Composition of Directors

Directors

(As of June 23, 2025)

Biography

Chairman & Director,
Chairman Executive Officer

 

Noriyuki Hara

 

Biography

Representative Director
Vice Chairman & Director,
Vice Chairman Executive Officer

 

Yasuzo Kanasugi

 

Biography

Representative Director
President & CEO

 

Shinichiro Funabiki

 

Biography

Representative Director
Executive Vice President

 

Shigeo Kudo

 

Biography

Director
Executive Officer

 

Keisuke Niiro

 

Biography

Outside Director

 

Junichi Tobimatsu *1

 

Biography

Outside Director

 

Rochelle Kopp *1

 

Biography

Outside Director

 

Akemi Ishiwata *1

 

Biography

Outside Director

 

Jun Suzuki *1

 

Biography

Outside Director

 

Atsuko Okajima *1

 

Biography

Director
Audit and Supervisory Committee Member

 

Hideki Kawatsu

 

Biography

Outside Director
Audit and Supervisory Committee Member

 

Taisei Kunii

 

Biography

Outside Director
Audit and Supervisory Committee Member

 

Yukari Murayama

 

*1 Junichi Tobimatsu, Rochelle Kopp, Akemi Ishiwata, Jun Suzuki, Atsuko Okajima, Taisei Kunii and Yukari Murayama 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.

Executive Officers (Includes those concurrently serving as Directors)

(As of June 23, 2025)

Title Name Responsibilities
Chairman & Director
Chairman Executive Officer
Noriyuki Hara -
Representative Director
Vice Chairman & Director
Vice Chairman Executive Officer
Yasuzo Kanasugi -
Representative Director
President & CEO
Shinichiro Funabiki Group CEO
Representative Director
Executive Vice President
Shigeo Kudo Corporate Planning Dept.
Corporate Communications Dept.
Investor Relations Dept.
Capital Policy
Group CFO
Senior Executive Officer Satoru Tamura Human Resources and General
Administration Dept.
Legal Dept.
Accounting Dept.
Compliance Dept.
Corporate Risk Management Dept.
Group CRO
Managing Executive Officer Naomi Motojima Corporate Sustainability Dept.
Diversity, Equity & Inclusion
Group CSuO
Executive Officer Tetsuji Higuchi International Supervisory Dept.
Director
Executive Officer
Keisuke Niiro Assist Management
Executive Officer Takuma Hayakawa Investment Management,
Financial Service Business
Executive Officer Takuya Tsuda Data Management Dept.
Information Technology Planning Dept.
Group CIO, Group CISO
Executive Officer Hiroshi Arakawa Assist Management
Executive Officer Tomoyuki Motoyama Innovation Planning Dept.,
Administration,
Group CDO
Executive Officer Sachiko Hori General Manager of Corporate
Risk Management Dept.
Executive Officer Hironori Morimoto International Business Planning Dept.
Executive Officer Kenjiro Matsuda Claims Services
Executive Officer Hiroshi Umiyama Assist Management
Executive Officer Kuniyuki Hirano Sales
Executive Officer Atsushi Kadoya General Manager of Corporate
Planning Dept.
Executive Officer Hisashige Doisaki Underwriting & Reinsurance