Board of Directors, Auditors and Officers
| President and CEO |  Norimasa Kitazawa |
|---|---|
| Director, Senior Managing Executive Officer |  Tadashi Itakura Head of Global Head Office |
| Director, Executive Officer |  Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
 Ryo Yano In charge of: China Business Division/ Singapore Business Division |
|
| Outside Directors |  Takayuki Nitta |
 Rehito Hatoyama Chairman of the Board |
|
 Chiaki Hayashi |
|
 Eriko Yamaguchi |
|
 Miwa Yumiko |
|
| Audit & Supervisory Board Members |  Hiroshi Nishimoto |
 Koji Ishigami |
|
| Outside Audit & Supervisory Board Members |  Koichi Otsu |
 Atsuko Taishido |
| President and CEO | Norimasa Kitazawa |
|---|---|
| Director, Senior Managing Executive Officer | Tadashi Itakura Head of Global Head Office |
| Director, Executive Officer | Kevin Vyse-Peacock Lansinoh Business Division Manager/ CEO of Lansinoh Laboratories, Inc. |
| Ryo Yano In charge of: China Business Division/ Singapore Business Division |
|
| Outside Directors | Takayuki Nitta |
| Rehito Hatoyama Chairman of the Board |
|
| Chiaki Hayashi |
|
| Eriko Yamaguchi |
|
| Yumiko Miwa |
|
| Audit & Supervisory Board Members | Hiroshi Nishimoto |
| Koji Ishigami |
|
| Outside Audit & Supervisory Board Members | Koichi Otsu |
| Atsuko Taishido |
Managing Officers
| Yusuke Nakata | Senior Managing Officer Singapore Business Division Manager/ Representative Director of PIGEON SINGAPORE PTE. LTD. |
|---|---|
| Zenzou Yamaguchi | Senior Managing Officer Head of Japan Operations Baby Care Business Division Manager |
| Nobuo Takubo | Business Strategy Division Manager |
| Katsushi Tsutsui | Research & Development Division Manager |
| Kazuyuki Tajima | SCM Division Manager |
| Takatoshi Urakari | Human Resources & General Affairs Division Manager |
| Takanori Tsuru | Related Business Division Manager |
| Koji Matsutori | Deputy Division Manager of Lansinoh Business Div./ Director of Lansinoh Laboratories, Inc. |
| Takashi Arai | Accounting & Finance Division Manager |
| Yusuke Nakata | Senior Managing Officer Singapore Business Division Manager/ Representative Director of PIGEON SINGAPORE PTE. LTD. |
Zenzou Yamaguchi | Senior Managing Officer Head of Japan Operations Baby Care Business Division Manager |
|---|---|---|---|
| Nobuo Takubo | Business Strategy Division Manager | Katsushi Tsutsui | Research & Development Division Manager |
| Kazuyuki Tajima | SCM Division Manager | Takatoshi Urakari | Human Resources & General Affairs Division Manager |
| Takanori Tsuru | Related Business Division Manager | Koji Matsutori | Deputy Division Manager of Lansinoh Business Div. Director of Lansinoh Laboratories, Inc. |
| Takashi Arai | Accounting & Finance Division Manager |
- 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.
- Mr. Koichi Otsu and Ms. Atsuko Taishido are Outside Auditor stipulated in Item 16 of Article 2 of the Corporate Law.
- Managing Officers as of March 31th, 2023.