Board of Directors (As of June 28, 2017)
Representative Director and President
TETSUHIRO KIDABorn 1953
| Apr. | 1976 | Joined Daido Life |
|---|---|---|
| Mar. | 1999 | General Manager of Planning Department of Daido Life |
| 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) |
Representative Director and Executive Vice President (Group Planning Department)
HIROHISA UEHARABorn 1962
| Apr. | 1984 | Joined Taiyo Life |
|---|---|---|
| Jan. | 2005 | General Manager of Investment Planning Department of Taiyo Life |
| Feb. | 2005 | Director of T&D Asset Management |
| Apr. | 2007 | General Manager of Group Planning Department of T&D Holdings |
| Apr. | 2010 | Director of T&D Asset Management |
| Apr. | 2011 | Executive Officer and General Manager of Group Planning Department of T&D Holdings |
| Apr. | 2012 | Director of T&D Financial Life |
| Apr. | 2014 | Executive Officer of Taiyo Life |
| Jun. | 2014 | Director and Executive Officer of Taiyo Life |
| Apr. | 2015 | Director and Managing Executive Officer of Taiyo Life |
| Apr. | 2016 | Director and Senior Managing Executive Officer of Taiyo Life |
| Apr. | 2017 | Director of Taiyo Life (current), Executive Vice President of T&D Holdings |
| Jun. | 2017 | Director of T&D Financial Life (current), Representative Director and Executive Vice President of T&D Holdings (current) |
Director and Executive Vice President (Business Development Department)
SONOSUKE USUIBorn 1953
| Apr. | 1976 | Joined Daido Life |
|---|---|---|
| Sep. | 1996 | General Manager of Separate Account Investment Department of Daido Life |
| 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 |
| Apr. | 2010 | Director of T&D Financial Life, 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 (General Affairs Department, Internal Auditing Department)
TERUNORI YOKOYAMABorn 1954
| Apr. | 1977 | Joined Taiyo Life |
|---|---|---|
| Jul. | 2003 | General Manager of General Planning Department of Taiyo Life |
| 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 Managing Executive Officer of Taiyo Life (current), Director and Senior Managing Executive Officer of T&D Holdings (current) |
Director and Senior Managing Executive Officer (Risk Management Department)
KOICHI SEIKEBorn 1956
| Apr. | 1980 | Joined Daido Life |
|---|---|---|
| Apr. | 2003 | General Manager of Profit Management and Actuarial Department of Daido Life |
| 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 |
| Apr. | 2014 | Managing Executive Officer of T&D Holdings |
| Jun. | 2014 | Director and Managing Executive Officer of T&D Holdings |
| Apr. | 2016 | Director and Senior Managing Executive Officer of Daido Life (current) Director and Senior Managing Executive Officer of T&D Holdings (current) |
Director and Managing Executive Officer (Group Finance & Accounting Department, Public Relations Department)
CHIKAHIRO TSUBOIBorn 1957
| Apr. | 1980 | Joined Taiyo Life |
|---|---|---|
| Mar. | 2009 | General Manager of Securities Investment Department of Taiyo Life |
| Apr. | 2010 | Executive Officer of Taiyo Life |
| Jun. | 2010 | Director and Executive Officer of Taiyo Life |
| Oct. | 2011 | Audit & Supervisory Board Member of T&D Asset Management |
| Apr. | 2014 | Director and Managing Executive Officer of Taiyo Life |
| Apr. | 2015 | Managing Executive Officer of T&D Holdings |
| Jun. | 2016 | Director of T&D Financial Life (current) Director of T&D Asset Management (current) Director and Managing Executive Officer of T&D Holdings |
| Apr. | 2017 | Director and Senior 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 | Audit & Supervisory Board Member 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) |
- * Ms. Matsuyama is an outside director as provided for in the Japanese Companies Act
Director
NAOKI OHGO*Born 1962
| Apr. | 1985 | Joined McKinsey & Company, Inc. |
|---|---|---|
| Jul. | 1999 | Partner of McKinsey & Company, Inc. |
| Jul. | 2005 | Executive Officer of GE Consumer Finance K. K. (currently Shinsei Financial Co., Ltd.) |
| Aug. | 2008 | Representative Director of Root F Co., Ltd. (current) |
| Jun. | 2017 | Director of T&D Holdings (current) |
- * Mr. Ohgo 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 of Taiyo Life |
| 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 of Daido Life |
| Jun. | 2005 | Director of Daido Life |
| Jun. | 2006 | Executive Officer of Daido Life |
| Apr. | 2008 | Managing Executive Officer of Daido Life |
| 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
MASAFUMI ITASAKABorn 1963
| Jun. | 2004 | Joined Daido Life |
|---|---|---|
| Sep. | 2007 | General Manager of Business Development Department of T&D Financial Life |
| Apr. | 2011 | Executive Officer of T&D Financial Life |
| Apr. | 2015 | Managing Executive Officer of T&D Financial Life |
| Jun. | 2015 | Director and Managing Executive Officer of T&D Financial Life |
| Apr. | 2017 | Representative Director and President of T&D Financial Life (current) |
| Jun. | 2017 | Director of T&D Holdings (current) |
Audit & Supervisory Board Members (As of June 28, 2017)
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 |
| Jun. | 2014 | Audit & Supervisory Board Member of T&D Holdings (current) |
Audit & Supervisory Board Member
JUNICHI YANAIBorn 1961
| Apr. | 1984 | Joined Taiyo Life |
|---|---|---|
| Apr. | 2017 | Deputy General Manager of General Affairs Department |
| Jun. | 2017 | Audit & Supervisory Board Member of Taiyo Life (current), 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 Audit & Supervisory Board Member of T&D Holdings (current) |
- * 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 |
| Jun. | 2013 | Audit & Supervisory Board Member of T&D Holdings (current) |
- * Mr. Ozawa is an outside Audit & Supervisory Board member as provided for in the Japanese Companies Act.
