- Directors, Audit & Supervisory Board Members
- Skills of Directors and Audit & Supervisory Board Members
- Executive Officers
Directors
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President & Chief Executive Officer (Representative Director)
Group CEO (Group Chief Executive Officer)
Group CCO (Group Chief Culture Officer)Satoru Komiya
(Chairman of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
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Senior Managing Director (Representative Director)
Group CFO (Group Chief Financial Officer)Kenji Okada
(Senior Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
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Senior Managing Director
Group CSO (Group Chief Strategy and Synergy Officer)Yoichi Moriwaki
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Senior Managing Director (Representative Director)
Co-Head of International BusinessKichiichiro Yamamoto
(Senior Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
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Managing Director
Group CLCO (Group Chief Legal and Compliance Officer)Yoshinori Ishii
(Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
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Managing Director
Group COO (Group Chief Operating Officer)
Group CSUO (Group Chief Sustainability Officer)Kiyoshi Wada
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Director
Shinichi Hirose
(President & Chief Executive Officer of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
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Outside Director
Takashi Mitachi*
(Professor, Graduate School of Management, Kyoto University)
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Outside Director
Emi Osono*
(Professor, School of Business Administration, Hitotsubashi University Business School)
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Outside Director
Kosei Shindo*
(Representative Director and Chairman, NIPPON STEEL CORPORATION)
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Outside Director
Robert Alan Feldman*
(Senior Advisor of Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.)
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- Note(*)Mr. Takashi Mitachi, Mr. Nobuhiro Endo, Mr. Shinya Katanozaka, Ms. Emi Osono, Mr. Kosei Shindo, Mr. Robert Alan Feldman and Ms. Haruka Matsuyama qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.
Audit & Supervisory Board Members
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Outside Audit & Supervisory Board Member
Nana Otsuki*
(Professor, Graduate School of Division of Business Administration, Nagoya University of Commerce & Business)
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Outside Audit & Supervisory Board Member
Junko Shimizu*
(Professor of Faculty of Economics, Gakushuin University)
- Note(*) Mr. Akihiro Wani, Ms. Nana Otsuki and Ms. Junko Shimizu qualify as outside audit & supervisory board members as prescribed by Article 2, item 16 of the Companies Act.