Edition:
India

Tokio Marine Holdings Inc (8766.T)

8766.T on Tokyo Stock Exchange

4,684JPY
7 Aug 2020
Change (% chg)

¥-8 (-0.17%)
Prev Close
¥4,692
Open
¥4,700
Day's High
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Day's Low
¥4,655
Volume
1,482,100
Avg. Vol
2,122,555
52-wk High
¥6,317
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Summary

Name Age Since Current Position

Tsuyoshi Nagano

67 2019 Chairman of the Board

Satoru Komiya

59 2019 President, Group Chief Executive Officer, Chairman of Subsidiary, Representative Director

Takayuki Yuasa

61 2019 Vice President, Group Chief Financial Officer, Representative Director

Shinichi Hirose

60 2019 Corporate Executive, Director

Kenichi Kitazawa

2020 Managing Executive Officer, Group Chief Human Resource Officer

Makoto Okada

59 2020 Executive Vice President, Group Chief Digital Officer

Hirokazu Fujita

63 2017 Senior Managing Director, Senior Managing Executive Officer, Group Chief Investment Officer

Tadashi Handa

2020 Senior Managing Director

Akira Harashima

59 2019 Senior Managing Director, Co-Head of International Business, Representative Director

Kenji Okada

56 2019 Managing Director, Managing Executive Officer

Yoshinari Endo

2020 Managing Director

Donald Sherman

2019 Senior Managing Executive Officer, Group Co Chief Investment Officer

Christopher Williams

2019 Senior Managing Executive Officer, Group Co Chief Retention Strategy Officer, Co-Head of International Business

Susumu Harada

2019 Managing Executive Officer, Group Chief Information Technology Officer, Group Chief Information Security Officer

Shingo Kawaguchi

38 2018 Managing Executive Officer, Group Chief Retention Strategy Officer

Hisanobu Koga

2019 Managing Executive Officer

Yoichi Moriwaki

2020 Managing Executive Officer

Robert O'Leary

2019 Managing Executive Officer

Yoshihiko Shima

2020 Managing Executive Officer

Noboru Yamagata

2019 Managing Executive Officer

Kichiichiro Yamamoto

2020 Managing Executive Officer

Makoto Yoda

2019 Managing Executive Officer, Director of Internal Auditing

Jose Ferrara

2019 Executive Officer

Charles Franks

2014 Executive Officer, Group Chief Executive Officer & Chief Executive Officer of Subsidiaries

Yoshinori Ishii

2020 Executive Officer

Tetsufumi Kawamoto

2019 Executive Officer, Director of Possession Planning

Masashi Namatame

2019 Executive Officer

Shumpei Takizawa

2018 Executive Officer, Director of Risk Management

Masako Egawa

63 2015 Independent Director

Nobuhiro Endo

66 2019 Independent Director

Shinya Katanozaka

64 2020 Independent Director

Akio Mimura

79 2010 Independent Director

Takashi Mitachi

63 2017 Independent Director

Kenjiro Matsuura

2019 Leader of Written Document Group in Legal Affairs Unit

Biographies

Name Description

Tsuyoshi Nagano

Mr. Tsuyoshi Nagano has been serving as Chairman of the Board in Tokio Marine Holdings, Inc., since June 2019. His previous titles include Executive Vice President, Vice President, Senior Managing Director, Managing Director, Director of Overseas Business Planning, Director of 3rd Nagoya Sales, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Satoru Komiya

Mr. Satoru Komiya serves as President, Group Chief Executive Officer and Representative Director of the Company, as well as Chairman of the Board in a subsidiary, since June 2019. His previous titles include Director of Business Planning, Executive Officer and Managing Executive Officer in the Company. He used to work for another subsidiary, Nisshin Fire & Marine Insurance Co., Ltd.

Takayuki Yuasa

Mr. Takayuki Yuasa has been serving as Vice President, Group Chief Financial Officer and Representative Director in Tokio Marine Holdings, Inc. since April 1, 2019. He is also serving as Vice President and Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Managing Director and Managing Executive Officer in the Company.

Shinichi Hirose

Mr. Shinichi Hirose serves as Director of the Company, as well as President and Director in a subsidiary, since June 2019. His previous titles include Managing Director and Managing Executive Officer in the Company. He used to work for a subsidiary.

