Management

Representative Director, President Executive Officer
Representative Director, Vice President Executive Officer
Outside Director
Outside Director
Outside Director
Outside Director
Outside Director
Outside Director
Outside Director
Audit & Supervisory Board Member
Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member
Outside Audit & Supervisory Board Member
Senior Managing Executive Officer
  • Noda Shingo
Managing Executive Officer
  • Takahashi Hiroyuki
Executive Officer
  • Nagai Makiko
Executive Officer
  • Kawano Hirotaka
Executive Officer
  • Tamura Katsutoshi
Executive Officer
  • Takeuchi Mikio

As of July 1,2026

Komori Nobuaki, Representative Director

Career summary
1992
  • Joined Tokio Marine & Fire Insurance Co., Ltd.
    (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2000
  • Established the Company
    President and Representative Director
2017
  • Director of AHB Inc (current position)
2018
  • Director, Chairman, and Executive Officer of Anicom Insurance, Inc. (current position)
  • Representative Director and President Executive Officer of the Company (current position)
2020
  • Director of Anicom Specialty Medical Institute, Inc. (current position)
2021
  • Director of Anicom Pafe, Inc. (current position)
2025
  • Specially appointed professor of Graduate School of Advanced Integrated Studies in Human Survivability, Kyoto University
  • Outside Director of RIVERFIELD Inc. (current position)
Significant concurrent positions outside the Company
Director, Chairman, and Executive Officer of Anicom Insurance, Inc.
Director of AHB Inc
Director of Anicom Specialty Medical Institute, Inc.
Director of Anicom Pafe, Inc.
Outside Director of RIVERFIELD Inc.

Momose Yumiko, Representative Director, Vice President Executive Officer

Career summary
1991
  • Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2000
  • Joined the Company
2003
  • Director the Company
2005
  • Managing Director of the Company
2010
  • Managing Director of Anicom Insurance, Inc.
2015
  • Senior Managing Director of Anicom Insurance, Inc.
2018
  • Director and Senior Managing Executive Officer of Anicom Insurance, Inc. (current position)
    Senior Managing Executive Officer of the Company
2020
  • Director and Senior Managing Executive Officer of the Company
2022
  • Representative Director, Vice President Executive Officer (current position)
Significant concurrent positions outside the Company
Director and Senior Managing Executive Officer of Anicom Insurance, Inc.

Tanaka Eiichi, Outside Director

Career summary
1978
  • Joined the Ministry of Posts and Telecommunications
2007
  • Director-General of the Radio Department, Telecommunications Bureau, Ministry of Internal Affairs and Communications
2008
  • Director-General for Policy Coordination, Minister's Secretariat
2010
  • Director-General of Minister's Secretariat
    Director-General for Information and Communications Bureau
2012
  • Vice-Minister for Policy Coordination
2013
  • Adviser of Sompo Japan Nipponkoa Insurance Inc. (currently Sompo Japan Insurance Inc.)
2015
  • Executive Vice President of NTT Communications Corporation
2019
  • Director of Secure Broadcasting Authorization and Research Center
    Audit & Supervisory Board Member of GC Story co., ltd. (currently GC Holdings Co., Ltd.) (current position)
2020
  • Outside Director of the Company (current position)
Significant concurrent positions outside the Company
Audit & Supervisory Board Member of GC Holdings Co., Ltd.

Shoyama Katsuo, Outside Director

Career summary
1978
  • Joined ASAHI BREWERIES, LTD. (currently Asahi Group Holdings, Ltd.)
2008
  • Senior Officer and General Manager of Higashi-kanto Regional Headquarters
2011
  • Corporate Officer and General Manager of Chugoku Regional Headquarters
2013
  • President and Representative Director of LB Co., Ltd.
2016
  • Senior Managing Director of Asahi Group Foods, Ltd.
2017
  • President and Representative Director
2021
  • Company Friend of Asahi Group Holdings, Ltd. (current position)
2022
  • Outside Director of KAMEDA SEIKA CO., LTD. (current position)
    Outside Director of the Company (current position)
Significant concurrent positions outside the Company
Outside Director of KAMEDA SEIKA CO., LTD.

David G. Litt, Outside Director

Career summary
1988
  • Judicial Clerk to the Chief Judge Alfred T. Goodwin of the U.S. Court of Appeals for the Ninth Circuit
1989
  • Admission to the State Bar of California
1990
  • Judicial Clerk to Justice Anthony M. Kennedy of the U.S. Supreme Court
1991
  • Admission to the District of Columbia Bar
    Joined O’Melveny & Myers LLP, Partner
2007
  • Joined Morrison & Foerster LLP, Partner
2012
  • JCEO and Representative Director, Deneb Renewable Energy KK
2015
  • Professor, Keio University Law School (current position)
2020
  • Joined O’Melveny & Myers LLP, Foreign lawyer
2022
  • Outside Director of the Company (current position)
Significant concurrent positions outside the Company
Professor, Keio University Law School

