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United Kingdom

Life Corp (8194.T)

8194.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Nobutsugu Shimizu

91 2015 Chairman of the Board, Chief Executive Officer, Chairman of Subsidiaries, Representative Director

Takaharu Iwasaki

51 2006 President, Chief Operating Officer, Chief Senior Director of Sales, Representative Director

Ryoichi Uchida

61 2016 Deputy Chief Director of Main Administration Supervision Unit, Chief Director of Finance & Accounting, Director of Finance, Director

Toshiaki Namiki

63 2017 Senior Managing Director, Chief Senior Director of Development, Manager of Secretary's Office

Hideki Ko

64 2017 Managing Director, Deputy Chief Senior Director of Sales

Takashi Kadono

61 2017 Managing Director, Chief Director of Business Planning

Tametoshi Morishita

65 2017 Managing Director, Chief Senior Director of Administration

Tadashi Nakajima

2016 Senior Executive Officer

Shinichiro Arai

2016 Executive Officer

Masanori Fukuoka

2016 Executive Officer

Shohaku Hirako

2016 Executive Officer

Shigeru Inada

2016 Executive Officer

Yuji Inoue

2016 Executive Officer

Yoshinori Ito

2016 Executive Officer

Yoshinori Nakagawa

2016 Executive Officer

Kiyotaka Okazaki

2016 Executive Officer

Katsumoto Goto

45 2016 Chief Director of Sales Promotion, Director

Hisahito Nishimura

59 2016 Chief Director of Internal Audit, Director of Legal Affairs & Examination, Director

Hayuru Tsutsumi

55 2014 Independent Director

Kaoru Sueyoshi

2017 Director of Metropolitan Area Accounting

Biographies

Name Description

Nobutsugu Shimizu

Mr. Nobutsugu Shimizu has been serving as Chairman of the Board, Chief Executive Officer and Representative Director in LIFE CORPORATION, as well as Chairman of the Board and Representative Director two subsidiaries, including LIFE Financial Service Corporation, since April 2015. He is also serving as Chairman of the Board and Representative Director in Nihon Ryutsu Sangyo Co., Ltd. and HANAYA YOHEI CO., LTD., as well as Representative Director in other two companies. His previous titles include President, Chief Director of General Development and Chief Director of General Sales in the Company.

Takaharu Iwasaki

Mr. Takaharu Iwasaki has been serving as President, Chief Operating Officer, Chief Senior Director of Sales and Representative Director in LIFE CORPORATION since March 2006. He is also serving as Vice Chairman of the Board and Representative Director in a subsidiary, LIFE Financial Service Corporation, as well as Vice President and Representative Director in Nihon Ryutsu Sangyo Co., Ltd. His previous titles include Chief Senior Director of Development, Chief Director of General Sales, Chief Director of Metropolitan Stores and Chief Director of Kinki Area Distribution in the Company. He used to work for Princes Limited, Nipponfood Co., Ltd., an associated company and an affiliated company, Mitsubishi Corporation.

Ryoichi Uchida

Mr. Ryoichi Uchida has been serving as Deputy Chief Director of Main Administration Supervision Unit, Chief Director of Finance & Accounting, Director of Finance and Director in LIFE CORPORATION since March 2016. He joined the Company in April 2011. He used to work for an affiliated company, Mitsubishi Corporation.

Toshiaki Namiki

Mr. Toshiaki Namiki has been serving as Senior Managing Director, Chief Senior Director of Development and Manager of Secretary's Office in LIFE CORPORATION since January 2017. He joined the Company in August 1983. His previous titles include Director of External Affairs, Manager of Social Environmental Promotion Office, Manager of President's Office, Managing Director, Director of Social and Environment Promotion, Chief Director of Sales Planning and Director of Metropolitan Sales Planning in the Company. He used to work for Ito-Yokado Co., Ltd.

Hideki Ko

Mr. Hideki Ko has been serving as Managing Director and Deputy Chief Senior Director of Sales in LIFE CORPORATION since January 2017. He joined the Company in April 1975. His previous titles include Director of Tokyo Human Resources, Director of Capital Area 4th Store, Director of Capital Area Sales Planning, Chief Director of Capital Area SV and Executive Officer in the Company.

Takashi Kadono

Mr. Takashi Kadono has been serving as Managing Director and Chief Director of Business Planning in LIFE CORPORATION since January 2017. He joined the Company in March 1980. His previous titles include Director of Kinki Area Marketing Promotion, Director of Kinki Area Logistics and Executive Officer in the Company.

Tametoshi Morishita

Mr. Tametoshi Morishita has been serving as Managing Director and Chief Senior Director of Administration in LIFE CORPORATION since January 2017. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Information System, Director of Business Planning, Director of Kinki Area Related Life, Deputy Chief Director of Kinki Area Sales, Chief Director of Business Planning, Chief Director of New Business Development and Chief Director of Sales Promotion in the Company.

Tadashi Nakajima

Shinichiro Arai

Masanori Fukuoka

Shohaku Hirako

Shigeru Inada

Yuji Inoue

Yoshinori Ito

Yoshinori Nakagawa

Kiyotaka Okazaki

Katsumoto Goto

Mr. Katsumoto Goto has been serving as Chief Director of Sales Promotion and Director in LIFE CORPORATION since May 2016. His previous titles include Executive Officer, Deputy Director of Main Business Planning Unit, Director of Card Business, Deputy Chief Director of Kinki Area Store, Chief Director of Kinki Area Store and Chief Director of Business System in the Company. He used to work for Princes Limited and an affiliated company, Mitsubishi Corporation.

Hisahito Nishimura

Mr. Hisahito Nishimura has been serving as Chief Director of Internal Audit, Director of Legal Affairs & Examination and Director in LIFE CORPORATION since May 2016. His previous titles include Executive Officer, Senior Manager of Internal Control Office and Deputy Chief Director of Business Planning in the Company. He used to work for The Norinchukin Bank.

Hayuru Tsutsumi

Ms. Hayuru Tsutsumi has been serving as Independent Director in LIFE CORPORATION since May 2014. She is also serving as Representative Director in Hayuru Corporation. She used to work for British Caledonian Airways, Skymark Airlines Corporation, ALC PRESS INC., Nihon L'Oreal K.K. and Recruit Executive Agent Co., Ltd.

Kaoru Sueyoshi