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 Officer |
 Yasunori Kurachi Deputy Head of Japan Operations In charge of: Supervision of Research & Development Div./ Supervision of Supply Chain & Quality Management Div./ Supervision of Customer Communication Div. |
| Director, Executive Officer |  Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
| Outside Directors |  Takayuki Nitta |
 Rehito Hatoyama |
|
 Erika Okada |
|
 Chiaki Hayashi |
|
 Eriko Yamaguchi |
|
| Audit & Supervisory Board Members |  Tsutomu Matsunaga |
 Hiroshi Nishimoto |
|
| 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 Officer | Yasunori Kurachi Deputy Head of Japan Operations In charge of: Supervision of Research & Development Div./ Supervision of Supply Chain & Quality Management Div./ Supervision of Customer Communication Div. |
| Director, Executive Officer | Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
| Outside Directors | Takayuki Nitta |
| Rehito Hatoyama |
|
| Erika Okada |
|
| Chiaki Hayashi |
|
| Eriko Yamaguchi |
|
| Audit & Supervisory Board Members | Tsutomu Matsunaga |
| Hiroshi Nishimoto |
|
| 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 | Supply Chain & Quality Management Division Manager |
| Takatoshi Urakari | Domestic Baby & Mother Care Business Division Manager |
| Takanori Tsuru | Related Business Division Manager/ President of Pigeon Hearts Corporation |
| 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 | 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 | Supply Chain & Quality Management Division Manager |
| Takatoshi Urakari | Domestic Baby & Mother Care Business Division Manager | Takanori Tsuru | Related Business Division Manager/ President of Pigeon Hearts Corporation |
| Koji Matsutori | Deputy Division Manager of Lansinoh Business Div. Director of Lansinoh Laboratories, Inc |
Ken Kaku | Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd. |
- Mr. Koichi Otsu and Ms. Atsuko Taishido are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
- 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.
- Managing Officers as of March 30, 2021.