February 14, 2024

[Unofficial Translation]
February 14, 2024
Toshiaki Sumino
Representative Director, President
The Dai-ichi Life Insurance Company, Limited

Dai-ichi Life Insurance Announces Changes of Officers
The Dai-ichi Life Insurance Company, Limited (the “Company”; President: Toshiaki Sumino)
hereby announces the changes of officers effective April 1, 2024.

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The Dai-ichi Life Insurance Company, Limited

1. New Appointments of Directors (effective April 1, 2024)
Current Title
New Title

Name

Director,

Atsuko Ochiai

Executive Officer

Managing Executive Officer

2. Changes of Titles (effective April 1, 2024)
Current Title
New Title

Name

Managing Executive Officer

Kyoichi Saito

Director,
Managing Executive Officer

Managing Executive Officer

Managing Executive Officer

Chief General Manager,

Chief General Manager,

Hokkaido and Tohoku Market

Eastern Market I

Managing Executive Officer

Managing Executive Officer

Chief General Manager,

Chief General Manager,

Chugoku and Shikoku Market

Western Market I

Managing Executive Officer

Executive Officer

Masahiro Akashi

Takahito Shibuya

Miki Kashizaki

General Manager,
Public Sector Relations Dept.
Ken Mikami

Managing Executive Officer

Executive Officer

Chief General Manager,

Chief General Manager,

Eastern Market

Eastern Market II

Executive Officer

Executive Officer

General Manager,

General Manager,

Okayama Branch Office

Fukuoka Branch Office

Executive Officer

Executive Officer

General Manager,

General Manager,

IT Planning Dept.

IT Business Process Planning Dept.

Executive Officer

Executive Officer

Masahito Suyama

Jun Kuroda

Masaki Eto

Chief General Manager,
Kyushu and Okinawa Market

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The Dai-ichi Life Insurance Company, Limited

3. Retiring Officers (effective March 31, 2024)
Name
Current Title

Remarks

Director,

Masamitsu Nambu will be appointed as

Masamitsu Nambu

Senior Managing Executive Officer

an Advisor of The Dai-ichi Life
Insurance Co., Ltd. on April 1, 2024.

Director, Managing Executive Officer

Hisashi Takada

Hisashi Takada will be appointed as an
Advisor of Dai-ichi Life Holdings, Inc.
on April 1, 2024. Also He will be
appointed as an Appointed Actuary of
The Dai-ichi Life Insurance Co., Ltd.,The Dai-ichi Frontier Life InsuranceCo., Ltd. and The Neo First Life
Insurance Company, Limited as of thesame date.

Director, Managing Executive Officer

Takako Kitahori

Takako Kitahori will be appointed as aManaging Executive Officer of Dai-ichi
Life Holdings, Inc. on April 1, 2024.

Managing Executive Officer

Chieko Takahashi

Chieko Takahashi will be appointed as aPart-time Director of The Dai-ichi Life
Insurance Co., Ltd. on April 1, 2024.

Managing Executive Officer

Hiroyuki Miyoshi

Hiroyuki Miyoshi will be appointed as a

Chief General Manager,

Director, Chair of the Board of Dai-ichi

Western Market II

Life Challenged Co.,Ltd. on April 1,
2024.

Managing Executive Officer

Hitoshi Yamaguchi

Hitoshi Yamaguchi will be appointed asa Representative Director, Senior
Managing Executive Officer of Dai-ichi
Life Holdings, Inc. on April 1, 2024.

Executive Officer

Toshikazu Takayama

Toshikazu Takayama will be appointed

General Manager,

as an Advisor of Kyushu/Okinawa

Osaka-Kita Branch Office

Corporate Relations Dept. of The Daiichi Life Insurance Co., Ltd. on April 1,
2024.

Executive Officer

Shinichi Suzuki

Shinichi Suzuki will be appointed as an

General Manager,

Advisor of Wholesale Management

Okayama Branch Office

Dept. of The Dai-ichi Life InsuranceCo., Ltd. on April 1, 2024.

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The Dai-ichi Life Insurance Company, Limited

Current Title

Name

Remarks

Executive Officer

Satoshi Takemoto

Satoshi Takemoto will be appointed as
an Executive Officer of Dai-ichi Life
Holdings, Inc. on April 1, 2024.

