Management

Representative Director, President Executive Officer

• Komori Nobuaki

Representative Director, Vice President Executive Officer

• Momose Yumiko

Outside Director

• Tanaka Eiichi

Outside Director

• Shoyama Katsuo

Outside Director

• David G. Litt

Outside Director

• Takemi Hiromitsu

Audit & Supervisory Board Member

• Suda Kazuo

Audit & Supervisory Board Member

• Hanaoka Makoto

Outside Audit & Supervisory Board Member

• Iwamoto Koichiro

Outside Audit & Supervisory Board Member

• Ito Koichi

Outside Audit & Supervisory Board Member

• Aoyama Keiji

Senior Managing Executive Officer

• Noda Shingo

Managing Executive Officer

• Takahashi Hiroyuki

Executive Officer

• Nagai Makiko

Executive Officer

• Kawano Hirotaka

Executive Officer

• Tamura Katsutoshi

As of July 1, 2024

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 of the Company
2017 Director of AHB Inc (current position)
2018 Director, Chairman, and Executive Officer of Anicom Insurance, Inc. (current position) Representative Director of the Company (current position)
2020 Director of Anicom Specialty Medical Institute, Inc. (current position)
2021 Director of Anicom Pafe, 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 Pafe, Inc.
Director of Anicom Specialty Medical Institute, 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 (current position) Audit & Supervisory Board Member of GC Story co., ltd. (current position)
2020 Outside Director of the Company (current position)
Significant concurrent positions outside the Company
Director of Secure Broadcasting Authorization and Research Center
Audit & Supervisory Board Member of GC Story 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 (current position)
2022 Outside Director of the Company (current position)
Significant concurrent positions outside the Company
Professor, Keio University Law School
Joined O’Melveny & Myers LLP, Foreign lawyer

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 & Finance, 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)

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)
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.

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. (current position) Director of Value Agent Co.,Ltd. (current position)
Significant concurrent positions outside the Company
Director of Value Group Co.,Ltd.
Director of Value Agent Co.,Ltd.

Iwamoto Koichiro, Outside Audit & Supervisory Board Member

Career summary
1996 Registered as attorney-at-law Joined Miyoshi & Associates Law Firm
2005 Opened Iwamoto Takaku & Watanabe Law Office, Lawyer
2007 Audit & Supervisory Board Member of QLC corporation
2008 Audit & Supervisory Board Member of the Company (current position) Audit & Supervisory Board Member of Anicom Insurance, Inc.
2011 Opened The Rights Law and Patent Offices, Lawyer
2018 Opened Iwamoto Law Office, Lawyer (current position)
Significant concurrent positions outside the Company
Lawyer of Iwamoto Law Office

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 (current position)
2022 Audit & Supervisory Board Member of the Company (current position)
Significant concurrent positions outside the Company
Project Associate Professor, 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