ＤＤNEWSRELEASE
May 13, 2021
Ryosuke Mori, President
LIFENET INSURANCE COMPANY(Securities Code: 7157, TSE Mothers)

Changes in Directors
TOKYO, May 13, 2021 – LIFENET INSURANCE COMPANY (TSE Mothers 7157,President Ryosuke Mori, URL: https://ir.lifenet-seimei.co.jp/en/) announces the change inthe Directors. Election of newly Director is subject to the approval of the proposals at the
15th Annual General Meeting of Shareholders scheduled to be held on June 20, 2021.
1. Newly elected Director (effective on June 20, 2021)
NameNew Position

Current Position
General Manager of CorporateTakeshi Saito

Outside Director

Strategy Planning Department,
Managing Executive Officer,
au Financial Holdings Corporation

2. Resignation of Director (effective on June 20, 2021)
Name
Current Position
Outside Director
Yasuhiro Morita

Managing Executive Officer, au Financial Holdings Corporation
Executive Officer, au Kabucom Securities Co., Ltd.

New management team after June 20, 2021 will be as follows:
Position

Name

Representative Directorand President
Director,
Executive Vice President
Executive Officer

Internal Auditing Department

Yasuhiro Koba

Sales & Marketing Division

Ryosuke Kondo

Director (Newly elected)
Executive Officer

Junpei Yokozawa

Outside Director

Yutaka Mizukoshi(Newly elected)

Concurrent External Positions

Ryosuke Mori

Director (Newly elected)
Executive Officer

Outside Director

Areas of Responsibility andTakeshi Saito

Corporate Planning Department,
Product Development Department,
Investment Department
Customer Services Division,
Information Systems Strategy Division
Senior Advisor, The Boston ConsultingGroup
General Manager of Corporate
Strategy Planning Department,
Managing Executive Officer,
au Financial Holdings Corporation

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NEWS
RELEASEDirector(Full-Time Audit andSupervisory CommitteeMember) (Newly elected)
Outside Director(Audit and Supervisory
Committee Member)

Takahiro Yamasaki

Keiko Hayashi

Executive Board Member,
The Japanese Institute of Certified
Public Accountants

Tomoyuki Yamashita

Representative Director and President,
Aon Solutions Japan Ltd.

Kaoru Katada

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

Iwao Kishimoto

Accounting Department, Actuarial
Department, Data Science Promotion
Office(Newly elected)

Outside Director(Audit and Supervisory
Committee Member)－(Newly elected)

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

Executive Officer(Appendix) Brief career histories of newly elected Director
Name
Brief Career History(Date of Birth)
Mar. 1989
Joined DDI Corporation (currently KDDI
CORPORATION)
Apr. 2014
General Manager,Consumer Business Management Department
Consumer Business Strategy Division
Apr. 2019
General Manager,
Takeshi Saito
Finance Analysis & Planning Department
Corporate Management Division(September 19, 1966)
Apr. 2021
General Manager of Corporate Strategy Planning
Department, Managing Executive Officer,
au Financial Holdings Corporation (incumbent)
Apr. 2021
Director, au Financial Service Corporation(incumbent)
Apr. 2021
Director, au Payment Corporation (incumbent)

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About LIFENET URL： https://ir.lifenet-seimei.co.jp/en/
Remembering to the original purpose of life insurance - mutual support - LIFENET
INSURANCE COMPANY was founded with the goal of offering simple, convenient andcompetitively priced products and services based on the highest levels of business integrity. We
sell these products and services directly to customers over the Internet. By using the Internet,
we are able to offer highly cost-competitive products and accept applications from customers at
any given time.
Contact:
Investor Relations, Corporate Planning Department
Tel:+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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