Bedrijfsvoering MS&AD Insurance Group Holdings, Inc.

8725

JP3890310000

Onroerend goed- en ongevallenverzekering

Vertraagde tijd Japan Exchange Andere beurzen 07:09:58 12-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
3.220,00 ^JPY	+3,07%		-1,92%	+74,18%

28/08	MS&AD Insurance Group Holdings boekt 207 miljard Yen winst op verkoop na overnamebod Toyota Motor	MT
28/08	Japanse aandelen stijgen nadat BOJ mogelijke beleidsverstrakking signaleert	MT

Uitvoerend comité: MS&AD Insurance Group Holdings, Inc.

Bedrijfsleider

Beklede functiesVan

Shinichiro Funabiki

64 jaar

Chief Executive Officer	24-06-2024
President	24-06-2024

Atsuko Suto

57 jaar

Comptroller/Controller/Auditor

01-06-2021

Yumiko Watanabe

Human Resources Officer	-
General Counsel	-

Masahito Fukuda

66 jaar

Sales & Marketing

01-06-2020

Hidema Jinno

64 jaar

Comptroller/Controller/Auditor

24-06-2019

Tetsuji Higuchi

63 jaar

Director of Finance/CFO	01-04-2022
Investor Relations Contact	01-04-2022
Public Communications Contact	01-04-2022

Takuya Tsuda

Chief Tech/Sci/R&D Officer

Samenstelling van de raad van bestuur: MS&AD Insurance Group Holdings, Inc.

Directeur

RadenVan

Noriyuki Hara

69 jaar

Chairman

24-06-2024

Junichi Tobimatsu

52 jaar

Audit Committee	24-12-2021
Compensation Committee	25-06-2018
HR Committee	25-06-2018

Mariko Bando

78 jaar

HR Committee	01-06-2017
Compensation Committee Chair	01-06-2017

Akira Arima

75 jaar

Compensation Committee	01-06-2018
HR Committee Chair	01-06-2018

Rochelle Kopp

60 jaar

Compensation Committee	01-06-2020
HR Committee	01-06-2020

Yasuzo Kanasugi

68 jaar

Compensation Committee	01-06-2014
HR Committee	01-06-2014

Tetsuji Higuchi

63 jaar

Director/Board Member

25-06-2020

Shinichiro Funabiki

64 jaar

Director/Board Member

24-06-2024

Masahito Fukuda

66 jaar

Director/Board Member

01-06-2020

Takaoki Endo

64 jaar

Director/Board Member

01-06-2021

Recente benoemingen: MS&AD Insurance Group Holdings, Inc.

MS&AD Insurance Group Holdings, Inc. Kondigt bestuurswisselingen aan	26/04	CI
MS&AD Insurance Group Holdings, Inc. kondigt de wijziging van Executive Officers aan	29/02	CI
MS&AD Insurance Group Holdings, Inc. Kondigt wijzigingen aan in het bestuur	28-02-22	CI

Meer nieuws

Voormalige zaakvoerders en bestuurders: MS&AD Insurance Group Holdings, Inc.

Insider

Beklede functies

VanTot

Yasuyoshi Karasawa

Director/Board Member	01-04-2008	25-06-2020
Chief Executive Officer	01-06-2014	25-06-2020
Chairman	25-06-2020	24-06-2024
Corporate Officer/Principal	09-09-2010	01-06-2014
President	01-06-2014	25-06-2020

Tadashi Ogawa

Director/Board Member	01-06-2012	25-08-2017
Independent Dir/Board Member	01-06-2012	25-08-2017

Tomoko Kondo

Comptroller/Controller/Auditor

01-06-2017

Hiroshi Miura

Comptroller/Controller/Auditor

01-06-2015

Fumiaki Ohkawabata

Comptroller/Controller/Auditor	01-04-2019	-
Director/Board Member	01-06-2017	31-03-2019
Compliance Officer	01-04-2019	-
Human Resources Officer	01-04-2019	-
Corporate Officer/Principal	01-04-2015	01-04-2019

Junichi Ui

Director/Board Member	01-06-2014	-
Corporate Officer/Principal	01-04-2014	-

Toshihiko Seki

Director/Board Member

08-06-2010

26-06-2012

Ichiro Tateyama

Director/Board Member	07-05-2010	26-06-2012
Corporate Officer/Principal	09-09-2010	26-06-2012

Mitsuhiro Umezu

Director/Board Member

30-06-2010

26-06-2012

Nampei Yanagawa

Director/Board Member	01-06-2012	-
Compliance Officer	01-06-2017	-
Human Resources Officer	01-06-2012	01-06-2017

Mari Matsunaga

Director/Board Member	01-06-2012	-
Independent Dir/Board Member	01-06-2012	-

Jiro Yoshino

Comptroller/Controller/Auditor	26-06-2013	-
Sales & Marketing	01-04-2012	26-06-2013

