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Tokio Marine Holdings Inc (8766.T)

8766.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Shuzo Sumi

71 2016 Chairman of the Board, Representative Director

Tsuyoshi Nagano

65 2016 President, Group Chief Executive Officer, Group Chief Culture Officer, Chairman of Subsidiary, Representative Director

Takayuki Yuasa

60 2018 Senior Managing Director, Senior Managing Executive Officer, Group Chief Financial Officer, Representative Director

Toshifumi Kitazawa

64 2016 President of Subsidiary, Director

Katsumi Nakazoto

55 2017 President of Subsidiary, Director

Kazuhiko Nakamura

56 2017 Managing Executive Officer, Group Chief Human Resources Officer

Kunihiko Fujii

63 2017 Vice President, Executive Vice President, Group Chief Risk Officer, Director

Hirokazu Fujita

62 2017 Senior Managing Director, Senior Managing Executive Officer, Group Chief Investment Officer

Satoru Komiya

58 2018 Senior Managing Director, Senior Managing Executive Officer, Co-Head of International Business, Representative Director

Makoto Okada

58 2018 Senior Managing Director, Senior Managing Executive Officer, Group Chief Strategy & Synergy Officer, Chief Digital Officer

Ian Brimecome

2015 Senior Managing Executive Officer

Shinichi Hirose

58 2018 Senior Managing Executive Officer

Yasunobu Fukuda

2017 Managing Executive Officer

Tadashi Handa

2018 Managing Executive Officer, Group Deputy Chief Financial Officer, Director of Business Planning

Akira Harashima

2016 Managing Executive Officer

Itsuro Igarashi

2018 Managing Executive Officer

Shigeru Inaba

2017 Managing Executive Officer, Group Chief Information Technology Officer, Group Chief Information Security Officer

Shingo Kawaguchi

37 2018 Managing Executive Officer, Group Chief Retention Strategy Officer

Donald Sherman

2018 Managing Executive Officer, Group Co Chief Investment Officer

Christopher Williams

2018 Managing Executive Officer, Group Co Chief Retention Strategy Officer, Co-Head of International Business

Makoto Yoda

2018 Executive Officer, Director of Human Resources

Kiyoshi Ajioka

2018 Executive Officer, Director of Retention Planning

Yoshinari Endo

2018 Executive Officer, Director of Finance Planning

Charles Franks

2014 Executive Officer, Group Chief Executive Officer & Chief Executive Officer of Subsidiaries

Susumu Harada

2017 Executive Officer, Director of IT Planning

Hisanobu Koga

2018 Executive Officer, Director of Overseas Business Planning

Yoichi Moriwaki

2018 Executive Officer, Director of Accounting

Robert O'Leary

2017 Executive Officer, President & Chief Executive Officer of Subsidiary

Kenji Okada

2018 Executive Officer, Director of Audit

Shumpei Takizawa

2018 Executive Officer, Director of Risk Management

Kichiichiro Yamamoto

2018 Executive Officer

Masako Egawa

62 2015 Independent Director

Akio Mimura

77 2010 Independent Director

Takashi Mitachi

61 2017 Independent Director

Mikio Sasaki

80 2011 Independent Director

Toru Kikuchi

2018 Leader of Written Document Group in Legal Affairs Unit

Biographies

Name Description

Shuzo Sumi

Mr. Shuzo Sumi has been serving as Chairman of the Board and Representative Director in Tokio Marine Holdings, Inc. since April 2016. He is also serving as Independent Director in MUFG Bank, Ltd., Sony Corporation and Toyota Industries Corporation, Vice Chairman of Japan Association of Corporate Executives, as well as Counselor in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. He previously served as President in the Company. He obtained his Bachelor's degree in Engineering Sciences from Waseda University in March 1970.

Tsuyoshi Nagano

Mr. Tsuyoshi Nagano has been serving as President, Group Chief Executive Officer, Group Chief Culture Officer and Representative Director in Tokio Marine Holdings, Inc., as well as Chairman of the Board of a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd., since April 2016. His previous titles include Executive Vice President, Vice President, Senior Managing Director, Managing Director, Director of Overseas Business Planning, Director of 3rd Nagoya Sales, Director of Business Planning, Executive Officer and Managing Executive Officer in the Company.

