Open Governance with Integrity

The business environment surrounding companies has become increasingly severe, with its changes and diversification advancing at a rapid pace. In order for companies to create a positive cycle of resolving societal challenges and attaining sustained growth, it is essential to establish a system of open governance with integrity as their management foundation.

Tokio Marine Group is not only working to improve the quality of operations, strengthen internal controls and enhance the enterprise risk management (ERM) framework across all Group companies, including those overseas, but also making efforts for information security and sustainability in the value chain. In addition, we will continue to enhance our governance system by promoting the utilization of external perspectives and disclosure of highly transparent and timely information.

Corporate Governance System

As an initiative to reinforce the Group’s management foundation, we are striving to enhance our corporate governance by leveraging the insights of Outside Directors and Outside Audit & Supervisory Board Members.

Group Audit Committee

In April 2024, we established the Group Audit Committee, of which the majority of members, including the chairperson, are external members. The Committee will utilize external perspectives to check the validity of matters such as business processes and corporate culture.