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. |
- 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. Chiaki Hayashi, Ms. Eriko Yamaguchi and Ms. Yumiko Miwa are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
- Managing Officers as of March 30, 2022.