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T&D Holdings Inc (8795.T)

8795.T on Tokyo Stock Exchange

1,362JPY
22 Feb 2019
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Summary

Name Age Since Current Position

Tetsuhiro Kida

65 2018 Chairman of the Board, Chairman of Subsidiary, Representative Director

Hirohisa Uehara

56 2018 President, Representative Director

Masafumi Itasaka

55 2017 President of Subsidiary, Director

Minoru Kudo

63 2015 President of Subsidiary, Director

Katsuhide Tanaka

64 2011 President of Subsidiary, Director

Mitsuhiro Nagata

56 2018 Senior Managing Executive Officer, Director

Koichi Seike

62 2016 Senior Managing Executive Officer, Director

Chikahiro Tsuboi

61 2017 Senior Managing Executive Officer, Director

Mutsuro Kitahara

60 2017 Senior Managing Executive Officer

Yasuro Tamura

56 2018 Managing Executive Officer, Director

Tomoyasu Isobe

55 2015 Executive Officer, Director of Business Promotion

Yoshihisa Tanaka

57 2015 Executive Officer, Director of Business Planning

Seiji Higaki

67 2018 Independent Director

Haruka Matsuyama

51 2013 Independent Director

Naoki Ohgo

56 2017 Independent Director

Shigeharu Arai

2017 Director of Business Administration
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Biographies

Name Description

Tetsuhiro Kida

Mr. Tetsuhiro Kida has been serving as Chairman of the Board and Representative Director in T&D Holdings, Inc., as well as Chairman of the Board and Representative Director of a subsidiary, Daido Life Insurance Company, since April 1, 2018. His previous titles include Managing Executive Officer and Senior Managing Executive Officer in the Company. He used to work for other two subsidiaries, including T&D FINANCIAL LIFE INSURANCE COMPANY and T&D Asset Management Co., Ltd. He obtained his LLB from Keio University in March 1976.

Hirohisa Uehara

Mr. Hirohisa Uehara has been serving as President and Representative Director in T&D Holdings, Inc. since April 1, 2018. He is also serving as Director in two subsidiaries, including Taiyo Life Insurance Company and T&D FINANCIAL LIFE INSURANCE COMPANY. He used to work for another subsidiary, T&D Asset Management Co., Ltd. He obtained his Bachelor's degree in Economics from Gakushuin University in March 1984.

Masafumi Itasaka

Mr. Masafumi Itasaka has been serving as Director in T&D Holdings, Inc., as well as President and Representative Director of a subsidiary, T&D FINANCIAL LIFE INSURANCE COMPANY, since June 2017. He used to work for another company.

Minoru Kudo

Mr. Minoru Kudo has been serving as Director in T&D Holdings, Inc., as well as President and Representative Director of a subsidiary, Daido Life Insurance Company, since June 2015. He used to work for another company.

Katsuhide Tanaka

Mr. Katsuhide Tanaka has been serving as Director in T&D Holdings, Inc., as well as President and Representative Director of a subsidiary, Taiyo Life Insurance Company, since June 2011. He used to work for another company.

Mitsuhiro Nagata

Mr. Mitsuhiro Nagata has been serving as Senior Managing Executive Officer and Director in T&D Holdings, Inc. since June 2018. He is also serving as Director in two subsidiaries, including Daido Life Insurance Company and other company.

Koichi Seike

Mr. Koichi Seike has been serving as Senior Managing Executive Officer and Director in T&D Holdings, Inc. since April 2016. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Daido Life Insurance Company. His previous titles include Executive Officer and Managing Executive Officer in the Company.

Chikahiro Tsuboi

Mr. Chikahiro Tsuboi has been serving as Senior Managing Executive Officer and Director in T&D Holdings, Inc. since April 2017. He is also serving as Director in two subsidiaries, including T&D Asset Management Co., Ltd. and T&D FINANCIAL LIFE INSURANCE COMPANY. His previous titles include Executive Officer and Managing Executive Officer in the Company. He used to work for another subsidiary, Taiyo Life Insurance Company.

Mutsuro Kitahara

Mr. Mutsuro Kitahara has been serving as Senior Managing Executive Officer in T&D Holdings, Inc. since April 2017. He is also serving as Senior Managing Executive Officer and Director in a subsidiary, Daido Life Insurance Company. He previously served as Managing Executive Officer in the Company.

Yasuro Tamura

Mr. Yasuro Tamura has been serving as Managing Executive Officer and Director in T&D Holdings, Inc. since June 2018. He is also serving as Managing Executive Officer and Director in a subsidiary, TAIYO LIFE INSURANCE COMPANY.

Tomoyasu Isobe

Mr. Tomoyasu Isobe has been serving as Executive Officer and Director of Business Promotion in T&D Holdings, Inc. since April 2015. He previously served as Director in charge of Business Planning Unit in the Company. He used to work for a subsidiary, Daido Life Insurance Company.

Yoshihisa Tanaka

Mr. Yoshihisa Tanaka has been serving as Executive Officer and Director of Business Planning in T&D Holdings, Inc. since April 2015. He is also serving as Director in two subsidiaries, including T&D FINANCIAL LIFE INSURANCE COMPANY and T&D Asset Management Co., Ltd. He used to work for another subsidiary, Taiyo Life Insurance Company.

Seiji Higaki

Mr. Seiji Higaki has been serving as Independent Director in T&D Holdings, Inc. since June 2018. He used to work for other companies.

Haruka Matsuyama

Ms. Haruka Matsuyama has been serving as Independent Director in T&D Holdings, Inc. since June 2013. She used to work for Tokyo District Court. She registered as an Attorney in July 2000.

Naoki Ohgo

Mr. Naoki Ohgo has been serving as Independent Director in T&D Holdings, Inc. since June 2017. He is also serving as Representative Director in Root F Co., Ltd. He used to work for McKinsey & Company, Inc. and Shinsei Financial Co., Ltd.

Shigeharu Arai

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