Tokio Marine : Notice regarding changes of directors, executive officers and audit & supervisory board members(40.8KB)
February 14, 2020 at 03:49 am EST
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February 14, 2020
Tokio Marine Holdings, Inc.
President & Group CEO
Satoru Komiya
TSE code number: 8766
Notice regarding changes of directors, executive officers and audit & supervisory board members
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, 2020
(1) New appointments
Tadashi Handa
New Position:
Senior Managing Executive Officer
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.
Kichiichiro Yamamoto
New Position:
Managing Executive Officer
Current Position:
Executive Officer
Yoshinari Endo
New Position:
Managing Executive Officer
Current Position:
Executive Officer
Yoichi Moriwaki
New Position:
Managing Executive Officer
Current Position:
Executive Officer
Yoshihiko Shima
New Position:
Managing Executive Officer
Current Position:
Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Kenichi Kitazawa
New Position:
Managing Executive Officer
Current Position:
Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Note: Pending approval to concurrently hold this position with another director position at Tokio Marine & Nichido Fire Insurance Co., Ltd.
Yoshinori Ishii
New Position:
Executive Officer
Current Position:
General Manager, Legal Dept.
Managing Director
Executive Officer
(2) Resignations on March 31, 2020
Kazuhiko Nakamura
Current Position:
Managing Executive Officer
Koki Umeda
Current Position:
Managing Executive Officer
2. Changes as of the day of the Company's shareholders meeting scheduled for late June 2020
(1) New appointments
Makoto Okada
New Position:
Vice President Executive Officer
Current Position:
Executive Vice President
Tadashi Handa
New Position:
Senior Managing 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, 2020
Yoshinari Endo
New Position:
Current Position:
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, 2020
Shinya Katanozaka
New Position:
Director (Outside Director)
Current Position:
President & Chief Executive Officer (Representative Director), ANA
HOLDINGS INC.
Hirokazu Fujita
New Position:
Audit & Supervisory Board Member (Full-Time)
Current Position:
Senior Managing Director
Resignations
Takashi Ito
Current Position:
Audit & Supervisory Board Member (Full-Time)
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Disclaimer
Tokio Marine Holdings Inc. published this content on 14 February 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 February 2020 08:48:13 UTC
Tokio Marine Holdings, Inc. is a holding company organized around 3 areas of activity:
- non life insurance (50.3% of net sales);
- life insurance (14.2%);
- other (1.2%): primarily financial services.
The remaining sales (34.3%) concerns the international insurance activities.
TOKIO MARINE HOLDINGS, INC. 
