Directors and Executive Officers

Transcription

1 Directors and Executive rs Directors Chairman of the Board As of July 2, 2013 Directors Executive rs President Deputy Presidents Representative Executive r Senior Managing Executive rs Managing Executive rs Hiroaki Tonooka Yoshinori Ozaki Yoshio Maekawa Keiji Aritomi* Saburo Horiuchi* Yuko Tashima* Shigehiko Hattori* Yoshihide Munekuni* ** ** Hiroaki Tonooka Yoshinori Ozaki Kenji Matsuo*** Kiyotaka Fuke Ichiro Wakasa Koichiro Takahashi Hirotoshi Endo Yasushi Wada Hiroshi Tokuoka Masahiro Kijima Katsunari Maeda Toshihiko Yamashita Tatsuo Ogoshi Takashi Ito Hiromasa Suzuki Masahiro Ifuku Kikuo Asano Advisor, Yamato Holdings Co., Ltd. Certified Public Accountant Attorney at Law Chairman of the Board, Shimadzu Corporation Professor of Law, Chuo Law School A former Chairman of the Board, Honda Motor Co., Ltd. Chief Executive, Group Chief Executive, Individual Insurance Chief Executive, General Agent Chief General Manager, Tokyo Headquarters Chief Executive, Investment Chief General Manager, Nagoya Headquarters Executive rs Kenji Kojo General Manager, Auditing Akio Sakai Chief General Manager, Osaka Headquarters Masahiko Sagara General Manager, Group Market Planning & Research Shigeru Kawamoto Kazuhito Nakakuma General Manager, Fukuoka Regional Tadashi Onishi General Manager, Human Resources Masao Aratani General Manager, Investment Planning & Research Shinya Makino General Manager, Product Development * Outside Director ** Representative Executive r *** Mr. Kenji Matsuo retired from the post of Representative Executive r as of July 19,

2 Company Organization As of July 2, 2013 BOARD OF REPRESENTATIVE MEMBERS REPRESENTATIVE MEMBERS NOMINATING COMMITTEE BOARD OF COUNCILLORS of Representative Members Nominating Committee BOARD OF DIRECTORS NOMINATING COMMITTEE CHIEF ACTUARY OUTSIDE DIRECTORS AUDIT COMMITTEE CHAIRMAN of Audit Committee COMPENSATION COMMITTEE CSR PROMOTION COUNCIL INVESTMENT COUNCIL PRESIDENT EXECUTIVE OFFICERS MANAGEMENT COUNCIL COMPLIANCE PROMOTION ADVISORY COUNCIL CUSTOMER SATISFACTION ADVISORY COUNCIL CLAIM PAYMENT ASSESSMENT COUNCIL The Company-with-Committees System Meiji Yasuda Life has adopted the Company-with- Committees system to strengthen its management supervision functions and increase transparency. The system enhances corporate governance by making a clear institutional separation between management supervision functions and executive functions. It also promotes greater transparency in management by increasing the number of outside directors and placing them in the majority. The Nominating, Audit, and Compensation Committees are each comprised of a majority of outside directors selected by a vote of the Board of Directors. Nominating Committee Audit Committee Compensation Committee Yuko Tashima* Shigehiko Hattori* Saburo Horiuchi* Keiji Aritomi* Yoshihide Munekuni* Yoshio Maekawa Keiji Aritomi* Saburo Horiuchi* Yuko Tashima* Chairman of the Committee * Outside Director 44

3 Auditing Tokyo Headquarters Nagoya Headquarters Osaka Headquarters 74 Regional s Individual Insurance Agency Individual Property Insurance Field Education Investment Investment Planning & Research Corporate Finance & Personal Loan Securities Investment Separate Account Investment Real Estate Investment Credit Analysis & Investment Risk Management Claim Payment Audit Planning & Research Customer Communication Planning & Development Field Personnel Group Market Planning & Research Product Development International Business Practical Sales Research & Development Investment Administration Corporate Communications General Agent Group General Agent Channel Corporate Market Development Pension Consulting Financial Institution & Promotion Public Market Development Group Service Support 7 Corporate s Corporate Finance Development Customer Service Planning & Administration 2 Policy Administration Centers Underwriting Medical Policy Service Claims Administration Claim Payment Assessment Human Resources Diversity Management Profit Management & Actuarial Information Systems General Affairs Osaka General Affairs Secretarial Affiliated Companies Corporate Planning & Research 10 Public Sector s Group Insurance Administration Customer Relations Control Association Claim Payment Assessment Customer Service Center Group Pension Administration Communication Center Compliance Control Information Asset Security Management Business Improvement Promotion Risk Management Control Legal Affairs 45

