Gouvernance Sompo Holdings, Inc.

8630

JP3165000005

Compagnies d'assurance immobilière

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 18/04/2025			Varia. 5j.	Varia. 1 janv.
4 525,00 ^JPY	+1,73 %		+6,72 %	+9,86 %

07/04	Tokio Marine et Sompo Japan vont vendre des actions de Suzuki Motor, selon un document officiel	RE
14/02	Sompo Holdings, Inc. annonce des changements au niveau de la direction	CI

Comité Exécutif: Sompo Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Mikio Okumura

59 ans

Chief Executive Officer	01/04/2024
President	01/04/2022

Haruyu Itsuki

Investor Relations Contact

Shinichi Hara

60 ans

Human Resources Officer

01/04/2019

Masahiro Hamada

60 ans

Director of Finance/CFO

01/04/2019

Shinichi Urakawa

Chief Investment Officer

Composition du Conseil d'Administration: Sompo Holdings, Inc.

Administrateur

ComitésDepuis

Kazuhiro Higashi

68 ans

Nominating Committee	23/06/2021
Compensation Committee Chair	23/06/2021

Scott Trevor Davis

64 ans

Compensation Committee Chair	22/03/2019
Nominating Committee Chair	23/06/2014
Organization Committee	23/06/2014

Sawako Nohara

67 ans

Nominating Committee	01/06/2021
Compensation Committee Chair	01/06/2019
Compensation Committee	01/06/2021

Isao Endo

68 ans

Audit Committee	23/06/2014
Compensation Committee Chair	01/03/2015

Takashi Nawa

67 ans

Compensation Committee	01/06/2020
Nominating Committee	01/06/2020

Kumi Ito

60 ans

Compensation Committee Chair	01/06/2020
Nominating Committee Chair	01/06/2020

Misuzu Shibata

50 ans

Compensation Committee	01/06/2020
Nominating Committee	01/06/2020

Hidenori Hanada

66 ans

Audit Committee

01/06/2019

Atsuko Muraki

69 ans

Audit Committee

01/06/2019

Hideyo Uchiyama

72 ans

Audit Committee

01/06/2024

Naoki Yanagida

65 ans

Audit Committee Chair

01/06/2019

Meyumi Yamada

52 ans

Compensation Committee

01/05/2022

Mikio Okumura

59 ans

Director/Board Member

01/06/2016

Shinichi Hara

60 ans

Director/Board Member

01/04/2025

Shinji Tsuji

68 ans

Director/Board Member

01/06/2011

Dernières Nominations: Sompo Holdings, Inc.

Sompo Holdings, Inc. annonce des changements au niveau de la direction	14/02	CI
Sompo nomme Maya Dongyoung Lee directrice des opérations pour la région APAC	17/10/24	CI
Sompo Holdings nomme Highashi nouveau président du conseil d'administration	26/03/24	MT
Sompo Holdings, Inc. nomme Kazuhiro Higashi président du conseil d'administration à compter du 1er avril 2024	26/03/24	CI
Sompo Holdings, Inc. annonce des changements au sein de sa direction, avec effet au 1er avril 2024	07/03/24	CI
Sompo Holdings, Inc. annonce des changements de PDG	29/02/24	CI
Sompo Holdings, Inc. annonce des changements au sein de son conseil d'administration	29/02/24	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Sompo Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Nigel Frudd

Corporate Officer/Principal

01/04/2024

Emiko Maki

Corporate Officer/Principal

31/03/2024

Kengo Sakurada

Director/Board Member	01/04/2010	01/04/2022
Chief Executive Officer	01/06/2019	31/03/2024
Chairman	01/04/2022	31/03/2024
Corporate Officer/Principal	01/04/2010	01/04/2012
President	01/04/2012	01/04/2022

Giichi Shirakawa

Corporate Officer/Principal

08/09/2023

Satoshi Kasai

Human Resources Officer	-	01/06/2019
Corporate Officer/Principal	-	31/03/2022

Keiji Nishizawa

Director/Board Member	01/06/2012	01/06/2019
Chief Tech/Sci/R&D Officer	01/09/2014	-
Corporate Officer/Principal	01/06/2012	31/03/2022

