ＤＤNEWSRELEASE
May 12, 2022
Ryosuke Mori, President
LIFENET INSURANCE COMPANY(Securities Code: 7157, TSE Growth)Changes in Management TeamTOKYO, May 12, 2022 – LIFENET INSURANCE COMPANY (TSE Growth 7157,President Ryosuke Mori, URL: https://ir.lifenet-seimei.co.jp/en/) announces the change inthe Directors and Executive Officers. Election of newly Director is subject to the approval ofthe proposals at the 16th Annual General Meeting of Shareholders scheduled to be held on
June 26, 2022. The backgrounds of newly Director and Executive Officer are summarizedin Appendix.
1. Changes in Directors (effective on June 26, 2022)(1) Newly elected Director
Name

New Position

Current Position
Representative Director andJun Hasebe

Outside Director

President, Tokyo Relations
Inc.

(2) Resignation of Director
Name

Current Position

Yutaka Mizukoshi

Outside Director
Senior Advisor, The Boston Consulting Group

2. Changes in Executive Officers (effective on June 26, 2022)(1) Newly elected Executive Officer
Name

New Position

Current Position

Executive Officer ofCorporate Planning
Takeshi Kawasaki

Department, Accounting
Department, Actuarial

Head of Corporate Planning
Department

Department(2) Resignation of Executive Officer*1Name
Iwao Kishimoto

Current Position
Executive Officer of Accounting Department,
Actuarial Department, Data Science Promotion Office*1. Iwao Kishimoto will continue to engage in work at Lifenet based on his experience after his resignation from Executive
Officer.

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NEWS
RELEASE(3) Changes in position of Executive Officers
Name

New Position

Current Position

Yasuhiro Koba

Director, Executive Vice
President
Executive Officer of ProductDevelopment Department,
Investment Department

Director, Executive Vice
President
Executive Officer ofCorporate Planning
Department, ProductDevelopment Department,
Investment Department

Ryosuke Kondo

Director
Executive Officer of Sales &Marketing Division, Data
Science Promotion OfficeDirector
Executive Officer of Sales &Marketing Division

New management team will be as follows:
Position

Name

Representative Directorand President

Ryosuke MoriDirector,
Executive Vice President

Yasuhiro Koba

Executive Officer
Director

Ryosuke Kondo

Executive Officer
Director

Junpei Yokozawa

Executive Officer
Outside Director(Newly elected)

Outside Director

Areas of Responsibility andConcurrent Positions*2
Internal Auditing Department
Product Development Department,
Investment Department
Sales & Marketing Division,
Data Science Promotion OfficeDirector, LIFENET MIRAI Inc.*3Customer Services Division,
Information Systems Strategy Division

Jun Hasebe

Representative Director andPresident, Tokyo Relations Inc.

Takeshi Saito

Managing Executive Officer,
au Financial Holdings Corporation

Takahiro Yamasaki

Corporate Auditor, LIFENET MIRAI Inc.

Director(Full-Time Audit andSupervisory CommitteeMember)
Outside Director

Executive Board Member,(Audit and Supervisory

Keiko Hayashi

Committee Member)

Public Accountants

Outside Director(Audit and Supervisory
Committee Member)

The Japanese Institute of Certified

Tomoyuki Yamashita

Representative Director and President,
Aon Solutions Japan Ltd.

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NEWSRELEASE
Executive Officer
CCO (Chief Compliance Officer)
CISO (Chief Information Security

Human Resources & General Affairs
Kaoru Katada

Department, Legal Department, Risk
Management Department

Officer)

Corporate Planning Department,

Executive Officer

Takeshi Kawasaki(Newly elected)

Accounting Department, Actuarial
Department*2. Concurrent positions held by Outside Directors are as of May 12, 2022.
*3. Scheduled to be appointed on June 22, 2022.

(Appendix) Brief career histories of newly elected DirectorName
Brief Career History(Date of Birth)
Apr. 1990
Joined Daiwa Securities Co. Ltd.
Jun Hasebe(November 9, 1965)

Jul. 2010

Director, COLOPL, Inc.

Jan. 2019

Outside Director, Speee, Inc. (incumbent)

Apr. 2020

Representative Director and President, Tokyo
Relations Inc. (incumbent)(Appendix) Brief career histories of newly elected Executive Officer
Name
Brief Career History(Date of Birth)
Apr. 2002
Joined Citibank, N.A., Japan Branches(currently Citibank, N.A., Tokyo Branch)
Mar. 2005
Joined Nikko Cordial Securities Inc.
(currently SMBC Nikko Securities Inc.)
Takeshi Kawasaki
Feb. 2014
Joined Regional Economy Vitalization(April 16, 1979)
Corporation of Japan
Aug. 2020
Joined Lifenet Insurance Company
Jul. 2021
Head of Corporate Planning Department(incumbent)

About LIFENET URL： https://ir.lifenet-seimei.co.jp/en/
Remembering 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. We aim to be the leading company driving
the growth of the online life insurance market.
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.

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