| Chairman of the Board | Kunio Ishihara (Chairman of the Board, Tokio Marine & Nichido) |
|---|---|
| President | Shuzo Sumi (President, Tokio Marine & Nichido) |
| Executive Vice President | Daisaku Honda |
| Executive Vice President | Hiroshi Amemiya |
| Senior Managing Director | Shin-Ichiro Okada (Senior Managing Director, Tokio Marine & Nichido) |
| Managing Director | Masashi Oba (Managing Director, Tokio Marine & Nichido) |
| Director | Minoru Makihara *1 (Senior Corporate Advisor, Mitsubishi Corporation) |
| Director | Hiroshi Miyajima (President, Nisshin Fire & Marine) |
| Director | Kunio Ito *1 (Professor, Graduate School of Commerce and Management, Hitotsubashi University) |
| Director | Akio Mimura *1 (Representative Director and Chairman, Nippon Steel Corporation) |
| Director | Toshifumi Kitazawa (President, Tokio Marine & Nichido Life) |
| Standing Corporate Auditor | Toshiro Yagi |
| Standing Corporate Auditor | Tetsuo Kamioka |
| Corporate Auditor | Shigemitsu Miki *2 (Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
| Corporate Auditor | Hiroshi Fukuda *2 (Attorney-at-law) |
| Corporate Auditor | Yuko Kawamoto *2 (Professor, Waseda Graduate School of Finance, Accounting and Law) |
Notes *1. Mr. Minoru Makihara, Dr. Kunio Ito and Mr. Akio Mimura qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.
*2. Mr. Shigemitsu Miki, Mr. Hiroshi Fukuda and Ms. Yuko Kawamoto qualify as outside corporate auditors as prescribed by Article 2, item 16 of the Companies Act.
<Executive Officers>
| Position | Name | Responsibilities |
|---|---|---|
| President | Shuzo Sumi (President, Tokio Marine & Nichido) |
- |
| Executive Vice President | Daisaku Honda | In charge of Corporate Accounting Dept., Personnel Planning Dept., Internal Control Dept., Risk Management Dept. and Internal Audit Dept., and assistant to the Director in charge of Domestic Business Development Dept. |
| Executive Vice President | Hiroshi Amemiya | In charge of Domestic Business Development Dept., Corporate Planning Dept. and Legal Dept., and assistant to the Director in charge of Internal Control Dept., Risk Management Dept. and Internal Audit Dept. |
| Senior Managing Executive Officer | Shin-Ichiro Okada (Senior Managing Director, Tokio Marine & Nichido) |
Overall supervision of overseas insurance business; In charge of International Business Development Dept. (management of North America, Europe and Middle Eastern regions and reinsurance operations) |
| Managing Executive Officer | Hiroshi Endo | In charge of International Business Development Dept. (management of Asia, Oceania and South and Central America regions) |
| Managing Executive Officer | Naoki Uno | In charge of IT Planning Dept. |
| Managing Executive Officer | Masashi Oba (Managing Director, Tokio Marine & Nichido) |
In charge of Financial Planning Dept. |
| Executive Officer | Kunihiko Fujii | General Manager of International Business Development Dept. |
| Executive Officer | Jinpei Yamaguchi | General Manager of Financial Planning Dept. |
| Executive Officer | Hiroyuki Shibuya | General Manager of IT Planning Dept. |
| Executive Officer | Ichiro Ishii | General Manager of International Business Development Dept. |
































