Management Organization | Annual Report 2015 (Integrated Edition)

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Board of Directors (As of October 1, 2015)

Representative Director and Chairman

KENJI NAKAGOMEBorn 1954

Apr. 1976	Joined Taiyo Life
Mar. 2001	General Manager of General Affairs Department
Jul. 2001	Director of Taiyo Life
Jun. 2003	Managing Director of Taiyo Life
Apr. 2004	Managing Director of T&D Holdings
Jun. 2006	Director and Managing Executive Officer of Taiyo Life, Director and Managing Executive Officer of T&D Holdings
Apr. 2007	Director and Senior Executive Officer of Taiyo Life, Director and Senior Executive Officer of T&D Holdings
Jun. 2008	Representative Director and Senior Managing Executive Officer of Taiyo Life
Jun. 2009	Director of T&D Holdings, Representative Director and President of Taiyo Life
Apr. 2011	Representative Director and President of T&D Holdings
Apr. 2015	Director of Taiyo Life (current) Representative Director and Chairman of T&D Holdings (current)

Representative Director and President

TETSUHIRO KIDABorn 1953

Apr. 1976	Joined Daido Life
Mar. 1999	General Manager of Planning Department
Jul. 2000	Director of Daido Life
Apr. 2003	Managing Director of Daido Life
Jun. 2006	Managing Executive Officer of Daido Life
Apr. 2007	Director of T&D Financial Life, Director of T&D Asset Management, Managing Executive Officer of T&D Holdings
Jun. 2007	Director and Managing Executive Officer of T&D Holdings
Apr. 2008	Director and Senior Managing Executive Officer of T&D Holdings
Apr. 2010	Representative Director and President of Daido Life, Director of T&D Holdings
Apr. 2015	Representative Director and Chairman of Daido Life (current) Representative Director and President of T&D Holdings (current)

Director and Executive Vice President
(Group Planning Department, Business Development Department)

SONOSUKE USUIBorn 1953

Apr. 1976	Joined Daido Life
Sep. 1996	General Manager of Separate Account Investment Department
Jul. 2000	Director of Daido Life
Jul. 2001	Representative Director and President of T&D Taiyo Daido Asset Management
Jul. 2002	Representative Director and President of T&D Asset Management
Apr. 2008	Senior Managing Executive Officer of T&D Financial Life
Jun. 2008	Representative Director and Senior Managing Executive Officer of T&D Financial Life
Jun. 2009	Director of T&D Asset Management (current)
Apr. 2010	Director of T&D Financial Life (current), Senior Managing Executive Officer of T&D Holdings
Jun. 2010	Director of Daido Life (current), Director and Senior Managing Executive Officer of T&D Holdings
Apr. 2011	Director and Executive Vice President of T&D Holdings
Jun. 2013	Representative Director and Executive Vice President of T&D Holdings
Apr. 2015	Director and Executive Vice President of T&D Holdings (current)

Director and Senior Managing Executive Officer
(Group Finance & Accounting Department and Public Relations Department)

TAMIJI MATSUMOTOBorn 1954

Apr. 1977	Joined Taiyo Life
Oct. 1999	General Manager of Actuarial Accounting Department
Jul. 2001	Director of Taiyo Life
Jun. 2003	Managing Director of Taiyo Life
Jun. 2006	Director and Managing Executive Officer of Taiyo Life
Apr. 2010	Senior Managing Executive Officer of T&D Holdings
Jun. 2010	Director of Taiyo Life (current), Representative Director and Senior Managing Executive Officer of T&D Holdings
Apr. 2011	Director and Senior Managing Executive Officer of T&D Holdings (current)
Jun. 2012	Director of T&D Asset Management (current)
Apr. 2014	Audit & Supervisory Board Member of T&D Financial Life (current)

Director and Senior Managing Executive Officer
(General Affairs Department, Internal Auditing Department)

TERUNORI YOKOYAMABorn 1954

Apr. 1977	Joined Taiyo Life
Jul. 2003	General Manager of General Planning Department
Apr. 2004	General Manager of Group Planning Department of T&D Holdings
Jun. 2006	Executive Officer and General Manager of Group Planning Department of T&D Holdings
Apr. 2007	Managing Executive Officer, and Marketing Executive General Manager of Taiyo Life
Jun. 2007	Director and Managing Executive Officer, and Marketing Executive General Manager of Taiyo Life
Feb. 2008	Director and Managing Executive Officer of Taiyo Life
Jun. 2009	Managing Executive Officer of T&D Holdings, Director and Managing Executive Officer of T&D Holdings
Apr. 2014	Director and Senior Management Executive Officer of Taiyo Life (current), Director and Senior Managing Executive Officer of T&D Holdings (current)

Director and Managing Executive Officer
(Risk Management Department)

KOUICHI SEIKEBorn 1956

Apr. 1980	Joined Daido Life
Apr. 2003	General Manager of Profit Management and Actuarial Department
Jun. 2006	Executive Officer of Daido Life
Apr. 2010	Managing Executive Officer of Daido Life
Jun. 2011	Director and Managing Executive Officer of Daido Life (current)
Apr. 2014	Managing Executive Officer of T&D Holdings
Jun. 2014	Director and Managing Executive Officer of T&D Holdings (current)

Director

RYUJI HORI^*Born 1943

Apr. 1966	Joined Iwai Sangyo Company
Jun. 1996	Director of Nissho Iwai Corporation
Jun. 2000	Managing Director of Nissho Iwai Corporation
Jun. 2002	Senior Managing Executive Officer of Nissho Iwai Corporation
Apr. 2003	Professor of Waseda University School of Law
Apr. 2004	Professor of Waseda Law School
Jun. 2006	Corporate Auditor of Daido Life
Jun. 2010	Director of Daido Life
Jun. 2012	Director of T&D Holdings (current)

* Mr. Hori is an outside director as provided for in the Japanese Companies Act.

