Composition of Directors

Directors : 12

(As of April 1, 2019)

Biography

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

 

Masahiro Higuchi *1

 

Biography

Director
Executive Officer

 

Takashi Kuroda *1

 

Biography

Outside Director

 

Mari Matsunaga *2

 

Biography

Outside Director

 

Mariko Bando *2

 

Biography

Outside Director

 

Akira Arima *2

 

Biography

Outside Director

 

Kazuhito Ikeo *2

 

Biography

Outside Director

 

Junichi Tobimatsu *2

 

*1 Concurrently serves as an Executive Officer.

 

*2 Messrs. Mari Matsunaga, Mariko Bando, Akira Arima, Kazuhito Ikeo and Junichi Tobimatsu 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.

Corporate Auditors : 4 (2 full-time)

(As of April 1, 2019)

Biography

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

 

 

*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.

Executive Officers : 17 (Includes those concurrently serving as Directors)

(As of April 1, 2019)

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.
International Life Insurance Business Dept.
Information Technology Planning Dept.
International Supervisory Dept.
Internal Audit Dept. *4
Sustainability
Senior Executive Officer
Chief Risk Officer
Fumiaki Ohkawabata Human Resources and General
Administration Dept.
Accounting Dept.
Compliance Dept.
Corporate Risk Management Dept.
Internal Audit Dept.
Senior Executive Officer
Chief Information Officer
Chief Information Security Officer
Chief Digitalization Officer
Shinichiro Funabiki Administration and Information Systems
Executive Officer Masahiro Matsumoto International Business
Executive Officer Teruhiko Ito Financial Services Business
Executive Officer Hidema Jinno Assist Corporate Risk Management
Director
Executive Officer
Masahiro Higuchi Claims Services
Executive Officer Tetsuji Higuchi Assist Management
Director
Executive Officer
Takashi Kuroda Marketing & Sales
Executive Officer Yukio Ogata Products・Reinsurance
Executive Officer Satoru Tamura Assist Management
Executive Officer Naomi Motojima Diversity & Inclusion
Executive Officer Yusuke Shirai General Manager of Corporate Planning Dept.

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