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

(As of July 1, 2011)     

About the Sony Financial Holdings Group Companies

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, Representative Director Taro Okuda President, Representative Director Katsumi Ihara Director Masamitsu Shimaoka Director Mitsuhiro Koizumi Director Hirotoshi Watanabe Standing Statutory Auditor So Sato Standing Statutory Auditor Hiromichi Fujikata Statutory Auditor Hiroshi Sano Statutory Auditor Takatoshi Yajima
Share Ownership	Sony Financial Holdings Inc. 100%
Website	http://www.sonylife.co.jp/english/index.html

(As of January 16, 2012)

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 Atsuo Niwa Director Toshihiko Fukumoto Director Takashi Sakuma Director Katsumi Ihara Director Hirotoshi Watanabe Standing Statutory Auditor Takatoshi Yajima Statutory Auditor Hiroshi Sano Statutory Auditor Takayuki Nakagawa
Share Ownership	Sony Financial Holdings Inc. 100%
Website (Japanese only)	http://www.sonysonpo.co.jp/

(As of June 23, 2011)

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 Shigeru Ishii Director Hidehiko Nakamura Director Masahiko Tokuyama Director Sumio Kanzawa Director Katsumi Ihara Director Hirotoshi Watanabe Director Manabu Idei Director Tohru Nakajima Standing Statutory Auditor Hiroshi Ueda Statutory Auditor Hidemichi Takenaka Statutory Auditor Hiroshi Sano
Share Ownership	Sony Financial Holdings Inc. 100%
Website (Japanese only)	http://sonybank.net/

(As of June 22, 2011)

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 May 25, 2011)

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	¥2,500 million
Number of Shares Outstanding	50,000 shares
Directors and Statutory Auditors	President, Representative Director Yasuhiro Sugiura Director Hideki Azumi Director Kimihiro Mine Statutory Auditor Masakazu Kobayashi
Share Ownership	Sony Bank Inc. 100%

(As of Nov. 4, 2011)

Company Name	AEGON Sony Life Insurance Co., Ltd.
Established	August 29, 2007
Head Office	52-2, Jingumae 5-chome, Shibuya-ku, Tokyo, Japan
Business	Life insurance business
Common Stock	¥10,000 million
Number of Shares Outstanding	20,000,000 shares
Directors and Statutory Auditors	Chairman, Representative Director Bert-Jaap Brons President, Representative Director Tomohito Tsuchiya Director Kunitake Ando Director Taro Okuda Director Katsumi Ihara Director Douglas C. Henck Director Thomas A. Swank Director Marco Groot Wassink Standing Statutory Auditor Shinichiro Kohashi Statutory Auditor Hiromichi Fujikata Statutory Auditor Johannes van Alten
Share Ownership	Sony Life Insurance Co., Ltd. 50%, AEGON International B.V. 50%
Website (Japanese Only)	http://www.aegonsonylife.co.jp/

(As of June 20, 2011)

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	25,000,000 shares
Share Ownership	Sony Life Insurance Co., Ltd. 50%, AEGON International B.V. 50%

(As of June 17, 2011)

Company Name	LIPLA Co., Ltd.
Established	February 22, 2010
Head Office	1-1, Minami Aoyama 1-chome, Minato-ku, Tokyo, Japan
Business	Life insurance sales, Non-life insurance sales, Banking agency business
Common Stock	¥150 million
Number of Shares Outstanding	300,000 shares
Director	President, Representative Director Takeshi Okada
Share Ownership	Sony Life Insurance Co., Ltd. 100%
Website (Japanese only)	http://www.lipla.co.jp/

(As of June 22, 2011)

Company Name	SmartLink Network, Inc.
Established	September 1, 2006
Head Office	1-1, Minami Aoyama 1-chome, Minato-ku, Tokyo, Japan
Business	Credit card settlement services
Common Stock	¥488 million
Number of Shares Outstanding	22,100 shares
Director	President, Representative Director Yuichi Suganuma
Share Ownership	Sony Bank Inc. 57%, and other 4 companies
Website (Japanese only)	http://www.smartlink-network.jp/

(As of July 1, 2011)