TOKIO MARINE HOLDINGS, INC. February 14, 2017
Tokio Marine Holdings, Inc. President: Tsuyoshi Nagano TSE code number: 8766
Changes regarding directors, 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.
In addition, the new management structure resulting from the personnel changes are as shown in the attached sheet.
The changes below are expected to be made effective on April 1, 2017.
Directors and executive officers Kenji Iwasaki
New Position: Vice President Executive Officer
Current Position: Senior Managing Executive Officer
Kunihiko Fujii
New Position: Executive Vice President Current Position: Senior Managing Director
Ichiro Ishii
New Position: Executive Vice President（Representative Director） Current Position: Senior Managing Director（Representative Director）
Hirokazu Fujita
New Position: Senior Managing Director Current Position: Managing Director
Shozo Mori
New Position: Senior Managing Executive Officer Current Position: Managing Executive Officer
Shinichi Hirose
New Position: Managing Director Current Position: Director
New executive officers
Shigeru Inaba
New Position: Managing Executive Officer
Current Position: Managing 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.
Yasunobu Fukuda
New Position: Managing Executive Officer
Current Position: Managing Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Narimasa Tokugawa
New Position: Executive Officer
Current Position: Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Kichiichiro Yamamoto
New Position: Executive Officer
Current Position: Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Yuichi Takeda
New Position: Executive Officer
Current Position: Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Susumu Harada
New Position: Executive Officer
Current Position: General Manager, IT Planning Dept.
Hisanobu Koga
New Position: Executive Officer
Current Position: General Manager, Strategy and Synergy Dept.
Scheduled resignation of executive officers on March 31, 2017 Yoshihiko Igarashi Managing Executive Officer Tadahiro Matsubara Managing Executive Officer Taisuke Tsuyuguchi Executive Officer
The changes below are expected to be made effective at the meeting of the board of directors following the Company's ordinary general meeting of shareholders scheduled for late June 2017.
Director and executive officer Kenji Iwasaki
New Position: Executive Vice President
Current Position: Senior Managing Executive Officer
Note: Scheduled promotion to Vice President Executive Officer, as of April 1, 2017
Shinichi Hirose
New Position: Managing Executive Officer Current Position: Director
Note: Scheduled promotion to Managing Director, as of April 1, 2017
Candidates for directors Katsumi Nakazato
New Position: Director
Current Position: Managing Director, Tokio Marine & Nichido Life Insurance Co., Ltd.
Note: Scheduled promotion to President & Chief Executive Officer, Tokio Marine & Nichido Life Insurance Co., Ltd. as of April 1, 2017
Takashi Mitachi
New Position: Director (Outside Director)
Current Position: Senior Partner & Managing Director, The Boston Consulting Group
New executive officers Tadashi Handa
New Position: Managing Executive Officer
Current Position: Executive Officer, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Kazuhiko Nakamura
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.
Resignation of director and executive officer
Hajime Oba Managing Executive Officer Yasuyuki Higuchi Director (Outside Director)
Tokio Marine Holdings Inc. published this content on 14 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 February 2017 07:38:09 UTC.
Original documenthttp://www.tokiomarinehd.com/en/release_topics/release/h10q7e000000fpil-att/20170214_e.pdf
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