List of Directors and Corporate Auditors
List of Directors and Corporate Auditors
| Chairman of the Board | Kunio Ishihara (Chairman of the Board, Tokio Marine & Nichido) |
|---|---|
| President | Shuzo Sumi (President, Tokio Marine & Nichido) |
Executive Vice President | Toshiro Yagi |
| Senior Managing Director | Daisaku Honda |
| Senior Managing Director | Hiroshi Amemiya |
| Managing Director | Shin-Ichiro Okada |
| Managing Director | Hiroshi Endo |
| Director | Minoru Makihara (Senior Corporate Advisor, Mitsubishi Corporation) |
| Director | Masamitsu Sakurai (Chairman, Ricoh Company, Ltd.) |
| Director | Haruo Shimada (Dean, Chiba University of Commerce) |
| Director | Tomochika Iwashita (President, Tokio Marine & Nichido Life) |
| Director | Hiroshi Miyajima (President, Nisshin Fire & Marine) |
| Director | Tsuyoshi Nagano |
| Standing Corporate Auditor | Yasuo Yaoita |
| Standing Corporate Auditor | Tetsuo Kamioka |
| Corporate Auditor | Shigemitsu Miki (Senior Corporate Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
| Corporate Auditor | Hiroshi Fukuda (Attorney-at-law) |
| Corporate Auditor | Yuko Kawamoto (Professor, Waseda Graduate School of Finance, Accounting and Law) |
Notes 1. Messrs. Minoru Makihara, Masamitsu Sakurai and Dr. Haruo Shimada qualify as outside directors as prescribed by Article 2, item 15 of the Corporation Law.
2. Messrs. Shigemitsu Miki, Hiroshi Fukuda and Ms. Yuko Kawamoto qualify as outside corporate auditors as prescribed by Article 2, item 16 of the Corporation Law.
About Tokio Marine Holdings
- Message from the President
- Company Information
- Corporate Philosophy
- Organizational Chart
- Tokio Marine Group Code of Conduct
- Basic Policies for Internal Controls
- Corporate Governance Policies
- Social Responsibility
- Corporate Symbol
- Tokio Marine Group at a Glance
Links to Group Companies