Managing Executive Officer Status

Satoru Sato

Satoru Sato will be appointed as an
Advisor of Dai-ichi Life Holdings, Inc.
on April 1, 2024. Also He will be
appointed as a Director, Chair of theBoard of The Dai-ichi Life Techno
Cross Co., Ltd.※ as of the same date.

Executive Officer Status

Toshimitsu Miyauchi

Toshimitsu Miyauchi will be appointed
as a Part-time Director of The Dai-ichi
Life Insurance Co., Ltd. on April 1,
2024.

※To be renamed from The Dai-ichi Life Information Systems Co., Ltd. effective April 1, 2024.

4. New Appointments of Executive Officers (effective April 1, 2024)
Name
New Title
Managing Executive Officer

Koichi Nishiyama

Managing Executive Officer

Makoto Goda

Executive Officer

Yuichiro Abe

Executive Officer

Kazuhiro Katayama

General Manager,
Osaka-Kita Branch Office
Executive Officer

Tetsunori Kanou

General Manager,
Sapporo Branch Office
Executive Officer

Katsufumi Kubo

General Manager,
Financial Institution Relations Dept.
Executive Officer

Sanae Iguchi

Executive Officer

Koichiro Yoshida

Executive Officer

Jun Miyamoto* Refer to pages 10 for the reasons for the new appointments and pages 12 for their biographies.

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The Dai-ichi Life Insurance Company, Limited

Directors, Audit and Supervisory Board Members and Executive Officers as of April 1, 2024
Title
Name
Director, Chair of the Board

Seiji Inagaki

Representative Director, President

Toshiaki Sumino

Representative Director, Senior Managing Executive Officer

Hiroyuki Kanou

Director, Managing Executive Officer

Kyoichi Haida

Director, Managing Executive Officer

Shoji Takeuchi

Director, Managing Executive Officer

Takashi Iida

Director, Managing Executive Officer

Atsuko Ochiai

Director

Tetsuya Kikuta

Outside Director

Keisuke Yokoo

Outside Director

Takehiko Nakao

Outside Director

Naomi Ushio

Audit and Supervisory Board Member(Full-Time)

Shigeru Mori

Audit and Supervisory Board Member(Full-Time)

Yoshifumi Wakayama

Outside Audit and Supervisory Board Member

Takehiko Nagasaki

Outside Audit and Supervisory Board Member

Hiroshi Azuma

Outside Audit and Supervisory Board Member

Akira Ishihara

Senior Managing Executive Officer

Katsuhisa Watanabe

Managing Executive Officer

Yasutaka Shimokawa

Managing Executive Officer

Kyoichi Saito

Managing Executive Officer

Yoshitaka Okumura

Managing Executive Officer

Masahiro Akashi

Managing Executive Officer

Kazuyuki Shigemoto

Managing Executive Officer

Mitsuhiro Uehara

Managing Executive Officer

Takahito Shibuya

Managing Executive Officer

Ken Yamaguchi

Managing Executive Officer

Koichi Nishiyama

Managing Executive Officer

Miki Kashizaki

Managing Executive Officer

Makoto GodaManaging Executive Officer

Ken Mikami

Executive Officer

Masahito Suyama

Executive Officer

Takehiko Eguchi

Executive Officer

Kazuhiro Osawa

Executive Officer

Hideyuki Ohashi

Executive Officer

Jun Kuroda

Executive Officer

Yasuyuki Watanabe

Executive Officer

Shigeki Ikegami

Executive Officer

Makoto Hishida
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The Dai-ichi Life Insurance Company, Limited

TitleName

Executive Officer

Yuichiro Abe

Executive Officer

Shinichiro Kaneko

Executive Officer

Masaki Eto

Executive Officer

Kazuhiro Katayama

Executive Officer

Tetsunori Kanou

Executive Officer

Katsufumi Kubo

Executive Officer

Sanae Iguchi

Executive Officer

Koichiro Yoshida

Executive Officer

Jun Miyamoto

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The Dai-ichi Life Insurance Company, Limited

Responsibilities and Delegation of Employees Duties, etc. as of April 1, 2024
Name and Title

Responsibilities

Delegation, etc. (*)

Toshiaki Sumino

Chief General Manager, Quality Improvement Headquarters（Representative
Director, President）
Hiroyuki Kanou

Retail Management Dept., Sales Force Planning Dept.,(Representative

Workplace Sales Force Promotion Dept.

