Al 31 de Enero del 2004


Sr. Seiichi Matsumura, Presidente Pigeon Corp.

Nombre: Pigeon Corporation
Dirección: 5-1, Kanda-Tomiyamacho Chiyoda-ku, Tokyo 101-8567
Teléfono: +81-3-3252-4111
Fax: +81-3-3252-9105
Website: www.pigeon.co.jp, www.pigeon.com.sg, www.pigeon.sh.cn
Fundación: Agosto 15, 1957
Capital Pagado: ¥ 5,199,597,000
Fin de año fiscal: Enero 31
Empleados: 366


al 31 de Enero del 2004

Acciones autorizadas: 60.000.000
Acciones emitidas:
20,275,581


Shares held Ownership

(1,000s) (%)
Yoichi Nakata 6,249 31.4
The Master Trust Bank of Japan, Ltd. 1,183 5.9
Trust & Custody Services Bank, Ltd. 900 4.5
Fukuyo Co., Ltd. 893 4.5
Japan Trustee Services Bank, Ltd. 736 3.7
Mitsui Asset Trust and Banking
Company, Limited 558 2.8
Pigeon Corporation Employees' Stock
Ownership Fund 450 2.3
Bank of New York Europe Ltd. 331 1.7
Goldman Sachs International 233 1.2
The Dai-Ichi Mutual Life Insurance Company 223 1.1


al 28 de Abril del 2004

Chairman and Chief Executive Officer: Yoichi Nakata
President and Chief Operating Officer:
Seiichi Matsumura
Senior Managing Director:
Tetsuo Ogawa
Managing Director:
Hiroko Shimada

Directores:
Takashi Kurashima
Mitsugu Takahashi
Hisashi Katsuki
Akio Okoshi