We belong to Tokio Marine Group

Tokio Marine Group




Members of Management

(As of July 1, 2010)
Chairman of the Board Kunio Ishihara
(Chairman of the Board, Tokio Marine & Nichido)

Biography

President Shuzo Sumi
(President, Tokio Marine & Nichido)

Biography

Executive Vice President Daisaku Honda

Biography

Executive Vice President Hiroshi Amemiya

Biography

Senior Managing Director Shin-Ichiro Okada
(Senior Managing Director, Tokio Marine & Nichido)

Biography

Managing Director Masashi Oba
(Managing Director, Tokio Marine & Nichido)

Biography

Director Minoru Makihara *1
(Senior Corporate Advisor, Mitsubishi Corporation)

Biography

Director Hiroshi Miyajima
(President, Nisshin Fire & Marine)

Biography

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

Biography

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

Biography

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

Biography

Standing Corporate Auditor Toshiro Yagi

Biography

Standing Corporate Auditor Tetsuo Kamioka

Biography

Corporate Auditor Shigemitsu Miki *2
(Senior Advisor, The Bank of Tokyo-Mitsubishi UFJ, Ltd.)

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

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.

Page Top

<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.

Page Top





Copyright (c) Tokio Marine Holdings, Inc.