Tokio Marine Holdings, Inc. President: Shuzo Sumi TSE code number: 8766
Changes regarding directors and corporate auditors
Tokio Marine Holdings, Inc. (the "Company") announced 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.
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 2011.
1. Scheduled promotion of director Hiroshi Endo
New Position:
Senior Managing Director (*)
Current Position:
Managing Director (*)
2. Candidates for directors Takaaki Tamai
New Position:
Senior Managing Director (Representative Director)
Current Position:
Senior Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Note: Pending approval to concurrently hold this position with another director position.
Tsuyoshi Nagano
New Position:
Senior Managing Director (Representative Director)
Current Position:
Senior Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Note: Pending approval to concurrently hold this position with another director position.
Mikio Sasaki
New Position:
Director (Outside Director)
Current Position:
Member of the Board, Senior Corporate Advisor, Mitsubishi Corporation
Hirokazu Fujita
New Position:
Director (*)
Current Position:
General Manager of Corporate Accounting Dept.
Takashi Ito
New Position:
Director (*)
Current Position:
General Manager of Corporate Planning Dept.
3. Candidates for Corporate Auditors Toshiki Ohashi
New Position:
Standing Corporate Auditor
Current Position:
Managing Director, Tokio Marine & Nichido Life Insurance Co., Ltd.
Akinari Horii
New Position:
Corporate Auditor (Outside Corporate Auditor)
Current Position:
Director and Special Advisor, The Canon Institute for Global Studies
4. Scheduled resignation of directors
Daisaku Honda
Executive Vice President (Representative Director)
