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Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers

As of April 1, 2018

Directors

Group CEO Representative Director, President and Executive Officer	Kengo Sakurada	Summarized Resume
Group CFO Representative Director, Deputy President and Senior Managing Executive Officer	Shinji Tsuji	Summarized Resume
Director, Deputy President and Senior Managing Executive Officer	Shigeru Ehara	Summarized Resume
Group CRO Director, Managing Executive Officer	Masato Fujikura	Summarized Resume
Nursing Care & Healthcare Business owner Director, Managing Executive Officer	Mikio Okumura	Summarized Resume
Domestic P&C insurance business owner Director	Keiji Nishizawa	Summarized Resume
Director	Kaoru Takahashi	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)	Toshiyuki Takata	Summarized Resume
Audit & Supervisory Board Member (Full-Time)	Masaki Hanawa	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

Overseas insurance business owner Managing Executive Officer	Junichi Tanaka
Managing Executive Officer	Nigel Frudd
Group CHRO Managing Executive Officer General Manager, Human Capital Department	Satoshi Kasai
Group CDO Managing Executive Officer	Koichi Narasaki
Group CSO Group CIO Managing Executive Officer	Masahiro Hamada
Group CBO Executive Officer General Manager, Corporate Communications Department General Manager, Corporate Social Responsibility Department	Kiyoshi Aoki
Executive Officer	Yuji Kawauchi
Executive Officer General Manager, Global Business Planning Department	Shinichi Hara
Domestic Life insurance business owner Executive Officer	Yasuhiro Oba
Executive Officer General Manager, Accounting Department	Yasunori Kuroda
Executive Officer General Manager, Innovation for Aging & Wellness Department	Takuto Kobayashi
Executive Officer	Katsuyuki Tajiri