Board Members

Japanese

Directors : 11

(As of August 21, 2017)

Title Name
Representative Director
Chairman of the Board
Hisahito Suzuki *1 Biography
Representative Director
President & CEO
Yasuyoshi Karasawa *1 Biography
Representative Director
Executive Officer
Noriyuki Hara *1 Biography
Representative Director
Executive Officer
Yasuzo Kanasugi *1 Biography
Director
Executive Vice President
Chief Financial Officer
Shiro Fujii *1 Biography
Director
Executive Officer
Masaaki Nishikata *1 Biography
Director
Executive Officer
Fumiaki Ohkawabata *1 Biography
Outside Director Akira Watanabe *2 Biography
Outside Director Daiken Tsunoda *2 Biography
Outside Director Mari Matsunaga *2 Biography
Outside Director Mariko Bando *2 Biography

*1 Concurrently serves as an Executive Officer.

*2 Messrs. Akira Watanabe, Daiken Tsunoda, Mari Matsunaga and Mariko Bando have been nominated as independent officers in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

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Corporate Auditors : 4 (2 full-time)

(As of June 26, 2017)

Title Name
Audit & Supervisory Board Member
(Full time)
Hiroshi Miura Biography
Audit & Supervisory Board Member
(Full time)
Tomoko Kondo Biography
Outside Audit & Supervisory Board Member Kunio Chiyoda *3 Biography
Outside Audit & Supervisory Board Member Kyoko Uemura *3 Biography

*3 Messrs. Kunio Chiyoda and Kyoko Uemura have been nominated as Independent Directors/Auditors in accordance with the provisions of Tokyo Stock Exchange, Inc., and Nagoya Stock Exchange, Inc., and have been registered as such with said exchanges.

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Executive Officers : 15 (Includes those concurrently serving as Directors)

(As of June 26, 2017)

Title Name Responsibilities
Representative Director
Chairman of the Board
Hisahito Suzuki -
Representative Director
President & CEO
Yasuyoshi Karasawa -
Representative Director
Executive Officer
Noriyuki Hara -
Representative Director
Executive Officer
Yasuzo Kanasugi -
Director
Executive Vice President
Chief Financial Officer
Shiro Fujii Corporate Planning Dept.
Corporate Communications and Investor Relations Dept.
Business Development Dept.
Information Technology Planning Dept.
International Supervisory Dept.
Internal Audit Dept. *4
Senior Executive Officer
Chief Risk Officer
Nampei Yanagawa Human Resources and General Administration Dept.
Accounting Dept.
Compliance Dept.
Corporate Risk Management Dept.
Internal Audit Dept.
Director
Executive Officer
Masaaki Nishikata Marketing & Sales
Executive Officer Masahiro Matsumoto International Business
Executive Officer Teruhiko Ito Financial Services Business
Director
Executive Officer
Fumiaki Ohkawabata Products・Reinsurance
Executive Officer Hidema Jinno General Manager of Corporate Risk Management Dept.
Executive Officer Sumitaka Taira Claims Services
Executive Officer Masahiro Higuchi Assist Management
Executive Officer
Chief Information Officer
Chief Information Security Officer
Shinichiro Funabiki Administration and Information Systems
Executive Officer Tetsuji Higuchi Assist Management

*4 Executive Vice President Shiro Fujii is responsible for internal auditing of the departments which Senior Executive Officer Nampei Yanagawa oversees.

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