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Dai-ichi Life Insurance Co Ltd (8750.T)

8750.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Katsutoshi Saito

73 2011 Chairman of the Board, Representative Director

Koichiro Watanabe

62 2010 President, Representative Director

Norimitsu Horio

62 2015 Executive Vice President, Representative Director

Satoru Tsutsumi

60 2015 Executive Vice President, Representative Director

Shigeo Tsuyuki

61 2015 Executive Vice President, Chief Director of Asia Pacific Business, Representative Director

Tomoyasu Asano

62 2014 Senior Managing Executive Officer, Director

Kazuma Ishii

62 2011 Senior Managing Executive Officer, Director

Takashi Kawashima

55 2015 Senior Managing Executive Officer, Chief Director of DSR Business Promotion, Deputy Chief Director of Group Business, Director

Kenji Sakurai

56 2015 Senior Managing Executive Officer, Chief Senior Director of Tokyo Metropolitan Area, Chief Director of Consulting Promotion, Director

Hideo Teramoto

55 2015 Senior Managing Executive Officer, Chief Director of Marketing Promotion, Director

Takehide Itonaga

61 2015 Senior Managing Executive Officer

Atsushi Takahashi

60 2014 Managing Executive Officer, Chief Director of Western Japan Sales, Director of Western Japan Sales Bureau

Masahiro Takashima

54 2015 Managing Executive Officer, Chief Director of Eastern Japan Sales, Director of Hokkaido Sales Bureau

Masao Taketomi

2015 Managing Executive Officer, Director of Human Resources, Manager of Group Human Resources Unit

Morinobu Nagahama

59 2014 Managing Executive Officer, Director

Shinichi Aizawa

2015 Managing Executive Officer, Chief Director of North America Business

Nobuyuki Akimoto

63 2015 Managing Executive Officer, General Director of Kansai

Seiji Inagaki

2015 Managing Executive Officer, Director of Business Planning, Manager of Group Business Strategy Unit

Koichi Maruno

2014 Managing Executive Officer

Masamitsu Nambu

2015 Managing Executive Officer

Satoru Sato

2015 Managing Executive Officer

Akio Tanaka

2015 Managing Executive Officer, General Director of Chubu

Kimihiro Sato

57 2015 Executive Officer, Chief Director of Tokyo Metropolitan Corporate Sales, Director of Kanagawa Sales Bureau

Hideo Hatanaka

53 2014 Executive Officer

Tetsuya Kikuta

51 2014 Executive Officer, Chief Director of Investment, Director of Equity

Hiroshi Shoji

2015 Executive Officer, Director of Financial Planning and Actuarial

Chieko Takahashi

2015 Executive Officer, Director of Public Corporate

Munehiro Uryu

2015 Executive Officer, Director of Total Life Planning and Sales Training

Katsuhisa Watanabe

55 2014 Executive Officer

Tatsusaburo Yamamoto

2015 Executive Officer, Director of Operation Planning, Manager of Asset Management Business Unit

Haruo Funabashi

69 2009 Independent Director

Michiko Miyamoto

68 2012 Independent Director

George Olcott

60 2015 Independent Director

Rieko Sato

59 2015 Independent Director

Ungyong Shu

53 2015 Independent Director

Kenji Nishimura

2014 Manager of IR Office in Business Planning Unit

Biographies

Name Description

Katsutoshi Saito

Mr. Katsutoshi Saito has been serving as Chairman of the Board and Representative Director in The Dai-ichi Life Insurance Company, Limited since June 2011. He joined the Company in April 1967. His previous titles include Director of Research, Chief Director of Planning and Public Relations, Managing Director, President, Vice Chairman of the Board and Senior Managing Director in the Company. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1967.

Koichiro Watanabe

Mr. Koichiro Watanabe has been serving as President and Representative Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2010. He joined the Company in April 1976. His previous titles include Senior Managing Executive Officer, Director of Research, Chief Director of Planning and Research, Director of 1st Planning, Managing Director and Managing Executive Officer in the Company. He obtained his Bachelor's degree in Economics from Tohoku University in March 1976.

Norimitsu Horio

Mr. Norimitsu Horio has been serving as Executive Vice President and Representative Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2015. He joined the Company in April 1978. His previous titles include Director of Business Planning, Director of CS Promotion, Managing Executive Officer and Director of Quality Management and Promotion in the Company.

Satoru Tsutsumi

Mr. Satoru Tsutsumi has been serving as Executive Vice President and Representative Director in The Dai-ichi Life Insurance Company, Limited since June 2015. He joined the Company in April 1978. His previous titles include Director of Sales Development, Executive Officer and Chief Director of Investment in the Company.

Shigeo Tsuyuki

Mr. Shigeo Tsuyuki has been serving as Executive Vice President, Chief Director of Asia Pacific Business and Representative Director in The Dai-ichi Life Insurance Company, Limited since January 2015. He joined the Company in April 1977. His previous titles include Director of Operation Planning, Director of Operation-related Business, Managing Executive Officer, Chief Director of Operation Planning and Director of International Business in the Company.

Tomoyasu Asano

Mr. Tomoyasu Asano has been serving as Senior Managing Executive Officer and Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2014. He joined the Company in April 1978. His previous titles include Director of Life Design Promotion, Director of Life Design Planning and Director of Education in the Company.

Kazuma Ishii

Mr. Kazuma Ishii has been serving as Senior Managing Executive Officer and Director in The Dai-ichi Life Insurance Company, Limited 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.

