Directors, Audit & Supervisory Board Members and Executive Officers

• Directors, Audit & Supervisory Board Members
• Skills of Directors and Audit & Supervisory Board Members
• Executive Officers

Directors

• 

  Chairman of the Board

  Tsuyoshi Nagano

  Biography

• 

  President & Chief Executive Officer (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 Fire Insurance Co., Ltd.)

• 

  Vice President Director (Representative Director)
  Co-Head of International Business

  Akira Harashima

  Biography

  (Vice President Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

• 

  Senior Managing Director (Representative Director)
  Group CFO (Group Chief Financial Officer)

  Kenji Okada

  Biography

  (Senior Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

• 

  Senior Managing Director
  Group CSO (Group Chief Strategy and Synergy Officer)
  Group Deputy CFO (Group Deputy Chief Financial Officer)

  Yoichi Moriwaki

  Biography

• 

  Managing Director
  Group CLCO (Group Chief Legal and Compliance Officer)

  Yoshinori Ishii

  Biography

  (Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

• 

  Managing Director
  Group COO (Group Chief Operating Officer)
  Group CSUO (Group Chief Sustainability Officer)

  Kiyoshi Wada

  Biography

  (Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

• 

  Director

  Shinichi Hirose

  Biography

  (President & Chief Executive Officer of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

• 

  Outside Director

  Akio Mimura^*

  Biography

  (Senior Advisor, Honorary Chairman of Nippon Steel Corporation)

• 

  Outside Director

  Masako Egawa^*

  Biography

  (Chancellor, Seikei Gakuen)

• 

  Outside Director

  Takashi Mitachi^*

  Biography

  (Professor, Graduate School of Management, Kyoto University)

• 

  Outside Director

  Nobuhiro Endo^*

  Biography

  (Executive Advisor of NEC Corporation)

• 

  Outside Director

  Shinya Katanozaka^*

  Biography

  (Chariman of ANA HOLDINGS INC.)

• 

  Outside Director

  Emi Osono^*

  Biography

  (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)

  Hirokazu Fujita

  Biography

• 

  Audit & Supervisory Board Member (Full-Time)

  Takayuki Yuasa

  Biography

• 

  Outside Audit & Supervisory Board Member

  Akinari Horii^*

  Biography

  (Director and Special Advisor of The Canon Institute for Global Studies)

• 

  Outside Audit & Supervisory Board Member

  Akihiro Wani^*

  Biography

  (Attorney-at-law)

• 

  Outside Audit & Supervisory Board Member

  Nana Otsuki^*

  Biography

  (Senior Fellow of Pictet Asset Management (Japan) Ltd.)

• 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.