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Tokio Marine Group




Members of Management

(As of June 25, 2012)
Chairman of the Board Kunio Ishihara
(Chairman of the Board of Tokio Marine & Nichido)

Biography

President
(Representative Director)
Shuzo Sumi
(President of Tokio Marine & Nichido)

Biography

Executive Vice President
(Representative Director)
Takaaki Tamai

Biography

Executive Vice President
(Representative Director)
Tsuyoshi Nagano
(Executive Vice President of Tokio Marine & Nichido)

Biography

Managing Director
(Representative Director)
Masashi Oba
(Managing Director of Tokio Marine & Nichido)

Biography

Managing Director Hirokazu Fujita
(Managing Director and General Manager of Corporate Accounting Dept. of Tokio Marine & Nichido)

Biography

Director Kunio Ito *1
(Professor, Graduate School of Commerce and Management, Hitotsubashi University)

Biography

Director Akio Mimura *1
(Representative Director and Chairman of Nippon Steel Corporation)

Biography

Director Toshifumi Kitazawa
(President of Tokio Marine & Nichido Life)

Biography

Director Mikio Sasaki *1
(Senior Corporate Advisor of Mitsubishi Corporation)

Biography

Standing Corporate Auditor Toshiro Yagi

Biography

Standing Corporate Auditor Toshiki Ohashi

Biography

Corporate Auditor Hiroshi Fukuda *2
(Attorney-at-law)

Biography

Corporate Auditor Yuko Kawamoto *2
(Professor, Waseda Graduate School of Finance, Accounting and Law )

Biography

Corporate Auditor Akinari Horii *2
(Director and Special Advisor of The Canon Institute for Global Studies)

Biography

Notes *1. Dr. Kunio Ito, Mr. Akio Mimura and Mr. Mikio Sasaki qualify as outside directors as prescribed by Article 2, item 15 of the Companies Act.

*2. Mr. Hiroshi Fukuda, Ms. Yuko Kawamoto and Mr. Akinari Horii qualify as outside corporate auditors as prescribed by Article 2, item 16 of the Companies Act.

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<Executive Officers>

Position Name Responsibilities
President & Chief
Executive Officer
Shuzo Sumi -
Executive Vice President Takaaki Tamai Assistant to the President
In charge of Domestic Business Development Dept., Corporate Planning Dept., Personnel Planning Dept. and Legal Dept. Assistant to the Director in charge of Internal Control Dept., Risk Management Dept. and Internal Audit Dept.
Executive Vice President Tsuyoshi Nagano Overall supervision of overseas insurance business; in charge of International Business Development Dept. (management of North America, Latin America, Europe and reinsurance operations)
General Manager of International Business Development Dept.
Managing Executive Officer Masashi Oba In charge of Financial Planning Dept. and IT Planning Dept.
Managing Executive Officer Kunihiko Fujii  
Managing Executive Officer Tadaharu Uehara In charge of International Business Development Dept. (management of Asia, Oceania and Middle East)
Managing Executive Officer Hirokazu Fujita In charge of Corporate Accounting Dept., Internal Control Dept., Risk Management Dept. and Internal Audit Dept.
Executive Officer Hiroyuki Shibuya General Manager of IT Planning Dept.
Executive Officer Ichiro Ishii General Manager of International Business Development Dept.
Executive Officer Takashi Ito General Manager of Corporate Planning Dept.
Executive Officer Mitsuhiko Uehira General Manager of Domestic Business Development Dept.

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