ＤＤNEWSRELEASE
February 9, 2021
Ryosuke Mori, President
LIFENET INSURANCE COMPANY(Securities Code: 7157, TSE Mothers)

Changes in Management TeamTOKYO, February 9, 2021 – LIFENET INSURANCE COMPANY (TSE Mothers 7157,President Ryosuke Mori, URL: https://ir.lifenet-seimei.co.jp/en/) announces that today, theBoard of Directors has decided on election of Executive Officer, effective on April 1, 2021
and the change in the Directors, effective on June 20, 2021 subject to the approval at the15th Annual General Meeting of Shareholders. The backgrounds of the candidates aresummarized in Appendix.
The transition to a Company with an Audit and Supervisory Committee, is indicatedseparately in today's “Notice regarding a Transition to a Company with an Audit andSupervisory Committee”.
1. Newly elected Executive Officer (effective on April 1, 2021)
Name

New Position

Junpei Yokozawa

Current Position

Executive Officer ofHead of Operations Planning

Information Systems

Department, Customer

Strategy Division

Services Division

2. Changes in Management Team (effective on June 20, 2021)(1) Newly elected Directors
Name
New Position

Ryosuke Kondo

Junpei Yokozawa

Takahiro Yamasaki

Keiko HayashiTomoyuki Yamashita

Director
Executive Officer ofCorporate Planning
Department, ProductDevelopment Department,
Investment Department
Director
Executive Officer ofCustomer Services Division,
Information Systems
Strategy Division
Director (Full-Time Audit andSupervisory Committee
Member)Outside Director (Audit andSupervisory Committee
Member)Outside Director (Audit andSupervisory Committee
Member)Current Position

Executive Officer ofCorporate Planning
Department, ProductDevelopment Department,
Investment Department
Executive Officer ofInformation Systems
Strategy Division(effective on April 1, 2021)
Full-time Audit andSupervisory Board Member

Outside Director
Representative Director andPresident,
Aon Solutions Japan Ltd.

Copyright© LIFENET INSURANCE COMPANY All rights reserved.

1ＤＤNEWSRELEASE(2) Resignation of Officers
NameCurrent Position

Masayuki Nishida

Hitoshi Hatta

Masanobu Takatani

Director, Executive Vice President
Executive Officer of Human Resources & General Affairs
Department
CHRO (Chief Human Resource Officer)
Executive Managing Director
Executive Officer of Internal Auditing Department, Legal
Department, Risk Management Department
CCO (Chief Compliance Officer)
CISO (Chief Information Security Officer)
Outside Director

Kenichi Masuda

Outside Audit and Supervisory Board Member

Yutaka Miyauchi

Outside Audit and Supervisory Board Member

Yasusuke Baba

Executive Officer of Information Systems Strategy Division(3) Changes in position of Officers
Name

New Position

Current Position

Representative Director andRyosuke Mori

President

Representative Director andIn charge of Internal Auditing

President

Department
Director, Executive Vice
President
Executive Officer ofSales & Marketing Division

Yasuhiro Koba

Director
Executive Officer ofJunpei Yokozawa

Customer Services Division,
Information Systems
Strategy Division

Director
Executive Officer ofSales & Marketing Division,
Business Development
Department
Executive Officer ofInformation Systems
Strategy Division(effective on April 1, 2021)

Executive Officer of
Human Resources &General Affairs Department,
Kaoru Katada

Legal Department, Risk

Executive Officer ofManagement Department

Customer Services Division

CCO (Chief Compliance Officer)
CISO (Chief Information SecurityOfficer)

Copyright© LIFENET INSURANCE COMPANY All rights reserved.

