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Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers

As of January 1, 2019

Directors

Group CEO Representative Director, President and Executive Officer	Kengo Sakurada	Summarized Resume
Group COO Group CFO Representative Director, Deputy President	Shinji Tsuji	Summarized Resume
CEO of Domestic P&C Insurance Business Director	Keiji Nishizawa	Summarized Resume
CEO of Overseas Insurance Business Director, Executive Vice President	Junichi Tanaka	Summarized Resume
CEO of Domestic Life Insurance Business Director	Yasuhiro Oba	Summarized Resume
CEO of Nursing Care & Healthcare Business Director, Executive Vice President	Mikio Okumura	Summarized Resume
Group CSO Group CIO Director, Executive Vice President	Masahiro Hamada	Summarized Resume
Group CRO Director, Executive Vice President	Masato Fujikura	Summarized Resume
Outside Director	Sawako Nohara	Summarized Resume
Outside Director	Isao Endo	Summarized Resume
Outside Director	Tamami Murata	Summarized Resume
Outside Director	Scott Trevor Davis	Summarized Resume

Ms. Sawako Nohara, Mr. Isao Endo, Ms. Tamami Murata, and Mr. Scott Trevor Davis meet the requirements of an “independent director” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.

Audit & Supervisory Board Members

Audit & Supervisory Board Member (Full-Time)	Masaki Hanawa	Summarized Resume
Audit & Supervisory Board Member (Full-Time)	Hidenori Hanada	Summarized Resume
Outside Audit & Supervisory Board Member	Naoki Yanagida	Summarized Resume
Outside Audit & Supervisory Board Member	Hideyo Uchiyama	Summarized Resume
Outside Audit & Supervisory Board Member	Atsuko Muraki	Summarized Resume

Mr. Naoki Yanagida, Mr. Hideyo Uchiyama, and Ms. Atsuko Muraki meet the requirements of an “independent auditor” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.

Executive Officers

Senior Executive Vice President (Chairman of Overseas M&A)	Nigel Frudd
Group CDO Executive Vice President	Koichi Narasaki
Group CHRO Executive Vice President	Satoshi Kasai
Group CBO Senior Vice President General Manager, Corporate Communications Department	Kiyoshi Aoki
Senior Vice President	Yuji Kawauchi
Senior Vice President General Manager, Global Business Planning Department	Shinichi Hara
Senior Vice President General Manager, Accounting Department	Yasunori Kuroda
Senior Vice President General Manager, Innovation for Aging & Wellness Department	Takuto Kobayashi
Senior Vice President	Katsuyuki Tajiri
Senior Vice President General Manager, Office of Group CEO	Takato Udo
Senior Vice President General Manager, Secretarial Department	Koji Ishikawa