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Directors, Audit & Supervisory Board Members

Directors

  • Chairman of the Board
    Tsuyoshi Nagano
  • President(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
    Group CSSO (Group Chief Strategy and Synergy Officer)
    Group CDO (Group Chief Digital Officer)
    Makoto Okada

    (Executive Vice President 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
    Group CIO (Group Chief Investment Officer)
    Hirokazu Fujita

    (Senior Managing Director 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 CRO (Group Chief Risk Officer)
    Kenji Okada

    (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*

    (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)

  • 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
  • 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.

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