Gouvernance Tokio Marine Holdings, Inc.

8766

JP3910660004

Compagnies d'assurance immobilière

Temps Différé Japan Exchange Autres places de cotation 04:30:00 15/04/2026			Varia. 5j.	Varia. 1 janv.
6 868,00 ^JPY	-0,68 %		-6,81 %	+18,07 %

06/04	Berkshire Hathaway envisage une nouvelle émission obligataire en yens	MT
03/04	Un nouveau partenariat avec Berkshire Hathaway pourrait doper les acquisitions de Tokio Marine à l'international	MT

Comité Exécutif: Tokio Marine Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Takayuki Yuasa

67 ans

Comptroller/Controller/Auditor

01/06/2022

Akira Harashima

65 ans

Comptroller/Controller/Auditor

01/06/2024

Tokiko Inoue

62 ans

Compliance Officer	-
General Counsel	-

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

Administrateur

ComitésDepuis

Satoru Komiya

65 ans

Chairman

01/06/2025

Nobuhiro Endo

72 ans

Nominating Committee Chair	01/06/2018
Compensation Committee	01/06/2024
Nominating Committee	01/06/2024

Takashi Mitachi

69 ans

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

Haruka Matsuyama

58 ans

Audit Committee Chair

01/06/2024

Robert A. Feldman

72 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Kosei Shindo

76 ans

Director/Board Member	01/06/2023
Independent Dir/Board Member	01/06/2023

Kichiichiro Yamamoto

65 ans

Director/Board Member

01/06/2023

Emi Osono

60 ans

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

Shinya Katanozaka

70 ans

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

Kenji Okada

62 ans

Director/Board Member

21/06/2019

Dernières Nominations: Tokio Marine Holdings, Inc.

31/03	Suncorp Group Limited nomme Mme Yen Saw en qualité de membre non exécutif du conseil d'administration, avec effet au 30 juin 2026	CI
23/03	Bourse : nouveau président chez Orange, grosse opération en Italie autour de Telecom Italia
17/02	Tokio Marine Holdings, Inc. annonce une vague de démissions au sein de sa direction	CI
18/02/24	Tokio Marine Holdings, Inc. nomme Brad Irick co-responsable des affaires internationales	CI
30/05/23	L'alliance des assureurs sur le climat perd près de la moitié de ses membres après de nouveaux départs	RE
28/02/23	Philadelphia Insurance Companies, Inc. nomme John W. Glomb, Jr. au poste de cadre supérieur chez Tokio Marine Holdings, Inc.	CI
07/09/21	Le Credit Suisse prépare de nouvelles demandes d'assurance pour les fonds liés à Greensill.	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

Toshifumi Kitazawa

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

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

Kunihiko Fujii

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

Mikio Sasaki

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

Shinichi Hirose

Director/Board Member	01/06/2014	01/04/2017
Corporate Officer/Principal	01/04/2017	01/03/2019
Director/Board Member	21/06/2019	-

Yoshinari Endo

Director/Board Member	29/06/2020	-
Corporate Officer/Principal	01/04/2018	-

Shozo Mori

Corporate Officer/Principal	01/04/2016	01/03/2018
Comptroller/Controller/Auditor	01/06/2018	-

Christopher John Bodman Williams

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

Yasuyuki Higuchi

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

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

Masako Egawa

Director/Board Member	01/06/2015	-
Independent Dir/Board Member	01/06/2015	-

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	-

Takefumi Horiuchi

Human Resources Officer

01/06/2012

Hiroshi Miyajima

Director/Board Member

06/01/2010

01/06/2012

Hiroshi Endo

Corporate Officer/Principal

03/09/2010

01/06/2012

Naoki Uno

Chief Tech/Sci/R&D Officer

03/09/2010

01/06/2012

Hiroshi Amemiya

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

Toshiki Ohashi

Comptroller/Controller/Auditor

05/07/2011

Hirokazu Fujita

Comptroller/Controller/Auditor	01/04/2017	-
Director/Board Member	01/06/2012	29/06/2020
Chief Investment Officer	01/04/2017	29/06/2020
Compliance Officer	01/04/2017	29/06/2020
Corporate Officer/Principal	29/06/2020	29/06/2020

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

Akio Mimura

Director/Board Member	01/06/2010	-
Independent Dir/Board Member	01/06/2010	-

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

Kenji Iwasaki

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

Kiyoshi Wada

Public Communications Contact	-	-
Director/Board Member	01/04/2025	-
Corporate Officer/Principal	01/03/2023	-

Hiroshi Mitsunaga

Director/Board Member

Shigeo Inaba

Chief Tech/Sci/R&D Officer

Kenjiro Matsuura

Investor Relations Contact	-	-
Public Communications Contact	-	-

Mitsuhiko Uehira

Corporate Officer/Principal

Yoshihiko Igarashi

Chief Tech/Sci/R&D Officer

01/06/2016

Hajime Oba

Human Resources Officer

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	-

Tadaharu Uehara

Corporate Officer/Principal

Yoshiaki Murata

Public Communications Contact

Shusuke Kasahara

Investor Relations Contact	-	-
Public Communications Contact	-	-

Hiroyuki Shibuya

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

Shuji Asano

Public Communications Contact

Tomochika Iwashita

Director/Board Member

06/01/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	2

Dont comité exécutif

Homme	2
Femme	1

Dont Administrateurs

Homme	9
Femme	1

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

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

51 436

Secteur

Compagnies d'assurance immobilière

Agenda

20/05 - Publication des résultats - Annuel 2026

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