Profile of Directors
The profile of Directors of JAPAN POST INSURANCE Co., Ltd., As of June 21, 2024, are as follows:
Director and President, CEO, Representative Executive Officer TANIGAKI Kunio
Apr. 1984
Joined the Ministry of Posts and Telecommunications
Jan. 2006
Senior General Manager of Japan Post Holdings Co., Ltd.
Oct. 2007
Senior General Manager of General Affairs/Human Resources Department of Japan Post Holdings Co., Ltd.
Jun. 2008
Executive Officer and Senior General Manager of Corporate Planning Department of Japan Post Holdings Co., Ltd.
Jun. 2009
Managing Executive Officer and Senior General Manager of Corporate Planning Department of Japan Post Holdings Co., Ltd.
Jan. 2013
Senior Managing Executive Officer of Japan Post Holdings Co., Ltd.
Jun. 2016
Deputy President, Executive Officer of the Company
Jan. 2017
Deputy President, Executive Officer of Japan Post Co., Ltd.
Apr. 2019
Senior Managing Executive Officer of Japan Post Holdings Co., Ltd.
Nov. 2021
Deputy President, Executive Officer of Japan Post Bank Co., Ltd.
Jun. 2023
Director and President, CEO, Representative Executive Officer of the Company (current position)
Director of Japan Post Holdings Co., Ltd. (current position)
■ Significant concurrent positions:
Director of Japan Post Holdings Co., Ltd.
Director and Deputy President, Representative Executive Officer ONISHI Toru
Apr. 1990
Joined the Ministry of Posts and Telecommunications
Apr. 2008
Senior General Manager of Corporate Planning Department Public Relations and Research Office of the Company
Apr. 2009
General Manager of Corporate Planning Department of the Company
Jul. 2009
Senior General Manager of Legal Affairs Department of the Company
Jan. 2010
General Manager of Human Resources Department of the Company
Jun. 2012
General Manager of Corporate Planning Department of the Company
Jul. 2013
Senior General Manager of Corporate Planning Department of the Company
Jun. 2015
Executive Officer, Senior General Manager of Corporate Planning Department and Senior General Manager of Affiliated Business Office of the Company
Apr. 2018
Executive Officer, Senior General Manager of Kinki Regional Headquarters of the Company
Jul. 2019
Executive Officer of the Company
Apr. 2020
Director of JAPAN POST INSURANCE SYSTEM SOLUTIONS Co.,LTD.
Jun. 2020
Managing Executive Officer of the Company
Jun. 2023
Director and Deputy President, Representative Executive Officer of the Company (current position)
Managing Executive Officer of Japan Post Holdings Co., Ltd. (current position)
■ Significant concurrent positions:
Managing Executive Officer of Japan Post Holdings Co., Ltd.
Director NARA Tomoaki
Apr. 1984
Joined the Ministry of Posts and Telecommunications
Oct. 2007
General Manager of the Company
Dec. 2007
Head of Office of Task Force Payment Services Improvement of the Company
Jun. 2010
Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Head of Office of Task Force Payment Services Improvement of the Company
Oct. 2010
Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Senior General Manager of Payment Services Office of the Company
Jan. 2012
Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Senior General Manager of Payment Services Office and Senior General Manager of Representative Office for Future Claim Payment Processing of the Company
Feb. 2013
Executive Officer of the Company
Jul. 2013
Executive Officer and Senior General Manager of Investment Planning Department of the Company
Jun. 2017
Managing Executive Officer of the Company
Jun. 2020
Senior Managing Executive Officer of the Company
Jun. 2021
Director of the Company (current position)
■ Significant concurrent positions:
None
Director MASUDA Hiroya
Apr. 1977
Joined the Ministry of Construction
Apr. 1995
Governor of Iwate Prefecture
Aug. 2007
Minister for Internal Affairs and Communications
Minister of State for Decentralization Reform, Cabinet Office, Government of Japan
Apr. 2009
Adviser, Nomura Research Institute, Ltd.
