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Tokio Marine Holdings Inc (8766.T)

8766.T on Tokyo Stock Exchange

5,341JPY
20 Aug 2018
Change (% chg)

¥-30 (-0.56%)
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Summary

Name Age Since Current Position

Shuzo Sumi

70 2016 Chairman of the Board, Representative Director

Tsuyoshi Nagano

65 2016 President, Group Chief Executive Officer, Group Chief Culture Officer, Chairman of Subsidiary, Representative Director

Takayuki Yuasa

60 2018 Group Chief Financial Officer, Senior Managing Director, Representative Director

Toshifumi Kitazawa

64 2016 President of Subsidiary, Director

Katsumi Nakazoto

54 2017 President of Subsidiary, Director

Kazuhiko Nakamura

56 2018 Group Chief Human Resource Officer, Managing Executive Officer

Ichiro Ishii

63 2018 Executive Vice President

Hirokazu Fujita

62 2018 Group Chief Investment Officer, Senior Managing Director

Kunihiko Fujii

63 2018 Vice President, Group Chief Risk Officer, Director

Satoru Komiya

57 2018 Senior Managing Director, Representative Director

Makoto Okada

58 2018 Senior Managing Director, Group Chief Strategy & Synergy Officer, Group Chief Digital Officer

Ian Brimecome

2015 Senior Managing Executive Officer

Shinichi Hirose

58 2018 Senior Managing Executive Officer

Yasunobu Fukuda

2017 Managing Executive Officer

Tadashi Handa

2018 Managing Executive Officer, Group Deputy Chief Financial Officer

Akira Harashima

2016 Managing Executive Officer

Itsuro Igarashi

2018 Managing Executive Officer

Shigeru Inaba

2018 Managing Executive Officer, Group Chief Information Technology Officer, Group Chief Information Security Officer

Shingo Kawaguchi

37 2018 Managing Executive Officer, Group Chief Retention Strategy Officer

Donald Sherman

2018 Managing Executive Officer

Kiyoshi Ajioka

2018 Executive Officer

Yoshinari Endo

2018 Executive Officer

Charles Franks

2018 Executive Officer, Group Chief Executive Officer of Subsidiary

Susumu Harada

2017 Executive Officer, Director of IT Planning

Hisanobu Koga

2017 Executive Officer, Director of Business Strategy

Yoichi Moriwaki

2018 Executive Officer

Robert O'Leary

2017 Executive Officer, President & Chief Executive Officer of Subsidiary

Kenji Okada

2018 Executive Officer

Shumpei Takizawa

2018 Executive Officer

Christopher Williams

2017 Executive Officer, Chief Executive Officer of Subsidiary

Kichiichiro Yamamoto

2017 Executive Officer, Director of Business Planning

Makoto Yoda

2018 Executive Officer

Masako Egawa

61 2015 Independent Director

Akio Mimura

77 2010 Independent Director

Takashi Mitachi

61 2017 Independent Director

Mikio Sasaki

80 2011 Independent Director

Toru Kikuchi

2017 Leader of Written Document Group in Legal Affairs Unit

Biographies

Name Description

Shuzo Sumi

Mr. Shuzo Sumi has been serving as Chairman of the Board and Representative Director in Tokio Marine Holdings, Inc. since April 2016. He is also working for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. He previously served as President in the Company. He obtained his Bachelor's degree in Engineering Sciences from Waseda University in March 1970.

Tsuyoshi Nagano

Mr. Tsuyoshi Nagano has been serving as President, Group Chief Executive Officer, Group Chief Culture Officer and Representative Director in Tokio Marine Holdings, Inc., as well as Chairman of the Board of a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd., since April 2016. His previous titles include Executive Vice President, Vice President, Managing Director, Director of Overseas Business Planning, Managing Executive Officer, Director of Business Planning, Executive Officer and Director of 3rd Nagoya Sales in the Company.

Takayuki Yuasa

Mr. Takayuki Yuasa was named Group Chief Financial Officer, Senior Managing Director and Representative Director in Tokio Marine Holdings, Inc. effective April 1, 2018. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Toshifumi Kitazawa

Mr. Toshifumi Kitazawa has been serving as Director in Tokio Marine Holdings, Inc., as well as President and Director of a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd., since June 2016. He previously served as Executive Vice President in the Company. He used to work for another Japan-based subsidiary.

Katsumi Nakazoto

Mr. Katsumi Nakazoto has been serving as Director in Tokio Marine Holdings, Inc., as well as President and Representative Director of a subsidiary, since June 2017. He used to work for another company.

Kazuhiko Nakamura

Mr. Kazuhiko Nakamura was named Group Chief Human Resource Officer and Managing Executive Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Ichiro Ishii

Mr. Ichiro Ishii was named Executive Vice President in Tokio Marine Holdings, Inc. effective June 2018. He is also serving as Vice President and Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Director of Overseas Business Planning, Executive Officer, Managing Executive Officer and Senior Managing Executive Officer in the Company.