Masaki Hanawa

Comptroller/Controller/Auditor

01/06/2016

Koichi Yoshikawa

Director/Board Member	01/04/2016	-
Corporate Officer/Principal	01/04/2016	-

Kaoru Takahashi

Director/Board Member

01/06/2015

Shoji Ito

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/04/2015	-

Masato Fujikura

Director/Board Member	01/06/2016	-
Corporate Officer/Principal	01/04/2015	-

Hiroyuki Tokuoka

Director/Board Member	01/09/2014	01/09/2014
Chief Tech/Sci/R&D Officer	14/07/2014	01/09/2014
Corporate Officer/Principal	06/06/2011	01/09/2014

Yuichi Yamaguchi

Director/Board Member	05/04/2010	23/06/2014
Corporate Officer/Principal	20/04/2010	23/06/2014

George Olcott

Director/Board Member	01/04/2010	23/06/2014
Independent Dir/Board Member	01/04/2010	23/06/2014

Kazufumi Yunome

Comptroller/Controller/Auditor

01/06/2012

23/06/2014

Yoshiharu Kawabata

Director/Board Member	01/04/2010	23/06/2014
Independent Dir/Board Member	01/04/2010	23/06/2014

Tamami Murata

Director/Board Member	23/06/2014	-
Independent Dir/Board Member	23/06/2014	-

Takaya Isogai

Director/Board Member	23/06/2014	-
Corporate Officer/Principal	23/06/2014	-

Junichi Tanaka

Director/Board Member	01/06/2018	-
Corporate Officer/Principal	01/04/2014	-

Atsushi Kumanomido

Director/Board Member

01/06/2013

Shigeru Ehara

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Shoichiro Takemoto

Director/Board Member	01/04/2013	-
Corporate Officer/Principal	01/04/2013	-

Jiro Handa

Comptroller/Controller/Auditor

16/09/2010

Atau Kadokawa

Comptroller/Controller/Auditor

16/09/2010

27/06/2012

Eiichi Yoshimitsu

Comptroller/Controller/Auditor

01/06/2012

Masaya Futamiya

Director/Board Member	01/06/2011	01/01/2015
Chairman	01/06/2011	-
President	01/06/2011	01/01/2015

Toshiyuki Takata

Comptroller/Controller/Auditor	23/06/2014	-
Director/Board Member	01/06/2012	23/06/2014
Corporate Officer/Principal	05/04/2010	23/06/2014

Seiichi Asaka

Director/Board Member

05/04/2010

Sumitaka Fujita

Director/Board Member

05/04/2010

Masatoshi Sato

Director/Board Member	16/09/2010	-
President	05/04/2010	30/04/2012

Toshihiro Teshima

General Counsel

Mokan Ohki

Investor Relations Contact	-	-
General Counsel	-	-

Yasuhide Fujii

Director/Board Member	05/04/2010	-
Corporate Officer/Principal	20/04/2010	21/09/2010

Hiroyuki Yamaguchi

Corporate Officer/Principal

02/01/2013

Shinichi Hara

Investor Relations Contact	06/07/2011	-
Public Communications Contact	16/09/2010	-

Akira Genma

Director/Board Member

19/04/2010

Tsunehisa Katsumata

Director/Board Member

19/04/2010

Nobuhiro Kojima

Corporate Officer/Principal

Hisato Hosoi

Corporate Officer/Principal

Kazuhisa Tamura

Comptroller/Controller/Auditor

16/09/2010

Motoyuki Sugaya

Investor Relations Contact	01/04/2014	-
General Counsel	-	-

Yoshikazu Nishiwaki

Corporate Officer/Principal

Hirohisa Kurumida

General Counsel

05/04/2010

Makoto Hyodo

Director/Board Member	30/04/2012	-
Chairman	01/04/2010	30/04/2012
President	01/04/2010	30/04/2012

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	6

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	11
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

AAA

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Sompo Holdings Inc. figure parmi les principaux groupes d'assurance japonais. Les revenus par activité se répartissent comme suit : - assurance non vie (64,3%) : assurance automobile (62,7% des primes émises nettes), assurance incendie (14%), assurance accident (7%), assurance maritime (1,9%) et autres (14,4%) ; - assurance non vie à l'international (21,4%) ; - assurance vie (9,9%) ; - prestations de services de soins de santé (4%) ; - autres (0,4%).

Employés

48 421

Secteur

Compagnies d'assurance immobilière

Agenda

20/05 - Q4 2024 Publication de résultats

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