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Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers

As of April 1, 2019

Directors

Representative Director President	Kengo Sakurada	Summarized Resume
Representative Director	Shinji Tsuji	Summarized Resume
Director	Keiji Nishizawa	Summarized Resume
Director	Mikio Okumura	Summarized Resume
Director	Masahiro Hamada	Summarized Resume
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.

Business Execution structure

The executives responsible for the execution of our businesses are as follows:
Group CEO, Group COO, Business Owner, Group CxO, and other Executive Officers

Group CEO President	Kengo Sakurada
Group COO Group CBO Deputy President	Shinji Tsuji
CEO of Domestic P&C Insurance Business	Keiji Nishizawa
CEO of Overseas Insurance and Reinsurance Business	John R. Charman
CEO of Domestic Life Insurance Business	Yasuhiro Oba
CEO of Nursing Care & Healthcare Business	Satoshi Kasai
Senior Executive Vice President (Chairman of Overseas M&A)	Nigel Frudd
Group CFO Group CIO Executive Vice President	Masahiro Hamada
Group CSO Executive Vice President	Mikio Okumura
Group CDO Executive Vice President	Koichi Narasaki
Group CRO Senior Vice President	Takashi Izuhara
Group CHRO Executive Vice President	Shinichi Hara
Executive Vice President	Yuji Kawauchi
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