Takayuki Yuasa

Mr. Takayuki Yuasa has been serving as Senior Managing Director, Senior Managing Executive Officer, Group Chief Financial Officer and Representative Director in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Senior Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Managing Director and Managing Executive Officer in the Company.

Toshifumi Kitazawa

Mr. Toshifumi Kitazawa has been serving as Director in Tokio Marine Holdings, Inc., as well as President and Director of a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd., since June 2016. He previously served as Executive Vice President in the Company. He used to work for another subsidiary.

Katsumi Nakazoto

Mr. Katsumi Nakazoto has been serving as Director in Tokio Marine Holdings, Inc., as well as President and Representative Director of a Japan-based subsidiary, since June 2017. He used to work for another company.

Kazuhiko Nakamura

Mr. Kazuhiko Nakamura has been serving as Managing Executive Officer and Group Chief Human Resources Officer in Tokio Marine Holdings, Inc. since June 2017. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Kunihiko Fujii

Mr. Kunihiko Fujii has been serving as Vice President, Executive Vice President, Group Chief Risk Officer and Director in Tokio Marine Holdings, Inc. since April 1, 2017. He is also serving as Vice President and Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Director of Overseas Business Planning, Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Managing Director and Senior Managing Director in the Company.

Hirokazu Fujita

Mr. Hirokazu Fujita has been serving as Senior Managing Director, Senior Managing Executive Officer and Group Chief Investment Officer in Tokio Marine Holdings, Inc. since April 1, 2017. He is also serving as Senior Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Managing Director, Managing Executive Officer, Executive Officer and Director of Accounting in the Company.

Satoru Komiya

Mr. Satoru Komiya has been serving as Senior Managing Director, Senior Managing Executive Officer, Co-Head of International Business and Representative Director in Tokio Marine Holdings, Inc. since June 2018. He is also serving as Senior Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. His previous titles include Director of Business Planning, Executive Officer and Managing Executive Officer in the Company. He used to work for another subsidiary, Nisshin Fire & Marine Insurance Co., Ltd.

Makoto Okada

Mr. Makoto Okada has been serving as Senior Managing Director, Senior Managing Executive Officer, Group Chief Strategy & Synergy Officer and Chief Digital Officer in Tokio Marine Holdings, Inc. since June 2018. He is also serving as Senior Managing Director and Director of Business Planning in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. He previously served as Managing Executive Officer in the Company.

Ian Brimecome

Mr. Ian Brimecome has been serving as Senior Managing Executive Officer in Tokio Marine Holdings, Inc. since April 2015. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Shinichi Hirose

Mr. Shinichi Hirose has been serving as Senior Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2018. His previous titles include Managing Director and Managing Executive Officer in the Company. He used to work for a subsidiary.

Yasunobu Fukuda

Mr. Yasunobu Fukuda has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2017. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Tadashi Handa

Mr. Tadashi Handa has been serving as Managing Executive Officer, Group Deputy Chief Financial Officer and Director of Business Planning in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Managing Executive Officer in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Akira Harashima

Mr. Akira Harashima has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2016. His previous titles include Executive Officer and Director of Business Planning in the Company.

Itsuro Igarashi

Mr. Itsuro Igarashi has been serving as Managing Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Managing Executive Officer in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Shigeru Inaba

Mr. Shigeru Inaba has been serving as Managing Executive Officer, Group Chief Information Technology Officer and Group Chief Information Security Officer in Tokio Marine Holdings, Inc. since April 1, 2017. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Shingo Kawaguchi

Mr. Shingo Kawaguchi has been serving as Managing Executive Officer and Group Chief Retention Strategy Officer in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Managing Director in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Donald Sherman

Mr. Donald A. Sherman has been serving as Managing Executive Officer and Group Co Chief Investment Officer in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as President and Chief Executive Officer in Delphi Financial Group, Inc.

Christopher Williams

Mr. Christopher Williams has been serving as Managing Executive Officer, Group Co Chief Retention Strategy Officer and Co-Head of International Business in Tokio Marine Holdings, Inc. since September 1, 2018. He previously served as Executive Officer in the Company. He used to serve as Chief Executive Officer in a subsidiary, HCC Insurance Holdings, Inc.

