Directors, Audit and Supervisory Board Members and Executive Officers as of April 1, 2018

Transcription

1 s, Audit and Supervisory Board Members and s as of April 1, 2018 As of April 1, 2018 Name Representative, Chairman of the Board Representative, President Representative, Vice Chairman Representative, Vice President Representative, Vice President, Senior Managing, Managing, Managing, Managing, Managing, Managing Audit and Supervisory Board Member(Full-Time) Audit and Supervisory Board Member(Full-Time) Audit and Supervisory Board Member Audit and Supervisory Board Member Audit and Supervisory Board Member Managing Managing Managing Managing Managing Managing Managing Koichiro Watanabe Seiji Inagaki Hideo Teramoto Satoru Tsutsumi Kenji Sakurai Kazuma Ishii Masamitsu Nambu Hideo Hatanaka Hiroshi Shoji Tetsuya Kikuta Munehiro Uryu Morinobu Nagahama Michiko Miyamoto Keisuke Yokoo Haruo Funabashi Atsushi Nagayama Ryuichi Yamamoto Tsuneaki Taniguchi Takehiko Nagasaki Sanae Tanaka Atsushi Takahashi Masahiro Takashima Katsuhisa Watanabe Kimihiro Sato Tatsusaburo Yamamoto Chieko Takahashi Mitsunori Moriguchi Koichi Oizumi Sumie Watanabe Yasuhiro Miyata Ichiro Okamoto Hideki Higuchi Ryuzo Akamatsu Yasutaka Shimokawa Kyoichi Saito Hisashi Takada 1

2 As of April 1, 2018 Name Hiroyuki Kanou Kozo Kita Yasumasa Iwai Yoshitaka Okumura Shoji Yamanaka Tsuyoshi Kawamoto Masahiro Akashi 2

3 Responsibilities of and delegation to s as of April 1, 2018 Name and Title Responsibilities ( Supervising or ) Delegation Hideo Teramoto Supervising IT Business Process Planning Dept., Marketing (Representative Strategy Dept.(the matters regarding InsTech),, Vice Business Process Planning Dept., Total Life Planning Chairman) and Sales Training Dept.(the matters regarding InsTech) Satoru Tsutsumi Supervising Group Life Insurance Business Unit, Wholesale Chief General Manager, (Representative Management Dept., Corporate No.1, Financial Institution, No.2, No.3, No.4, No.5, No.6, No.7 and No.8, Relations Vice President) International Corporate, Financial Institution, Dispersed Sector, Public Sector, Metropolitan Corporate No.1, No.2 and No.3, Kanagawa Sales Bureau, Hokkaido Sales Bureau, East Japan Corporate, West Japan Sales Bureau, Chubu Corporate Relations Dept., Osaka Corporate, Kyoto/Kobe Corporate Investment Trust Service Center, Group Pension Business Unit, Group Pension Service Dept., Separate Account Management Dept. Kenji Sakurai Supervising Retail Management Dept., Sales Personnel Dept., (Representative Workplace Sales Force Promotion Dept., Financial, Planning and Consulting Dept., Customer Service Vice President) Dept., Contact Center Control Dept., Agency Management Dept., Agency Sales Dept., Metropolitan Sales Management Dept., East Japan Sales Management Dept., West Japan Sales Management Dept., Chubu Sales Management Dept., Kansai Sales Management Dept. Quality Management Promotion Dept., Alliance Business Promotion Dept. Kazuma Ishii Internal Audit Dept. Senior Managing ) Masamitsu Nambu Supervising Policy Service Dept., Claims Dept. Product Development and Management Unit, Investment Trust Service Center(joint oversight with Mr. Tsutsumi), Underwriting and Medical Dept., Hideo Hatanaka Dai-ichi's Social Responsibility Promotion Center, Chief General Manager, Corporate Planning Dept., Government Relations Corporate Planning and Dept., Public Government Relations 3

