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ABOUT PIGEON

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Management

Board of Directors, Auditors and Officers (As of April 26, 2018)

Executive Advisor and Member of the Board Yoichi Nakata
Chairman of the Board and CEO Akio Okoshi
President and COO Shigeru Yamashita
Vice President and Director Norimasa Kitazawa
Supervision of China Business Div/
Supervision of Singapore Business Div/
Supervision of Lansinoh Business Div.
Director, Senior Managing Executive Officers Eiji Akamatsu
In charge of:
Supervision of Corporate Administration Div./
Supervision of Accounting & Finance Div./
Supervision of Human Resources & General Affairs Div./
Supervision of Internal Audit Section
Director, Managing Executive Officers Tadashi Itakura
In charge of:
Supervision of Customer Communication Div./
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Logistics Div.
Yasunori Kurachi
Health & Elder Care Business Division Manager
In charge of:
Supervision of Domestic Baby & Mother Care
Business Div./
Supervision of Child Care Service Business Div.
Director, Executive Officers Kevin Vyse-Peacock
Lansinoh Business Division Manager/
President of Lansinoh Laboratories, Inc.
Outside Director Takayuki Nitta
Rehito Hatoyama
Erika Okada
Audit & Supervisory Board Members Kazuhisa Amari
Nobuyuki Hashimoto
Outside Audit & Supervisory Board Members Shigeru Nishiyama
Shuji Idesawa
Managing Officers Yusuke Nakata
Senior Managing Officer
Singapore Business Division Manager/
President of Pigeon Singapore Pte. Ltd.
Yuko Ohara
Customer Communication Division Manager
Tsutomu Matsunaga
Corporate Administration Division Manager
Hiroyasu Maki
Accounting & Finance Division Manager
Koji Ishigami
Human Resources & General Affairs Division Manager
Kaoru Kasahara
Research & Development Division Manager
Katsushi Tsutsui
Deputy Division Manager of Research & Development Div.
Kazuyuki Tajima
Quality Control Division Manager
Takatoshi Urakari
Managing Officer, Division Manager of Domestic Baby & Mother Care Business Div
Takanori Tsuru
Child Care Service Business Division Manager
President of Pigeon Hearts Co., Ltd.
Hiroshi Nishimoto
Logistics Division Manager
Ryo Yano
China Business Division Manager/
President and Member of the Board of Pigeon (Shanghai) Co., Ltd.
Ken Kaku
Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori
Deputy Division Manager of Lansinoh Business Div./
Director of Lansinoh Laboratories, Inc
Executive Advisor and Member of the Board
Yoichi Nakata
Chairman of the Board and CEO
Akio Okoshi
President and COO
Shigeru Yamashita
Vice President and Director
Norimasa Kitazawa
Supervision of China Business Div/
Supervision of Singapore Business Div/
Supervision of Lansinoh Business Div.
Director, Senior Managing Executive Officers
Eiji Akamatsu
In charge of:
Supervision of Corporate Administration Div./
Supervision of Accounting & Finance Div./
Supervision of Human Resources & General Affairs Div./
Supervision of Internal Audit Section
Director, Managing Executive Officers
Tadashi Itakura
In charge of:
Supervision of Customer Communication Div./
Supervision of Research & Development Div./
Supervision of Quality Control Div./
Supervision of Logistics Div.

Yasunori Kurachi
Health & Elder Care Business Division Manager
In charge of:
Supervision of Domestic Baby & Mother Care
Business Div./
Supervision of Child Care Service Business Div.
Director, Executive Officers
Kevin Vyse-Peacock
Lansinoh Business Division Manager/
President of Lansinoh Laboratories, Inc.
Outside Director
Takayuki Nitta

Rehito Hatoyama

Erika Okada
Audit & Supervisory Board Members
Kazuhisa Amari

Nobuyuki Hashimoto
Outside Audit & Supervisory Board Members
Shigeru Nishiyama

Shuji Idesawa
Managing Officers Yusuke Nakata
Senior Managing Officer
Singapore Business Division Manager/
President of Pigeon Singapore Pte. Ltd.
Yuko Ohara
Customer Communication Division Manager
Tsutomu Matsunaga
Corporate Administration Division Manager
Hiroyasu Maki
Accounting & Finance Division Manager
Koji Ishigami
Human Resources & General Affairs Division Manager
Kaoru Kasahara
Research & Development Division Manager
Katsushi Tsutsui
Deputy Division Manager of Research & Development Div.
Kazuyuki Tajima
Quality Control Division Manager
Takatoshi Urakari
Managing Officer, Division Manager of Domestic Baby & Mother Care Business Div
Takanori Tsuru
Child Care Service Business Division Manager
President of Pigeon Hearts Co., Ltd.
Hiroshi Nishimoto
Logistics Division Manager
Ryo Yano
China Business Division Manager/
President and Member of the Board of Pigeon (Shanghai) Co., Ltd.
Ken Kaku
Representative Director of Pigeon Manufacturing (Shanghai) Co., Ltd.
Koji Matsutori
Deputy Division Manager of Lansinoh Business Div./
Director of Lansinoh Laboratories, Inc
  • *Mr. Shigeru Nishiyama and Mr. Shuji Idesawa are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
  • *Mr. Takayuki Nitta and Mr. Rehito Hatoyama and Ms. Erika Okada are Outside Director stipulated in Item 15 of Article 2 of the Corporate Law.
  • *Managing Officers as of April 26, 2018.