ＤＤNEWSRELEASE
May 11, 2023
Ryosuke Mori, President
LIFENET INSURANCE COMPANY(Securities Code: 7157, TSE Growth)Changes in Management TeamTOKYO, May 11, 2023 – LIFENET INSURANCE COMPANY (TSE Growth 7157,President Ryosuke Mori, URL: https://ir.lifenet-seimei.co.jp/en/) announces the change inthe Director and Executive Officers. Election of newly Director is subject to the approval ofthe proposals at the 17th Annual General Meeting of Shareholders scheduled to be held on
June 25, 2023. The backgrounds of newly Director and Executive Officer are summarizedin Appendix.
1.

Newly elected Director (effective on June 25, 2023)
Name

New Position

Emima Abe2.

Current Position

Outside Director

Attorney,(Audit and Supervisory

Miyamasuzaka the Firm Law

Committee Member)& Accounting Office

Changes in Executive Officers (effective on June 25, 2023)(1) Newly elected Executive Officer
Name

New Position

Current Position
Assistant General Manager,

Tsutomu Matsuura

Executive Officer ofCustomer Services Division,

Customer Services Division

Head of Operations Planning
Department(2) Change in position of Executive Officer
Name

New Position
Director,

Junpei Yokozawa

Executive Officer ofInformation Systems
Strategy Division

Current Position
Director,
Executive Officer ofCustomer Services Division,
Information Systems
Strategy Division

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ＤＤNEWSRELEASE
New management team will be as follows (effective on June 25, 2023):
Position*1

Name

Representative Directorand President

Ryosuke Mori

Areas of Responsibility andConcurrent Positions
Internal Auditing Department
Business Development Department,
Product Development Department,
Creditor Insurance Business
Department, Investment Department
Sales & Marketing Division,
Data Science Promotion Office,Director, LIFENET MIRAI Inc.

Director,
Executive Vice President
Executive OfficerYasuhiro Koba

Director
Executive Officer

Ryosuke Kondo

Director
Executive Officer

Junpei Yokozawa

Information Systems Strategy Division

Outside Director

Jun Hasebe

Representative Director andPresident, Tokyo Relations Inc.

Outside Director

Takeshi Saito

Senior Managing Director andChief Financial Officer,
au Financial Holdings Corporation

Takahiro Yamasaki

Corporate Auditor, LIFENET MIRAI Inc.

Keiko Hayashi

Professor Faculty of Commerce
Graduate School of Accountancy,
Waseda University

Tomoyuki Yamashita

Representative Director and President,
Aon Solutions Japan Ltd.

Emima AbeAttorney, Miyamasuzaka the Firm Law& Accounting OfficeKaoru Katada

Human Resources & General Affairs
Department, Legal Department, Risk
Management Department

Takeshi Kawasaki

Corporate Planning Department,
Accounting & Actuarial Department

Tsutomu Matsuura

Customer Services DivisionDirector(Full-Time Audit andSupervisory CommitteeMember)
Outside Director(Audit and SupervisoryCommittee Member)
Outside Director(Audit and SupervisoryCommittee Member)
Outside Director(Audit and SupervisoryCommittee Member)(Newly elected)

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

Executive Officer
Executive Officer(Newly elected)*1. We plan to determine the representative director and the directors with titles at a meeting of the Board of Directors after
the conclusion of the 17th Annual General Meeting of Shareholders scheduled to be held on June 25, 2023, and the fulltime audit and supervisory committee member at a meeting of the Audit and Supervisory Committee after the conclusionof the Meeting.

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NEWS
RELEASE(Appendix) Brief career history of newly elected Director
Name
Brief Career History(Date of Birth)
Apr. 2002
Joined Beacon Communications K.K.

Emima Abe

Dec. 2013

Registered as an attorney

Jan. 2014

Joined BOOKSCAN Co., Ltd.

Nov. 2015

Joined COLOPL, Inc.

Aug. 2016

Joined Max General Law Firm
(currently Miyamasuzaka the Firm Law &(December 31, 1979)

Accounting Office) (incumbent)
Dec. 2018

Outside Director, Noevir Holdings Co., Ltd.
(incumbent)

Mar. 2022

Outside Director, B-R 31 Ice Cream Co., Ltd.
(incumbent)(Appendix) Brief career history of newly elected Executive Officer
Name
Brief Career History(Date of Birth)
Apr. 2004
Joined Japan Branch, American Family Life
Assurance Company of Columbus(currently Aflac Life Insurance Japan Ltd.)
Jul. 2010
Joined Lifenet Insurance Company
Tsutomu Matsuura
Jul. 2018
Head of Corporate Planning Department(March 11, 1981)
Jul. 2021
Assistant General Manager,
Customer Services Division,
Head of Operations 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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