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Dai-ichi Life Holdings Inc (8750.T)

8750.T on Tokyo Stock Exchange

2,312JPY
17 Oct 2018
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Summary

Name Age Since Current Position

Koichiro Watanabe

65 2017 Chairman of the Board, Chairman of Subsidiary, Representative Director

Seiji Inagaki

55 2017 President, President of Subsidiary, Representative Director

Shigeo Tsuyuki

64 2017 Vice Chairman of the Executive Board, Representative Director

Satoru Tsutsumi

62 2015 Executive Vice President, Representative Director

Kenji Sakurai

59 2017 Executive Vice President

Kazuma Ishii

64 2011 Senior Managing Executive Officer, Director

Masao Taketomi

54 2018 Managing Executive Officer, President of Subsidiary, Director

Hideo Hatanaka

55 2016 Managing Executive Officer

Tetsuya Kikuta

53 2018 Managing Executive Officer

Hiroshi Shoji

2018 Managing Executive Officer

Yuji Tokuoka

55 2017 Managing Executive Officer

Munehiro Uryu

2017 Managing Executive Officer

Tatsusaburo Yamamoto

2017 Managing Executive Officer

Tomohiko Asano

50 2018 Executive Officer, Chief Director of Asia Pacific Business

Yasumasa Iwai

55 2017 Executive Officer

Hiroyuki Kano

2017 Executive Officer, Manager of Human Resources Unit

Norimitsu Kawahara

2018 Executive Officer, Manager of Overseas Life Insurance Business Unit

Tsuyoshi Kawamoto

59 2018 Executive Officer

Ichiro Okamoto

2016 Executive Officer

Hidehiko Sogano

57 2018 Executive Officer

Toshiaki Sumino

2018 Executive Officer, Chief Director of North America Business

Hisashi Takada

2016 Executive Officer

Sumie Watanabe

Executive Officer

Fusakazu Kondo

57 2016 Director

Morinobu Nagahama

61 2016 Director

Hideo Teramoto

58 2017 Director

Yuriko Inoue

55 2018 Independent Director

Koichi Maeda

67 2016 Independent Director

Koichi Masuda

74 2016 Independent Director

George Olcott

63 2015 Independent Director

Rieko Sato

61 2015 Independent Director

Ung Yong Shu

55 2015 Independent Director

Takuya Tonoshima

2018 Director of IR Group in Business Planning Unit

Biographies

Name Description

Koichiro Watanabe

Mr. Koichiro Watanabe has been serving as Chairman of the Board and Representative Director 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 April 1, 2017. 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.

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.

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.

Kenji Sakurai

Mr. Kenji Sakurai has been serving as Executive Vice President in Dai-ichi Life Holdings, Inc. since April 1, 2017. He joined the Company in April 1982. His previous titles include Director of Operation, Executive Officer and Managing Executive Officer in the Company.

Kazuma Ishii

Mr. Kazuma Ishii has been serving as Senior Managing Executive Officer and Director in Dai-ichi Life Holdings, Inc. since April 2011. He joined the Company in April 1977. His previous titles include Executive Officer, Managing Executive Officer and Director of Budget in the Company.

Masao Taketomi

Mr. Masao Taketomi has been serving as Managing Executive Officer and Director in Dai-ichi Life Holdings, Inc., as well as President and Representative Director of a subsidiary, The Dai-ichi Frontier Life Insurance Co., Ltd., since April 2018. 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.

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.

Tetsuya Kikuta

Mr. Tetsuya Kikuta has been serving as Managing 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 Bachelor's degree in Commerce from Hitotsubashi University in March 1987.

Hiroshi Shoji

Yuji Tokuoka

Munehiro Uryu

Tatsusaburo Yamamoto

Tomohiko Asano

Yasumasa Iwai

Hiroyuki Kano

Norimitsu Kawahara

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.

Ichiro Okamoto

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.

Toshiaki Sumino

Hisashi Takada

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.

Hideo Teramoto

Mr. Hideo Teramoto has been serving as Director in Dai-ichi Life Holdings, Inc. since April 1, 2017. He is also serving as Vice Chairman of the Executive Board and Representative Director in a subsidiary, The Dai-ichi Life Insurance Company, Limited. 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.

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.

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.

Takuya Tonoshima