Directors, Audit & Supervisory Board Members
- Directors, Audit & Supervisory Board Members
- Executive Officers
Directors
-
Chairman of the Board
(Representative Director)
Shuzo Sumi(Counselor of Tokio Marine & Nichido)
-
President
(Representative Director)
Group CEO (Group Chief Executive Officer)
Group CCO (Group Chief Culture Officer)
Tsuyoshi Nagano(Chairman of the Board of Tokio Marine & Nichido)
-
Executive Vice President
Group CRO (Group Chief Risk Officer)
Kunihiko Fujii(Executive Vice President of Tokio Marine & Nichido)
-
Senior Managing Director
Group CIO (Group Chief Investment Officer)
Hirokazu Fujita(Senior Managing Director of Tokio Marine & Nichido)
-
Senior Managing Director
Group CSSO (Group Chief Strategy and Synergy Officer)
Group CDO (Group Chief Digital Officer)
Makoto Okada(Senior Managing Director of Tokio Marine & Nichido)
-
Senior Managing Director
(Representative Director)
Group CFO (Group Chief Financial Officer)
Takayuki Yuasa(Senior Managing Director of Tokio Marine & Nichido)
-
Senior Managing Director (Representative Director)
Satoru Komiya(Senior Managing Director of Tokio Marine & Nichido)
-
Director
Toshifumi Kitazawa(President & Chief Executive Officer of Tokio Marine & Nichido)
-
Director
Katsumi Nakazato(President & Chief Executive Officer of Tokio Marine & Nichido Life)
-
Director
Akio Mimura*(Senior Advisor, Honorary Chairman of Nippon Steel & Sumitomo Metal Corporation)
-
Director
Mikio Sasaki*(Senior Corporate Advisor of Mitsubishi Corporation)
-
Director
Masako Egawa*(Professor, Graduate School of Business Administration, Hitotsubashi University)
-
Director
Takashi Mitachi*(Senior Advisor of The Boston Consulting Group)
- Note(*)
Mr. Akio Mimura, Mr. Mikio Sasaki, Ms.Masako Egawa and Mr.Takashi Mitachi 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 -
Audit & Supervisory Board Member
(Full-Time)
Shozo Mori -
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.