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Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers

As of October 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
Group CRO Director, Managing Executive Officer	Masato Fujikura	Summarized Resume
Nursing Care & Healthcare Business owner Director, Managing Executive Officer	Mikio Okumura	Summarized Resume
Overseas insurance business owner Director, Managing Executive Officer	Junichi Tanaka	Summarized Resume
Group CSO Group CIO Director, Managing Executive Officer	Masahiro Hamada	Summarized Resume
Domestic P&C insurance business owner Director	Keiji Nishizawa	Summarized Resume
Domestic Life insurance business owner Director	Yasuhiro Oba	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

Managing Executive Officer	Nigel Frudd
Group CHRO Managing Executive Officer	Satoshi Kasai
Group CDO Managing Executive Officer	Koichi Narasaki
Group CBO Executive Officer General Manager, Corporate Communications Department	Kiyoshi Aoki
Executive Officer	Yuji Kawauchi
Executive Officer General Manager, Global Business Planning Department	Shinichi Hara
Executive Officer General Manager, Accounting Department	Yasunori Kuroda
Executive Officer General Manager, Innovation for Aging & Wellness Department	Takuto Kobayashi
Executive Officer	Katsuyuki Tajiri
Executive Officer General Manager, Office of Group CEO	Takato Udo