4 Domestic Subsidiaries and Affiliates As of March 31, 2013 General Insurance Business Meiji Yasuda General Insurance Co., Ltd. Insurance-Related Services Meiji Yasuda Insurance Service Company, Limited MST Insurance Service Co., Ltd. Investment- and Finance-Related Business Meiji Yasuda Asset Management Company Ltd. Yasuda Enterprise Development Co., Ltd. The Mitsubishi Asset Brains Co., Ltd. Defined Contribution Plan Consulting of Japan Co., Ltd. Meiji Capital 8th Investment Partnership Meiji Capital 9th Investment Partnership THE YASUDA ENTERPRISE DEVELOPMENT III, LIMITED PARTNERSHIP THE YASUDA ENTERPRISE DEVELOPMENT RB I, LIMITED PARTNERSHIP THE YASUDA ENTERPRISE DEVELOPMENT IV, LIMITED PARTNERSHIP Building Maintenance Services Meiji Yasuda Real Estate Management Company Limited KSP COMMUNITY, Inc. Research, Development, Medical and Wellness Services Diamond Athletics, Ltd. Meiji Yasuda Institute of Life and Wellness, Inc. Sunvenus Tachikawa Company Limited Foundations Meiji Yasuda Life Foundation of Health and Welfare Meiji Yasuda Mental Health Foundation The Meiji Yasuda Cultural Foundation Others Meiji Yasuda Life Planning Center Company, Limited Meiji Yasuda System Technology Company Limited MYJ Co., Ltd. BTS Company, Limited Japan Pension Service Co., Ltd. 46

5 International Directory As of March 31, 2013 London Warsaw Wroclaw Frankfurt Beijing Hong Kong Seoul Tokyo Shanghai Honolulu Los Angeles New York Jakarta HEAD OFFICE Tokyo 1-1, Marunouchi 2-chome, Chiyoda-ku, Tokyo , Japan Phone: Fax: EUROPE London Meiji Yasuda Europe Limited 125 Finsbury Pavement, London EC2A 1NQ, U.K. Phone: Fax: Wroclaw TU Europa S.A.* ul. 62, , Poland ASIA Hong Kong Meiji Yasuda Asia Limited Unit 2, 18/F., Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong, China Phone: Fax: Seoul Seoul Representative The Seoul Shinmun Daily (Korea Press Center) Bldg., 9th Floor, 124 Sejong-daero, Jung-gu, Seoul , Korea Phone: Fax: THE AMERICAS New York Meiji Yasuda America Incorporated Meiji Yasuda Realty USA Incorporated 780 Third Avenue, 42nd Floor, New York, New York 10017, U.S.A. Phone: Fax: Honolulu Pacific Guardian Life Insurance Company, Limited 1440 Kapiolani Boulevard, Suite 1700, Honolulu, Hawaii 96814, U.S.A. Phone: Fax: * Affi liate Frankfurt Frankfurt Representative Goethestrasse 7, Frankfurt am Main, Germany Phone: Fax: Warsaw TUiR Warta S.A.* ul. Chmielna 85/87, Warsaw, Poland Beijing Beijing Representative Room 6003, 6th Floor, Changfugong Building, 26 Jianguomen Wai Avenue, Chaoyang District, Beijing , China Phone: Fax: Shanghai Founder Meiji Yasuda Life Insurance Co., Ltd.* 21F, Building A, Oriental Financial Plaza 1168 Century Avenue, Pudong New District, Shanghai , China Jakarta PT Avrist Assurance* Gedung Bank Panin Senayan Lt. 3, 7, 8 Jl. Jenderal Sudirman, Jakarta 10270, Indonesia Los Angeles Pacific Guardian Life Insurance Company, Limited Southern California S. Western Avenue Gardena, California 90248, U.S.A. Phone: Fax: Meiji Yasuda America Incorporated Los Angeles Branch 865 South Figueroa Street, Suite 2311, Los Angeles, California 90017, U.S.A. Phone: Fax: