Management

Board of Directors, Auditors and Officers

Executive Advisor and Member of the Board
Yoichi Nakata
Chairman of the Board
Shigeru Yamashita
President and CEO
Norimasa Kitazawa
Director, Senior Managing Executive Officers
Eiji Akamatsu
Head of Japan Operations
In charge of:
Supervision of Administration Div./
Supervision of Domestic Baby & Mother Care Business Div./
Supervision of Related Business Div.

Tadashi Itakura
Head of Global Head Office
In charge of:
Supervision of Business Strategy Div./
Supervision of Accounting & Finance Div./
Supervision of Internal Audit Sec.
Director, Managing Executive Officers
Yasunori Kurachi
Deputy Head of Japan Operations
In charge of:
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Customer Communication Div./
Supervision of Logistics Div.
Director, Executive Officers
Kevin Vyse-Peacock
Lansinoh Business Division Manager/
President of Lansinoh Laboratories, Inc.
Outside Director
Takayuki Nitta

Rehito Hatoyama

Erika Okada

Chiaki Hayashi

Eriko Yamaguchi
Audit & Supervisory Board Members
Kazuhisa Amari

Tsutomu Matsunaga
Outside Audit & Supervisory Board Members
Koichi Otsu

Atsuko Taishido
Executive Advisor and Member of the Board Yoichi Nakata
Chairman of the Board Shigeru Yamashita
President and CEO Norimasa Kitazawa
Director, Senior Managing Executive Officers Eiji Akamatsu
Head of Japan Operations
In charge of:
Supervision of Administration Div./
Supervision of Domestic Baby & Mother Care Business Div./
Supervision of Related Business Div.
Tadashi Itakura
Head of Global Head Office
In charge of:
Supervision of Business Strategy Div./
Supervision of Accounting & Finance Div./
Supervision of Internal Audit Sec.
Director, Managing Executive Officers Yasunori Kurachi
Deputy Head of Japan Operations
In charge of:
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Customer Communication Div./
Supervision of Logistics Div.
Director, Executive Officers Kevin Vyse-Peacock
Lansinoh Business Division Manager/
President of Lansinoh Laboratories, Inc.
Outside Director Takayuki Nitta
Rehito Hatoyama
Erika Okada
Chiaki Hayashi
Eriko Yamaguchi
Audit & Supervisory Board Members Kazuhisa Amari
Tsutomu Matsunaga
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
Hiroyasu Maki Accounting & Finance Division Manager
Koji Ishigami Administration Division Manager
Yuko Ohara Customer Communication Division Manager
Katsushi Tsutsui Research & Development Division Manager
Kazuyuki Tajima Quality Control Division Manager
Takatoshi Urakari Domestic Baby & Mother Care Business Division Manager
Takanori Tsuru Related Business Division Manager/
President of Pigeon Hearts Corporation
Hiroshi Nishimoto Logistics Division Manager
Ken Kaku Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori Deputy Division Manager of Lansinoh Business Div./
Director of Lansinoh Laboratories, Inc
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 Hiroyasu Maki Accounting & Finance Division Manager
Koji Ishigami Administration Division Manager Yuko Ohara Customer Communication Division Manager
Katsushi Tsutsui Research & Development Division Manager Kazuyuki Tajima Quality Control Division Manager
Takatoshi Urakari Domestic Baby & Mother Care Business Division Manager Takanori Tsuru Related Business Division Manager/
President of Pigeon Hearts Corporation
Hiroshi Nishimoto Logistics Division Manager Ken Kaku Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori Deputy Division Manager of Lansinoh Business Div./
Director of Lansinoh Laboratories, Inc
  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. Erika Okada, Ms. Chiaki Hayashi and Ms. Eriko Yamaguchi are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
  3. Managing Officers as of March 27, 2020.