Director, Senior
Managing Executive
Officer)
Kyoichi Haida

Business Process Planning Dept., Customer Success Dept.,(Director, Managing

Contact Center Control Dept.

Executive Officer)
Shoji Takeuchi

Corporate Planning Dept., Regulatory Affairs Dept.,

Chief General Manager,(Director, Managing

Corporate Communication Dept.,

Corporate Planning andExecutive Officer)

Matters regarding Quality Improvement Headquarters

Regulatory Affairs

Takashi Iida

Separate Account Management Dept. (Matters regarding Separate(Director, Managing

Account Investment Office), Investment Planning Dept.,

Executive Officer)

Investment Administration Dept.

Atsuko Ochiai

Legal Dept., Compliance Control Dept.

(Director, Managing
Executive Officer)
Katsuhisa WatanabeGroup Life Insurance Business Dept., Wholesale Management Dept.,

Chief General Manager,(Senior Managing

Corporate Solution Business Promotion Dept.

Corporate Relations

Yasutaka Shimokawa

Metropolitan Sales Management Dept.,

Chief General Manager,(Managing Executive

Metropolitan Corporate Relations Dept. No.1, No.2, No.3, and No.4,

Metropolitan Market

Officer)

Kanagawa Sales Bureau

Kyoichi Saito

Internal Audit Dept.

Executive Officer)(Managing Executive
Officer)
Yoshitaka Okumura

Kansai Sales Management Dept., Osaka Corporate Relations Dept.,

Chief General Manager,(Managing Executive

Kyoto/Kobe Corporate Relations Dept.

Kansai Market

Masahiro Akashi

East Japan Sales Management Dept.,

Chief General Manager,(Managing Executive

Hokkaido/Tohoku Corporate Relations Dept.

Hokkaido and Tohoku

Officer)

Officer)MarketKazuyuki Shigemoto

Fixed Income Investment Dept., Global Fixed Income Investment

Chief General Manager,(Managing Executive

Dept., Equity Investment Dept., Alternative Investment Dept.,

Investment

Officer)

Responsible Investment Dept.

Mitsuhiro Uehara

Chubu Sales Management Dept., Chubu Corporate Relations Dept.

(Managing Executive

Chief General Manager,
Chubu Market

Officer)

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The Dai-ichi Life Insurance Company, Limited

Name and Title

Responsibilities

Delegation, etc. (*)

Takahito Shibuya

West Japan Sales Management Dept., Chugoku/Shikoku Corporate

Chief General Manager,(Managing Executive

Relations Dept.

Chugoku and Shikoku

Officer)Ken Yamaguchi

MarketProtection Business Dept.

(Managing Executive
Officer)
Koichi Nishiyama

Corporate Relations Dept. No.5, and No.6, Dispersed Sector Relations(Managing Executive

Dept., Public Sector Relations Dept.

Officer)
Miki Kashizaki

Corporate Relations Dept. No.1, No.2, No.3, and No.4

(Managing Executive
Officer)
Makoto Goda

Customer Experience Promotion Dept., Sales Consulting Promotion(Managing Executive

Dept., Total Life Planning and Sales Training Dept.,

Officer)

Multi Brand Sales Promotion Dept.

Ken Mikami

East Japan Sales Management Dept., East Japan Corporate Relations

Chief General Manager,(Managing Executive

Dept.(East Japan Sales Management Dept., jointly in charge with Mr.

Eastern Market

Officer)

Akashi)Masahito Suyama

General Manager,(Executive Officer)

Okayama Branch Office

Takehiko Eguchi

IT Planning Dept. (Matters regarding Data Management Div., Data

(Executive Officer)

Analytics Div., and Data Strategy Div.), Digital Transformation Dept.,
Digital Marketing Dept.

Kazuhiro Osawa(Executive Officer)

Hideyuki Ohashi

Metropolitan Corporate Relations Dept. No.1, No.2, No.3 and No.4,
and Kanagawa Sales Bureau(jointly in charge with Mr. Shimokawa above mentioned 5 divisions)
Risk Management Dept., Credit Dept.

(Executive Officer)

Jun Kuroda

IT Planning Dept. (except for Matters regarding Data Management

General Manager,(Executive Officer)

Div., Data Analytics Div., and Data Strategy Div.)IT Planning Dept.

