Announcement of Changes in Executive Personnel and Changes in Responsibilities of Executive Personnel (as of April 1, 2014)
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1 March 4, 2014 Meiji Yasuda Life Insurance Company Announcement of Changes in Executive Personnel and Changes in Responsibilities of Executive Personnel (as of April 1, 2014) Meiji Yasuda Life Insurance Company (President: Akio Negishi) hereby announces changes in its executive personnel and changes in the responsibilities of its executive personnel that will be implemented on April 1, 2014.
2 Changes in Executive Personnel Note: New Title and Former Title indicate titles that have changed. As such, the new title represents titles indicated in New Title and in No Change/Current Title (if applicable), while the current title represents titles indicated in Former Title and in No Change/Current Title (if applicable). 1. Changes in s New Title Former Title No Change/Current Title Name Deputy President Kiyotaka Fuke : Chief Executive, Group Marketing Deputy President Ichiro Wakasa Hiroshi Tokuoka Chief Katsunari Maeda Tokyo Marketing Chief Executive, Toshihiko Yamashita Investment Takashi Ito : : Chief Executive, Individual Chief Insurance Marketing Nagoya Marketing : Akio Sakai : Chief Chief Executive, Group Osaka Marketing Marketing : Masahiko Sagara Group Market Planning & Research
3 New Title Former Title No Change/Current Title Name Shigeru Kawamoto : Chief Nagoya Marketing : Fukuoka Regional Office : Human Resources Kazuhito Nakakuma Tadashi Onishi : Agency Associate : Sapporo Regional Office Takashi Tsunematsu Associate Corporate Market Development : Agency Chief Osaka Marketing General Agent Channel Tetsuo Maejima Takashi Kikugawa Yasuyuki Ayai : Human Resources Research Teruki Umezaki
4 2. es in s New Title Former Title No Change/Current Title Name Deputy President Director Yoshinori Ozaki : Chief Executive, Individual Insurance Marketing : Chief Executive, General Agent Marketing Koichiro Takahashi Hirotoshi Endo Masahiro Kijima : Auditing Kenji Kojo Note: 1. Mr. Koichiro Takahashi will be appointed as President of MYJ Co., Ltd. on April 1, Mr. Hirotoshi Endo will be appointed as President of Meiji Yasuda General Insurance Co., Ltd. on April 1, Mr. Masahiro Kijima will be appointed as Deputy President of Meiji Yasuda Real Estate Management Company Limited on April 1, Mr. Kenji Kojo will be appointed as Standing Advisor on April 1, 2014.
5 3. Changes and es in Associate s New Title Former Title No Change/Current Title Name Kyoto Regional Office Yokohama Regional Office Associate Yoshiro Shimizu Associate Marunouchi Regional Office Yoshiaki Yamaguchi Associate : Chiyoda Regional Office Marketing Planning & Research So Ishikawa Associate Associate : Fukuoka Regional Office Field Education Public Market Development Akira Yamaguchi Hideki Yamaguchi Associate : Mito Regional Office Kenji Takeda Associate : Kyoto Regional Office Yugo Hatada Note: 1. Mr. Kenji Takeda will be appointed as Director of MY Sougou Kikaku Co., Ltd. on April 1, Mr. Yugo Hatada will be appointed as President of Aoyama Diamond Hall on April 1, 2014.
6 Changes in Responsibilities of Executive Personnel Note: New Title and Former Title indicate titles that have changed. As such, the new title represents titles indicated in New Title and in No Change/Current Title (if applicable), while the current title represents titles indicated in Former Title and in No Change/Current Title (if applicable). (as of April 1, 2014) New Title Former Title No Change/Current Title Name Director, Deputy President Hiroaki Tonooka International Business Compliance Control Corporate Communications International Business (responsible for the matters relevant to Talanx) Secretarial Corporate Planning Deputy President Corporate Finance Group Pension Administration Human Resources Deputy President : Chief Executive, Group Marketing Corporate Market Development Public Market Development Group Service Support Kiyotaka Fuke Ichiro Wakasa Marketing Planning & Research Product Development Affiliated Companies Yasushi Wada International Business (responsible for the matters relevant to Pacific Guardian Life Insurance Co., Ltd., Founder Meiji Yasuda Life Insurance Co., Ltd., PT Avrist Assurance and Thai Life Insurance PCL) (shared responsibility) International Business Legal Affairs Hiroshi Tokuoka Investment Administration Human Resources Policy Service Information Systems