Director

HARUKA MATSUYAMA^*Born 1967

Apr. 1995	Assistant Judge to the Tokyo District Court
Jul. 2000	Registered as an Attorney
Jun. 2013	Director of T&D Holdings (current)
Attorney

* Ms. Matsuyama is an outside director as provided for in the Japanese Companies Act.

Director

KATSUHIDE TANAKABorn 1954

Apr. 1977	Joined Taiyo Life
Sep. 2000	General Manager of Policy Service, Conservation and Premium Receipts Department
Jul. 2001	Director of Taiyo Life
Mar. 2004	Managing Director of Taiyo Life
Jun. 2006	Director and Managing Executive Officer of Taiyo Life
Apr. 2007	Director and Senior Managing Executive Officer of Taiyo Life
May 2007	Director and Senior Managing Executive Officer, and Customer Service Executive General Manager of Taiyo Life
Feb. 2008	Director and Senior Managing Executive Officer, and Marketing Executive General Manager of Taiyo Life
Jun. 2008	Representative Director and Senior Managing Executive Officer, and Marketing Executive General Manager of Taiyo Life
Jun. 2009	Representative Director and Executive Vice President, and Marketing Executive General Manager of Taiyo Life
Apr. 2011	Representative Director and President of Taiyo Life (current)
Jun. 2011	Director of T&D Holdings (current)

Director

MINORU KUDOBorn 1955

Apr. 1978	Joined Daido Life
Apr. 2005	General Manager of General Marketing Department
Jun. 2005	Director of Daido Life
Jun. 2006	Executive Officer of Daido Life
Apr. 2008	Managing Executive Officer of Daido Lif
Jun. 2009	Director and Managing Executive Officer of Daido Life
Apr. 2011	Director and Senior Managing Executive Officer of Daido Life
Apr. 2014	Representative Director and Executive Vice President of Daido Life
Apr. 2015	Representative Director and President of Daido Life (current)
Jun. 2015	Director of T&D Holdings (current)

Director

KAZUYOSHI SHIMADABorn 1953

Apr. 1976	Joined Daido Life
Jan. 2001	General Manager of Reorganization Planning Department
Jul. 2002	Director of T&D Financial Life
Jun. 2006	Executive Officer of T&D Financial Life
Apr. 2007	Managing Executive Officer of T&D Financial Life
Jun. 2007	Director and Managing Executive Officer of T&D Financial Life
Apr. 2010	Director of T&D Asset Management
Apr. 2011	Representative Director and Managing Executive Officer of T&D Financial Life
Jun. 2011	Representative Director and President of T&D Financial Life (current), Director of T&D Holdings (current)

Audit & Supervisory Board Members (As of October 1, 2015)

Audit & Supervisory Board Member

AKIMASA YOKOKAWABorn 1955

Apr. 1978	Joined Taiyo Life
Mar. 2001	General Manager of Securities Investment Department
Jun. 2003	Director of Taiyo Life
Jun. 2006	Executive Officer of Taiyo Life
Jun. 2008	Director and Executive Officer of Taiyo Life
Jun. 2009	Executive Officer of Taiyo Life
Oct. 2011	Audit & Supervisory Board Member of Taiyo Life (current)
Jun. 2013	Audit & Supervisory Board Member of T&D Financial Life, Audit & Supervisory Board Member of T&D Holdings (current)

Audit & Supervisory Board Member

TAKASHI SHIMODABorn 1957

Apr. 1979	Joined Daido Life
Apr. 2005	General Manager, Public Relations Department of T&D Holdings
Apr. 2009	General Manager, Auditing Department of Daido Life
Mar. 2014	Audit & Supervisory Board Member of Daido Life (current)
Jun. 2014	Audit & Supervisory Board Member of T&D Holdings (current)

Audit & Supervisory Board Member

SHIGEKAZU IWAI^*Born 1945

Apr. 1972	Registered as an Attorney
Apr. 1991	Vice President of the Tokyo Bar Association
Apr. 2004	President of the Tokyo Bar Association, Vice President of the Japan Federation of Bar Associations
Jun. 2012	Audit & Supervisory Board Member of Daido Life (current), Audit & Supervisory Board Member of T&D Holdings (current)
Attorney

* Mr. Iwai is an outside audit & supervisory board member as provided for in the Japanese Companies Act.

Audit & Supervisory Board Member

YUICHI OZAWA^*Born 1943

Apr. 1969	Registered as an Attorney
May 1985	Organizer, Commercial Law Subcommittee of the Legislative Council of the Ministry of Justice
Apr. 1991	Professor of Legal Training and Research Institute, Supreme Court of Japan (Defense of Civil Cases)
Jan. 1998	Member of National Bar Examination Committee (Commercial Law)
Jun. 2007	Audit & Supervisory Board Member of Taiyo Life (current)
Jun. 2013	Audit & Supervisory Board Member of T&D Holdings (current)
Attorney

* Mr. Ozawa is an outside audit & supervisory board member as provided for in the Japanese Companies Act.