Yasuyuki Watanabe

Retirement, Savings and Asset Succession Business Dept.,(Executive Officer)

Group Pension Business Dept., Group Pension Service Dept.,
Separate Account Management Dept. (except for Matters regarding
Separate Account Investment Office), Defined Contribution Pension
and Investment Trust Promotion Dept.

Shigeki Ikegami

General Manager,(Executive Officer)

Chiba Branch Office

Makoto Hishida

Secretarial Dept., Corporate Service Dept.

(Executive Officer)

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The Dai-ichi Life Insurance Company, Limited

Name and Title

Responsibilities

Delegation, etc. (*)

Yuichiro Abe

International Subsidiary Management Dept.

(Executive Officer)

Shinichiro Kaneko

Real Estate Investment Dept., Corporate and Structured Finance Dept.

(Executive Officer)

Masaki Eto(Executive Officer)

West Japan Sales Management Dept., Kyushu/Okinawa Corporate
Relations Dept. (West Japan Sales Management Dept., jointly in charge
with Mr. Shibuya)

Chief General Manager,
Kyushu and Okinawa
MarketKazuhiro Katayama

General Manager,(Executive Officer)

Osaka-Kita Branch
OfficeTetsunori Kanou

General Manager,(Executive Officer)

Sapporo Branch Office

Katsufumi Kubo

Agency Management Dept., Financial Institution Relations Dept.

(Executive Officer)

General Manager,
Financial Institution
Relations Dept.

Sanae Iguchi

Underwriting and Medical Dept., Policy Service Dept., Claims Dept.

(Executive Officer)

Koichiro Yoshida

Human Resources Dept., Sales Personnel Dept.

(Executive Officer)
Jun Miyamoto

Actuarial Dept., Profit Management Dept.

(Executive Officer)

Note: 1. Executive Officers are in charge of parts of branch office’s business in accordance with their responsibilities.
2. Mr. Okumura, Chief General Manager of Kansai Market, concurrently serves as General Manager of Kansai
Operations Bureau.
3. Mr. Uehara, Chief General Manager of Chubu Market, concurrently serves as General Manager of Chubu Operations
Bureau.

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The Dai-ichi Life Insurance Company, Limited

Reasons for appointment

Name

Reasons

Koichi Nishiyama

He has been mainly engaged in the retail sector and international life
insurance business fields. In the retail sector, he has experienced a wide range
of operations in the retail sector, including headquarters divisions and branch
offices and unit offices. In international life insurance business fields, he has
experienced at Dai-ichi Life Insurance Company of Vietnam, Limited, PT
Panin Dai-ichi Life and DLI ASIA PACIFIC PTE. LTD., and has
demonstrated great skill in business operations and management, utilizing his
sales acumen. Currently, as a CEO of DLI NORTH AMERICA INC., he is
responsible for the management of U.S. subsidiaries and strategic planning for
U.S. operations, and has the knowledge and experience to execute his duties
as an executive officer of the Company accurately, fairly, and efficiently.

Yuichiro Abe

He has been mainly engaged in the asset management and international life
insurance business fields. As general manager of Protective Life Corporationin the U.S., He contributed to the advancement of group governance andmaximization of group profits by working with the New York office toestablish a system for understanding the company's business structure andupgrading business management. Currently, as a Deputy CEO and COO at
DLI ASIA PACIFIC PTE. LTD., he is leading the regional headquartersfunction to strengthen the strategy formulation and monitoring function in theregion, as well as governance and synergies, and has the knowledge andexperience to execute his duties as an executive officer of the Company
accurately, fairly, and efficiently.

Kazuhiro Katayama

He has been mainly engaged in the retail sector. He has served as generalmanager in three branches, he has experienced a wide range of operations in
the retail sector, including Education Dept. and Customer Service Dept.
Currently, as a general manager of Chubu Sales Management Dept., he isleading the management guidance of the branches under his jurisdiction andthe education for the channel of Total Life Plan Designers through his
extensive experience, and has the knowledge and experience to execute his
duties as an executive officer of the Company accurately, fairly, andefficiently.