Masaaki Nishikata

Director/Board Member	01-06-2016	-
Corporate Officer/Principal	01-04-2012	01-06-2016
Sales & Marketing	01-06-2016	-

Masayoshi Nakamura

Comptroller/Controller/Auditor

07-07-2011

Ichiro Iijima

Director/Board Member	07-07-2011	-
Corporate Officer/Principal	07-07-2011	-

Iwao Taka

Corporate Officer/Principal

01-04-2008

01-04-2010

Akira Watanabe

Director/Board Member	01-04-2010	-
Independent Dir/Board Member	01-04-2010	-

Hisahito Suzuki

Director/Board Member	25-06-2020	-
Chairman	01-06-2014	25-06-2020
Corporate Officer/Principal	01-04-2010	01-06-2014

Mitsuhiro Tsuchiya

Director/Board Member	09-09-2010	-
Corporate Officer/Principal	09-09-2010	-

Masanori Yoneda

Director/Board Member	09-09-2010	-
Corporate Officer/Principal	04-07-2011	-

Shiro Fujii

Director/Board Member	01-06-2014	-
Chief Tech/Sci/R&D Officer	01-04-2016	-
Director of Finance/CFO	01-04-2016	-
Investor Relations Contact	01-06-2014	-
Public Communications Contact	01-04-2010	-

Shuhei Horimoto

Comptroller/Controller/Auditor	04-07-2011	-
Director/Board Member	07-05-2010	-
Investor Relations Contact	04-07-2011	-
Corporate Officer/Principal	07-05-2010	04-07-2011

Katsuaki Ikeda

Comptroller/Controller/Auditor	04-07-2011	-
Director/Board Member	07-05-2010	04-07-2011
Corporate Officer/Principal	09-09-2010	20-09-2010

Susumu Fujimoto

Director/Board Member	07-05-2010	-
Compliance Officer	01-06-2014	-

Daiken Tsunoda

Director/Board Member	01-04-2010	-
Independent Dir/Board Member	01-04-2010	-

Toshiaki Egashira

Director/Board Member	01-04-2008	-
Corporate Officer/Principal	01-06-2014	-
President	01-04-2008	01-06-2014

Eiko Aso

Human Resources Officer	-	-
Public Communications Contact	-	-
General Counsel	-	-

Ken Hatae

Public Communications Contact

Masayuki Yoneda

Director/Board Member

Junichi Furumaya

Human Resources Officer	-	-
Public Communications Contact	-	-
General Counsel	-	-

Toshiya Tanaka

Corporate Officer/Principal

09-07-2013

Koichi Sugiyama

Sales & Marketing

07-07-2011

Hiroyuki Nakagawa

Public Communications Contact

Masahiko Oji

Comptroller/Controller/Auditor

09-09-2010

Kojiro Hataoka

Corporate Officer/Principal

07-07-2011

Toshihiko Tanaka

Comptroller/Controller/Auditor

Seiichi Ota

Director/Board Member	09-09-2010	04-07-2011
Corporate Officer/Principal	09-09-2010	20-09-2010
Sales & Marketing	17-02-2012	-

Kazuyuki Fujimoto

Director/Board Member	09-09-2010	04-07-2011
Corporate Officer/Principal	09-09-2010	23-09-2010

Yasuo Kishimoto

Director/Board Member	09-09-2010	04-07-2011
Corporate Officer/Principal	09-09-2010	-

Yoshiaki Shin

Chairman

08-06-2010

Takayoshi Umemura

Chief Administrative Officer	04-07-2011	16-07-2013
Comptroller/Controller/Auditor	04-07-2011	-
Human Resources Officer	04-07-2011	-
Corporate Officer/Principal	07-05-2010	04-07-2011

Hitoshi Ichihara

Director/Board Member

08-06-2010

Yasuaki Tamai

Corporate Officer/Principal

21-05-2010

Isamu Endo

Director/Board Member

08-06-2010

Kenji Koroyasu

Director/Board Member

08-06-2010

Eiko Kono

Director/Board Member

08-06-2010

Tadashi Kodama

Director/Board Member	07-05-2010	09-09-2010
Corporate Officer/Principal	04-07-2011	-
President	-	09-09-2010

Hiromi Asano

Director/Board Member	08-06-2010	-
Corporate Officer/Principal	08-06-2010	20-09-2010

Takashi Yamashita

Comptroller/Controller/Auditor

09-09-2010

Satoru Shiono

Public Communications Contact

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	13
Vrouw	4

Waarvan leden van het uitvoerend comité

Man	5
Vrouw	2

Waarvan bestuurders

Man	8
Vrouw	2

ESG Refinitiv

Milieu

Emissies

Innovatie

Gebruik van middelen