Takemi Hiromitsu, Outside Director

Career summary
1975
  • Joined Japan Development Bank (currently Development Bank of Japan)
1982
  • MBA, University of Rochester, USA
1998
  • Harvard Business School, USA Completed Advanced Management Program
2001
  • Vice Director of Research Institute of Capital Formation, Development Bank of Japan
2004
  • Executive Officer of ShinGinko Tokyo, Limited (currently Kiraboshi Bank, Ltd.)
2006
  • Professor of Graduate School of Accounting & Finance, Chiba University of Commerce (Field of academic interests: Corporate governance and corporate finance)
2007
  • PhD, Graduate School of Policy Studies, Chiba University of Commerce
2017
  • Outside Audit & Supervisory Board Member of the Company
2022
  • Outside Director of the Company (current position)
2023
  • Professor Emeritus and Visiting Professor of Graduate School of Accounting & Finanance, Chiba University of Commerce (Field of academic interests: Corporate governance, corporate ethics, finance and economics)
Significant concurrent positions outside the Company
Professor of Graduate School of Accounting & Finance, Chiba University of Commerce (Field of academic interests: Corporate governance and corporate finance)

Owada Seiya, Outside Director

Career summary
1996
  • Joined Hikari Tsushin, Inc.
1999
  • General Manager, Network International Communications Division
2003
  • General Manager, TMC Division, NW Business Headquarters
2008
  • General Manager, TMC Business Headquarters
  • Director
2009
  • Senior Executive Officer (currently Executive Officer)
2011
  • General Manager, Product Planning Division
2018
  • Outside Director of Actcall Inc.
  • Director of Hikari Tsushin, Inc.
2019
  • Director of Hoken Minaoshi Hompo, Inc.
  • Director of Sakura Insurance Inc. (current position)
2020
  • Executive Officer and General Manager, Non-life Insurance Division of Hikari Tsushin, Inc.
  • Representative Director of NFC Holdings, Inc.
  • Director of Nihon Kyosai Co., Ltd.
  • Director of NFC Holdings, Inc.
2021
  • Director of Takumi Warranty&Protection Inc. (current position)
  • Director of Sumai Kyosai, Inc.
2023
  • Director of HCMA Alpha Inc. (current position)
2024
  • Director of Olive Small Amount and Short Term Insurance Co., Ltd. (current position)
  • Director of Smile Small Amount and Short Term Insurance Co., Ltd. (current position)
  • Director of Plus Small Amounts and Short Term Insurance Co., Ltd. (current position)
  • Representative Director of The Insurant Group (current position)
2025
  • Director of Sakura Life Generation Inc. (current position)
  • Managing Executive Officer of Hikari Tsushin, Inc.
2026
  • Senior Executive Officer (current position)
Significant concurrent positions outside the Company
Senior Executive Officer of Hikari Tsushin, Inc.

Katsuya Toshihiko, Outside Director

Career summary
1989
  • Joined The Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.)
2006
  • Joined Monex Beans Holdings, Inc. (currently Monex Group, Inc.); Executive Officer, General Manager of Planning Office; General Manager of Corporate Administration Department
2010
  • Representative Director and President of Monex FX, Inc. (currently Monex, Inc.)
2013
  • Executive Officer, Chief Project Officer of Monex Group, Inc.
2014
  • Director and Senior Managing Executive Officer of Monex, Inc.
2015
  • Director and Deputy President
  • President and Representative Director
2017
  • Managing Director and Executive Officer of Monex Group, Inc.
  • Executive Officer and Chief Operating Officer
2018
  • President and Representative Director of Coincheck, Inc.
2019
  • Director of Japan Virtual Currency Exchange Association (currently Japan Virtual and Crypto assets Exchange Association)
  • Senior Executive Officer and Chief Financial Officer of Monex Group, Inc.
2021
  • Deputy President and Executive Officer of ARUHI Corporation
  • Representative Director, Deputy President and COO
2022
  • Representative Director, President, CEO and COO
2024
  • Non-Executive Director of Coincheck Group N.V.
2025
  • Executive Director (current position)
  • COO
2026
  • Chief Risk Officer (current position)
Significant concurrent positions outside the Company
Executive Director of Coincheck Group N.V.
Chief Risk Officer of Coincheck Group N.V.

Hayashi Shiro, Outside Director

Career summary
2001
  • Joined JPMorgan Chase & Co.
2005
  • Joined SPARX Group Co., Ltd.
2009
  • Joined Dalton Investments, Inc.
2014
  • Representative Director of Dalton Advisory K.K. (current position)
2016
  • Director of Prestige International Inc.
2020
  • Non-Executive Director of Tenma Corporation
Significant concurrent positions outside the Company
Representative Director of Dalton Advisory K.K.

