Composition of Directors

Directors : 12

(As of June 25, 2020)

Biography

Director
Chairman of the Board

 

Yasuyoshi Karasawa *1

 

Biography

Representative Director
Vice Chairman of the Board

 

Yasuzo Kanasugi *1

 

Biography

Representative Director
President & CEO

 

Noriyuki Hara *1

 

Biography

Representative Director
Senior Executive Officer

 

Tetsuji Higuchi

 

Biography

Director
Executive Officer

 

Satoru Tamura

 

Biography

Director
Executive Officer

 

Masahito Fukuda

 

Biography

Director

 

Hisahito Suzuki

 

Biography

Outside Director

 

Mariko Bando *2

 

Biography

Outside Director

 

Akira Arima *2

 

Biography

Outside Director

 

Kazuhito Ikeo *2

 

Biography

Outside Director

 

Junichi Tobimatsu *2

 

Biography

Outside Director

 

Rochelle Kopp *2

 

*1 Concurrently serves as an Executive Officer.

 

*2 Messrs. Mariko Bando, Akira Arima, Kazuhito Ikeo, Junichi Tobimatsu and Rochelle Kopp 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

(As of June 25, 2020)

Biography

Audit & Supervisory Board Member (Full time)

 

Hidema Jinno

 

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 : 15 (Includes those concurrently serving as Directors)

(As of June 25, 2020)

Title Name Responsibilities
Director
Chairman of the Board
Yasuyoshi Karasawa -
Representative Director
Vice Chairman
Yasuzo Kanasugi -
Representative Director
President & CEO
Noriyuki Hara -
Representative Director
Senior Executive Officer
Chief Financial Officer
Tetsuji Higuchi Corporate Planning Dept.
Information Technology Planning Dept.
Business Development Dept.
Corporate Communications and Investor
Relations Dept.
International Supervisory Dept.
International Life Insurance Business Dept.
Date Management Dept.
Internal Audit Dept. *4
Capital Policy, 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.
Executive Officer
Chief Digitalization Officer
Shinichiro Funabiki Assist Management
Executive Officer Masahiro Matsumoto International Business
Director
Executive Officer
Satoru Tamura Assist Management
Executive Officer Naomi Motojima Diversity & Inclusion
Executive Officer Yusuke Shirai General Manager of Corporate Planning Dept.
Director
Executive Officer
Masahito Fukuda Sales
Executive Officer Hitoshi Goto Financial Service Business
Executive Officer Takaoki Endo Claims Services
Executive Officer
Chief Information Officer
Chief Information Security Officer
Masashi Ippongi Administration and Information Systems
Executive Officer Keisuke Niiro Underwriting & Reinsurance

*4 Senior Executive Officer Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Fumiaki Ohkawabata oversees.