10
The Dai-ichi Life Insurance Company, LimitedNameReasons

Tetsunori Kanou

He has been mainly engaged in the retail sector. He has served as generalmanager in three branches, he has experienced a wide range of operations in
the retail sector, including Metropolitan Sales Management Dept. and Chubu
Sales Management Dept. Currently, as a general manager of Sapporo Branch
Office, and steadily has improved management quality by implementing
branch DSR management through extensive sales experience, and has theknowledge and experience to execute his duties as an executive officer of theCompany accurately, fairly, and efficiently.

Katsufumi Kubo

He has been mainly engaged in the human resources and the wholesale sector.
In the wholesale sector, he contributed to the division's operations byexpanding the product lineup and infrastructure to improve the wholesale
division's productivity, as well as by making steady progress on value of sales
revenue. Currently, as a general manager of Financial Institution Relations
Dept., he has been instrumental in building strong relationships between The
Dai-ichi Life Insurance Co., Ltd. and its strategic partners and leading the
growth of the wholesale sector, and has the knowledge and experience to
execute his duties as an executive officer of the Company accurately, fairly,
and efficiently.

Sanae Iguchi

She has been mainly engaged in the retail sector and the human resources
fields. In Total Life Planning and Sales Training Dept., she has been
instrumental in addressing customer needs and improving customer
satisfaction through the education for the channel of Total Life Plan
Designers. Currently, as a general manager of Human Resources Dept., she isdriving change in the human resource area, including the planning andimplementation of human resource strategies that support the growth of thelife insurance business and the promotion of diversity, including women's
activities, and has the knowledge and experience to execute her duties as an
executive officer of the Company accurately, fairly, and efficiently.

Koichiro Yoshida

He has been mainly engaged in a wide range of areas, including theunderwriting field, human resources, and the corporate planning. In Human
Resources Dept., he has been promoting the shift of existing operations tomore efficient and strategic areas from the perspective of optimizing
management resources. Currently, as a general manager of Corporate
Planning Dept., he is leading the Dai-ichi Life Insurance Co., Ltd.'stransformation in a wide range of areas, promoting management quality
renewal and business development for acquiring new experience value toachieve sustainable corporate growth, and has the knowledge and experience
to execute his duties as an executive officer of the Company accurately, fairly,
and efficiently.
11
The Dai-ichi Life Insurance Company, LimitedNameReasons

Jun Miyamoto

He has been mainly engaged in the actuarial field. In Actuarial Dept., he haspromoted the formulation of pricing for the healthy growth of the life
insurance business based on customer needs and channel characteristics.
Currently, as an executive officer in charge of Actuarial Dept. and ProductBusiness Dept. at The Dai-ichi Frontier Life Insurance Co., Ltd., he is leading
the company's health response in a drastically changing market environmentand contributing to its growth, and has the knowledge and experience to
execute his duties as an executive officer of the Company accurately, fairly,
and efficiently.

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The Dai-ichi Life Insurance Company, Limited

Biographies of Newly Appointed Executive Officers
Name
Koichi Nishiyama
Date of BirthJune 11, 1970

Education

March 1993

Graduated from Kumamoto University,
Faculty of Low

Career History

April 1993

Joined The Dai-ichi Mutual Life Insurance Company

April 2014

General Manager Status,
PT Panin Dai-ichi Life

April 2019

General Manager Status,
DLI ASIA PACIFIC PTE. LTD.

April 2021

Executive Officer, Deputy Chief General Manager, Asia Pacific,
Dai-ichi Life Holdings, Inc.

April 2022

Name

Yuichiro Abe

Date of BirthAugust 22, 1970

Education

March 1993

Executive Officer, Chief General Manager, North America

Graduated from Waseda University,
School of Political Science and Economics

Career History

April 1993

Joined The Dai-ichi Mutual Life Insurance Company

April 2014

General Manager Status,
DIAM Asset Management Company Limited

April 2015

General Manager Status,
Star Union Dai-ichi Life Insurance Company Limited

April 2019

General Manager Status,
Protective Life Corporation

July 2020

Fellow Status

April 2022

Fellow Status,
DLI ASIA PACIFIC PTE. LTD.

April 2023

Executive Officer, Deputy Chief General Manager, Asia Pacific,
Dai-ichi Life Holdings, Inc.

