Sony Life's Announcement of Executive Appointments
May 16, 2008
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 27, 2008.
1. Changes to the Member of the Board Scheduled for June 27, 2008:
| [Newly Appointed] | Current position | |
|---|---|---|
| Statutory Auditor |
Takatoshi Yajima | General Manager, Internal Audit Department of Sony Assurance Inc. |
| [Resign] | Current position | |
|---|---|---|
| Masahiro Kodama |
Statutory Auditor | |
2. New Management Team as of June 27, 2008:
| Title | Name | Principal Business Activities and Positions at the Sony Financial Holdings 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 | Takatoshi Yajima | Standing Statutory Auditor of Sony Assurance Inc. Statutory Auditor of Sony Financial Holdings Inc. |
*The Sony Financial Holdings Group indicates Sony Financial Holdings Inc., and its subsidiaries including 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 26 and June 25, 2008, respectively.
Note: This is an English-language summary of a Japanese announcement made by Sony Life on May 16, 2008. The summary was prepared by Sony Financial Holdings Inc. solely for the convenience of non-Japanese readers.
