Sony Assurance's Announcement of Executive Appointments
May 20, 2011
Sony Assurance Inc., a wholly-owned non-life insurance subsidiary of Sony Financial Holdings ("SFH"), today announced that it has determined the management structure. The selections are subject to the approval of Sony Assurance's Ordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on June 23, 2011.
Management Team as of June 23, 2011
| Title | Name | Positions at the Sony Financial Holdings Group* and Sony Corporation |
|---|---|---|
| President Representative Director |
Shinichi Yamamoto | Director of Sony Financial Holdings Inc. |
| Director | Atsuo Niwa | |
| Director | Toshihiko Fukumoto | |
| Director | Takashi Sakuma | |
| Director | Katsumi Ihara |
President, Representative Director of Sony Financial Holdings Inc. President, Representative Director of Sony Life Insurance Co., Ltd. Director of Sony Bank Inc. |
| Director | Hirotoshi Watanabe |
Director of Sony Financial Holdings Inc. Director of Sony Life Insurance Co., Ltd. Director of Sony Bank Inc. |
| Standing Statutory Auditor | Takatoshi Yajima ** |
Statutory Auditor of Sony Financial Holdings Inc. Statutory Auditor of Sony Life Insurance Co., Ltd. |
| Statutory Auditor | Hiroshi Sano ** |
Standing Statutory Auditor of Sony Financial Holdings Inc. Statutory Auditor of Sony Life Insurance Co., Ltd. Statutory Auditor of Sony Bank Inc. |
| Statutory Auditor | Takayuki Nakagawa | Manager, Consolidation Accounting Department, Accounting Division of Sony Corporation |
* The SFH Group here indicates SFH, Sony Life Insurance Co., Ltd., Sony Assurance Inc. and Sony Bank Inc. Positions at Sony Financial Holdings Inc., Sony Life Insurance Co., Ltd. and Sony Bank Inc. are subject to the approval of each company's Ordinary General Meeting of Shareholders and Board of Directors Meeting to be held on June 24, June 29 and June 22, 2011, respectively.
** Both of Takatoshi Yajima and Hiroshi Sano are in their own term of office for the year ending March 31, 2012, stipulated by the Companies Act.
Note: This is an English-language summary of a Japanese announcement made by Sony Assurance on May 20, 2011. The summary was prepared by Sony Financial Holdings Inc. solely for convenience of non-Japanese readers.
