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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

Katsutoshi Saito

73 2011 Chairman of the Board, Representative Director

Koichiro Watanabe

63 2010 President, Representative Director

Norimitsu Horio

63 2015 Executive Vice President, Representative Director

Satoru Tsutsumi

61 2015 Executive Vice President, Representative Director

Shigeo Tsuyuki

62 2016 Executive Vice President, Representative Director

Tomoyasu Asano

63 2014 Senior Managing Executive Officer, Director

Kazuma Ishii

63 2011 Senior Managing Executive Officer, Director

Takashi Kawashima

56 2016 Senior Managing Executive Officer, Chief Director of DSR Business Promotion, Director

Hideo Teramoto

56 2015 Senior Managing Executive Officer, Chief Director of Marketing Promotion, Director

Hiroshi Kanai

61 2016 Senior Managing Executive Officer

Koichi Maruno

2016 Senior Managing Executive Officer

Kenji Sakurai

57 2016 Senior Managing Executive Officer

Seiji Inagaki

53 2016 Managing Executive Officer, Director

Shinichi Aizawa

2015 Managing Executive Officer, Chief Director of North America Business

Hideo Hatanaka

53 2016 Managing Executive Officer

Satoru Sato

2016 Managing Executive Officer

Masao Taketomi

2016 Managing Executive Officer, Manager of Human Resources Unit

Norimitsu Kawahara

2016 Executive Officer, Chief Director of Asia Pacific Business

Ichiro Okamoto

2016 Executive Officer

Kyoichi Saito

2016 Executive Officer

Hiroshi Shoji

2016 Executive Officer, Manager of Budget & Accounting Unit

Toshiaki Sumino

2016 Executive Officer, Manager of Business Planning Unit

Hisashi Takada

2016 Executive Officer

Yuji Tokuoka

53 2016 Executive Officer

Munehiro Uryu

2016 Executive Officer

Sumie Watanabe

Executive Officer

Tatsusaburo Yamamoto

2016 Executive Officer, Manager of Asset Management Business Unit

Fusakazu Kondo

2016 Director

Morinobu Nagahama

60 2016 Director

Haruo Funabashi

70 2009 Independent Director

Koichi Maeda

2016 Independent Director

Koichi Masuda

2016 Independent Director

George Olcott

61 2015 Independent Director

Rieko Sato

60 2015 Independent Director

Ung Yong Shu

54 2015 Independent Director

Kenji Nishimura

2016 Manager of IR Office in Business Planning Unit

Biographies

Name Description

Katsutoshi Saito

Mr. Katsutoshi Saito resigned from the position of Chairman of the Board and Representative Director of Dai-ichi Life Holdings, Inc. effective March 31, 2017. 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 was named 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, effective April 1, 2017. 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 resigned from the position of Executive Vice President and Representative Director in Dai-ichi Life Holdings, Inc. effective March 31, 2017. 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 Dai-ichi Life Holdings, Inc. 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 was named Vice Chairman of the Executive Board and Representative Director in Dai-ichi Life Holdings, Inc. effective April 1, 2017. 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 resigned from the position of Senior Managing Executive Officer and Director in Dai-ichi Life Holdings, Inc. effective March 31, 2017. 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 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.

Takashi Kawashima

Mr. Takashi Kawashima was named Director in Dai-ichi Life Holdings, Inc. as well as President and Representative Director of a subsidiary, effective April 1, 2017. He joined the Company in April 1983. His previous titles include Executive Officer, Managing Executive Officer and Director of Human Resources in the Company.

Hideo Teramoto

Mr. Hideo Teramoto was named Director in Dai-ichi Life Holdings, Inc. effective April 1, 2017. 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.

Hiroshi Kanai

Koichi Maruno

Kenji Sakurai

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

Seiji Inagaki

Mr. Seiji Inagaki was named 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, effective April 1, 2017. His previous titles include Executive Officer, Director of Business Planning, Managing Executive Officer and Manager of Group Business Strategy Unit in the Company. He obtained his Bachelor's degree in Economics from Keio University in March 1986.

Shinichi Aizawa

Hideo Hatanaka

Mr. Hideo Hatanaka has been serving as Managing Executive Officer in Dai-ichi Life Holdings, Inc. October 1, 2016. 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.

Satoru Sato

Masao Taketomi

Norimitsu Kawahara

Ichiro Okamoto

Kyoichi Saito

Hiroshi Shoji

Toshiaki Sumino

Hisashi Takada

Yuji Tokuoka

Munehiro Uryu

Sumie Watanabe

Tatsusaburo Yamamoto

Fusakazu Kondo

Mr. Fusakazu Kondo has been serving as Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also working for a subsidiary, The Dai-ichi Life Insurance Company, Limited.

Morinobu Nagahama

Mr. Morinobu Nagahama has been serving as Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. 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.

Haruo Funabashi

Mr. Haruo Funabashi has been serving as Independent Director in Dai-ichi Life Holdings, Inc. 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.

Koichi Maeda

Mr. Koichi Maeda has been serving as Independent Director in Dai-ichi Life Holdings, Inc. since October 1, 2016. He is also serving as Director in 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 working for SUMITOMO RIKO COMPANY LIMITED and The Daishi Bank, Ltd.

George Olcott

Mr. George Olcott has been serving as Independent Director in Dai-ichi Life Holdings, Inc. 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 Dai-ichi Life Holdings, Inc. since June 2015. 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 serving as President and Representative Director in another company. He used to work for other companies, including Merrill Lynch Japan Securities Company, Limited.

Kenji Nishimura