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About the Sony Financial Holdings Group

The Sony Financial Holdings Group is a financial services group comprising the financial holding company Sony Financial Holdings Inc., and its subsidiaries including Sony Life Insurance Co., Ltd., Sony Assurance Inc. and Sony Bank Inc.

By integrating the diverse functions that are inherent to such financial services as savings, investment, borrowing and protection, the Sony Financial Holdings Group aims to earn high levels of trust from its customers by providing high-value-added products and quality services that meet their individual economic needs.


The Sony Financial Holdings Group Structure

The Sony Financial Holdings Group Structure

* Besides the above, Sony Life establishes its wholly-owned subsidiary "Sony Life Insurance Philippines Corporation" in the Philippines, and establishes joint venture life reinsurance company "SA Reinsurance Ltd." in British Bermuda.
** AEGON Sony Life is an equity method affiliate of Sony Financial Holdings Inc. and Sony Life Insurance Co., Ltd.

(As of March 1, 2010)     


About the Sony Financial Holdings Group Companies

Sony Life
Company Name Sony Life Insurance Co., Ltd.
Established August 10, 1979
Head Office 1-1, Minami Aoyama 1-chome, Minato-ku, Tokyo, Japan
Business Life insurance business
Common Stock ¥70,000 million
Number of Shares Outstanding 70,000,000 shares
Directors and Statutory Auditors
Chairman, Director Kunitake Ando
President, Representative Director Taro Okuda
Director Masamitsu Shimaoka
Director Mitsuhiro Koizumi
Director Teruhisa Tokunaka
Director Hiromichi Fujikata
Director Katsumi Ihara
Standing Statutory Auditor So Sato
Statutory Auditor Hiroshi Sano
Statutory Auditor Takatoshi Yajima
Share Ownership Sony Financial Holdings Inc. 100%
Website (Japanese only) http://www.sonylife.co.jp/

(As of June 29, 2009)


Sony Assurance
Company Name Sony Assurance Inc.
Established June 10, 1998
Head Office 37-1, Kamata 5-chome, Ota-ku, Tokyo, Japan
Business Non-life insurance business
Common Stock ¥20,000 million
Number of Shares Outstanding 400,000 shares
Directors and Statutory Auditors
President, Representative Director Shinichi Yamamoto
Director Norio Misaka
Director Teruhisa Tokunaka
Director Hiromichi Fujikata
Director Katsumi Ihara
Standing Statutory Auditor Takatoshi Yajima
Statutory Auditor Hiroshi Sano
Statutory Auditor Yoshiki Matsuyama
Share Ownership Sony Financial Holdings Inc. 100%
Website (Japanese only) http://www.sonysonpo.co.jp/

(As of June 22, 2009)


Sony Bank
Company Name Sony Bank Inc.
Established April 2, 2001
Head Office 3-26, Kanda-Nishikicho, Chiyoda-ku, Tokyo, Japan
Business Banking business
Common Stock ¥31,000 million
Number of Shares Outstanding 620,000 shares
Directors and Statutory Auditors
President, Representative Director and CEO Shigeru Ishii
Director & CFO Hidehiko Nakamura
Director & CIO Masahiko Tokuyama
Director Hiromichi Fujikata
Director Katsumi Ihara
Director Hiroki Totoki
Director Manabu Idei
Director Tohru Nakajima
Standing Statutory Auditor Hiroshi Ueda
Statutory Auditor Hidemichi Takenaka
Statutory Auditor Junichi Yoshikawa
Share Ownership Sony Financial Holdings Inc. 100%
Website (Japanese only) http://sonybank.net/

(As of July 6, 2009)


Sony Life
Company Name Sony Life Insurance Philippines Corporation
Established August 26, 1998
Head Office Makati City, Philippines
Business Life insurance business
Common Stock 937 million Philippines pesos
Number of Shares Outstanding 9,370,000 shares
Share Ownership Sony Life Insurance Co., Ltd. 100%

(As of July 1, 2007)


Sony Bank Securities
Company Name Sony Bank Securities Inc.
Established June 19, 2007
Head Office 3-26, Kanda-Nishikicho, Chiyoda-ku, Tokyo, Japan
Business Financial Products and Exchange Business
Common Stock ¥1,500 million
Number of Shares Outstanding 30,000 shares
Directors and Statutory Auditors
President, Representative Director Yasuhiro Sugiura
Director Hideki Azumi
Director Shoji Ohyama
Statutory Auditor Masashi Yoshida
Share Ownership Sony Bank Inc. 100%

(As of July 6, 2009)


AEGON Sony Life Insurance
Company Name AEGON Sony Life Insurance Co., Ltd.
Established August 29, 2007
Head Office 9-11, Akasaka 2-chome, Minato-ku, Tokyo, Japan
Business Life insurance business
Common Stock ¥20,000million (Capital reserve ¥10,000million)
Directors and Statutory Auditors
President,Representative Director Shigeru Arakawa
Executive Vice President, Representative Director Yo Nakahara
Director Kunitake Ando
Director Alexander R. Wynaendts
Director Taro Okuda
Director Patrick S. Baird
Director Hirotoshi Watanabe
Director Bert-Jaap Brons
Standing Statutory Auditor Shinichiro Kohashi
Statutory Auditor Yasuhiro Aso
Statutory Auditor Ronald L. Ziegler
Share Ownership Sony Life Insurance Co., Ltd. 50%,
AEGON International B.V. 50%
Website (Japanese Only) http://www.aegonsonylife.co.jp/

(As of August 27, 2009)


Company Name SA Reinsurance Ltd.
Established October 29, 2009
Head Office British Bermuda
Business Reinsurance business
Common Stock ¥5,000 million
Number of Shares Outstanding 25,000,000shares
Share Ownership Sony Life Insurance Co., Ltd. 50%,
AEGON International B.V. 50%

(As of March 1, 2010)