Sony Financial Holdings

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Group Companies

The Sony Financial Group Structure (Main Subsidiaries)

picture:The Sony Financial Group Structure

(As of Sep. 30, 2016)

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List of the Group Companies

Life insurance business

Company NameSony Life Insurance Co., Ltd.
EstablishedAugust 10, 1979
Head Office1-9-2, Otemachi, Chiyoda-ku, Tokyo, Japan
BusinessLife insurance business
Common Stock¥70,000 million
Number of Shares Outstanding70,000,000 shares
Directors and Statutory Auditors
Chairman, Director Katsumi Ihara
President, Representative Director Tomoo Hagimoto
Representative Director Masamitsu Shimaoka
Director Hiroaki Kiyomiya
Director Shigeru Ishii
Director Yuichiro Sumimoto
Standing Statutory Auditor Mitsuhiro Koizumi
Statutory Auditor Yasuyuki Hayase
Statutory Auditor Masayoshi Fukuya
Statutory Auditor Shinji Sugiyama
Share OwnershipSony Financial Holdings Inc. 100%
Websitehttp://www.sonylife.co.jp/english/index.html

(As of Jul. 4, 2016)

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Company NameAEGON Sony Life Insurance Co., Ltd.
EstablishedAugust 29, 2007
Head Office52-2, Jingumae 5-chome, Shibuya-ku, Tokyo, Japan
BusinessLife insurance business
Common Stock¥15,000 million
Number of Shares Outstanding30,000,000 shares
Representative
Chairman, Representative Director Frans F. F. de Beaufort
President, Representative Director Akira Nishino
Share OwnershipSony Life Insurance Co., Ltd. 50%
AEGON International B.V. 50%
Website (Japanese Only)https://www.aegonsonylife.co.jp/

(As of Feb. 24, 2017)

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Company NameSA Reinsurance Ltd.
EstablishedOctober 29, 2009
Head OfficeBritish Bermuda
BusinessReinsurance business
Common Stock¥13,400 million
Number of Shares Outstanding13,400,000 shares
Share OwnershipSony Life Insurance Co., Ltd. 50%
AEGON International B.V. 50%

(As of Jul. 1, 2016)

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Non-life insurance business

Company NameSony Assurance Inc.
EstablishedJune 10, 1998
Head Office37-1, Kamata 5-chome, Ota-ku, Tokyo, Japan
BusinessNon-life insurance business
Common Stock¥20,000 million
Number of Shares Outstanding400,000 shares
Directors and Statutory Auditors
President, Representative Director Atsuo Niwa
Representative Director Toshihiko Fukumoto
Director Shigeru Ishii
Director Yuichiro Sumimoto
Director Hiroaki Kiyomiya
Standing Statutory Auditor Masayoshi Fukuya
Statutory Auditor Yasuyuki Hayase
Statutory Auditor Mitsuhiro Koizumi
Statutory Auditor Shinji Sugiyama
Share OwnershipSony Financial Holdings Inc. 100%
Website (Japanese only)http://www.sonysonpo.co.jp/

(As of Jul. 1, 2016)

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Banking business

Company NameSony Bank Inc.
EstablishedApril 2, 2001
Head Office3-26, Kanda-Nishikicho, Chiyoda-ku, Tokyo, Japan
BusinessBanking business
Common Stock¥31,000 million
Number of Shares Outstanding620,000 shares
Directors and Statutory Auditors
President, Representative Director Yutaka Ito
Executive Vice President, Representative Director Takayuki Suzuki
Director Shigeru Ishii
Director Yuichiro Sumimoto
Director Hiroaki Kiyomiya
Director Tohru Nakajima
Standing Statutory Auditor Shinji Sugiyama
Statutory Auditor Yasuyuki Hayase
Statutory Auditor Mitsuhiro Koizumi
Statutory Auditor Masayoshi Fukuya
Share OwnershipSony Financial Holdings Inc. 100%
Website (Japanese only)http://sonybank.net/

(As of Jul. 1, 2016)

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Company NameSony Payment Services Inc.
EstablishedSeptember 1, 2006
Head Office3-13, Takanawa 1-chome, Minato-ku, Tokyo, Japan
BusinessCredit card settlement services
Common Stock¥488 million
Number of Shares Outstanding22,100 shares
Representative
President, Representative Director Hidehiko Nakamura
Share OwnershipSony Bank Inc. 57%, other 4 companies
Website (Japanese only)http://www.sonypaymentservices.jp/

(As of Jul. 1, 2016)

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Company NameSmartLink Network Hong Kong Limited
EstablishedFebruary 27, 2013
Head OfficeHong Kong, China
BusinessCredit card settlement services
Common Stock¥13 million
Number of Shares Outstanding1,000,000 shares
Share OwnershipSony Payment Services Inc. 100%

(As of Jul. 1, 2016)

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Nursing care business

Company NameSony Lifecare Inc.
EstablishedApril 1, 2014
Head Office11-11, Shibuya 3-chome, Shibuya-ku, Tokyo, Japan
BusinessManagement control of companies handling the nursing care business, and other duties incidental to that role
Common Stock¥1,010 million
Number of Shares Outstanding20,000 shares
Directors and Statutory Auditors
President, Representative Director Manabu Idei
Director Koki Ito
Director Hiroaki Kiyomiya
Director Toru Hasegawa
Statutory Auditor Yoshiyuki Matsuyama
Statutory Auditor Kenji Takagi
Share OwnershipSony Financial Holdings Inc. 100%
Website (Japanese only)http://www.sonylifecare.co.jp/

(As of Jul. 1, 2016)

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Company NameLifecare Design Inc.
EstablishedOctober 5, 1999
Head Office11-11, Shibuya 3-chome, Shibuya-ku, Tokyo, Japan
BusinessPlanning, development and operation of nursing care homes
Common Stock¥745 million
Number of Shares Outstanding347 shares
Representative
President, Representative Director Manabu Idei
Share OwnershipSony Lifecare Inc. 100%
Website (Japanese only)http://www.lifecaredesign.co.jp/

(As of Oct. 12, 2016)