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United Kingdom

Pigeon Corp (7956.T)

7956.T on Tokyo Stock Exchange

5,580JPY
20 Jul 2018
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Summary

Name Age Since Current Position

Akio Ohkoshi

67 2013 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Shigeru Yamashita

60 2013 President, Representative Director

Hiroyasu Maki

2018 Executive Officer, Chief Director of Accounting & Finance

Norimasa Kitazawa

62 2018 Vice President, Director

Eiji Akamatsu

59 2014 Senior Managing Executive Officer, Director

Tadashi Itakura

54 2017 Managing Executive Officer, Director

Yasunori Kurachi

58 2018 Managing Executive Officer, Chief Director of Health Care & Elder Care Business, Director

Kevin Vyse-Peacock

50 2018 Senior Executive Officer, Chief Director of Lansinoh Business, President of Subsidiary, Director

Yusuke Nakata

2018 Senior Executive Officer, Chief Director of Singapore Business, President of Subsidiary

Koji Ishigami

2018 Executive Officer, Chief Director of Human Resources & General Affairs

Takeshi Kaku

2018 Executive Officer

Kaoru Kasahara

2015 Executive Officer, Chief Director of Development

Tsutomu Matsunaga

2010 Executive Officer, Chief Director of Business Planning

Koji Matsutori

2018 Executive Officer, Deputy Chief Director of Lansinoh Business

Hiroshi Nishimoto

2016 Executive Officer, Chief Director of Logistics

Yuko Ohara

2017 Executive Officer, Chief Director of Customer Communication

Kazuyuki Tajima

2017 Executive Officer, Chief Director of Quality Management

Takanori Tsuru

Executive Officer, Chief Director of Child Rearing Support Business, President of Subsidiary

Katsushi Tsutsui

2018 Executive Officer, Deputy Chief Director of Development

Takatoshi Urakari

2018 Executive Officer, Chief Director of Domestic Baby & Mama Business

Akira Yano

2018 Executive Officer, Chief Director of China Business, President of Subsidiary

Yoichi Nakata

75 2007 Director

Rehito Hatoyama

44 2016 Independent Director

Takayuki Nitta

47 2015 Independent Director

Erika Okada

52 2018 Independent Director

Biographies

Name Description

Akio Ohkoshi

Mr. Akio Ohkoshi has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in Pigeon Corporation since April 25, 2013. He joined the Company in March 1969. His previous titles include Executive Officer, Managing Director and President in the Company. He used to work for a company which is under the new name J-Film Corporation. He also previously served as Vice President and Representative Director in another company.

Shigeru Yamashita

Mr. Shigeru Yamashita has been serving as President and Representative Director in Pigeon Corporation since April 25, 2013. He joined the Company in March 1981. His previous titles include Executive Officer, Managing Executive Officer, Chief Director of Overseas Business and Managing Director in the Company. He also used to served as President and Representative Director in two subsidiaries, including PIGEON INDUSTRIES (THAILAND) CO., LTD. and LANSINOH LABORATORIES, INC.

Hiroyasu Maki

Norimasa Kitazawa

Mr. Norimasa Kitazawa has been serving as Vice President and Director in Pigeon Corporation since January 16, 2018. He is also serving as Representative Director in a China-based subsidiary, PIGEON (SHANGHAI) CO., LTD. He joined the Company in September 1983. His previous titles include Chief Director of China Business, Chief Director of Overseas Business, Executive Officer, Senior Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Eiji Akamatsu

Mr. Eiji Akamatsu has been serving as Senior Managing Executive Officer and Director in Pigeon Corporation since April 25, 2014. He joined the Company in March 1987. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Chief Director of Human Resources & General Affairs and Chief Director of Nurturing Support Business in the Company. He used to serve as President and Representative Director in two subsidiaries.

Tadashi Itakura

Mr. Tadashi Itakura has been serving as Managing Executive Officer and Director in Pigeon Corporation since March 16, 2017. He joined the Company in April 1987. His previous titles include Executive Officer, Senior Executive Officer, Chief Director of Human Resources & General Affairs, Chief Director of Development and Chief Director of Quality Management in the Company. He used to serve as President and Representative Director in a subsidiary, THAI PIGEON CO., LTD.

Yasunori Kurachi

Mr. Yasunori Kurachi has been serving as Managing Executive Officer, Chief Director of Health Care & Elder Care Business and Director in Pigeon Corporation since April 26, 2018. He joined the Company in March 1982. His previous titles include Executive Officer, Senior Executive Officer, Deputy Chief Director of Domestic Baby & Mama Business, Chief Director of Domestic Baby & Mama Business and Chief Director of Marketing in the Company. He used to serve as President and Representative Director in a subsidiary.

Kevin Vyse-Peacock

Mr. Kevin Vyse-Peacock has been serving as Senior Executive Officer, Chief Director of Lansinoh Business and Director n Pigeon Corporation, as well as President and Representative Director of a subsidiary, LANSINOH LABORATORIES, INC., since January 16, 2018. He used to work for CRODA UK LTD. He obtained his Master of Business Administration from University of Leeds, the United Kingdom in July 1993.

Yusuke Nakata

Koji Ishigami

Takeshi Kaku

Kaoru Kasahara

Tsutomu Matsunaga

Koji Matsutori

Hiroshi Nishimoto

Yuko Ohara

Kazuyuki Tajima

Takanori Tsuru

Katsushi Tsutsui

Takatoshi Urakari

Akira Yano

Yoichi Nakata

Mr. Yoichi Nakata has been serving as Director in Pigeon Corporation since April 2007. He joined the Company in March 1969. His previous titles include Vice President, President and Chairman of the Board in the Company. He used to work for another company.

Rehito Hatoyama

Mr. Rehito Hatoyama has been serving as Independent Director in Pigeon Corporation since April 2016. He is also serving as Independent Director in LINE Corporation and transcosmos inc., as well as Representative Director in Hatoyama Soken Corporation. He used to work for Mitsubishi Corporation, Sanrio Company, Ltd., DeNA Co., Ltd. and Sanrio Media & Pictures Entertainment, Inc. He obtained his Master's degree from Harvard University, the United States in June 2008.

Takayuki Nitta

Mr. Takayuki Nitta has been serving as Independent Director in Pigeon Corporation since April 2015. He is also serving as Partner in another company that is under a new name, Misaki Capital Inc. He used to work for Japan International Cooperation Agency, Corporate Directions, Inc. and Asuka Corporate Advisory Co., Ltd.

Erika Okada

Ms. Erika Okada has been serving as Independent Director in Pigeon Corporation since April 26, 2018. She is also serving as Independent Director in Resona Bank, Limited. She is also a Professor of Hitotsubashi University. She used to work for Merrill Lynch & Co., Inc., GE Capital, Shinsei Bank, Limited, Kakaku.com, Inc., University of Washington, University of Hawaii and University of Pennsylvania.