Hirokazu Fujita

Mr. Hirokazu Fujita was named Group Chief Investment Officer and Senior Managing Director in Tokio Marine Holdings, Inc. effective April 1, 2018. He is also serving as Senior Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Managing Director, Managing Executive Officer, Executive Officer and Director of Accounting in the Company.

Kunihiko Fujii

Mr. Kunihiko Fujii was named Vice President, Group Chief Risk Officer and Director in Tokio Marine Holdings, Inc. effective April 1, 2018. He is also serving as Vice President and Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Director of Overseas Business Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Managing Director and Senior Managing Director in the Company.

Satoru Komiya

Mr. Satoru Komiya was named Senior Managing Director and Representative Director in Tokio Marine Holdings, Inc. effective June 2018. He was also named Senior Managing Executive Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. His previous titles include Executive Officer and Director of Business Planning in the Company. He used to work for another company.

Makoto Okada

Mr. Makoto Okada was named Senior Managing Director, Group Chief Strategy & Synergy Officer and Group Chief Digital Officer in Tokio Marine Holdings, Inc. effective June 2018. He was also named Senior Managing Executive Officer, Group Chief Strategy & Synergy Officer and Group Chief Digital Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Ian Brimecome

Mr. Ian Brimecome has been serving as Senior Managing Executive Officer of Tokio Marine Holdings, Inc. since April 2015. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Shinichi Hirose

Mr. Shinichi Hirose was named Senior Managing Executive Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. He previously served as Managing Director in the Company. He used to work for a subsidiary.

Yasunobu Fukuda

Mr. Yasunobu Fukuda has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2017. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Tadashi Handa

Mr. Tadashi Handa was named Managing Executive Officer and Group Deputy Chief Financial Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Akira Harashima

Mr. Akira Harashima has been serving as Managing Executive Officer of Tokio Marine Holdings, Inc. since April 1, 2016. His previous titles include Executive Officer and Director of Business Planning in the Company.

Itsuro Igarashi

Shigeru Inaba

Mr. Shigeru Inaba was named Managing Executive Officer, Group Chief Information Technology Officer and Group Chief Information Security Officer in Tokio Marine Holdings, Inc. effective April 1, 2018. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Shingo Kawaguchi

Donald Sherman

Kiyoshi Ajioka

Yoshinari Endo

Charles Franks

Susumu Harada

Mr. Susumu Harada has been serving as Executive Officer and Director of IT Planning in Tokio Marine Holdings, Inc. since April 1, 2017. He used to work for another company.

Hisanobu Koga

Mr. Hisanobu Koga has been serving as Executive Officer and Director of Business Strategy in Tokio Marine Holdings, Inc. since April 1, 2017. He is also serving as Executive Officer and Director of Business Planning in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Yoichi Moriwaki

Robert O'Leary

Mr. Robert O'Leary has been serving as Executive Officer in Tokio Marine Holdings, Inc., as well as President and Chief Executive Officer of a subsidiary, Philadelphia Insurance Companies, since June 2017.

Kenji Okada

Shumpei Takizawa

Christopher Williams

Mr. Christopher Williams was named Managing Executive Officer in Tokio Marine Holdings, Inc., effective September 1, 2018.

Kichiichiro Yamamoto

Mr. Kichiichiro Yamamoto has been serving as Executive Officer and Director of Business Planning in Tokio Marine Holdings, Inc. since April 1, 2017. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Makoto Yoda

Masako Egawa

Ms. Masako Egawa has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2015. She is also serving as Independent Director in Mitsui Fudosan Co., Ltd. and Asahi Glass Company, Limited. She is also a Professor of Hitotsubashi University. She used to work for Citibank, N.A., Tokyo Branch, Salomon Brothers Inc, New York Head Office, Salomon Brothers Asia Limited, Tokyo Branch, S.G. Warburg Securities, Tokyo Branch, Japan Research Center of Harvard Business School and The University of Tokyo.

Akio Mimura

Mr. Akio Mimura has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2010. He is also serving as Honorary Chairman of Nippon Steel & Sumitomo Metal Corporation, Independent Director in Japan Post Holdings Co., Ltd., Development Bank of Japan Inc., Innovation Network Corporation of Japan and Nisshin Seifun Group Inc., as well as Chairman of The Japan Chamber of Commerce and Industry and The Tokyo Chamber of Commerce and Industry. He used to work for Fuji Iron and Steel Co., Ltd. and Nippon Steel Corporation.

Takashi Mitachi

Mr. Takashi Mitachi has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2017. He is also serving as Senior Partner and Managing Director of The Boston Consulting Group, as well as Independent Director in Rakuten, Inc., DMG Mori Co., Ltd. and Unicharm Corporation. He used to work for Japan Airlines Co., Ltd.

Mikio Sasaki

Mr. Mikio Sasaki has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2011. He is also serving as Non-Executive Director in Mitsubishi Research Institute, Inc., and working for Mitsubishi Corporation.

Toru Kikuchi