TOKIO MARINE HOLDINGS, INC. February 21, 2023
Tokio Marine Holdings, Inc.
President & Group CEO
Satoru Komiya
TSE code number: 8766
Notice regarding changes of directors, executive officers and audit & supervisory board members
Tokio Marine Holdings, Inc. (the "Company") announced today that its board of directors resolved the proposed personnel changes described below following the board of directors' receipt of a report from the Tokio Marine Group nomination committee, which serves as an advisory body to the board of directors.
1. Changes as of April 1, 2023
（1） New appointments
KichiichiroYamamoto
New Position: Senior Managing Executive Officer
Current Position: Managing Executive Officer
Note：Scheduled to assume the post of Co-Head of International Business as of April 1, 2023.
Kenichi Kitazawa
New Position: Senior Managing Executive Officer
Current Position: Managing Executive Officer
Kiyoshi Wada
New Position: Managing Director(General Manager, Corporate Planning Dept.)
Current Position: Managing Director
Shumpei Takizawa
New Position: Managing Executive Officer(General Manager, Internal Audit Dept.)
Current Position: Executive Officer(General Manager, Internal Audit Dept.)
Note：Scheduled to assume the post of CAO(Chief Audit Officer) as of April 1, 2023.
Keiko Fujita
New Position: Managing Executive Officer
Current Position: Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.(General Manager, Shanghai Dept.)
Note: Will continue to serve as General Manager, Shanghai Dept, Tokio Marine & Nichido Fire Insurance Co., Ltd. after April 1, 2023.
Hiroshi Sakiyama
New Position: Managing Executive Officer
Current Position: Executive Officer(General Manager, Corporate Planning Dept, Tokio Marine & Nichido Fire Insurance Co., Ltd.）
Note：Pending approval to concurrently hold this position with another director position at Tokio Marine & Nichido Fire Insurance Co., Ltd. Will continue to serve as General Manager, Corporate Planning Dept, Tokio Marine & Nichido Fire Insurance Co., Ltd. after April 1, 2023.
Masahiro Koike
New Position: Managing Executive Officer
Current Position: Executive Officer(General Manager, Corporate Planning Dept.)
John W．Glomb．Jr．
New Position: Executive Officer
Current Position: CEO, Philadelphia Insurance Co.
Note：Will continue to serve as CEO, Philadelphia Insurance Co. after April 1, 2023.
Takashi Okamura
New Position: Executive Officer(General Manager, Healthcare Business Dept.)
Current Position: President, Tokio Marine & Nichido Medical Service Co., Ltd.
Note：Will continue to serve as President,Tokio Marine & Nichido Medical Service Co., Ltd. after April 1, 2023.
Masahito Hirai | |
New Position: | Executive Officer |
Current Position: Executive Officer,Tokio Marine & Nichido Fire Insurance Co.,Ltd. | |
CEO,Tokio Marine Asia Pte.Ltd. | |
Note：Will continue to serve as CEO,Tokio Marine Asia Pte.Ltd. after April 1, 2023. | |
Atsushi Yamada | |
New Position: | Executive Officer(General Manager, Financial Planning Dept.) |
Current Position: Associate Director, Tokio Marine & Nichido Fire Insurance Co., Ltd
Toshio Takei
New Position: Executive Officer(General Manager, IT Planning Dept.)
Current Position: General Manager, IT Planning Dept.
Atsushi Tamaki | |
New Position: | Executive Officer(General Manager, New Business Strategy Dept.) |
Current Position: General Manager, New Business Strategy Dept. and Healthcare Business Dept. | |
Akira Kawamoto | |
New Position: | Executive Officer |
Current Position: General Manager, Government & External Relations Department, Tokio Marine | |
& Nichido Fire Insurance Co., Ltd. | |
Taizo Ishiguro | |
New Position: | Executive Officer(General Manager, Global Communications Dept.) |
Current Position: General Manager, Corporate Planning Dept.
2. Changes as of the day of the Company's shareholders meeting scheduled for late June 2023
- New appointments KichiichiroYamamoto
New Position: Senior Managing Director (Representative Director)
Current Position: Managing Executive Officer
Note: Scheduled to assume the post of Senior Managing Executive Officer as of April 1, 2023.
Kosei Shindo
New Position: Outside Director
Current Position: Representative Director and Chairman, NIPPON STEEL CORPORATION
Robert Alan Feldman
New Position: Outside Director
Current Position: Senior Advisor, Mitsubishi UFJ Morgan Stanley Securities Co., Ltd.
Haruka Matsuyama
New Position: Outside Director
Current Position: Attorney-at-law
Junko Shimizu
New Position: Outside Audit & Supervisory Board Member
Current Position: Professor, Faculty of Economics, Gakushuin University
- Resignations Akira Harashima
Current Position: Vice President Director
Akio Mimura
Current Position: Outside Director
Masako Egawa
Current Position: Outside Director
Akinari Horii
Current Position: Outside Audit & Supervisory Board Member
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Tokio Marine Holdings Inc. published this content on 21 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 February 2023 07:49:03 UTC.
