[Unofficial Translation]
[Unofficial Translation]
August 9, 2016
Koichiro Watanabe President and Representative Director
The Dai-ichi Life Insurance Company, Limited
Code: 8750 (TSE First section)
Changes to Board Members of The Dai-ichi Life Insurance Co.,Ltd. as of October 1, 2016The Dai-ichi Life Insurance Company, Limited (the "Company"; President: Koichiro Watanabe) hereby announces changes to its board members of The Dai-ichi Life Insurance Company, Limited., the successor company of The Dai-ichi Life Split Preparation Company, Limited, after the shift to a holding company structure, effective on October 1, 2016.
The changes will become effective pending resolutions by the board of directors meeting and audit
& supervisory committee to be held on October 1, 2016 (or mutual election by audit and supervisory board members).
Directors and Executive Officers as of October 1, 2016
As of October 1, 2016
Current title(*1)
Name
Representative Director, Chairman of the Board
Representative Director, Chairman of the Board
Katsutoshi Saito
Representative Director, President
Representative Director, President
Koichiro Watanabe(*2)
Representative Director, Deputy President
Representative Director, Deputy President
Satoru Tsutsumi
Representative Director,
Senior Managing Executive Officer
Director,
Senior Managing Executive Officer
Kenji Sakurai
Director,
Senior Managing Executive Officer
Director,
Senior Managing Executive Officer
Hideo Teramoto
Director,
Senior Managing Executive Officer
Director,
Senior Managing Executive Officer
Takashi Kawashima
Director,
Senior Managing Executive Officer
Senior Managing Executive Officer
Koichi Maruno
Director, Managing Executive Officer
Director, Managing Executive Officer
Seiji Inagaki
Director, Managing Executive Officer
Managing Executive Officer
Satoru Sato
Director, Managing Executive Officer
Managing Executive Officer
Masamitsu Nambu
Director, Managing Executive Officer
Managing Executive Officer
Masao Taketomi
Director, Managing Executive Officer
Managing Executive Officer
Hideo Hatanaka
Director, Executive Officer
Executive Officer
Hiroshi Shoji
Director
Director,
Senior Managing Executive Officer
Morinobu Nagahama
Director
Director
Michiko Miyamoto(*3)
Director
[New appointment] (*4)
-
Keisuke Yokoo(*3)
Audit and Supervisory Board Member (Full-Time)
Audit and Supervisory Board Member (Full-Time)
Atsushi Nagayama
Audit and Supervisory Board Member (Full-Time)
[New appointment] (*4)
Senior General Manager, Special General Manager,
Chief of Group Accounting Unit, General Manager, Profit Management Dept.
Ryuichi Yamamoto
Audit and Supervisory Board Member
Audit and Supervisory Board Member
Tsuneaki Taniguchi(*3)
Audit and Supervisory Board Member [New appointment] (*4)
-
Takehiko Nagasaki(*3)
Audit and Supervisory Board Member [New appointment] (*4)
-
Sanae Tanaka(*3)
Managing Executive Officer
Managing Executive Officer
Akio Tanaka
As of October 1, 2016
Current title(*1)
Name
Managing Executive Officer
Managing Executive Officer
Nobuyuki Akimoto
Managing Executive Officer
Managing Executive Officer
Atsushi Takahashi
Managing Executive Officer
Managing Executive Officer
Masahiro Takashima
Managing Executive Officer
Managing Executive Officer
Katsuhisa Watanabe
Managing Executive Officer
Managing Executive Officer
Kimihiro Sato
Executive Officer
Executive Officer
Tetsuya Kikuta
Executive Officer
Executive Officer
Chieko Takahashi
Executive Officer
Executive Officer
Munehiro Uryu
Executive Officer
Executive Officer
Tatsusaburo Yamamoto
Executive Officer
Executive Officer
Sumie Watanabe
Executive Officer
Executive Officer
Mitsunori Moriguchi
Executive Officer
Executive Officer
Takahiro Shibagaki
Executive Officer
Executive Officer
Yasuhiro Miyata
Executive Officer
Executive Officer
Ichiro Okamoto
Executive Officer [New appointment] (*4)
Senior General Manager, Chiba Branch Office
Kaneo Hasumi
Executive Officer [New appointment] (*4)
Senior General Manager, Toshin Branch Office
Hideki Higuchi
Executive Officer [New appointment] (*4)
Senior General Manager, Kobe Branch Office
Ryuzo Akamatsu
Executive Officer [New appointment] (*4)
General Manager,
Sales Force Planning Dept.
