Gouvernance MS&AD Insurance Group Holdings, Inc.

8725

JP3890310000

Compagnies d'assurance immobilière

Marché Fermé - Japan Exchange Autres places de cotation 08:30:00 15/05/2026			Varia. 5j.	Varia. 1 janv.
4 391,00 ^JPY	-0,18%		+10,38%	+19,22%

23/04	La Bourse de Tokyo clôture en baisse après une brève percée du Nikkei au-delà des 60 000 points	MT
23/04	Toyota enquête sur des accès non autorisés à ses données par du personnel d'assurance	MT

Comité Exécutif: MS&AD Insurance Group Holdings, Inc.

Dirigeant

Fonctions occupéesDepuis

Shinichiro Funabiki

66 ans

Chief Executive Officer	24/06/2024
President	24/06/2024

Takuma Hayakawa

61 ans

Chief Investment Officer	01/04/2026
Corporate Officer/Principal	-

Shigeo Kudo

61 ans

Director of Finance/CFO

Takuya Tsuda

Chief Tech/Sci/R&D Officer

01/04/2026

Atsuko Suto

59 ans

Comptroller/Controller/Auditor

01/06/2021

Yumiko Watanabe

Human Resources Officer	-
General Counsel	-

Masahito Fukuda

67 ans

Comptroller/Controller/Auditor

01/04/2026

Satoru Tamura

Human Resources Officer	-
Corporate Officer/Principal	-

Hidema Jinno

65 ans

Comptroller/Controller/Auditor

24/06/2019

Composition du Conseil d'Administration: MS&AD Insurance Group Holdings, Inc.

Administrateur

ComitésDepuis

Noriyuki Hara

70 ans

Chairman

24/06/2024

Junichi Tobimatsu

53 ans

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

Mariko Bando

79 ans

HR Committee	01/06/2017
Compensation Committee Chair	01/06/2017

Akira Arima

76 ans

Compensation Committee	01/06/2018
HR Committee Chair	01/06/2018

Rochelle Kopp

61 ans

Compensation Committee	01/06/2020
HR Committee	01/06/2020

Yasuzo Kanasugi

70 ans

Compensation Committee	01/06/2014
HR Committee	01/06/2014

Shinichiro Funabiki

66 ans

Director/Board Member

24/06/2024

Masahito Fukuda

67 ans

Director/Board Member

01/06/2020

Takaoki Endo

65 ans

Director/Board Member

01/06/2021

Shigeo Kudo

61 ans

Director/Board Member

Dernières Nominations: MS&AD Insurance Group Holdings, Inc.

02/03	MS&AD Insurance Group Holdings, Inc. annonce le départ de Junichi Tobimatsu de son poste d’administrateur hors Comité d’audit et de supervision	CI
27/02	MS&AD Insurance Group Holdings, Inc. annonce des changements au sein de sa direction au 31 mars 2026	CI
29/10/25	Mitsui Sumitomo Insurance nomme Eric Schaap au poste de vice-président senior	CI
28/02/25	MS&AD Insurance Group Holdings, Inc. annonce des changements au sein de sa direction	CI
26/04/24	MS&AD Insurance Group Holdings, Inc. annonce des changements au sein de son conseil d'administration	CI
29/02/24	MS&AD Insurance Group Holdings, Inc. annonce le changement de ses cadres dirigeants	CI
28/02/22	MS&AD Insurance Group Holdings, Inc. annonce des changements de direction	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: MS&AD Insurance Group Holdings, Inc.

Insider

Fonctions occupées

DepuisJusqu'au

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	-

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

Toshihiko Seki

Director/Board Member

08/06/2010

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	-

Masaaki Nishikata

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

Jiro Yoshino

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

Masayoshi Nakamura

Comptroller/Controller/Auditor

07/07/2011

Ichiro Iijima

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

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	-

Akira Watanabe

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

Iwao Taka

Corporate Officer/Principal

01/04/2008

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

Masanori Yoneda

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

Mitsuhiro Tsuchiya

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

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

Toshiaki Egashira

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

Daiken Tsunoda

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

Susumu Fujimoto

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

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

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	-

Yoshiaki Shin

Chairman

08/06/2010

Tadashi Kodama

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

Junichi Furumaya

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

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

Toshihiko Tanaka

Comptroller/Controller/Auditor

Eiko Aso

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

Toshiya Tanaka

Corporate Officer/Principal

09/07/2013

Hiroyuki Nakagawa

Public Communications Contact

Yasuaki Tamai

Corporate Officer/Principal

21/05/2010

Isamu Endo

Director/Board Member

08/06/2010

Hiromi Asano

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

Kazuyuki Fujimoto

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

Hitoshi Ichihara

Director/Board Member

08/06/2010

Eiko Kono

Director/Board Member

08/06/2010

Masayuki Yoneda

Director/Board Member

Ken Hatae

Public Communications Contact

Kenji Koroyasu

Director/Board Member

08/06/2010

Koichi Sugiyama

Sales & Marketing

07/07/2011

Kojiro Hataoka

Corporate Officer/Principal

07/07/2011

Masahiko Oji

Comptroller/Controller/Auditor

09/09/2010

Takashi Yamashita

Comptroller/Controller/Auditor

09/09/2010

Yasuo Kishimoto

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

Satoru Shiono

Public Communications Contact

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	16
Femme	4

Dont comité exécutif

Homme	7
Femme	2

Dont Administrateurs

Homme	8
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

MS&AD Insurance Group Holdings Inc est une société basée au Japon qui exerce principalement ses activités dans le secteur de l'assurance. La société compte six segments d'activité. L'activité d'assurance non-vie au Japon comprend trois segments : Mitsui Sumitomo Insurance, Aioi Nissay Dowa Insurance et Mitsui Direct General Insurance. Cette activité consiste en la vente d'assurances incendie, d'assurances maritimes, d'assurances accidents, d'assurances automobiles et d'autres produits d'assurance non-vie au Japon. L'activité d'assurance-vie au Japon comprend deux segments : Mitsui Sumitomo Aioi Life Insurance et Mitsui Sumitomo Primary Life Insurance. Cette activité consiste en la vente d’assurances de personnes, d’assurances retraite individuelles, d’assurances collectives et d’autres produits d’assurance vie au Japon. Le segment des activités à l’étranger exerce des activités d’assurance aux États-Unis, en Europe, en Asie de l’Est, en Asie du Sud-Est, en Asie du Sud, en Australie et dans d’autres régions. La Société exerce également des activités dans le domaine des services financiers et des activités liées aux risques.

Employés

38 247

Secteur

Compagnies d'assurance immobilière

Agenda

20/05 - Publication des résultats - Annuel 2026

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