Gouvernance Tokio Marine Holdings, Inc.

8766

JP3910660004

Compagnies d'assurance immobilière

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 30/04/2025			Varia. 5j.	Varia. 1 janv.
5 708,00 ^JPY	+1,62 %		+5,51 %	-0,35 %

08/04	Suzuki Motor propose 95,7 millions d'actions dans le cadre d'une offre secondaire	MT
07/04	Tokio Marine et Sompo Japan vont vendre des actions de Suzuki Motor, selon un document officiel	RE

Comité Exécutif: Tokio Marine Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Shozo Mori

68 ans

Comptroller/Controller/Auditor

01/06/2018

Yoshinori Ishii

Compliance Officer	-
General Counsel	-

Shunpei Takizawa

Comptroller/Controller/Auditor

Kenichi Kitazawa

59 ans

Human Resources Officer

29/06/2020

Susumu Harada

63 ans

Chief Tech/Sci/R&D Officer

29/06/2020

Hirokazu Fujita

68 ans

Comptroller/Controller/Auditor

01/04/2017

Kenjiro Matsuura

Investor Relations Contact

Kenji Okada

61 ans

Director of Finance/CFO

01/04/2025

Composition du Conseil d'Administration: Tokio Marine Holdings, Inc.

Administrateur

ComitésDepuis

Satoru Komiya

64 ans

Chairman

14/01/2025

Masako Egawa

68 ans

Compensation Committee	01/06/2015
Nominating Committee	01/06/2015
Governance Committee	01/06/2020

Nobuhiro Endo

71 ans

Nominating Committee Chair	01/06/2018
Compensation Committee	21/06/2019
Nominating Committee	21/06/2019

Takashi Mitachi

68 ans

Compensation Committee	01/06/2017
Nominating Committee	01/06/2017

Akio Mimura

84 ans

Nominating Committee

01/06/2010

Kiyoshi Wada

Director/Board Member

01/04/2025

Takayuki Yuasa

66 ans

Director/Board Member

01/06/2015

Yoshinari Endo

61 ans

Director/Board Member

29/06/2020

Akira Harashima

64 ans

Director/Board Member

21/06/2019

Kenji Okada

61 ans

Director/Board Member

21/06/2019

Shinichi Hirose

65 ans

Director/Board Member

21/06/2019

Shinya Katanozaka

69 ans

Director/Board Member	29/06/2020
Independent Dir/Board Member	29/06/2020

Yoichi Moriwaki

59 ans

Director/Board Member

01/06/2021

Emi Osono

59 ans

Director/Board Member	28/06/2021
Independent Dir/Board Member	28/06/2021

Kichiichiro Yamamoto

Director/Board Member

01/06/2023

Dernières Nominations: Tokio Marine Holdings, Inc.

Tokio Marine Holdings, Inc. nomme Brad Irick co-responsable des affaires internationales	18/02/24	CI
L'alliance des assureurs sur le climat perd près de la moitié de ses membres après de nouveaux départs	30/05/23	RE
Philadelphia Insurance Companies, Inc. nomme John W. Glomb, Jr. au poste de cadre supérieur chez Tokio Marine Holdings, Inc.	28/02/23	CI
Le Credit Suisse prépare de nouvelles demandes d'assurance pour les fonds liés à Greensill.	07/09/21	RE
Le Credit Suisse va rembourser 750 millions de dollars supplémentaires aux investisseurs du fonds Greensill.	02/07/21	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Tokio Marine Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

Tsuyoshi Nagano

Director/Board Member	01/06/2011	21/06/2019
Chief Executive Officer	01/06/2013	21/06/2019
Chairman	21/06/2019	14/01/2025
Corporate Officer/Principal	01/02/2012	01/06/2013
President	01/06/2013	21/06/2019
Director/Board Member	01/06/2009	01/06/2009

Mikio Sasaki

Director/Board Member	01/06/2011	21/06/2019
Independent Dir/Board Member	01/06/2011	-

Toshifumi Kitazawa

Director/Board Member	01/06/2010	21/06/2019
Corporate Officer/Principal	01/06/2014	01/06/2016

Kunihiko Fujii

Director/Board Member	01/06/2014	21/06/2019
Corporate Officer/Principal	01/06/2009	01/06/2014

Shuzo Sumi

Director/Board Member	01/06/2007	01/06/2013
Chairman	01/06/2013	21/06/2019
President	01/06/2007	01/06/2013

Shingo Kawaguchi

Corporate Officer/Principal

01/04/2018

Tadashi Handa

Director/Board Member	29/06/2020	-
Corporate Officer/Principal	01/06/2017	-

Kazuhiko Nakamura

Human Resources Officer

01/06/2017

Katsumi Nakazato

Director/Board Member

01/06/2017

Donald Alan Sherman

Chief Investment Officer	01/04/2019	-
Corporate Officer/Principal	01/08/2016	01/04/2019

