Management

Board of Directors, Auditors and Officers

Chairman of the Board
Shigeru Yamashita
President and CEO
Norimasa Kitazawa
Director, Senior Managing Executive Officer
Tadashi Itakura
Head of Global Head Office and Supervision of Accounting & Finance Div.
Director, Managing Executive Officer
Yasunori Kurachi
Head of Japan Operations
Director, Executive Officer
Kevin Vyse-Peacock
Lansinoh Business Division Manager/
CEO of Lansinoh Laboratories, Inc.
Outside Directors
Takayuki Nitta

Rehito Hatoyama

Chiaki Hayashi

Eriko Yamaguchi

Miwa Yumiko
Audit & Supervisory Board Members
Hiroshi Nishimoto

Kouji Ishigami
Outside Audit & Supervisory Board Members
Koichi Otsu

Atsuko Taishido
Chairman of the Board Shigeru Yamashita
President and CEO Norimasa Kitazawa
Director, Senior Managing Executive Officer Tadashi Itakura
Head of Global Head Office and Supervision of Accounting & Finance Div.
Director, Managing Executive Officer Yasunori Kurachi
Head of Japan Operations
Director, Executive Officer Kevin Vyse-Peacock
Lansinoh Business Division Manager/
CEO of Lansinoh Laboratories, Inc.
Outside Directors Takayuki Nitta
Rehito Hatoyama
Chiaki Hayashi
Eriko Yamaguchi
Yumiko Miwa
Audit & Supervisory Board Members Hiroshi Nishimoto
Kouji Ishigami
Outside Audit & Supervisory Board Members Koichi Otsu
Atsuko Taishido

Managing Officers

Ryo Yano Senior Managing Officer
China Business Division Manager/
Representative Director of Pigeon (Shanghai) Co., Ltd.
Yusuke Nakata Senior Managing Officer
Singapore Business Division Manager/
Chairman of the Board of Pigeon Singapore Pte. Ltd.
Nobuo Takubo Business Strategy Division Manager
Yuko Ohara Customer Communication Division Manager
Katsushi Tsutsui Research & Development Division Manager
Kazuyuki Tajima Supply Chain & Quality Management Division Manager
Takatoshi Urakari Baby Care Business Division Manager
Takanori Tsuru Deputy Division Manager of Administration Div.
Koji Matsutori Deputy Division Manager of Lansinoh Business Div./
Director of Lansinoh Laboratories, Inc
Ken Kaku Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
Ryo Yano Senior Managing Officer
China Business Division Manager/
Representative Director of Pigeon (Shanghai) Co., Ltd.
Yusuke Nakata Senior Managing Officer
Singapore Business Division Manager/
Chairman of the Board of Pigeon Singapore Pte. Ltd.
Nobuo Takubo Business Strategy Division Manager Yuko Ohara Customer Communication Division Manager
Katsushi Tsutsui Research & Development Division Manager Kazuyuki Tajima Supply Chain & Quality Management Division Manager
Takatoshi Urakari Baby Care Business Division Manager Takanori Tsuru Deputy Division Manager of Administration Div.
Koji Matsutori Deputy Division Manager of Lansinoh Business Div.
Director of Lansinoh Laboratories, Inc
Ken Kaku Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
  1. Mr. Koichi Otsu and Ms. Atsuko Taishido are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
  2. Mr. Takayuki Nitta, Mr. Rehito Hatoyama, Ms. Chiaki Hayashi, Ms. Eriko Yamaguchi and Ms. Yumiko Miwa are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
  3. Managing Officers as of March 30, 2022.