Directors, Audit & Supervisory Board Members and Executive Officers

As of April 1, 2019

Directors

Representative Director
President
Kengo Sakurada
Representative Director Shinji Tsuji
Director Keiji Nishizawa
Director Mikio Okumura
Director Masahiro Hamada
Director Yasuhiro Oba
Outside Director Sawako Nohara
Outside Director Isao Endo
Outside Director Tamami Murata
Outside Director Scott Trevor Davis
  • Ms. Sawako Nohara, Mr. Isao Endo, Ms. Tamami Murata, and Mr. Scott Trevor Davis meet the requirements of an “independent director” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.

Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-Time) Masaki Hanawa
Audit & Supervisory Board Member (Full-Time) Hidenori Hanada
Outside Audit & Supervisory Board Member Naoki Yanagida
Outside Audit & Supervisory Board Member Hideyo Uchiyama
Outside Audit & Supervisory Board Member Atsuko Muraki
  • Mr. Naoki Yanagida, Mr. Hideyo Uchiyama, and Ms. Atsuko Muraki meet the requirements of an “independent auditor” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.

Business Execution structure

The executives responsible for the execution of our businesses are as follows:
Group CEO, Group COO, Business Owner, Group CxO, and other Executive Officers

Group CEO
President
Kengo Sakurada
Group COO
Group CBO
Deputy President
Shinji Tsuji
CEO of Domestic P&C Insurance Business Keiji Nishizawa
CEO of Overseas Insurance and Reinsurance Business John R. Charman
CEO of Domestic Life Insurance Business Yasuhiro Oba
CEO of Nursing Care & Healthcare Business Satoshi Kasai
Senior Executive Vice President
(Chairman of Overseas M&A)
Nigel Frudd
Group CFO
Group CIO
Executive Vice President
Masahiro Hamada
Group CSO
Executive Vice President
Mikio Okumura
Group CDO
Executive Vice President
Koichi Narasaki
Group CRO
Senior Vice President
Takashi Izuhara
Group CHRO
Executive Vice President
Shinichi Hara
Executive Vice President Yuji Kawauchi
Senior Vice President
General Manager,
Accounting Department
Yasunori Kuroda
Senior Vice President
General Manager,
Innovation for Aging & Wellness Department
Takuto Kobayashi
Senior Vice President Katsuyuki Tajiri
Senior Vice President
General Manager,
Office of Group CEO
Takato Udo
Senior Vice President
General Manager,
Secretarial Department
Koji Ishikawa