TOKIO MARINE HOLDINGS, INC. February 14, 2019
Tokio Marine Holdings, Inc.
President & Group CEO
Tsuyoshi Nagano TSE code number: 8766
Notice regarding changes of directors and executive officers
Tokio Marine Holdings, Inc. (the "Company") announced today that its board of directors resolved the proposed personnel changes described below following the board of directors' receipt of a report from the Tokio Marine Group nomination committee, which serves as an advisory body to the board of directors.
1. Changes as of April 1, 2019
(1) New appointments
Makoto Okada
New Position: Executive Vice President Current Position: Senior Managing Director
Takayuki Yuasa
New Position: Current Position:Executive Vice President （Representative Director） Senior Managing Director (Representative Director）
Akira Harashima
New Position:
Current Position:Senior Managing Executive Officer Managing Executive Officer
Donald Sherman
New Position:
Current Position:Senior Managing Executive Officer Managing Executive Officer
Christopher Williams
New Position:
Current Position:Senior Managing Executive Officer Managing Executive Officer
Kouki Umeda
New Position: Managing Executive Officer
Current Position:
Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Susumu Harada
New Position: Managing Executive Officer Current Position: Executive Officer
Note: Pending approval to concurrently hold this position with another director position at Tokio Marine & Nichido Fire Insurance Co., Ltd.
Noboru YamagataHisanobu KogaRobert O'LearyMakoto YodaKenji OkadaTetsufumi KawamotoJosé Adalberto FerraraMasashi NamatameNew Position: Current Position:New Position: Current Position:New Position: Current Position:New Position: Current Position:New Position: Current Position:New Position: Current Position:New Position: Executive Officer
Current Position: CEO, Tokio Marine Seguradora S.A.
Note：Will continue to serve as CEO, Tokio Marine Seguradora S.A. after April 1, 2019
New Position: Current Position:
(2) Resignations on March 31, 2019
Shigeru Inaba
Yasunobu FukudaItsuro IgarashiKiyoshi Ajioka
Current Position:Current Position:Current Position:Current Position:Managing Executive Officer
Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Managing Executive Officer Executive OfficerManaging Executive Officer Executive OfficerManaging Executive Officer Executive OfficerManaging Executive Officer Executive OfficerExecutive Officer
Associate Director, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Executive Officer
Senior Principal, Corporate Planning Dept. and Risk Management Dept.
Managing Executive OfficerManaging Executive OfficerManaging Executive OfficerExecutive Officer
2. Changes as of the day of the Company's shareholders meeting scheduled for late June 2019
(1) New appointments
Akira Harashima
New Position: Senior Managing Director (Representative Director） Current Position: Managing Executive Officer
Note: Pending approval to concurrently hold this position with another director position at Tokio Marine & Nichido Fire Insurance Co., Ltd.
Also, scheduled promotion to Senior Managing Executive Officer, as of April 1, 2019
Kenji Okada
New Position: Managing Director Current Position: Executive Officer
Note: Pending approval to concurrently hold this position with another director position at Tokio Marine & Nichido Fire Insurance Co., Ltd.
Also, scheduled promotion to Managing Executive Officer, as of April 1, 2019
Nobuhiro Endo
New Position: Current Position:
Director (Outside Director)
Chairman of the Board (Representative Director), NEC Corporation
(2) Resignations
Kunihiko Fujii
Current Position: Executive Vice President
Ian Brimecome
Current Position: Senior Managing Executive Officer
Mikio Sasaki
Current Position:
Director (Outside Director)
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Disclaimer
Tokio Marine Holdings Inc. published this content on 14 February 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 February 2019 07:41:02 UTC