Takashi Kawashima

Mr. Takashi Kawashima has been serving as Senior Managing Executive Officer, Chief Director of DSR Business Promotion, Deputy Chief Director of Group Business and Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2015. He joined the Company in April 1983. His previous titles include Executive Officer and Director of Human Resources in the Company.

Kenji Sakurai

Mr. Kenji Sakurai has been serving as Senior Managing Executive Officer, Chief Senior Director of Tokyo Metropolitan Area, Chief Director of Consulting Promotion and Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2015. He joined the Company in April 1982. His previous titles include Executive Officer, Director of Operation and Managing Executive Officer in the Company.

Hideo Teramoto

Mr. Hideo Teramoto has been serving as Senior Managing Executive Officer, Chief Director of Marketing Promotion and Director in The Dai-ichi Life Insurance Company, Limited since April 1, 2015. He joined the Company in April 1983. His previous titles include Executive Officer, 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.

Takehide Itonaga

Atsushi Takahashi

Mr. Atsushi Takahashi has been serving as Managing Executive Officer, Chief Director of Western Japan Sales and Director of Western Japan Sales Bureau in The Dai-ichi Life Insurance Company, Limited since April 1, 2014. He joined the Company in April 1979. His previous titles include President of Nara Office, Director of Nagoya Operation Promotion, Director of Operation Promotion, Director of Operation Planning and Chief Director of Eastern Japan Sales in the Company. He obtained his Bachelor's degree in Economics from Rikkyo University in March 1979.

Masahiro Takashima

Mr. Masahiro Takashima has been serving as Managing Executive Officer, Chief Director of Eastern Japan Sales and Director of Hokkaido Sales Bureau in The Dai-ichi Life Insurance Company, Limited since June 2015. He joined the Company's former entity in April 1985. His previous titles include Director of Osaka Operation Promotion and Director of Metropolitan Operation Promotion in the Company. He obtained his Bachelor's degree in Commerce from Keio University in March 1985.

Masao Taketomi

Morinobu Nagahama

Mr. Morinobu Nagahama has been serving as Managing Executive Officer and Director in The Dai-ichi Life Insurance Company, Limited since June 24, 2014. He joined the Company in April 1979. His previous titles include Executive Officer and Director of Secretary in the Company.

Shinichi Aizawa

Nobuyuki Akimoto

Mr. Nobuyuki Akimoto has been serving as Managing Executive Officer and General Director of Kansai in The Dai-ichi Life Insurance Company, Limited since June 2015. He joined the Company in April 1977. His previous titles include Director of Marketing Promotion, President of Hakodate Office and President of Yokohama Office in the Company. He obtained his Bachelor's degree in Law from Kyoto University in March 1977.

Seiji Inagaki

Koichi Maruno

Masamitsu Nambu

Satoru Sato

Akio Tanaka

Kimihiro Sato

Mr. Kimihiro Sato has been serving as Executive Officer, Chief Director of Tokyo Metropolitan Corporate Sales and Director of Kanagawa Sales Bureau in The Dai-ichi Life Insurance Company, Limited since June 2015. He joined the former entity of the Company in April 1981. His previous titles include President of Tachikawa Office and President of General Sendai Office in the Company. He obtained his LLB from Nihon University in March 1981.

Hideo Hatanaka

Mr. Hideo Hatanaka has been serving as Executive Officer in The Dai-ichi Life Insurance Company, Limited since April 1, 2014. He joined the Company's former entity in April 1986. His previous titles include 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 Executive Officer, Chief Director of Investment and Director of Equity in The Dai-ichi Life Insurance Company, Limited since June 24, 2014. He joined the Company in April 1987. His previous titles include Manager of Asset Management Business Unit and Director of Operation Planning in the Company. He obtained his Bachelor's degree in Commerce from Hitotsubashi University in March 1987.

Hiroshi Shoji

Chieko Takahashi

Munehiro Uryu

Katsuhisa Watanabe

Mr. Katsuhisa Watanabe has been serving as Executive Officer in The Dai-ichi Life Insurance Company, Limited since April 1, 2014. He joined the Company's former entity in April 1983. His previous titles include President of Koshigaya Office, Director of Public Relations and Director of Corporate Operation in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1983.

Tatsusaburo Yamamoto

Haruo Funabashi

Mr. Haruo Funabashi has been serving as Independent Director in The Dai-ichi Life Insurance Company, Limited since June 2009. He is also serving as Representative Director in another company. He used to work for Finance Ministry, Ministry of Land, Infrastructure, Transport and Tourism and National Tax Agency.

Michiko Miyamoto

Ms. Michiko Miyamoto has been serving as Independent Director in The Dai-ichi Life Insurance Company, Limited since June 25, 2012. She is also a professor in The Open University of Japan. She used to be a professor of Chiba University, and worked for University of Cambridge. She obtained her Master's degree in Home Economics from Ochanomizu University in March 1975.

George Olcott

Mr. George Olcott has been serving as Independent Director in The Dai-ichi Life Insurance Company, Limited since June 2015. He is also a professor of Keio University. He used to work for S.G. Warburg & Co., Ltd. and S.G. Warburg Securities London.

Rieko Sato

Ms. Rieko Sato has been serving as Independent Director in The Dai-ichi Life Insurance Company, Limited since June 2015. She is also working for a law firm.

Ungyong Shu

Shu Ungyong has been serving as Independent Director in The Dai-ichi Life Insurance Company, Limited since June 2015. Shu is also serving as President and Representative Director in another company. Shu used to work for other companies, including Merrill Lynch Japan Securities Company, Limited.

Kenji Nishimura