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The Dai-ichi Life Insurance Company, Limited

Name

Kazuhiro Katayama

Date of Birth

October 29, 1965

Education

March 1990

Graduated from Seijo University,
Faculty of Economics

Career History

April 1990

Joined The Dai-ichi Mutual Life Insurance Company

April 2012

General Manager, Koto Sales Branch Office,
The Dai-ichi Life Insurance Company, Limited*

April 2014

General Manager, Toyama Branch Office

April 2016

Deputy General Manager, Customer Service Dept.

October 2016

Deputy General Manager, Customer Service Dept.,
The Dai-ichi Life Insurance Company, Limited*

April 2019

General Manager, Funabashi Branch Office

April 2022

General Manager, Chubu Sales Management Dept.

* Due to the shift to a holding company structure on October 1, 2016, The Dai-ichi Life Insurance
Company, Limited until September 30, 2016 and that from October 1, 2016 are different companies

Name

Tetsunori Kanou

Date of Birth

April 23, 1968

Education

March 1991

Graduated from Doshisha University,
Faculty of Commerce

Career History

April 1991

Joined The Dai-ichi Mutual Life Insurance Company

April 2012

General Manager, Gifu Branch Office,
The Dai-ichi Life Insurance Company, Limited*

April 2014

General Manager, Ueno Branch Office

April 2016

General Manager, Chubu Sales Management Dept.

October 2016

General Manager, Chubu Sales Management Dept.,
The Dai-ichi Life Insurance Company, Limited*

April 2020

General Manager, Metropolitan Sales Management Dept.

April 2023

General Manager, Sapporo Branch Office* Due to the shift to a holding company structure on October 1, 2016, The Dai-ichi Life Insurance
Company, Limited until September 30, 2016 and that from October 1, 2016 are different companies

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The Dai-ichi Life Insurance Company, Limited

Name

Katsufumi Kubo

Date of BirthMarch 19, 1969

Education

March 1992

Graduated from Waseda University,
School of Political Science and Economics

Career History

April 1992

Joined The Dai-ichi Mutual Life Insurance Company

April 2013

Deputy General Manager, Human Resources Dept.,
The Dai-ichi Life Insurance Company, Limited*

October 2016

Deputy General Manager, Human Resources Dept.,
The Dai-ichi Life Insurance Company, Limited*

April 2017

General Manager, Wholesale Management Dept.

April 2020

General Manager, Financial Institution Relations Dept.

* Due to the shift to a holding company structure on October 1, 2016, The Dai-ichi Life Insurance
Company, Limited until September 30, 2016 and that from October 1, 2016 are different companies

Name

Sanae Iguchi

Date of Birth

May 29, 1970

Education

March 1993

Graduated from Rikkyo University,
College of Sociology

Career History

April 1993

Joined The Dai-ichi Mutual Life Insurance Company

April 2018

Deputy General Manager, Total Life Planning and Sales Training
Dept.,The Dai-ichi Life Insurance Company, Limited

April 2019

Deputy General Manager, Human Resources Dept.

July 2020

Line Manager, Human Resources Dept.

April 2021

General Manager, Human Resources Dept.

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The Dai-ichi Life Insurance Company, Limited

Name

Koichiro Yoshida

Date of Birth

April 2, 1972

Education

March 1995

Graduated from Aoyama Gakuin University,
College of Economics

Career History

April 1995

Joined The Dai-ichi Mutual Life Insurance Company

April 2016

Deputy General Manager, Human Resources Dept.,
The Dai-ichi Life Insurance Company, Limited*

October 2016

Deputy General Manager, Human Resources Dept.,
The Dai-ichi Life Insurance Company, Limited*

April 2019

General Manager, Claims Dept.

April 2022

General Manager, Corporate Planning Dept.

* Due to the shift to a holding company structure on October 1, 2016, The Dai-ichi Life Insurance
Company, Limited until September 30, 2016 and that from October 1, 2016 are different companies

Name

Jun Miyamoto

Date of BirthFebruary 9, 1974

Education

March 1996

Graduated from Tohoku University,
Faculty of Science

Career History

April 1996

Joined The Dai-ichi Mutual Life Insurance Company

April 2017

General Manager, Actuarial Dept.,
The Dai-ichi Life Insurance Company, Limited

April 2021

Executive Officer, General Manager, Actuarial Dept.,
The Dai-ichi Frontier Life Insurance Co., Ltd.

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The Dai-ichi Life Insurance Company, Limited