ＤＤNEWSRELEASE
May 13, 2019
Ryosuke Mori, President
LIFENET INSURANCE COMPANY(Securities Code: 7157, TSE Mothers)

Changes in Management Team and Organization
TOKYO, May 13, 2019 – 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 a change in the Directors and Corporate Auditors andAlternate Corporate Auditor, and will be proposing these changes for approval at the 13th
Annual General Meeting of Shareholders on June 23, 2019. The backgrounds of thecandidates are summarized in Appendix 1. In accordance with this change, Lifenet has alsodecided to change its organizational structure on July 1, 2019 and is planning to reassign
Executive Officers to enhance business execution.
1． Newly elected Director (effective June 23, 2019)Name

New Position

Current Position
Executive Officer,

Yasuhiro Morita

Outside Director

au Financial Holdings
Corporation

2. Resignation of Directors (effective June 23, 2019) *1
Name
Current Position
Daisuke Iwase

Director and Chairman

Masanori Sakasai
Tomohiko Katsuki

Executive Managing Director, Executive Officer
General Manager of Corporate Administration Division
Outside Director
President, au Financial Holdings Corporation*1. Masanori Sakasai will continue to engage in work at Lifenet based on his actuarial experience after his resignationfrom Director.

3． Newly elected Auditors (effective June 23, 2019)Name

New Position

Current Position
Assistant General Manager

Takahiro Yamasaki

Corporate Auditor (Full-time)of Corporate Strategy
Division
Corporate Advisor of

Yutaka Miyauchi

Corporate Auditor (Outside)

Sumitomo Mitsui Trust
Bank, Limited

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4． Resignation of Corporate Auditors (effective June 23, 2019)
NameCurrent Position

Seijiro Isa

Corporate Auditor (Full-time)

Yasuharu Fushimi
Tadasu Kawai

Corporate Auditor (Outside)
Senior Executive Adviser of Tsuneishi Holdings Corporation
Corporate Auditor (Outside)
Former Senior Executive Officer of Sony Corporation

5． Newly elected Alternate Corporate Auditor (effective June 23, 2019) *1
Name
Tadasu Kawai

Current Position
Corporate Auditor (Outside)
Former Senior Executive Officer of Sony Corporation*1. Tadasu Kawai is the candidate for Alternate Outside Auditor.

6． Changes in position of Executive Officers (effective July 1, 2019)
Name

Masayuki Nishida

Hitoshi Hatta

New Position
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

Current Position
Director
Executive Vice President
CHRO (Chief Human Resource Officer)

Executive Managing Director
Executive Officer of Auditing
Department
CCO (Chief Compliance Officer)
CISO (Chief Information SecurityOfficer)

Officer)

Yasuhiro Koba

Iwao Kishimoto

Ryosuke Kondo

Director
Executive Officer of Business
Development DepartmentGeneral Manager of Sales &Marketing Division
Executive Officer of Accounting
Department, Actuarial
Department, Data Science
Promotion Office
Executive Officer of Corporate
Planning Department, ProductDevelopment Department,
Finance Strategy Department*1Director
Executive Officer
General Manager of Corporate
Strategy Division
Executive Officer of Data
Science Promotion Office
Executive Officer
General Manager of Sales &Marketing Division*1. Lifenet to rename Finance Strategy Department as Investment Department on July 1, 2019.

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New management team will be as follows:
PositionName

Representative Directorand President
Director, Executive Vice
President
Executive Officer
CHRO (Chief Human Resource

Areas of Responsibility andConcurrent External Positions

Ryosuke Mori－Masayuki Nishida

Human Resources & General Affairs
Department

Hitoshi Hatta

Internal Auditing Department, Legal
Department, Risk Management
DepartmentOfficer)

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

Director
Executive Officer

Yasuhiro Koba

Director*1

Eiko Shinotsuka

Director*1

Masanobu Takatani

Director*1

Yutaka Mizukoshi

Director*1 (Newly elected)

Yasuhiro Morita

Corporate Auditor (Fulltime) (Newly elected)

Takahiro Yamasaki

Corporate Auditor*2Kenichi Masuda

Corporate Auditor*2(Newly elected)

