| Chairman of the Board | Kunio Ishihara (Chairman of the Board, Tokio Marine & Nichido) |
|---|---|
| President | Shuzo Sumi (President, Tokio Marine & Nichido) |
Executive Vice President | Toshiro Yagi |
| Executive Vice President | Daisaku Honda |
| Senior Managing Director | Hiroshi Amemiya (Senior Managing Director, Tokio Marine & Nichido) |
| Senior Managing Director | Shin-Ichiro Okada |
| Director | Minoru Makihara (Senior Corporate Advisor, Mitsubishi Corporation) |
| Director | Masamitsu Sakurai (Chairman, Ricoh Company, Ltd.) |
| Director | Tomochika Iwashita (President, Tokio Marine & Nichido Life) |
| Director | Hiroshi Miyajima (President, Nisshin Fire & Marine) |
| Director | Kunio Ito (Professor, Graduate School of Commerce and Management, Hitotsubashi University) |
| Standing Corporate Auditor | Yasuo Yaoita |
| Standing Corporate Auditor | Tetsuo Kamioka |
| Corporate Auditor | Shigemitsu Miki (Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd.) |
| Corporate Auditor | Hiroshi Fukuda (Attorney-at-law) |
| Corporate Auditor | Yuko Kawamoto (Professor, Waseda Graduate School of Finance, Accounting and Law) |
Notes 1. Messrs. Minoru Makihara, Masamitsu Sakurai and Dr. Kunio Ito qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.
2. Messrs. Shigemitsu Miki, 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 | Toshiro Yagi | In charge of Corporate Planning Dept. (excluding Internal Control Group), Personnel Planning Dept., Legal Dept. and assistant to the Director in charge of Compliance Dept., Risk Management Dept. and Internal Audit Dept. |
| Executive Vice President | Daisaku Honda | In charge of Corporate Planning Dept. (Internal Control Group), Corporate Accounting Dept., Business Development and Support Dept., Compliance Dept., Risk Management Dept. and Internal Audit Dept. |
| Senior Managing Executive Officer | Hiroshi Amemiya (Senior Managing Director, Tokio Marine & Nichido) |
In charge of Financial Planning Dept. |
| Senior Managing Executive Officer | Shin-Ichiro Okada | Overall supervision of overseas insurance business; In charge of International Business Development Dept. (management of European and Middle Eastern regions and reinsurance operations) |
| Managing Executive Officer | Hiroshi Endo | In charge of International Business Development Dept. (management of Asian, Oceanian and South and Central American regions) |
| Executive Officer | Masashi Oba | General Manager of Corporate Accounting Dept. |
| Executive Officer | Hirotsugu Umeki | General Manager of International Business Development Dept. |
| Executive Officer | Kunihiko Fujii | General Manager of International Business Development Dept. |
| Executive Officer | Jinpei Yamaguchi | General Manager of Financial Planning Dept. |
About Us
- About Us TOP
- Message from the President
- Company Information
- Corporate Philosophy
- Members of Management
- Access Map
- Organizational Chart
- Group Code of Conduct
- Basic Policies for Internal Controls
- Corporate Symbol
Links to Group Companies