4 Name and Title Responsibilities ( Supervising or ) Delegation Hiroshi Shoji Profit Management Dept., Financial Planning and Actuarial Dept. Tetsuya Kikuta Separate Account Management Dept.( joint oversight with Mr. Tsutsumi), Investment Planning Dept., Loan Dept., Real Estate Dept. Munehiro Uryu Marketing Strategy Dept. (except for the matters regarding InsTech), Sales Force Planning Dept. Atsushi Takahashi Corporate No.1, No.2, No.3and No.4. Masahiro Takashima Kansai Sales Management Dept., Osaka Corporate Chief General Manager,, Kyoto/Kobe Corporate Relations Kansai Operations Bureau Dept. Katsuhisa Watanabe Chubu Sales Management Dept., Chubu Corporate Chief General Manager, Chubu Operations Bureau Kimihiro Sato Total Life Planning and Sales Training Dept. (except Chief General Manager, for the matters regarding InsTech), Metropolitan Sales Metropolitan Market Management Dept., Metropolitan Corporate Relations Dept. No.1 No.2 and No.3, Kanagawa Sales Bureau Tatsusaburo Supervising Human Resources Dept. Yamamoto Chieko Takahashi Group Life Insurance Business Unit, Public Sector General Manager, Public Sector Mitsunori Moriguchi Corporate No.5, No.6, No.7 and No.8, Dispersed Sector Koichi Oizumi Policy Service Dept., Claims Dept. () Sumie Watanabe () Human Resources Dept.(the matters regarding Diversity and Inclusion, joint oversight with Mr. Kanou), Financial Planning and Consulting Dept., Contact Center Control Dept. 4

5 Name and Title Responsibilities ( Supervising or ) Delegation Yasuhiro Miyata Fixed Income Investment Dept., Global Fixed Income Chief General Manager, () Investment Dept., Equity Investment Dept., Investment Responsible Investment Center General Manager, Equity Investment Dept. Ichiro Okamoto Compliance Control Dept., General Affairs Dept., () Legal Dept. Hideki Higuchi () Ryuzo Akamatsu () Workplace Sales Force Promotion Dept., Customer Service Dept., Metropolitan Sales Management Dept.( the matters regarding Central Tokyo Market, joint oversight with Mr. Sato) Chief General Manager, Central Tokyo Market - General Manager, Kobe Branch Office Yasutaka Shimokawa East Japan Sales Management Dept., Hokkaido Sales Chief General Manager, () Bureau, East Japan Corporate Eastern Market General Manager, Hokkaido Market Kyoichi Saito Wholesale Management Dept., International General Manager, () Corporate, Financial Institution Financial Institution Hisashi Takada Risk Management Dept., Investment Administration () Dept., Credit Dept. Hiroyuki Kanou Secretarial Dept., Affiliated Business Management General Manager, Human () Dept., Human Resources Dept., Sales Office Manager Resources Dept. Training Dept. Kozo Kita Agency Management Dept., Agency Sales Dept. () Yasumasa Iwai () Yoshitaka Okumura () Marketing Strategy Dept.(the matters regarding InsTech), Total Life Planning and Sales Training Dept. (the matters regarding InsTech) Retail Management Dept., Sales Personnel Dept. General Manager, Retail Management Dept. Shoji Yamanaka () General Manager, Chiba Branch Office Tsuyoshi Kawamoto () IT Business Process Planning Dept., Business Process Planning Dept. 5

6 Name and Title Responsibilities ( Supervising or ) Delegation Masahiro Akashi West Japan Sales Management Dept., West Japan Chief General Manager, () Sales Bureau Western Market General Manager, Western Market Note: 1. Supervising means that the s provide advice or guidance for the other s who are in charge of their departments from a total perspective, and support the President. 2. s are in charge of parts of branch office s business in accordance with their responsibilities. 3. Hideki Higuchi is in charge of Central Tokyo Market Sales Center, Metropolitan Consulting Sales Center and Tokyo West Consulting Sales Center as a Chief General Manager, Urban Central Market. Investor Contact: Investor Relations Center Corporate Planning Department This press release may contain statements that are forward-looking statements regarding our intent, belief or current expectations of management with respect to our future results of operations and financial condition. Any such forward-looking statements are not historical facts but instead represent only our belief regarding future events, many of which, by their nature, are inherently uncertain and outside our control. Important factors that could cause actual results to differ from those in specific forward-looking statements include, without limitation, economic and market conditions, consumer sentiment, political events, level and volatility of interest rates, currency exchange rates, security valuations and competitive conditions. Forward-looking statements are not guarantees of future performance and involve risks and uncertainties, and actual results may differ. 6