2

ＤＤ
NEWS
RELEASE(Appendix) Brief career histories of newly elected Directors
Name
Brief Career History(Date of Birth)
Apr. 2003
Joined PIONEER CORPORATION
Oct. 2009
Joined JAPAN POST INSURANCE Co., Ltd.
Mar. 2012
Joined Lifenet Insurance Company
Jan. 2016
Head of Corporate Planning Department,
Corporate Strategy DivisionApr. 2017
Head of Sales Planning Department,
Ryosuke Kondo
Sales & Marketing Division(September 5, 1980)
Jun. 2018
Executive Officer
General Manager of Sales &Marketing DivisionJun. 2019
Executive Officer of Corporate Planning
Department, Product Development Department,
Investment Department (incumbent)
Apr. 2003
Joined NTT DATA Net’s CORPORATION(currently NTT DATA FINANCIAL CORE
CORPORATION)
Junpei Yokozawa
May 2008
Joined Lifenet Insurance Company
Apr.
2018
Head of KDDI Business Department,(June 18, 1980)
Sales & Marketing Division
Jul. 2020
Head of Operations Planning Department,
Customer Services Division (incumbent)
Apr. 1981
Joined Nippon Life Insurance Company
Mar. 2004
General Manager of International Business
Department
Mar. 2005
President of NLI International Inc. (currentlyNippon Life Global Investors Americas, Inc.)
Dec. 2007
General Manager of Securities Administration
Department
Jun. 2009
Full-time Corporate Auditor, Nippon Venture
Capital Co., Ltd.
Jun.
2013
Director, General Manager of Planning &Takahiro Yamasaki
Investment Management Department(December 23,1957)
Jun. 2015
Joined Lifenet Insurance Company, Executive
Officer, Head of Claims Department
Jan. 2016
Executive Officer, General Manager ofCustomer Services DivisionJun. 2018
Assistant General Manager of Customer
Services DivisionFeb. 2019
Assistant General Manager of Corporate
Strategy DivisionJun. 2019
Full-time Audit and Supervisory Board Member(incumbent)

Copyright© LIFENET INSURANCE COMPANY All rights reserved.

3

ＤＤ
NEWSRELEASE
Apr. 1986
Oct. 1990
Mar. 1994
Jul. 2006
Oct. 2013
Jul. 2016
Keiko Hayashi(August 11, 1960)

Nov. 2018
Oct. 2019

Jun. 2020
Jun. 2020

Apr. 1998
Feb. 2000
Jun. 2004
Jan. 2010
Tomoyuki Yamashita(September 14, 1975)

Mar. 2012
Apr. 2015
Jan. 2017
Jul. 2019
Sep. 2020

Joined Tokyo Regional Taxation Bureau
Joined Tohmatsu & Co.
(currently Deloitte Touche Tohmatsu LLC)
Registered as C.P.A.
Partner, Tohmatsu & Co. (currently DeloitteTouche Tohmatsu LLC)
Group D&I Owners, Deloitte Tohmatsu Group
Executive Board Member,
The Japanese Institute of Certified Public
Accountants (incumbent)
President, Tohmatsu Challenged Co., Ltd.
Chair, The Audit Practice Review Committee,
The Japanese Institute of Certified Public
Accountants (incumbent)
Outside Director, Lifenet Insurance Company(incumbent)
Outside Director (Audit and Supervisory
Committee Member), MEIDENSHACORPORATION (incumbent)
Joined The Bank of Tokyo-Mitsubishi, Ltd.
(currently MUFG Bank, Ltd.)
Joined Towers Perrin(currently Willis Towers Watson)
Joined Goldman Sachs Japan Co., Ltd.
Vice President, Investment Banking Division,Advisory Group
Joined McLagan Partners Asia Incorporated(currently Aon Solutions Japan Ltd.)
Head of Japan
Head of Japan, McLagan at Aon Hewitt Japan(currently Aon Solutions Japan Ltd.)
President & Representative Director
Partner, President & Representative Director(incumbent)

About LIFENET URL： https://ir.lifenet-seimei.co.jp/en/
Remember the original purpose of life insurance - mutual support - LIFENET INSURANCECOMPANY was founded with the goal of offering simple, convenient and competitively priced
products and services based on the highest levels of business integrity. We sell these products
and services directly to customers over the Internet, and by doing so, are able to offer highly
cost-competitive products and accept applications from customers at all hours of the day.
Contact:
Investor Relations, Corporate Planning DepartmentTel:+81-3-5216-7900
e-mail: ir@lifenet-seimei.co.jp
Disclaimer: This is a summarized translation/version of the original Japanese document, prepared and provided
solely for readers' convenience. In case of any discrepancy or dispute, the Japanese document prevails.

Copyright© LIFENET INSURANCE COMPANY All rights reserved.

4