Visiting Professor, Graduate School of Public Policy, The University of Tokyo
Jan. 2020
Representative Executive Officer, President & CEO of Japan Post Holdings Co., Ltd.
Jun. 2020
Director of the Company (current position)
Director and Representative Executive Officer, President & CEO of Japan Post Holdings Co., Ltd. (current position)
Director of Japan Post Co., Ltd. (current position)
Director of Japan Post Bank Co., Ltd. (current position)
■ Significant concurrent positions:
Director and Representative Executive Officer, President & CEO of Japan Post Holdings Co., Ltd.
Director of Japan Post Co., Ltd.
Director of Japan Post Bank Co., Ltd.
Outside Director SUZUKI Masako
Jul. 1983
Joined Temporary Center Inc.
Apr. 1999
Executive Officer of Pasona Inc.
Sept. 2004
Senior Managing Director of Pasona Inc.
Dec. 2007
Senior Managing Director of Pasona Group Inc.
Jun. 2010
Director, Vice President of Benefit One Inc.
Aug. 2010
Director of Pasona Group Inc.
May 2012
Auditor of Benefit one Health care Inc.
Jan. 2016
President and Representative Director of Benefit one Health care Inc.
Jun. 2016
Director of the Company (current position)
Jun. 2018
Director, Executive Vice President of Benefit One Inc.
Jul. 2019
Executive Advisor of Pasona Group Inc.
Dec. 2019
President and Representative Director of Pasona Force Inc.
Mar. 2023
Outside Audit & Supervisory Board Member of Unite and Grow Inc. (current position)
Jun. 2023
Outside Director of NIPPON SIGNAL CO., LTD. (current position)
■ Significant concurrent positions:
Outside Audit & Supervisory Board Member of Unite and Grow Inc.
Outside Director of NIPPON SIGNAL CO., LTD.
Outside Director HARADA Kazuyuki
Apr. 1976
Joined Keikyu Corporation
Jun. 2007
Director of Keikyu Corporation
Jun. 2010
Executive Director of Keikyu Corporation
Jun. 2011
Senior Executive Director of Keikyu Corporation
Jun. 2013
President and Representative Director of Keikyu Corporation
Jun. 2015
Outside Director of Japan Airport Terminal Co., Ltd.
Jun. 2018
Director of the Company (current position)
Jun. 2019
President and Executive Officer of Keikyu Corporation
Apr. 2022
Chairman of the Board, Representative Director of Keikyu Corporation (current position)
Jun. 2022
President and Representative Director of Yokohama Shintoshi Center Corporation(current position)
■ Significant concurrent positions:
Chairman of the Board, Representative Director of Keikyu Corporation
President and Representative Director of Yokohama Shintoshi Center Corporation
Outside Director TONOSU Kaori
Apr. 1985
Joined The Fuji Bank, Limited
Jun. 2001
Joined Tohmatsu & Co.
Jun. 2006
Partner of Tohmatsu & Co.
Jul. 2009
Partner of Deloitte Touche Tohmatsu LLC
Nov. 2015
Board Member of Deloitte Tohmatsu LLC
Jun. 2018
Board Member of Deloitte Touche Tohmatsu LLC
Jun. 2022
Director of the Company (current position)
Outside Director of Internet Initiative Japan Inc. (current position)
■ Significant concurrent positions:
Outside Director of Internet Initiative Japan Inc.
Outside Director TOMII Satoshi
Apr. 1985
Joined The Japan Development Bank
May 2010
Executive Officer, Head of Strategic Finance Group of Development Bank of Japan Inc.
Jun. 2011
Managing Executive Officer, Head of Strategic Finance Group of Development Bank of Japan Inc.
Apr. 2012
Managing Executive Officer, Head of Growth & Cross Border Investment Group of Development Bank of Japan Inc.
Jun. 2012
Managing Executive Officer, General Manager of Investment Division, Head of Growth & Cross Border Investment Group of Development Bank of Japan Inc.
