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Dai-ichi Life Holdings Inc (8750.T)

8750.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Koichiro Watanabe

67 2020 Chairman of the Board, Chairman of Subsidiary

Seiji Inagaki

57 2017 President, President of Subsidiary, Representative Director

Hideo Teramoto

60 2020 Vice Chairman of the Executive Board, Manager of Innovation Promotion Unit, Director

Shigeo Tsuyuki

65 2017 Vice Chairman of the Executive Board, Representative Director

Kenji Sakurai

60 2020 Executive Vice President, Director

Satoru Tsutsumi

64 2015 Executive Vice President, Representative Director

Masamitsu Nambu

2020 Senior Managing Executive Officer

Masao Taketomi

56 2020 Senior Managing Executive Officer

Tetsuya Kikuta

55 2020 Managing Executive Officer, Director

Mamoru Akashi

Managing Executive Officer

Tomohiko Asano

52 2020 Managing Executive Officer

Hideo Hatanaka

57 2016 Managing Executive Officer

Norimitsu Kawahara

2019 Managing Executive Officer, Chief Director of Asia Pacific Business

Ichiro Okamoto

2019 Managing Executive Officer

Hiroshi Shoji

2018 Managing Executive Officer

Toshiaki Sumino

2020 Managing Executive Officer

Yuji Tokuoka

56 2017 Managing Executive Officer

Munehiro Uryu

2017 Managing Executive Officer

Tatsusaburo Yamamoto

55 2020 Managing Executive Officer, Chief Director of North America Business

Tsuyoshi Kawamoto

60 2018 Executive Officer

Hidehiko Sogano

59 2018 Executive Officer

Sumie Watanabe

Executive Officer

Fusakazu Kondo

59 2016 Director

Morinobu Nagahama

63 2016 Director

Yuriko Inoue

57 2018 Independent Director

Koichi Maeda

68 2016 Independent Director

Koichi Masuda

76 2016 Independent Director

George Olcott

65 2015 Independent Director

Rieko Sato

63 2015 Independent Director

Yasushi Shingai

64 2019 Independent Director

Ung Yong Shu

57 2015 Independent Director

Atsushi Nakamura

2020 Director of IR Group in Business Planning Unit

Biographies

Name Description

Koichiro Watanabe

Mr. Koichiro Watanabe has been serving as Chairman of the Board in Dai-ichi Life Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, The Dai-ichi Life Insurance Company, Limited, since June 2020. He joined the Company in April 1976. His previous titles include President, Managing Director, Senior Managing Executive Officer, Managing Executive Officer, Chief Director of Planning & Research, Director of 1st Planning and Director of Research in the Company. He obtained his Bachelor's degree in Economics from Tohoku University in March 1976.

Seiji Inagaki

Mr. Seiji Inagaki has been serving as President and Representative Director in Dai-ichi Life Holdings, Inc., as well as President and Representative Director of a subsidiary, The Dai-ichi Life Insurance Company, Limited, since April 1, 2017. He joined the Company in April 1986. His previous titles include Executive Officer, Managing Executive Officer, Director of Operation Planning, Director of Business Planning and Manager of Group Business Strategy Unit in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1986.

Hideo Teramoto

Mr. Hideo Teramoto has been serving as Vice Chairman of the Executive Board, Manager of Innovation Promotion Unit and Director in Dai-ichi Life Holdings, Inc. since April 2020. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Chief Director of Marketing Promotion, Deputy Chief Director of Group Business, Director of Business Planning and Director of 1st Planning in the Company. He obtained his Bachelor's degree in Law from Kyoto University in March 1983.

Shigeo Tsuyuki

Mr. Shigeo Tsuyuki has been serving as Vice Chairman of the Executive Board and Representative Director in Dai-ichi Life Holdings, Inc. since April 1, 2017. He joined the Company in April 1977. His previous titles include Executive Vice President, Senior Managing Executive Officer, Managing Executive Officer, Director of Operation Planning, Director of Operation-related Business, Chief Director of Operation Planning and Director of International Business in the Company.

Kenji Sakurai

Mr. Kenji Sakurai has been serving as Executive Vice President and Director in Dai-ichi Life Holdings, Inc. since June 2020. He joined the Company in April 1982. His previous titles include Director of Operation, Executive Officer and Managing Executive Officer in the Company.