Suda Kazuo, Audit & Supervisory Board Member

Career summary
1974
  • Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2005
  • Director and Vice President of Tokio Marine Seguradora S.A.
2009
  • Joined Anicom Insurance, Inc.
2011
  • Director of the Company
2016
  • Audit & Supervisory Board Member of Celltrust Animal Therapeutics Co., Ltd.
    Full-Time Audit & Supervisory Board Member of the Company (current position)
2019
  • Audit & Supervisory Board Member of Anicom Pafe, Inc. (current position)
    Audit & Supervisory Board Member of Anicom Frontier, Inc.
    Audit & Supervisory Board Member of Anicom Specialty Medical Institute, Inc. (current position)
2020
  • Audit & Supervisory Board Member of SIMNET Co., Ltd. (current position)
2024
  • Audit & Supervisory Board Member of Flowens, Inc. (current position)
Significant concurrent positions outside the Company
Audit & Supervisory Board Member of Anicom Pafe, Inc.
Audit & Supervisory Board Member of Anicom Specialty Medical Institute, Inc.
Audit & Supervisory Board Member of SIMNET Co., Ltd.
Audit & Supervisory Board Member of Flowens, Inc.

Hanaoka Makoto, Audit & Supervisory Board Member

Career summary
1992
  • Joined Tokio Marine & Fire Insurance Co., Ltd. (currently Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2014
  • Joined Anicom Insurance, Inc.
    Executive Officer
2018
  • Director and Executive Officer
2022
  • Director of ATE Co., LTD
    Audit & Supervisory Board Member of the Company (current position)
2023
  • Director of Value Group Co.,Ltd.
    Director of Value Agent Co.,Ltd.
2024
  • Vice President Executive Officer of Value Group Co.,Ltd. (current position)
  • Vice President Executive Officer of Value Agent Co.,Ltd. (current position)
Significant concurrent positions outside the Company
Vice President Executive Officer of Value Group Co.,Ltd.
Vice President Executive Officer of Value Agent Co.,Ltd.

Ito Koichi, Outside Audit & Supervisory Board Member

Career summary
1998
  • PhD MD, PhD MD Course, Graduate School of Medicine and Faculty of Medicine, The University of Tokyo
1998
  • Research Associate of The Tokyo University of Pharmacy and Life Sciences and Japan Society for the Promotion of Science
2000
  • Research Associate of Kurume University
2001
  • Researcher of The University of Texas Medical Branch at Galveston
2005
  • Assistant Professor of the Graduate School of the University of Tokyo
2008
  • Associate Professor of the Graduate School of the University of Tokyo
2015
  • Project Associate Professor, Graduate School of the University of Tokyo
2022
  • Audit & Supervisory Board Member of the Company (current position)
2025
  • Project Professor of the Graduate School of the University of Tokyo (current position)
Significant concurrent positions outside the Company
Project Professor of the Graduate School of the University of Tokyo

Aoyama Keiji , Outside Audit & Supervisory Board Member

Career summary
1973
  • Joined National Tax Agency
1987
  • Consul of Consulate-General of Japan in Hong Kong
1998
  • Director of International Operations Division of National Tax Agency
2003
  • Visiting scholar at New York University School of Law
2004
  • Deputy Commissioner (International Affairs) of National Tax Agency
2006
  • Professor (tax law) at Graduate School of Business Sciences, University of Tsukuba
2009
  • Project Leader of International Taxation Committee of Keidanren the 21st Century Public Policy Institute (current position)
2012
  • Professor (tax law) at Graduate School of Accountancy, WASEDA University
2019
  • Tax advisor of Nomura Institute of Estate Planning (current position)
  • Outside Auditor of Genesis Healthcare Co. (current position)
2020
  • Visiting professor at Graduate School of Accounting & Finance, Chiba University of Commerce (current position)
2023
  • Audit & Supervisory Board Member of the Company (current position)
2024
  • Specially appointed professor at Graduate School of Accounting & Finance, Chiba University of Commerce (current position)
Significant concurrent positions outside the Company
Project Leader of International Taxation Committee of Keidanren the 21st Century Public Policy Institute
Tax advisor of Nomura Institute of Estate Planning
Outside Auditor of Genesis Healthcare Co.
Specially appointed professor and visiting professor at Graduate School of Accounting & Finance, Chiba University of Commerce

Kishimoto Aritaka , Outside Audit & Supervisory Board Member

Career summary
2004
  • Joined AMEMIYA Masaya Law Office
2008
  • Partner
2010
  • Part-time Lecturer of the Faculty of Law, Chuo University
2013
  • Mediator at the Altemative Dispute Resolution(ADR) Center for Nuclear Damage Compensation
2014
  • Member of the Nakano City Information Disclosure and Personal Information Protection Review Board(current position)
2016
  • Launched Yoroibashi Law Office
2020
  • Established Yoroibashi Law Office, LPC Representative Lawyer (current position)
  • Outside Audit & Supervisory Board Member of Anicom Insurance,Inc
2025
  • Audit & Supervisory Board Member of the Company (current position)
Significant concurrent positions outside the Company
Member of the Nakano City Information Disclosure and Personal Information Protection Review Board
Yoroibashi Law Office, a Legal Professional Corporation, as Managing Partner