Directors, Audit & Supervisory Board Members

• 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 CSSO (Group Chief Strategy and Synergy Officer)
  Group CDO (Group Chief Digital Officer)
  Makoto Okada
  • Biography

  (Executive Vice President 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 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

  (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.