Sony Life's Announcement of Executive Appointments
June 14, 2007
Sony Life Insurance Co., Ltd., a wholly-owned subsidiary of Sony Financial Holdings, today announced that it has determined the new management structure. The selections are subject to the approval of Sony Life's Ordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on June 29, 2007.
1. Changes to the Member of the Board Scheduled for June 29, 2007:
| [Newly Appointed] | Current position | |
|---|---|---|
| Director | Mitsuhiro Koizumi | Officer, Senior Executive Vice President of Sony Life Insurance Co., Ltd. |
| Standing Statutory Auditor |
So Sato | General Manager, Audit Department of Sony Financial Holdings Inc. |
| Statutory Auditor |
Masahiro Kodama | Standing Statutory Auditor of Sony Assurance Inc., and Statutory Auditor of Sony Financial Holdings Inc. |
| [Resign] | Current position | |
|---|---|---|
| Akihiko Nakamura |
Director | |
| Fumio Mitani |
Standing Statutory Auditor | |
| Yoshiaki Yamauchi |
Statutory Auditor | |
2. New Management Team as of June 29, 2007:
| Title | Name | Principal Business Activities and Positions at the SFH Group* |
|---|---|---|
| Chairman, Director |
Kunitake Ando | |
| President, Representative Director |
Taro Okuda | Director of Sony Financial Holdings Inc. |
| Director | Masamitsu Shimaoka | |
| Director | Mitsuhiro Koizumi | |
| Director | Hiromichi Fujikata | Executive Vice President and Representative Director of Sony Financial Holdings Inc., Director of Sony Assurance Inc. |
| Standing Statutory Auditor |
So Sato | Statutory Auditor of Sony Financial Holdings Inc. |
| Statutory Auditor |
Hiroshi Sano | Standing Statutory Auditor of Sony Financial Holdings Inc., Statutory Auditor of Sony Assurance Inc. |
| Statutory Auditor |
Masahiro Kodama | Standing Statutory Auditor of Sony Assurance Inc., Statutory Auditor of Sony Financial Holdings Inc. |
*The SFH Group indicates SFH, Sony Life Insurance Co., Ltd., Sony Assurance Inc., and Sony Bank Inc. Executive positions at Sony Financial Holdings Inc. and Sony Assurance Inc. are subject to the approval of each company's General Meeting of Shareholders and Board of Directors Meeting to be held on June 29 and June 22, 2007, respectively.
Note: This is an English-language summary of a Japanese announcement made by Sony Life on June 14, 2007. The summary was prepared by Sony Financial Holdings Inc. solely for the convenience of non-Japanese readers.
