Sony Financial Holdings

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Group Companies

The Sony Financial Group Structure (Main Subsidiaries)

The Sony Financial Group Structure

(As of Mar. 31, 2017)

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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
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
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¥15,900 million
Number of Shares Outstanding15,900,000 shares
Share OwnershipSony Life Insurance Co., Ltd. 50%
AEGON International B.V. 50%

(As of Mar. 28, 2017)

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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
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
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
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¥2,625 million
Number of Shares Outstanding36,150 shares
Directors and Statutory Auditors
Share OwnershipSony Financial Holdings Inc. 100%
Website (Japanese only)http://www.sonylifecare.co.jp/

(As of May. 15, 2017)

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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¥1,045 million
Number of Shares Outstanding407 shares
Representative
Share OwnershipSony Lifecare Inc. 100%
Website (Japanese only)http://www.lifecaredesign.co.jp/

(As of May. 22, 2017)