayashi |
|
 Eriko Yamaguchi |
|
 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 Head of Global Head Office |
| Director, Executive Officer | Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
| Outside Directors | Rehito Hatoyama Chairman of the Board |
| Chiaki Hayashi |
|
| Eriko Yamaguchi |
|
| Yumiko Miwa |
|
| Hidenori Nagaoka |
|
| Audit & Supervisory Board Members | Koji Ishigami |
| Kazuyuki Tajima |
|
| Outside Audit & Supervisory Board Members | Koichi Otsu |
| Atsuko Taishido |
Managing Officers
| Zenzou Yamaguchi | Senior Managing Officer Head of Japan Operations |
|---|---|
| Yusuke Nakata | Senior Managing Officer Singapore Business Division Manager |
| Nobuo Takubo | Senior Managing Officer Business Strategy Division Manager |
| Minako Hara | Deputy Division Manager of Business Strategy Division |
| Takashi Arai | Accounting & Finance Division Manager |
| 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 |
| Koji Matsutori | Deputy Division Manager of Lansinoh Business Division |
| Zenzou Yamaguchi | Senior Managing Officer Head of Japan Operations |
Yusuke Nakata | Senior Managing Officer Singapore Business Division Manager |
|---|---|---|---|
| Nobuo Takubo | Senior Managing Officer Business Strategy Division Manager |
Minako Hara | Deputy Division Manager of Business Strategy Division |
| Takashi Arai | Accounting & Finance Division Manager | 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 |
| Koji Matsutori | Deputy Division Manager of Lansinoh Business Division |
- Mr. Rehito Hatoyama, Ms. Chiaki Hayashi, Ms. Eriko Yamaguchi 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, 2025.