Skills of Directors and Audit & Supervisory Board Members

Name	Gender	Position and major resposibilities		Skills
Name	Gender	Position and major resposibilities		Corporate Management	Finance & Economy	Accounting	Legal・Compliance	Environment	Human Resource Strategies	Governance・ Risk Management	Technology	Internationality	Insurance Business
Satoru Komiya	Male	Chairman of the Board
Masahiro Koike	Male	President & Chief Executive Officer	Group CEO (Group Chief Executive Officer) Group CCO (Group Chief Culture Officer)
Kenji Okada	Male	Vice President Director	Group CFO (Group Chief Financial Officer)
Kichiichiro Yamamoto	Male	Vice President Director	Head of International Insurance Business Co-Head of International Business
Keiko Fujita	Female	Managing Director
Hiroaki Shirota	Male	Director and Executive Officer	Head of Japan based Insurance Business Synergy
Takashi Mitachi	Male	Outside Director
Nobuhiro Endo	Male	Outside Director
Shinya Katanozaka	Male	Outside Director
Emi Osono	Female	Outside Director
Kosei Shindo	Male	Outside Director
Robert Alan Feldman	Male	Outside Director
Haruka Matsuyama	Female	Outside Director
Takayuki Yuasa	Male	Audit & Supervisory Board Member (fulltime)
Akira Harashima	Male	Audit & Supervisory Board Member (fulltime)
Akihiro Wani	Male	Outside Audit & Supervisory Board Member
Nana Otsuki	Female	Outside Audit & Supervisory Board Member
Junko Shimizu	Female	Outside Audit & Supervisory Board Member

Please visit each company's website to see the list of officers.