Makoto Yoda

Mr. Makoto Yoda has been serving as Executive Officer and Director of Human Resources in Tokio Marine Holdings, Inc. since April 1, 2018. He used to work for another company.

Kiyoshi Ajioka

Mr. Kiyoshi Ajioka has been serving as Executive Officer and Director of Retention Planning in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer and Director of Commercial Lines Underwriting in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Yoshinari Endo

Mr. Yoshinari Endo has been serving as Executive Officer and Director of Finance Planning in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer and Director of Finance Planning in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Charles Franks

Mr. Charles Franks has been serving as Executive Officer in Tokio Marine Holdings, Inc., as well as Group Chief Executive Office of a subsidiary, Tokio Marine Kiln Group, and Chief Executive Office of another subsidiary, Tokio Marine Kiln Syndicates, since April 1, 2014.

Susumu Harada

Mr. Susumu Harada has been serving as Executive Officer and Director of IT Planning in Tokio Marine Holdings, Inc. since April 1, 2017. He used to work for another company.

Hisanobu Koga

Mr. Hisanobu Koga has been serving as Executive Officer and Director of Overseas Business Planning in Tokio Marine Holdings, Inc. since April 1, 2018. He previously served as Director of Business Strategy in the Company. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Yoichi Moriwaki

Mr. Yoichi Moriwaki has been serving as Executive Officer and Director of Accounting in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer and Director of Accounting in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Robert O'Leary

Mr. Robert O'Leary has been serving as Executive Officer in Tokio Marine Holdings, Inc., as well as President and Chief Executive Officer of a subsidiary, Philadelphia Consolidated Holding Corp., since June 2017.

Kenji Okada

Mr. Kenji Okada has been serving as Executive Officer and Director of Audit in Tokio Marine Holdings, Inc. since April 1, 2018. He used to work for another company.

Shumpei Takizawa

Mr. Shumpei Takizawa has been serving as Executive Officer and Director of Risk Management in Tokio Marine Holdings, Inc. since April 1, 2018. He is also serving as Executive Officer and Director of Risk Management in a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Kichiichiro Yamamoto

Mr. Kichiichiro Yamamoto has been serving as Executive Officer in Tokio Marine Holdings, Inc. since April 1, 2018. He previously served as Director of Business Planning in the Company. He used to work for a subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd.

Masako Egawa

Ms. Masako Egawa has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2015. She is also serving as Independent Director in Mitsui Fudosan Co., Ltd. and Asahi Glass Company, Limited. She is also a Professor of Graduate School of Business Administration at Hitotsubashi University. She used to work for Citibank, N.A., Tokyo Branch, Salomon Brothers Inc, New York Head Office, Salomon Brothers Asia Limited, Tokyo Branch, S.G. Warburg Securities, Tokyo Branch, Japan Research Center of Harvard Business School and The University of Tokyo.

Akio Mimura

Mr. Akio Mimura has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2010. He is also serving as Honorary Chairman and Senior Advisor of Nippon Steel & Sumitomo Metal Corporation, Independent Director in Japan Post Holdings Co., Ltd., Development Bank of Japan Inc., Innovation Network Corporation of Japan and Nisshin Seifun Group Inc., as well as Chairman of The Japan Chamber of Commerce and Industry and The Tokyo Chamber of Commerce and Industry. He used to work for Fuji Iron and Steel Co., Ltd. and Nippon Steel Corporation.

Takashi Mitachi

Mr. Takashi Mitachi has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2017. He is also serving as Senior Advisor in The Boston Consulting Group, as well as Independent Director in Rakuten, Inc., DMG Mori Co., Ltd. and Unicharm Corporation. He used to work for Japan Airlines Co., Ltd.

Mikio Sasaki

Mr. Mikio Sasaki has been serving as Independent Director in Tokio Marine Holdings, Inc. since June 2011. He is also serving as Non-Executive Director in Mitsubishi Research Institute, Inc., as well as Senior Corporate Advisor in Mitsubishi Corporation.

Toru Kikuchi