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)

• 

  Executive Vice President
  (Representative Director)
  Group CFO (Group Chief Financial Officer)

  Takayuki Yuasa

  Biography

  (Executive Vice President 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 CLCO（Group Chief Legal and Compliance Officer）
  Group CRO (Group Chief Risk Officer)

  Kenji Okada

  Biography

  (Managing Director of Tokio Marine & Nichido)

• 

  Managing Director
  Group CIO (Group Chief Investment Officer)

  Yoshinari Endo

  Biography

  (Managing Director of Tokio Marine & Nichido)

• 

  Managing Director
  Group CSSO (Group Chief Strategy and Synergy Officer)
  Group CSUO (Group Chief Sustainability Officer)
  Group Deputy CFO (Group Deputy Chief Financial Officer)

  Yoichi Moriwaki

  Biography

• 

  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

  (Specially Appointed Professor, Graduate School of Business Administration, Hitotsubashi University)

• 

  Director

  Takashi Mitachi^*

  Biography

  (Professor, Graduate School of Management, Kyoto University)

• 

  Director

  Nobuhiro Endo^*

  Biography

  (Chairman of the Board of NEC Corporation)

• 

  Director

  Shinya Katanozaka^*

  Biography

  (President & Chief Executive Officer, Representative Director of ANA HOLDINGS INC.)

• 

  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)

  Shozo Mori

  Biography

• 

  Audit & Supervisory Board Member
  (Full-Time)

  Hirokazu Fujita

  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

  (Expert Director, Chief Analyst of Monex, Inc.)

• 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.