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)

  • 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)

  • Managing Director
    Group CSSO (Group Chief Strategy and Synergy Officer)
    Group CSUO (Group Chief Sustainability Officer)
    Group Deputy CFO (Group Deputy Chief Financial Officer)

    Yoichi Moriwaki

  • 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.)

  • Director

    Emi Osono*

    (Professor, School of Business Administration, Hitotsubashi University Business School)

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

    (Expert Director, Chief Analyst of Monex, Inc.)

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

Skills of Directors and Audit & Supervisory Board Members

Name Gender Position and major resposibilities Skills and experiences
Corporate Management Finance & Economy Accounting Legal & Compliance Human Resource Governance & Risk Management Technology Internationality Insurance Business
Tsuyoshi Nagano Male Chairman of the Board Skills Check Skills Check Skills Check Skills Check
Satoru Komiya Male President & Chief Executive Officer Group CEO (Group Chief Executive Officer) Group CCO (Group Chief Culture Officer) Skills Check Skills Check Skills Check Skills Check Skills Check
Takayuki Yuasa Male Executive Vice President Group CFO (Group Chief Financial Officer) Skills Check Skills Check Skills Check Skills Check Skills Check Skills Check
Akira Harashima Male Senior Managing Director Head of International Business Co-Head of International Business Skills Check Skills Check Skills Check
Kenji Okada Male Managing Director Group CLCO(Group Chief Legal and Compliance Officer) Group CRO (Group Chief Risk Officer) Skills Check Skills Check Skills Check Skills Check Skills Check
Yoshinari Endo Male Managing Director Group CIO (Group Chief Investment Officer) Skills Check Skills Check Skills Check Skills Check
Yoichi Moriwaki Male Managing Director Group CSSO (Group Chief Strategy and Synergy Officer) Group CSUO (Group Chief Sustainability Officer) Skills Check Skills Check Skills Check Skills Check Skills Check
Shinichi Hirose Male Director Skills Check Skills Check Skills Check Skills Check
Akio Mimura Male Outside Director Skills Check Skills Check Skills Check Skills Check
Masako Egawa Female Outside Director Skills Check Skills Check Skills Check Skills Check Skills Check
Takashi Mitachi Male Outside Director Skills Check Skills Check Skills Check Skills Check Skills Check Skills Check
Nobuhiro Endo Male Outside Director Skills Check Skills Check Skills Check Skills Check
Shinya Katanozaka Male Outside Director Skills Check Skills Check Skills Check Skills Check Skills Check
Emi Osono Female Outside Director Skills Check Skills Check Skills Check Skills Check Skills Check
Shozo Mori Male Audit & Supervisory Board Member(fulltime) Skills Check Skills Check
Hirokazu Fujita Male Audit & Supervisory Board Member(fulltime) Skills Check Skills Check Skills Check Skills Check Skills Check
Akinari Horii Male Outside Audit & Supervisory Board Member Skills Check Skills Check Skills Check Skills Check
Akihiro Wani Male Outside Audit & Supervisory Board Member Skills Check Skills Check Skills Check Skills Check Skills Check
Nana Otsuki Female Outside Audit & Supervisory Board Member Skills Check Skills Check Skills Check Skills Check

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