7 New Title Former Title No Change/Current Title Name Chief Tokyo Marketing Katsunari Maeda Chief Executive, Toshihiko Yamashita Investment Investment Planning & Research Corporate Finance Securities Investment Separate Account Investment Real Estate Investment Credit Analysis & Investment Risk Management Investment Administration Corporate Market Development (responsible for the matters relevant to Pension Consulting Office) (shared responsibility) Takashi Ito : : Chief Executive, Chief Individual Insurance Nagoya Marketing Marketing Agency Field Education Chief Executive, General Tatsuo Ogoshi Agent Marketing General Agent Channel Underwriting Medical Group Insurance Administration Hiromasa Suzuki Investment Administration Corporate Market Development Claims Administration Kikuo Asano Product Development Group Market Planning & Research Risk Management Control
8 New Title Former Title No Change/Current Title Name : Chief Executive, Group Marketing : Chief Osaka Marketing Akio Sakai Corporate Market Development Public Market Development Group Service Support Underwriting Medical Group Insurance Administration : Group Market Planning &Research Masahiko Sagara : Chief Nagoya Marketing Marketing Planning & Research Field Personnel Corporate Finance Development Corporate Communications Research : Fukuoka Regional Office : Human Resources Investment Planning & Research Customer Service Planning & Administration General Affairs Customer Relations Shigeru Kawamoto Kazuhito Nakakuma Tadashi Onishi Masao Aratani
9 New Title Former Title No Change/Current Title Name : Agency Associate : Sapporo Regional Office Takashi Tsunematsu Associate Corporate Market Development Tetsuo Maejima : Chief Osaka Marketing Agency Takashi Kikugawa General Agent Channel Yasuyuki Ayai : Human Resources Research Teruki Umezaki
10 Appendix Responsibilities of Executive Personnel (as of April 1, 2014) Name Title Responsibilities of Executive Personnel Nobuya Suzuki Representative Internal Audit Hiroaki Tonooka Deputy President International Business Secretarial Corporate Planning Compliance Control Kiyotaka Fuke Deputy President Corporate Finance Group Pension Administration Human Resources Ichiro Wakasa Deputy President Affiliated Companies Yasushi Wada Hiroshi Tokuoka Katsunari Maeda Toshihiko Yamashita Takashi Ito Legal Affairs International Business (responsible for the matters relevant to Pacific Guardian Life Insurance Co., Ltd., Founder Meiji Yasuda Life Insurance Co., Ltd., PT Avrist Assurance and Thai Life Insurance PCL) (shared responsibility) Investment Administration Policy Service Information Systems Chief Tokyo Marketing Chief Executive, Investment Investment Planning & Research Corporate Finance *, Securities Investment Separate Account Investment Real Estate Investment Credit Analysis & Investment Risk Management *, Investment Administration *, Corporate Market Development (responsible for the matters relevant to Pension Consulting Office) (shared responsibility) Chief Executive, Individual Insurance Marketing Agency Field Education
11 Name Title Responsibilities of Executive Personnel Tatsuo Ogoshi Managing Chief Executive, General Agent Marketing General Agent Channel Hiromasa Suzuki Managing Corporate Market Development Claims Administration Masahiro Ifuku Managing Credit Analysis & Investment Risk Management Profit Management & Actuarial Osaka General Affairs Kikuo Asano Managing Group Market Planning & Research Product Development Risk Management Control Akio Sakai Managing Chief Executive, Group Marketing Corporate Market Development *, Public Market Development Group Service Support Masahiko Sagara Managing Underwriting Medical Group Insurance Administration Shigeru Kawamoto Managing Customer Service Planning & Administration General Affairs Customer Relations Kazuhito Nakakuma Managing Chief Nagoya Marketing Tadashi Onishi Managing Marketing Planning & Research Field Personnel Masao Aratani Corporate Finance Development Corporate Communications Research Shinya Makino Product Development Takashi Tsunematsu Agency Tetsuo Maejima Corporate Market Development Takashi Kikugawa Chief Osaka Marketing Yasuyuki Ayai General Agent Channel Teruki Umezaki Human Resources (*)This mark indicates that no authority to approve individual matters is held at these s.
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(Tel: +81-3-3574-5664) (Tel: +81-6-6908-1121) Panasonic Finance (Europe) plc Anne Guennewig (Europe) (Tel: +44-20-3008-6887) (Tel: +49-611-235-457)
FOR IMMEDIATE RELEASE Media Contacts: February 3, 2015 Investor Relations Contacts: Megumi Kitagawa (Japan) Yukie Takakuwa (Japan) Public Relations Group Disclosure & Investor Relations Office (Tel: +81-3-3574-5664)
Diamond Computer Service to become a wholly owned subsidiary of MTFG
Mitsubishi Tokyo Financial Group, Inc. Diamond Computer Service, Co. Ltd. Diamond Computer Service to become a wholly owned subsidiary of MTFG Tokyo, August 26, 2004 --- The boards of directors of Mitsubishi
NOTICE OF THE 39TH ANNUAL GENERAL MEETING OF SHAREHOLDERS
Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original
Notice of the 76th Ordinary General Meeting of Shareholders
Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the