Directors, Audit & Supervisory Board Members and Executive Officers

Directors

  • Chairman of the Board

    Tsuyoshi Nagano

  • 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)

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

    Takayuki Yuasa

    (Executive Vice President of Tokio Marine & Nichido)

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

    Akira Harashima

    (Senior Managing Director of Tokio Marine & Nichido)

  • Senior Managing Director
    Group CSSO (Group Chief Strategy and Synergy Officer)

    Tadashi Handa

    (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

    (Managing Director of Tokio Marine & Nichido)

  • Managing Director
    Group CIO (Group Chief Investment Officer)

    Yoshinari Endo

    (Managing Director of Tokio Marine & Nichido)

  • Director

    Shinichi Hirose

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

  • Director

    Akio Mimura*

    (Senior Advisor, Honorary Chairman of Nippon Steel Corporation)

  • Director

    Masako Egawa*

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

  • Director

    Takashi Mitachi*

    (Senior Advisor of The Boston Consulting Group)

  • Director

    Nobuhiro Endo*

    (Chairman of the Board of NEC Corporation)

  • Director

    Shinya Katanozaka*

    (President & Chief Executive Officer, Representative Director of ANA HOLDINGS INC.)

  • Note(*) Mr. Akio Mimura, Ms.Masako Egawa, Mr.Takashi Mitachi, Mr.Nobuhiro Endo and Mr.Shinya Katanozaka 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)

    Shozo Mori

  • Audit & Supervisory Board Member
    (Full-Time)

    Hirokazu Fujita

  • Audit & Supervisory Board Member

    Akinari Horii*

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

  • Audit & Supervisory Board Member

    Akihiro Wani*

    (Attorney-at-law)

  • Audit & Supervisory Board Member

    Nana Otsuki*

    (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.

Please visit each company's website to see the list of officers.