Our Leadership

Directors(excluding Directors who are Audit & Supervisory Committee Memebers)

Chairman of the Board
Satoru Komiya

Biography
President & Chief Executive Officer (Representative Director)
Group CEO (Group Chief Executive Officer)
Group CCO (Group Chief Culture Officer)
Masahiro Koike

Biography

(Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Vice President Director (Representative Director)
Co-Head of International Business
Kichiichiro Yamamoto

Biography

(Vice President Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Senior Managing Director
Group Chief Strategy Officer
Yoichi Moriwaki

Biography
Managing Director
Group Chief Sustainability Officer
Mika Nabeshima

Biography
Director
Head of Japan Business Development
Hiroaki Shirota

Biography

(President & Chief Executive Officer of Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Outside Director
Nobuhiro Endo^*

Biography

(Executive Advisor of NEC Corporation)
Outside Director
Shinya Katanozaka^*

Biography

(Chairman of ANA HOLDINGS INC.)
Outside Director
Emi Osono^*

Biography

(Professor, School of Business Administration, Hitotsubashi University Business School)
Outside Director
Robert Alan Feldman^*

Biography

(Senior Advisor of Morgan Stanley MUFG Securities Co., Ltd.)
Outside Director
Junko Shimizu^*

Biography

(Professor of Faculty of Economics, Gakushuin University)
Outside Director
Saima Hasan^*

Biography

(Founding General Partner of Evolution Ventures)

Director (Full-time Audit & Supervisory Committee Member)
Akira Harashima

Biography
Director (Full-time Audit & Supervisory Committee Member)
Kenji Okada

Biography
Outside Director(Audit & Supervisory Committee Member)
Kosei Shindo^*

Biography

(Senior Advisor of NIPPON STEEL CORPORATION)
Outside Director(Audit & Supervisory Committee Member)
Haruka Matsuyama^*

Biography

(Attorney-at-law)
Outside Director(Audit & Supervisory Committee Member)
Nana Otsuki^*

Biography

(Professor, Graduate School of Division of Business Administration, Nagoya University of Commerce & Business)

Note(*)

Mr. Nobuhiro Endo, Mr. Shinya Katanozaka, Ms. Emi Osono, Mr. Robert Alan Feldman, Ms. Junko Shimizu, Ms. Saima Hasan, Mr. Kosei Shindo、Ms. Haruka Matsuyama and Ms. Nana Otsuki qualify as outside directors as prescribed by Article 2, Item 15 of the Companies Act

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