Yasutaka Shimokawa
Executive Officer [New appointment] (*4)
Chief of Marketing Strategy Unit, General Manager,
Marketing Strategy Dept.
Kyoichi Saito
Executive Officer [New appointment] (*4)
General Manager, Product Development and Management Unit
Hisashi Takada
Executive Officer [New appointment] (*4)
General Manager,
Retail Management Dept.
Hiroyuki Kano
(*1)...The current title in the Company
(*2)...The Representative of the successor company after its shift to a holding company structure (the Dai-ichi Life Insurance Company Limited) who had not been determined when the company released the announcement titled "Dai-ichi Life Corporate Split and Amendments to Articles of Incorporation in order to Shift to a Holding Company Structure" on April 8, 2016
(*3)...Michiko Miyamoto and Keisuke Yokoo are Outside Directors. Tsuneaki Taniguchi, Takehiko Nagasaki and Sanae Tanaka are Outside Auditors.
(*4)...A Newly appointed executive officer means that have no experience as the Director, Auditor and Executive Officer of the Company before October 1, 2016.
Note: Koichi Oizumi that is President and Representative Director of the Dai-ichi Life Information Systems Co., Ltd. and Junichiro Joyama that is President and Representative Director of Nihon Bussan Co., Ltd. are treated like Executive Officer.
Responsibilities of and delegations to Executive Officers as of October 1, 2016
Name and Title | Responsibilities ("Supervising" or "In charge of") | Delegations | |
Satoru Tsutsumi | Supervising | Separate Account Management Dept., Investment | |
(Representative | Planning Dept., Loan Dept., Fixed Income Investment | ||
Director, | Dept., Global Fixed Income Investment Dept., Equity | ||
Deputy President) | Investment Dept., Real Estate Dept. | ||
Kenji Sakurai | Supervising | Quality Management Promotion Dept., Alliance | |
(Representative | Business Promotion Dept., Retail Management Dept., | ||
Director, | Sales Personnel Dept., Sales Office Manager Training | ||
Senior Managing | Dept., Financial Planning and Consulting Dept., | ||
Executive Officer) | Customer Service Dept., Contact Center Control | ||
Dept., Agency Sales Promotion Dept., Metropolitan | |||
Sales Management Dept., East Japan Sales | |||
Management Dept., West Japan Sales Management | |||
Dept., Chubu Sales Management Dept., Kansai Sales | |||
Management Dept. | |||
In charge of | Workplace Sales Force Promotion Dept. | ||
Hideo Teramoto | Supervising | Marketing Strategy Dept., Sales Force Planning Dept., | |
(Director, | Total Life Planning and Sales Training Dept. | ||
Senior Managing | |||
Executive Officer) | |||
Takashi Kawashima | Supervising | Claims Payment Examination Center, Risk | |
(Director, | Management Dept., General Affairs Dept., | ||
Senior Managing | Government Relations Dept., Public Relations Dept. | ||
Executive Officer) | |||
Koichi Maruno | Supervising | Group Life Insurance Business Unit, Group Pension | |
(Director, | Business Unit, Group Pension Service Dept., | ||
Senior Managing | Wholesale Management Dept., Corporate Relations | ||
Executive Officer) | Dept. No.5, No.6, No.7 and No.8, International | ||
Corporate Relations Dept., Financial Institution | |||
Relations Dept., Dispersed Sector Relations Dept., | |||
Public Sector Relations Dept., Metropolitan | |||
Corporate Relations Dept. No.1, No.2 and No.3, | |||
Kanagawa Sales Bureau, Hokkaido Sales Bureau, | |||
East Japan Corporate Relations Dept., West Japan | |||
Sales Bureau, Chubu Corporate Relations Dept., | |||
Osaka Corporate Relations Dept., Kyoto/Kobe | |||
Corporate Relations Dept. | |||
In charge of | Corporate Relations Dept. No.1, No.2, No.3 and No.4. | ||
Seiji Inagaki | Supervising | Dai-ichi's Social Responsibility Promotion Center, | |
(Director, | Corporate Planning Dept. | ||
Managing Executive | |||
Officer) |
Dai-ichi Life Insurance Company Ltd. published this content on 02 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 January 2017 00:17:06 UTC.
Original documenthttp://www.dai-ichi-life.co.jp/english/news_release/2016/pdf/index_016.pdf
Public permalinkhttp://www.publicnow.com/view/AB8BC9DB56670D6E3696B02483DC18E095D7D6BB