February 12, 2021
Tokio Marine Holdings, Inc.
President & Group CEO
Satoru Komiya 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, 2021
(1) New appointments
Shingo Kawaguchi
New Position: Senior Managing Executive Officer Current Position: Managing Executive Officer
Masashi Namatame
New Position: Managing Executive Officer Current Position: Executive Officer
Note:Scheduled to assume the post of CDO (Chief Digital Officer) as of April 1, 2021
Susan Rivera
New Position: Executive Officer
Current Position: Chief Executive Officer of HCC Insurance Holdings, Inc. Note:Will continue to serve as Chief Executive Officer of HCC Insurance Holdings, Inc. after April 1, 2021
Mika Nabeshima
New Position: Executive Officer
Current Position: General Manager, Human Resources Dept.
Note:Scheduled to assume the post of CDIO (Chief Diversity & Inclusion Officer) as of April 1, 2021
Tomoya Kittaka
Masaaki Nagamura
New Position: | Executive Officer |
Current Position: | General Manager,International Business Development Dept. |
New Position: | Fellow (International Initiatives) |
Current Position: | Fellow (International Initiatives),Tokio Marine & Nichido Fire |
Insurance Co., Ltd. |
Note: Will continue to serve as Fellow (International Initiatives),Tokio Marine & Nichido Fire Insurance Co., Ltd. after April 1, 2021
(2) Resignations on March 31, 2021
Makoto Okada
Current Position: Vice President Executive Officer
2. Changes as of the day of the Company's shareholders meeting scheduled for late June 2021
(1) New appointments
Yoichi Moriwaki
New Position: Managing Director
Current Position: Managing Executive Officer
Note:Scheduled to assume the post of CSSO(Chief Strategy and Synergy Officer) and CSUO(Chief Sustainability Officer) as of April 1, 2021
Emi Osono
New Position: Current Position:Director (Outside Director)
Professor,Department of International Corporate Strategy,Graduate School of Business Administration,Hitotsubashi University
(2) Resignations
Tadashi Handa
Current Position: Senior Managing Director
Note:Will continue to serve as Senior Managing Director,Tokio Marine & Nichido Fire Insurance Co.,Ltd.after the day of the Company's shareholders meeting scheduled for late June 2021
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Tokio Marine Holdings Inc. published this content on 12 February 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 February 2021 07:41:04 UTC.