Directors, Audit & Supervisory Board Members and Executive Officers

• Directors, Audit & Supervisory Board Members
• Executive Officers

Directors

• 

  Chairman of the Board

  Tsuyoshi Nagano

  Biography

• 

  President(Representative Director)
  Group CEO (Group Chief Executive Officer)
  Group CCO (Group Chief Culture Officer)

  Satoru Komiya

  Biography

  (Chairman of the Board of Tokio Marine & Nichido)

• 

  Executive Vice President
  Group CDO (Group Chief Digital Officer)

  Makoto Okada

  Biography

  (Vice President Executive Officer of Tokio Marine & Nichido)

• 

  Executive Vice President
  (Representative Director)
  Group CFO (Group Chief Financial Officer)

  Takayuki Yuasa

  Biography

  (Executive Vice President of Tokio Marine & Nichido)

• 

  Senior Managing Director
  Group CIO (Group Chief Investment Officer)

  Hirokazu Fujita

  Biography

  (Senior Managing Director of Tokio Marine & Nichido)

• 

  Senior Managing Director
  (Representative Director)
  Co-Head of International Business

  Akira Harashima

  Biography

  (Senior Managing Director of Tokio Marine & Nichido)

• 

  Managing Director
  Group CLCO（Group Chief Legal and Compliance Officer）
  Group CRO (Group Chief Risk Officer)

  Kenji Okada

  Biography

  (Managing Director of Tokio Marine & Nichido)

• 

  Director

  Shinichi Hirose

  Biography

  (President & Chief Executive Officer of Tokio Marine & Nichido)

• 

  Director

  Akio Mimura^*

  Biography

  (Senior Advisor, Honorary Chairman of NIPPON STEEL CORPORATION)

• 

  Director

  Masako Egawa^*

  Biography

  (Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University)

• 

  Director

  Takashi Mitachi^*

  Biography

  (Senior Advisor of The Boston Consulting Group)

• 

  Director

  Nobuhiro Endo^*

  Biography

  (Chairman of the Board of NEC Corporation)

• Note(*) Mr. Akio Mimura, Ms.Masako Egawa, Mr.Takashi Mitachi and Mr.Nobuhiro Endo qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.

Audit & Supervisory Board Members

• 

  Audit & Supervisory Board Member
  (Full-Time)

  Takashi Ito

  Biography

• 

  Audit & Supervisory Board Member
  (Full-Time)

  Shozo Mori

  Biography

• 

  Audit & Supervisory Board Member

  Akinari Horii^*

  Biography

  (Director and Special Advisor of The Canon Institute for Global Studies)

• 

  Audit & Supervisory Board Member

  Akihiro Wani^*

  Biography

  (Attorney-at-law)

• 

  Audit & Supervisory Board Member

  Nana Otsuki^*

  Biography

  (Executive Officer and Chief Analyst of Monex, Inc.)

• Note(*) Mr. Akinari Horii, Mr. Akihiro Wani and Nana Otsuki qualify as outside audit & supervisory board members as prescribed by Article 2, item 16 of the Companies Act.

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