Directors, Audit & Supervisory Board Members and Executive Officers

Directors

  • Chairman of the Board

    Tsuyoshi Nagano

  • President & Chief Executive Officer (Representative Director)
    Group CEO (Group Chief Executive Officer)
    Group CCO (Group Chief Culture Officer)

    Satoru Komiya

    (Chairman of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd.)

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

    Akira Harashima

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

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

    Kenji Okada

    (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

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

    Yoshinori Ishii

    (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

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

  • Director

    Shinichi Hirose

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

  • Outside Director

    Akio Mimura*

    (Senior Advisor, Honorary Chairman of Nippon Steel Corporation)

  • Outside Director

    Masako Egawa*

    (Chancellor, Seikei Gakuen)

  • Outside Director

    Takashi Mitachi*

    (Professor, Graduate School of Management, Kyoto University)

  • Outside Director

    Nobuhiro Endo*

    (Executive Advisor of NEC Corporation)

  • Outside Director

    Shinya Katanozaka*

    (Chariman of ANA HOLDINGS INC.)

  • Outside Director

    Emi Osono*

    (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

  • Audit & Supervisory Board Member (Full-Time)

    Takayuki Yuasa

  • Outside Audit & Supervisory Board Member

    Akinari Horii*

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

  • Outside Audit & Supervisory Board Member

    Akihiro Wani*

    (Attorney-at-law)

  • Outside Audit & Supervisory Board Member

    Nana Otsuki*

    (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.

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