Executive Officer

Yutaka Miyauchi

Kaoru Katada

Executive Officer

Iwao Kishimoto

Executive Officer

Ryosuke Kondo

Executive Officer

Yasusuke Baba

Sales & Marketing Division, Business
Development Department
Professor Emeritus, Ochanomizu
University
Former Senior Managing Director, The
Norinchukin Bank
Senior Advisor, The Boston Consulting
Group
Executive Officer, au Financial
Holdings Corporation－Attorney at Law
Partner of Anderson Mori & Tomotsune
Corporate Advisor of Sumitomo Mitsui
Trust Bank, Limited
Customer Services Division
Accounting Department, Actuarial
Department, Data Science Promotion
OfficeCorporate Planning Department,
Product Development Department,Investment Department
Information Systems Strategy Division*1. Eiko Shinotsuka, Masanobu Takatani, Yutaka Mizukoshi and Yasuhiro Morita are candidates for Outside Directors of theCompany under the provision of Article 2, Paragraph 15 of the Ordinance for Enforcement of the Companies Act.
*2. Kenichi Masuda and Yutaka Miyauchi are candidates for Outside Corporate Directors of the Company under the provision ofArticle 2, Paragraph 16 of the Ordinance for Enforcement of the Companies Act.

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3ＤＤ
NEWSRELEASE(Appendix 1) Brief career histories of newly elected members
Name
Brief Career History(Date of Birth)
Apr. 1987
Joined Kokusai Denshin Denwa Co., Ltd.
(currently KDDI CORPORATION)
Dec. 2005
General Manager, Content Business
Marketing Department Content and MediaBusiness Sector
Apr. 2007
General Manager, Consumer Business
Strategy Department 1 Consumer Business
Strategy Division
Apr. 2010
General Manager, Group Business Department
Yasuhiro Morita
1 Finance & Group Business Division
Apr. 2011
General Manager, Business Strategy(October 2, 1964)
Department Advanced Business Development
Division
Apr. 2012
General Manager, Business Enhancement
Department Advanced Business Development
DivisionJun. 2013
Director, WebMoney Corporation
Apr. 2016
President, WebMoney Corporation
Apr. 2019
Executive Officer, au Financial Holdings
Corporation (incumbent)
Corporate Auditors
Name(Date of Birth)

Brief Career History
Apr. 1981
Mar. 2004
Mar. 2005
Dec. 2007
Jun. 2009

Takahiro Yamasaki(December 23,1957)

Jun. 2013
Jun. 2015
Jan. 2016
Jun. 2018
Feb. 2019

Joined Nippon Life Insurance Company
General Manager of International Business
Department
President of NLI International Inc. (currentlyNippon Life Global Investors Americas, Inc.)
General Manager of Securities Administration
Department
Full-time Corporate Auditor, Nippon Venture
Capital Co., Ltd.
Director, General Manager of Planning &Investment Management Department
Joined Lifenet Insurance Company, Executive
Officer, Head of Claims Department
Executive Officer, General Manager ofCustomer Services Division
Assistant General Manager of Customer
Services Division
Assistant General Manager of Corporate
Strategy Division (incumbent)

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ＤＤ
NEWS
RELEASE
Name(Date of Birth)

Brief Career History
Apr.1981

Joined Ministry of FinanceJul. 1997

Director, Minister’s Secretariat

Jul. 2002

Director for Budget Bureau

Jul. 2007

Director of the Planning and Administration,Tax Bureau

Yutaka Miyauchi(May 27,1958)

Jul. 2010

Assistant Vice-Minister, Minister’s Secretariat

Jul. 2013

Director-General of the Customs and TariffBureauJan. 2016

Deputy Director-General, Japanese
Government's TPP Headquarters at theCabinet Secretariat Office

May 2017

Corporate Advisor of Sumitomo Mitsui Trust
Bank, Limited (incumbent)

Alternate Corporate Auditor
Name(Date of Birth)

Tadasu Kawai(May 7,1941)

Brief Career History
Apr. 1964

Joined Sony Corporation

Jun. 2003

Senior Executive Officer

Aug. 2004

Corporate Auditor, Monex Beans Holdings,
Inc. (currently Monex Group, Inc.)

May 2007

Corporate Auditor, Lifenet InsuranceCompany (incumbent)Jun. 2009

Director, Monex Group, Inc.

Feb. 2011

Chairman, Monex Alternative Investments,Inc.

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.

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