Kenichi Kitazawa

Makoto Okada

Mr. Makoto Okada was named Executive Vice President and Group Chief Digital Officer in Tokio Marine Holdings, Inc. effective June 2020. He is also serving as Vice President and Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. He previously served as Managing Executive Officer in the Company.

Hirokazu Fujita

Mr. Hirokazu Fujita has been serving as Senior Managing Director, Senior Managing Executive Officer and Group Chief Investment Officer in Tokio Marine Holdings, Inc. since April 1, 2017. 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.

Tadashi Handa

Mr. Tadashi Handa was named Senior Managing Director of Tokio Marine Holdings, Inc., effective June 2020. He is also serving as Managing Executive Officer in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Akira Harashima

Mr. Akira Harashima has been serving as Senior Managing Director, Co-Head of International Business and Representative Director in Tokio Marine Holdings, Inc. since June 2019. His previous titles include Executive Officer and Director of Business Planning in the Company.

Kenji Okada

Mr. Kenji Okada serves as Managing Director, Managing Executive Officer of the Company, since June 2019. He is also serving as Managing Director in another subsidiary. He used to work for another company.

Yoshinari Endo

Mr. Yoshinari Endo was named Managing Director in Tokio Marine Holdings, Inc. effective April 1, 2020. He is also serving as Executive Officer and Director of Finance Planning in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Donald Sherman

Mr. Donald A. Sherman has been serving as Senior Managing Executive Officer and Group Co Chief Investment Officer in Tokio Marine Holdings, Inc. since April 1, 2019. He is also serving as President and Chief Executive Officer in Delphi Financial Group, Inc.

Christopher Williams

Mr. Christopher Williams has been serving as Senior Managing Executive Officer, Group Co Chief Retention Strategy Officer and Co-Head of International Business in Tokio Marine Holdings, Inc. since April 1, 2019. He previously served as Executive Officer in the Company. He used to serve as Chief Executive Officer in a subsidiary, HCC Insurance Holdings, Inc.

Susumu Harada

Mr. Susumu Harada has been serving as Managing Executive Officer, Group Chief Information Technology Officer and Group Chief Information Security Officer in Tokio Marine Holdings, Inc. since April 1, 2019. He used to work for another company.

Shingo Kawaguchi

Mr. Shingo Kawaguchi has been serving as Managing Executive Officer and Group Chief Retention Strategy Officer in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Hisanobu Koga

Mr. Hisanobu Koga has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2019. He previously served as Director of Business Strategy in the Company. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Yoichi Moriwaki

Mr. Yoichi Moriwaki was named Managing Executive Officer in Tokio Marine Holdings, Inc. effective April 1, 2020. He is also serving as Executive Officer and Director of Accounting in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Robert O'Leary

Mr. Robert O'Leary has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc., since April 1, 2019. He used to serve as Executive Officer in the Company.

Yoshihiko Shima

Noboru Yamagata

Mr. Noboru Yamagata has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc., since April 1, 2019. He used to work for a subsidiary.

Kichiichiro Yamamoto

Mr. Kichiichiro Yamamoto was named Managing Executive Officer in Tokio Marine Holdings, Inc. effective April 1, 2020. He previously served as Director of Business Planning in the Company. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Makoto Yoda

Mr. Makoto Yoda serves as Managing Executive Officer, Director of Internal Auditing of the Company, since April 1, 2019. He used to work for another company.

Jose Ferrara

Charles Franks

Mr. Charles Franks has been serving as Executive Officer in Tokio Marine Holdings, Inc., as well as Group Chief Executive Office of a subsidiary, Tokio Marine Kiln Group, and Chief Executive Office of another subsidiary, Tokio Marine Kiln Syndicates, since April 1, 2014.

Yoshinori Ishii

Tetsufumi Kawamoto

Mr. Tetsufumi Kawamoto has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc., since April 1, 2019. He is also working for a subsidiary.

Masashi Namatame

Mr. Masashi Namatame has been serving as Executive Officer in Tokio Marine Holdings, Inc., since April 1, 2019. He joined the Company in May 2018.

Shumpei Takizawa

Mr. Shumpei Takizawa has been serving as Executive Officer and Director of Risk Management in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer and Director of Risk Management in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

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 Graduate School of Business Administration at 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.

Nobuhiro Endo

Mr. Nobuhiro Endo serves as Independent Director of the Company. since June 2019. He is also serving as Chairman of the Board in NEC Corporation.

Shinya Katanozaka

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 and Senior Advisor 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 Advisor in 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.

Kenjiro Matsuura