| Chairman of the Board | Kunio Ishihara (Chairman of the Board of Tokio Marine & Nichido) |
|---|---|
| President (Representative Director) |
Shuzo Sumi (President of Tokio Marine & Nichido) |
| Executive Vice President (Representative Director) |
Hiroshi Amemiya |
| Senior Managing Director (Representative Director) |
Takaaki Tamai (Senior Managing Director of Tokio Marine & Nichido) |
| Senior Managing Director (Representative Director) |
Tsuyoshi Nagano (Senior Managing Director of Tokio Marine & Nichido) |
| Managing Director | Masashi Oba (Managing Director of Tokio Marine & Nichido) |
| Director | Hiroshi Miyajima (President of Nisshin Fire) |
| Director | Kunio Ito *1 (Professor, Graduate School of Commerce and Management, Hitotsubashi University) |
| Director | Akio Mimura *1 (Representative Director and Chairman of Nippon Steel Corporation) |
| Director | Toshifumi Kitazawa (President of Tokio Marine & Nichido Life) |
| Director | Mikio Sasaki *1 (Senior Corporate Advisor of Mitsubishi Corporation) |
| Standing Corporate Auditor | Toshiro Yagi |
| Standing Corporate Auditor | Toshiki Ohashi |
| Corporate Auditor | Hiroshi Fukuda *2 (Attorney-at-law) |
| Corporate Auditor | Yuko Kawamoto *2 (Professor, Waseda Graduate School of Finance, Accounting and Law ) |
| Corporate Auditor | Akinari Horii *2 (Director and Special Advisor of The Canon Institute for Global Studies) |
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.
<Executive Officers>
| Position | Name | Responsibilities |
|---|---|---|
| President | Shuzo Sumi | - |
| 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 | Takaaki Tamai | In charge of Corporate Accounting Dept., Personnel Planning Dept., Internal Control Dept., Risk Management Dept. and Internal Audit Dept. |
| Senior Managing Executive Officer | Tsuyoshi Nagano | Overall supervision of overseas insurance business; In charge of International Business Development Dept.(management of North America, South and Central America, European and Middle Eastern regions and reinsurance operations) General Manager of International Business Development Dept. |
| Senior Managing Executive Officer | Hiroshi Endo | In charge of International Business Development Dept. (management of Asia and Oceania regions) |
| Managing Executive Officer | Naoki Uno | In charge of IT Planning Dept. |
| Managing Executive Officer | Masashi Oba | In charge of Financial Planning Dept. |
| Executive Officer | Kunihiko Fujii | General Manager of International Business Development Dept. |
| Executive Officer | Hiroyuki Shibuya | General Manager of IT Planning Dept. |
| Executive Officer | Ichiro Ishii | General Manager of International Business Development Dept. |
| Executive Officer | Takefumi Horiuchi | General Manager of Personnel Planning Dept. |
| Executive Officer | Hirokazu Fujita | General Manager of Corporate Accounting Dept. |
| Executive Officer | Takashi Ito | General Manager of Corporate Planning Dept. |




































