Highest levels of customer service for auto Policyholders ; Over 30 extra car insurance policy features ; Flexibility to customize your car insurance policy ; Stability that ranks at the top of the auto insurance industry
9 questions about working at TMN ; What benefits does TMN offer? ; What is covered by the life insurance at TMN? ; How long do you have to work at TMN before you can go on maternity leave?
Proxy Statement for Annual Meeting of Shareholders, 1 ; Frequently Asked Questions About the Annual Meeting, 1 ; Election of Directors (Proposal No. 1), 4 ; Information Regarding Nominees, 4 ; Director Skills & Demographics, 5 ; Emeritus Directors of the Board of Directors, 11 ; Ratification of the Appointment of KPMG LLP (Proposal No. 2), 11 ; Audit and Non-Audit Fees, 12 ; Advisory Vote on the Compensation of our Named Executive Officers (Proposal No. 3), 12 ; Security Ownership of Certain Beneficial Owners and Management, 13 ; Corporate Governance, 15 ; Meetings of the Board of Directors and its Committees, 15 ; Board Leadership Structure, 19 ; The Board’s Annual Self-Evaluation, 19 ; The Board’s Role in Risk Oversight, 20 ; Communications to the Board, 21 ; Code of Ethics and Environmental, Social & Governance, 21 ; Prohibition on Hedging or Pledging of Company Stock, 22 ; Director Independence, 22 ; Director Compensation, 22 ; Policy on Poison Pills, 24 ; Compensation Committee Interlocks and Insider Participation, 24 ; Management Information, 24 ; Compensation Discussion and Analysis, 26 ; Overview, 26 ; Business Strategy and Summary of 2023 Financial and Business Performance, 26 ; 2023 Executive Compensation Actions, 27 ; Say-on-Pay Vote, 28 ; Primary Responsibilities of our Compensation Committee, 28 ; Compensation Philosophy and Primary Objectives, 29 ; Compensation Process, 30 ; Elements of Compensation, 33 ; Compensation Actions in 2023 and 2024, 36 ; Clawback Policy, 38 ; Stock Ownership Guidelines, 39 ; Termination-Based Compensation, 39 ; Limitations on Tax Deductibility of Executive Compensation, 40 ; Perquisites and Other Benefits, 40
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About the company ; Industry : Education, Link : TMN website
Footnotes ; 1 · Data provided by Refinitiv. ; 2 · Data provided by EDGAR Online. ; 3 · Data derived from multiple sources or calculated by Yahoo Finance.
Tokio Marine & Nichido Systems (TMN Systems) recently implemented a governance, risk and compliance ( GRC) system based on COBIT 5, which enables the organization to create significant value for its stakeholders as well as optimize risk and resources for value creation. The COBIT evolution to the concept of “governance and management of enterprise IT (GEIT)” made TMN Systems move toward COBIT 5 for guidance. TMN Systems is an IT services company for Tokio Marine Group, which is a global corp...
Name: Mr. Koji Sato, Title: President, CEO, Operating Officer & Director ; Name: Mr. Yoichi Miyazaki, Title: Operating Officer, EVP, Chief Competitive Officer, CFO and President of Bus. Planning & Operation ; Name: Mr. Hiroki Nakajima, Title: Operating Officer, VP, Executive VP, CTO & Director ; Name: Simon Humphries, Title: Operating Officer & Director ; Name: Masahiro Yamamoto, Title: Chief Officer of Accounting Group ; Name: Dr. Gill A. Pratt, Title: Chief Scientist, CEO & Executive Fellow of Toyota Research Institute, Inc. ; Name: Mr. Keiji Yamamoto, Title: Chief Information & Security, Product Integration Officer & President of Connected Company ; Name: Mr. Koji Kobayashi, Title: Chief Risk Officer & Chief Compliance Officer ; Name: Mr. Jun Nagata, Title: Chief Communication Officer, Chief Officer of External & Public Affairs Group and Operating Officer ; Name: Mr. Masanori Kuwata, Title: EVP & Chief Human Resources Officer
, Page ; PROSPECTUS SUMMARY, 1 ; RISK FACTORS, 10 ; SPECIAL NOTE REGARDING FORWARD-LOOKING STATEMENTS, 30 ; USE OF PROCEEDS, 32 ; DIVIDEND POLICY, 33 ; CAPITALIZATION, 34 ; DILUTION, 35 ; MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS, 36 ; BUSINESS, 56 ; REGULATIONS, 82 ; MANAGEMENT, 88 ; DIRECTOR AND EXECUTIVE COMPENSATION, 97 ; PRINCIPAL SHAREHOLDERS, 98 ; RELATED-PARTY TRANSACTIONS, 100 ; SECURITIES ELIGIBLE FOR FUTURE SALE, 101 ; DESCRIPTION OF SHARE CAPITAL, 102 ; MATERIAL INCOME TAX CONSIDERATION, 112 ; ENFORCEABILITY OF CIVIL LIABILITIES, 119 ; PLAN OF DISTRIBUTION, 121 ; EXPENSES RELATING TO THIS OFFERING, 122 ; LEGAL MATTERS, 122 ; EXPERTS, 122 ; WHERE YOU CAN FIND MORE INFORMATION, 122 ; INDEX TO FINANCIAL STATEMENTS, F-1
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 · SCHEDULE 14A · Definitive Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 · Filed by the Registrant ☒ · Filed by a Party other than the Registrant o · Check the appropriate box: