6-K 1 d6k.htm FORM 6-K Form 6-K
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FORM 6-K

 

 

U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

Commission File Number: 333-163336-01

For the month of February 2010.

 

 

NIPPONKOA Insurance Company, Limited

(Translation of registrant’s name into English)

 

 

7-3, Kasumigaseki 3-chome

Chiyoda-ku, Tokyo 100-8965

Japan

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F  x            Form 40-F  ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):             

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):             

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes  ¨            No  x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-

 

 

 

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Information furnished on this form:

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[Translation in English]

News Release

 

1. Announcement of Changes of Representative Director and other Officers

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  NIPPONKOA Insurance Company, Limited
Date: February 12, 2010    
  By:   /S/    TAKASHI MIWA        
    Takashi Miwa
    General Manager of General Affairs Dept.

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February 12, 2010

To whom it may concern:

NIPPONKOA Insurance Co., Ltd.

President: Makoto Hyodo

Code:8754

Announcement of Changes of Representative Director and other Officers

We hereby announce the appointment of a new Representative Director and other officers as set forth below in accordance with a resolution passed by the Board of Directors at the meeting held on February 12, 2010.

The appointment of a new Representative Director will be approved by a resolution that will be passed at the Extraordinary Shareholders Meeting which will be held on April 1, 2010, when NKSJ Holdings, Inc. will become our sole shareholder, and by a resolution of the Board of Directors at a meeting which will be held after the said Extraordinary Shareholders Meeting. The appointment of a full-time Corporate Auditor will be approved by a resolution that will be passed at the said Extraordinary Shareholders Meeting and a resolution that will be passed at the meeting of Corporate Auditors which will be held after the said Extraordinary Shareholders Meeting.

1. Appointment of a Representative Director (Effective on April 1, 2010)

A new Representative Director

 

(New Position)   (Name)   (Current Position)

Representative Director and

Executive Deputy President

   Tetsuo Shinohara   Senior Managing Executive Officer
and Regional Chief Operating
Officer of Kansai Headquarters

Profile of the newly appointed Representative Director:

Tetsuo Shinohara (Date of birth: October 15, 1949)

 

Apr. 1974    Entered The Nippon Fire & Marine Insurance Co., Ltd.
Apr. 1998    General Manager of Shiga Branch
Jun. 2000    General Manager of Corporate Fourth Production Dept.
Apr. 2001    General Manager of Fourth Production Dept. of the Company
Apr. 2003    Executive Officer and General Manager of Chiba Branch
Apr. 2005    Managing Executive Officer and Executive General Manager of the Motors Account Marketing Headquarters
Apr. 2006    Managing Executive Officer and General Manager of the Sales Promotion Dept.
Jun. 2006    Director and Managing Executive Officer and General Manager of Sales Promotion Dept. (present)
Mar. 2008    Director and Managing Executive Officer and Regional Chief Operation Officer of Kansai Headquarters
Jun. 2008    Senior Managing Executive Officer and Regional Chief Operation Officer of Kansai Headquarters

 

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2. Appointment of other officers (Effective on April 1)

 

  (1) Change of Executive Officers

 

(New Position)    (Name)    (Current Position)
Executive Deputy President and Regional Chief Operating Officer of Motors Account Marketing Headquarters (in charge of car manufacturers)    Yasuo Watabe   

Senior Managing Executive Officer and Regional Chief Operating Officer of Motors Account Marketing Headquarters

(in charge of car manufacturers)

Senior Managing Executive Officer and Regional Chief Operating Officer of Kansai Headquarters    Akinobu Yoshimori    Managing Executive Officer and General Manager of Sales Promotion Dept.
Managing Executive Officer and Regional Chief Operating Officer of Chubu Headquarters    Atsushi Kumanomido    Representative director and president and chief executive officer of Sonpo 24 Insurance Company Limited
Managing Executive Officer and Regional Chief Operating Officer of Kanto Headquarters    Shunsuke Onoda    Executive Officer and Regional Chief Operating Officer of Kanto Headquarters
Managing Executive Officer (on administrative leave)    Koji Yamamoto    Executive Officer and Regional Chief Operating Officer of Capital Sphere Headquarters
  

*  Koji Yamamoto will be appointed as a director and senior managing executive officer of NIPPONKOA Life Insurance Company, Limited on April 1.

 

Managing Executive Officer and General Manager of Sales Promotion Dept.    Hiroji Sanpe    Executive Officer and General Manager of Marketing Planning Dept.
Managing Executive Officer and Regional Chief Operating Officer of Capital Sphere Headquarters    Jun Kimura    Executive Officer and Regional Chief Operating Officer of Kyushu Headquarters
Managing Executive Officer    Takaya Isogai    Executive Officer

 

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  (2) Appointment of Executive Officer

 

(New Position)    (Name)    (Current Position)

Executive Officer and

Regional Chief Operating

Officer of Tohoku

Headquarters

    Hajime Harada    General Manager of Commercial Account Marketing Dept. I

Executive Officer and

Regional Chief Operating

Officer of Kyushu

Headquarters

    Kazuhiko Hanazaki    General Manager of Quality Control Dept.

Executive Officer and

General Manager of

Government & Public

Account Marketing Dept.

    Hiroshi Tojo    General Manager of Government & Public Account Marketing Dept.

Executive Officer and

General Manager of

Kobe Branch

    Shozo Shigeta    General Manager of Shizuoka Branch

 

  (3) Appointment of Corporate Auditor

 

(New Position)    (Name)    (Current Position)

Corporate Auditor

(Full-time)

   Hisashi Kuroda    General Manager of Kansai Regional Management Dept.

3. Resignation of Officers

 

  (1) Effective on March 24

 

(Name)    (Current Position)
Tetsuya Yamada    Managing Executive Officer

 

  (2) Effective on March 31

 

Teizo Suzuki    Managing Executive Officer and Regional Chief Operating Officer of Chubu Headquarters
Yasuhide Fujii    Director & Managing Executive Officer
  

 

*  Yasuhide Fujii will be appointed as a director of NKSJ Holdings, Inc. on April 1.

 

Takeo Seko    Executive Officer and Regional Chief Operating Officer of Tohoku Headquarters
  

 

*  Takeo Seko will be appointed as the representative director and president and chief executive officer of Sonpo 24 Insurance Company Limited on April 1.

 

Atau Kadokawa   

Corporate Auditor

(Full-time)

  

 

*  Atau Kadokawa will be appointed as the corporate auditor of NKSJ Holdings, Inc. on April 1.

 

Sumitaka Fujita   

Outside Corporate Auditor

(Absentee)

  

 

*  Sumitaka Fujita will be appointed as a director of NKSJ Holdings, Inc. on April 1.

 

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4. New executive officer of NKSJ Holdings, Inc. (Effective on April 1)

 

(New Position)    (Name)    (Current Position)

Executive Officer and

General Manager of

Corporate Planning Dept.

    Toshiyuki Takata    General Manager of
Corporate Planning Dept.
and General Manager of Business Integration Planning Office of
NIPPONKOA Insurance Co., Ltd.
  

 

*  The appointment will be authorized by the resolution to be approved at the meeting of the board of directors of NKSJ Holdings, Inc. on April 1.

5. Others

Makoto Hyodo, Representative Director and President and Chief Executive Officer of NIPPONKOA Insurance Co., Ltd., will concurrently hold the position of the representative director and chairman of the board of NKSJ Holdings, Inc. on April 1 on the condition of the receipt of the authorization of Financial Services Agency.

Yuichi Yamaguchi, a Director and Managing Executive Officer of NIPPONKOA Insurance Co., Ltd., will concurrently hold the position of a director of NKSJ Holdings, Inc. on April 1 on the condition of the receipt of the authorization of Financial Services Agency.

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<Contact for Inquiries>

Group Leader of Legal Document Group of General

Affairs Dept. : Hirohisa Kurumida

Tel 03-3593-5413

Manager in charge of Public Relations of Public

Relations Dept. : Manabu Ishikawa

Tel 03-3593-5386

   

 

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