Composition of Directors

Directors : 11

(As of June 27, 2022)

Biography

Chairman & Director,
Chairman Executive Officer

 

Yasuyoshi Karasawa

 

Biography

Representative Director
Vice Chairman & Director,
Vice Chairman Executive Officer

 

Yasuzo Kanasugi

 

Biography

Representative Director
President & CEO

 

Noriyuki Hara

 

Biography

Representative Director
Executive Vice President

 

Tetsuji Higuchi

 

Biography

Director
Executive Officer

 

Masahito Fukuda

 

Biography

Director
Executive Officer


Yusuke Shirai

 

Biography

Outside Director

 

Mariko Bando *1

 

Biography

Outside Director

 

Akira Arima *1

 

Biography

Outside Director

 

Junichi Tobimatsu *1

 

Biography

Outside Director

 

Rochelle Kopp *1

 

Biography

Outside Director

 

Akemi Ishiwata *1

 

*1 Messrs. Mariko Bando, Akira Arima, Junichi Tobimatsu, Rochelle Kopp and Akemi Ishiwata 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 27, 2022)

Biography

Audit & Supervisory Board Member

 

Hidema Jinno

 

Biography

Audit & Supervisory Board Member

 

Atsuko Suto

 

Biography

Outside Audit & Supervisory Board Member

 

Kunio Chiyoda *2

 

Biography

Outside Audit & Supervisory Board Member

 

Kyoko Uemura *2

 

 

*2 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 : 20(Includes those concurrently serving as Directors)

(As of June 27, 2022)

Title Name Responsibilities
Chairman & Director
Chairman Executive Officer
Yasuyoshi Karasawa -
Representative Director
Vice Chairman & Director
Vice Chairman Executive Officer
Yasuzo Kanasugi -
Representative Director
President & CEO
Noriyuki Hara -
Representative Director
Executive Vice President
Chief Financial Officer
Tetsuji Higuchi Corporate Planning Dept.
Digital Innovation Dept. (deputy in charge)
Global Business Development Dept.
Corporate Communications and Investor
Relations Dept.
International Supervisory Dept.
International Life Insurance Business Dept.
Internal Audit Dept. *3
Capital Policy, Sustainability
Senior Executive Officer
Chief Risk Officer
Satoru Tamura Human Resources and General
Administration Dept.
Accounting Dept.
Compliance Dept.
Corporate Risk Management Dept.
Internal Audit Dept.
Executive Officer Shinichiro Funabiki Assist Management
Executive Officer Naomi Motojima Diversity & Inclusion
Director
Executive Officer
Masahito Fukuda Sales
Executive Officer
Chief Digitalization Officer
Masashi Ippongi Digital Innovation Dept.
Administration and Information Systems
Executive Officer Keisuke Niiro Assist Management
Executive Officer Wakana Hitotsuyanagi Claims Services
Executive Officer Tamaki Kawate International Business
Executive Officer Tomoyuki Shimazu Assist Management
Executive Officer Toshiya Kawabe General Manager of Human Resources and
General Administration Dept.
Director
Executive Officer
Yusuke Shirai Assist Management
Executive Officer Takuma Hayakawa Financial Service Business
Executive Officer
Chief Information Officer
Chief Information Security Officer
Takuya Tsuda Data Management Dept.
Information Technology Planning Dept.
Administration and Information Systems
Executive Officer Hiroyoshi Owada General Manager of Corporate
Planning Dept.
Executive Officer Hiroshi Arakawa Underwriting & Reinsurance
Executive Officer Keiji Suzuki General Manager of Corporate
Risk Management Dept.

*3 Executive Vice President Tetsuji Higuchi is responsible for internal auditing of the departments which Senior Executive Officer Satoru Tamura oversees.