Mar. 2014
Managing Executive Officer, General Manager of Investment Division, Head of Growth & Cross Border Investment Department of Development Bank of Japan Inc.
Oct. 2014
Managing Executive Officer, General Manager of Investment Division of Development Bank of Japan Inc.
Jun. 2015
Director, Managing Executive Officer, Chief Investment Officer of Development Bank of Japan Inc.
Jun. 2016
Outside Member of the Board of World Co., Ltd.
Apr. 2019
Director of Japanese Association of Turnaround Professionals (current position)
Jun. 2020
Chairman of DBJ Investment Advisory Co., Ltd. (current position)
Jun. 2022
Director of the Company (current position)
Jun. 2023
Outside Audit & Supervisory Board Member of Fuji Oil Company, Ltd. (current positon)
■ Significant concurrent positions:
Chairman of DBJ Investment Advisory Co., Ltd.
Outside Audit & Supervisory Board Member of Fuji Oil Company, Ltd.
Outside Director SHINGU Yuki
Apr. 1994
Joined City Ascom Co.,LTD.
Feb. 1998
Joined Established Future System Consulting Corp.
Oct. 2014
Joined Microsoft Japan Co., Ltd.
Apr. 2017
Joined Future Corporation
Executive Officer of Future Architect, Inc.
Mar. 2019
Director of Future Corporation (current position)
President and Chief Executive Officer of Future Architect, Inc.
Jun. 2023
Director of the Company (current position)
■ Significant concurrent positions:
Director of Future Corporation
Outside Director OMACHI Reiko
Apr. 2000
Registered as attorney-at-law (current position)
Joined Mitsui, Yasuda, Wani & Maeda (later reorganized into Gaikokuho Kyodo-Jigyo Horitsu Jimusho Linklaters)
Jun. 2003
Seconded to the Counselor's Office of the Ministry of Justice's Civil Affairs Bureau of Japan (as a government official with a fixed term contract)
Jul. 2006
Returned to Gaikokuho Kyodo-Jigyo Horitsu Jimusho Linklaters
May. 2014
Joined Ito & Mitomi (currently Morrison & Foerster LLP), Of Counsel (current position)
Jun. 2023
Director of the Company (current position)
■ Significant concurrent positions:
Attorney-at-law
Outside Director YAMANA Shoei
Apr. 1977
Joined Minolta Camera Co., Ltd.
Jan. 2001
CEO of MINOLTA-QMS, Inc.
Jul. 2002
Executive Officer, General Manager of Management Planning Division, and Deputy General Manager of Image Information Products General Headquarters, Image Information Products Company of Minolta Co., Ltd.
Aug. 2003
Senior Executive Officer of Konica Minolta Holdings, Inc. (currently KONICA MINOLTA, INC.)
Oct. 2003
Senior Executive Officer of Konica Minolta Holdings, Inc., and Managing Director of Konica Minolta Business Technologies, Inc.
Jun. 2006
Director, Senior Executive Officer of Konica Minolta Holdings, Inc.
Apr. 2011
Director, Senior Executive Officer of Konica Minolta Holdings, Inc., and Representative Director, President of Konica Minolta Business Technologies, Inc.
Apr. 2013
Director, Senior Executive Vice President and Executive Officer of KONICA MINOLTA, INC.
Apr. 2014
Director, President & CEO, Representative Executive Officer of KONICA MINOLTA, INC.
Apr. 2022
Director, Executive Chairman and Executive Officer of KONICA MINOLTA, INC.
Jun. 2022
Outside Director of TDK Corporation (current position)
Jun. 2023
Outside Director of Zensho Holdings Co., Ltd. (current position)
Jun. 2024
Director of the company (current position)
Outside Director of SCSK Corporation (current position)
■ Significant concurrent positions:
Outside Director of TDK Corporation
Outside Director of Zensho Holdings Co., Ltd.
Outside Director of SCSK Corporation