Masashi Oba

Director/Board Member	01/06/2009	01/06/2016
Director of Finance/CFO	01/06/2009	01/06/2016
Corporate Officer/Principal	25/11/2014	01/02/2015

Yasuyuki Higuchi

Director/Board Member	01/06/2016	-
Independent Dir/Board Member	01/06/2016	-

Kunio Ito

Director/Board Member	01/06/2009	13/02/2015
Independent Dir/Board Member	01/06/2009	13/02/2015

Makoto Okada

Director/Board Member	01/06/2018	-
Corporate Officer/Principal	01/04/2019	-

Hiroshi Miyajima

Director/Board Member

06/01/2010

01/06/2012

Hiroshi Amemiya

Director/Board Member	01/06/2005	01/06/2012
General Counsel	01/06/2005	01/06/2012

Hiroshi Endo

Corporate Officer/Principal

03/09/2010

01/06/2012

Takefumi Horiuchi

Human Resources Officer

01/06/2012

Naoki Uno

Chief Tech/Sci/R&D Officer

03/09/2010

01/06/2012

Takashi Ito

Comptroller/Controller/Auditor	01/06/2015	-
Director/Board Member	01/06/2013	01/06/2015
Corporate Officer/Principal	01/06/2011	01/06/2013

Toshiki Ohashi

Comptroller/Controller/Auditor

05/07/2011

Ichiro Ishii

Director/Board Member	01/06/2015	-
Corporate Officer/Principal	01/06/2010	-

Takaaki Tamai

Director/Board Member	01/06/2006	01/06/2008
Comptroller/Controller/Auditor	01/06/2014	-

Toshiro Yagi

Comptroller/Controller/Auditor	03/09/2010	-
Director/Board Member	06/01/2010	03/09/2010
Corporate Officer/Principal	06/01/2010	03/09/2010

Kunio Ishihara

Chairman

02/04/2002

Masamitsu Sakurai

Director/Board Member

06/01/2010

Minoru Makihara

Director/Board Member

06/01/2010

Jinpei Yamaguchi

Corporate Officer/Principal

06/01/2010

Hirotsugu Umeki

Corporate Officer/Principal

06/01/2010

Shinichiro Okada

Director/Board Member	12/04/2010	-
Corporate Officer/Principal	03/09/2010	-

Daisaku Honda

Comptroller/Controller/Auditor	03/09/2010	-
Director/Board Member	06/01/2010	-
Human Resources Officer	03/09/2010	-
Corporate Officer/Principal	06/01/2010	03/09/2010

Christopher Griffith

Corporate Officer/Principal

Hajime Oba

Human Resources Officer

Taizou Ishiguro

Investor Relations Contact	-	-
Public Communications Contact	-	-

Kenji Iwasaki

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	01/04/2016	-
Corporate Officer/Principal	-	-

Yoshihiko Igarashi

Chief Tech/Sci/R&D Officer

01/06/2016

Hiroyuki Shibuya

Chief Tech/Sci/R&D Officer	20/01/2012	-
Corporate Officer/Principal	03/09/2010	20/01/2012

Shiro Sasaki

Investor Relations Contact	-	-
Public Communications Contact	-	-

Toru Kikuchi

Investor Relations Contact	-	-
Public Communications Contact	-	-
General Counsel	-	-

Jun Ehara

Investor Relations Contact	-	01/02/2015
Public Communications Contact	-	-
Corporate Officer/Principal	01/02/2015	-

Mitsuhiko Uehira

Corporate Officer/Principal

Tadaharu Uehara

Corporate Officer/Principal

Yoshiaki Murata

Public Communications Contact

Shusuke Kasahara

Investor Relations Contact	-	-
Public Communications Contact	-	-

Shigeo Inaba

Chief Tech/Sci/R&D Officer

Hiroshi Mitsunaga

Director/Board Member

Shuji Asano

Public Communications Contact

Satoru Teramoto

Comptroller/Controller/Auditor

Tomochika Iwashita

Director/Board Member

06/01/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	1

Dont comité exécutif

Homme	8
Femme	0

Dont Administrateurs

Homme	14
Femme	1

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

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

Tokio Marine Holdings, Inc. est une société holding organisée autour de 3 pôles d'activités : - assurance non vie (50,3% du CA) ; - assurance vie (14,2%) ; - autres (1,2%) : notamment prestations de services financiers. Le solde du CA (34,3%) concerne les activités d'assurance à l'international.

Employés

43 870

Secteur

Compagnies d'assurance immobilière

Agenda

20/05 - Q4 2024 Publication de résultats

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