Satoru Tsutsumi

Mr. Satoru Tsutsumi has been serving as Executive Vice President and Representative Director in Dai-ichi Life Holdings, Inc. since June 2015. He is also serving as Executive Vice President, Chief Director of Financial Corporate Sales and Representative Director in a subsidiary, The Dai-ichi Life Insurance Company, Limited. He joined the Company in April 1978. His previous titles include Executive Officer, Director of Sales Development and Chief Director of Investment in the Company. He used to work for an associated company, Asset Management One Co., Ltd., and another subsidiary, The Dai-ichi Frontier Life Insurance Co., Ltd.

Masamitsu Nambu

Masao Taketomi

Mr. Masao Taketomi has been serving as Senior Managing Executive Officer in Dai-ichi Life Holdings, Inc., since June 22, 2020. He joined the Company in April 1986. His previous titles include Executive Officer, Manager of Group Human Resources Unit, Director of Business Planning, Director of Contract Medical Affairs, Director of Human Resources, Chief Director of DSR Business Promotion and Chief Director of Underwriting in the Company.

Tetsuya Kikuta

Mr. Tetsuya Kikuta has been serving as Managing Executive Officer and Director in Dai-ichi Life Holdings, Inc. since June 2020. He used to work for a subsidiary, The Dai-ichi Frontier Life Insurance Co., Ltd. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1987.

Mamoru Akashi

Tomohiko Asano

Hideo Hatanaka

Mr. Hideo Hatanaka has been serving as Managing Executive Officer in Dai-ichi Life Holdings, Inc. October 1, 2016. He joined the former entity of the Company in April 1986. His previous titles include Executive Officer, Director of Investigation and Senior Director of Risk Management in the Company. He obtained his Bachelor's degree in Education from University of Tokyo in March 1986.

Norimitsu Kawahara

Ichiro Okamoto

Hiroshi Shoji

Toshiaki Sumino

Yuji Tokuoka

Munehiro Uryu

Tatsusaburo Yamamoto

Tsuyoshi Kawamoto

Mr. Tsuyoshi Kawamoto has been serving as Executive Officer in Dai-ichi Life Holdings, Inc. since April 1, 2018. He used to work for a subsidiary, The Dai-ichi Frontier Life Insurance Co., Ltd. He obtained his LLB from Osaka University in March 1983.

Hidehiko Sogano

Mr. Hidehiko Sogano has been serving as Executive Officer in Dai-ichi Life Holdings, Inc. since April 1, 2018. He used to work for a subsidiary, The Dai-ichi Life Insurance Company, Limited. He obtained his Bachelor's degree in Economics from Keio University in March 1983.

Sumie Watanabe

Fusakazu Kondo

Mr. Fusakazu Kondo has been serving as Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1983. He previously served as Director of Finance in the Company.

Morinobu Nagahama

Mr. Morinobu Nagahama has been serving as Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also a member of Audit Committee of the Company. He joined the Company in April 1979. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Director of Secretary in the Company.

Yuriko Inoue

Ms. Yuriko Inoue has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since June 2018. She is also a Professor of Hitotsubashi University. She used to work for The University of Tokyo, University of Tsukuba and Kobe University.

Koichi Maeda

Mr. Koichi Maeda has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also working for NTT Finance Corporation. He used to work for Nippon Telegraph and Telephone Public Corporation, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION, NTT Communications Corporation, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION and NTT EAST PROPERTIES, INC.

Koichi Masuda

Mr. Koichi Masuda has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also a member of Audit Committee of the Company. He used to work for Yoshiji Tanaka CPA Office, Otemachi Kaikei Jimusho Audit Corporation, The Japanese Institute of Certified Public Accountants and KPMG AZSA LLC.

George Olcott

Mr. George Olcott has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since June 2015. He is also a Distinguished Visiting Professor of Keio University. He used to work for University of Cambridge, The University of Tokyo, S.G. Warburg & Co., Ltd. and S.G. Warburg Securities London.

Rieko Sato

Ms. Rieko Sato has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since June 2015. She is also a member of Audit Committee of the Company. She is also serving as Partner in Ishi Law Office. She used to work for Shearman & Sterling LLP.

Yasushi Shingai

Mr. Yasushi Shingai has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since June 2019. He used to work for Japan Tobacco Inc. and JT International S.A.

Ung Yong Shu

Mr. Ung Yong Shu has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since June 2015. He is also a member of Audit Committee of the Company. He is also serving as President and Representative Director in Core Value Management Co., Ltd. He used to work for J.P. Morgan & Company, Inc., JP Morgan Securities and Merrill Lynch Japan Securities Company, Limited.

Atsushi Nakamura