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Profile of Directors

The profile of Directors of JAPAN POST INSURANCE Co., Ltd., As of June 26, 2025, are as follows:

Director and President, CEO, Representative Executive Officer TANIGAKI Kunio

TANIGAKI Kunio

Apr. 1984

Joined the Ministry of Posts and Telecommunications

Jan. 2006

Senior General Manager of Japan Post Holdings Co., Ltd.

Oct. 2007

Senior General Manager of General Affairs/Human Resources Department of Japan Post Holdings Co., Ltd.

Jun. 2008

Executive Officer and Senior General Manager of Corporate Planning Department of Japan Post Holdings Co., Ltd.

Jun. 2009

Managing Executive Officer and Senior General Manager of Corporate Planning Department of Japan Post Holdings Co., Ltd.

Jan. 2013

Senior Managing Executive Officer of Japan Post Holdings Co., Ltd.

Jun. 2016

Deputy President, Executive Officer of the Company

Jan. 2017

Deputy President, Executive Officer of Japan Post Co., Ltd.

Apr. 2019

Senior Managing Executive Officer of Japan Post Holdings Co., Ltd.

Nov. 2021

Deputy President, Executive Officer of Japan Post Bank Co., Ltd.

Jun. 2023

Director and President, CEO, Representative Executive Officer of the Company (current position)
Director of Japan Post Holdings Co., Ltd. (current position)

■ Significant concurrent positions:
Director of Japan Post Holdings Co., Ltd.

Director and Deputy President, Representative Executive Officer ONISHI Toru

ONISHI Toru

Apr. 1990

Joined the Ministry of Posts and Telecommunications

Apr. 2008

Senior General Manager of Corporate Planning Department Public Relations and Research Office of the Company

Apr. 2009

General Manager of Corporate Planning Department of the Company

Jul. 2009

Senior General Manager of Legal Affairs Department of the Company

Jan. 2010

General Manager of Human Resources Department of the Company

Jun. 2012

General Manager of Corporate Planning Department of the Company

Jul. 2013

Senior General Manager of Corporate Planning Department of the Company

Jun. 2015

Executive Officer, Senior General Manager of Corporate Planning Department and Senior General Manager of Affiliated Business Office of the Company

Apr. 2018

Executive Officer, Senior General Manager of Kinki Regional Headquarters of the Company

Jul. 2019

Executive Officer of the Company

Apr. 2020

Director of JAPAN POST INSURANCE SYSTEM SOLUTIONS Co.,LTD.

Jun. 2020

Managing Executive Officer of the Company

Jun. 2023

Director and Deputy President, Representative Executive Officer of the Company (current position)
Managing Executive Officer of Japan Post Holdings Co., Ltd. (current position)

■ Significant concurrent positions:
Managing Executive Officer of Japan Post Holdings Co., Ltd.

Director NARA Tomoaki

NARA Tomoaki

Apr. 1984

Joined the Ministry of Posts and Telecommunications

Oct. 2007

General Manager of the Company

Dec. 2007

Head of Office of Task Force Payment Services Improvement of the Company

Jun. 2010

Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Head of Office of Task Force Payment Services Improvement of the Company

Oct. 2010

Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Senior General Manager of Payment Services Office of the Company

Jan. 2012

Executive Officer, Senior General Manager of Claim Settlement Planning and Management Department and Senior General Manager of Payment Services Office and Senior General Manager of Representative Office for Future Claim Payment Processing of the Company

Feb. 2013

Executive Officer of the Company

Jul. 2013

Executive Officer and Senior General Manager of Investment Planning Department of the Company

Jun. 2017

Managing Executive Officer of the Company

Jun. 2020

Senior Managing Executive Officer of the Company

Jun. 2021

Director of the Company (current position)

■ Significant concurrent positions:
None

Director NEGISHI Kazuyuki

NEGISHI Kazuyuki

Apr. 1994

Joined the Ministry of Posts and Telecommunications

Apr. 2010

General Manager of Sales Promotion Department of the Company

Apr. 2011

General Manager of Investment Planning Department of the Company

Apr. 2012

General Manager of Corporate Planning Division of Japan Post Network Co., Ltd. (currently Japan Post Co., Ltd.)

Oct. 2012

General Manager of Corporate Planning Division of Japan Post Co., Ltd.

Jan. 2014

Executive Manager for Planning of Corporate Planning Division of Japan Post Co., Ltd.

Apr. 2015

General Manager of Corporate Planning Division of Japan Post Co., Ltd.

Dec. 2015

Senior General Manager of Corporate Planning Division of Japan Post Co., Ltd.

Apr. 2017

Executive Officer of Japan Post Co., Ltd.

Apr. 2019

Managing Executive Officer of Japan Post Holdings Co., Ltd.
Senior Executive Officer of Japan Post Co., Ltd.

Apr. 2023

Senior Executive Officer, Director of Tokai Regional Office of Japan Post Co., Ltd.

Apr. 2025

Managing Executive Officer of Japan Post Holdings Co., Ltd.

Jun. 2025

Director of the Company (current position)
Director and Representative Executive Officer, President & CEO of Japan Post Holdings Co., Ltd. (current position)
Director of Japan Post Co., Ltd. (current position)
Director of Japan Post Bank Co., Ltd. (current position)

■ Significant concurrent positions:
Director and Representative Executive Officer, President & CEO of Japan Post Holdings Co., Ltd.
Director of Japan Post Co., Ltd.
Director of Japan Post Bank Co., Ltd.

Outside Director TONOSU Kaori

TONOSU Kaori

Apr. 1985

Joined The Fuji Bank, Limited (currently Mizuho Bank, Ltd.)

Jun. 2001

Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)

Jun. 2006

Partner of Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)

Jul. 2009

Partner of Deloitte Touche Tohmatsu LLC

Nov. 2015

Board Member of Deloitte Tohmatsu LLC

Jun. 2018

Board Member of Deloitte Touche Tohmatsu LLC

Jun. 2022

Director of the Company (current position)
Outside Director of Internet Initiative Japan Inc. (current position)

■ Significant concurrent positions:
Outside Director of Internet Initiative Japan Inc.

Outside Director TOMII Satoshi

TOMII Satoshi

Apr. 1985

Joined The Japan Development Bank (currently Development Bank of Japan Inc.)

May 2010

Executive Officer, Head of Strategic Finance Group of Development Bank of Japan Inc.

Jun. 2011

Managing Executive Officer, Head of Strategic Finance Group of Development Bank of Japan Inc.

Apr. 2012

Managing Executive Officer, Head of Growth & Cross Border Investment Group of Development Bank of Japan Inc.

Jun. 2012

Managing Executive Officer, General Manager of Investment Division, Head of Growth & Cross Border Investment Group of Development Bank of Japan Inc.

Mar. 2014

Managing Executive Officer, General Manager of Investment Division, Head of Growth & Cross Border Investment Department of Development Bank of Japan Inc.

Oct. 2014

Managing Executive Officer, General Manager of Investment Division of Development Bank of Japan Inc.

Jun. 2015

Director, Managing Executive Officer, Chief Investment Officer of Development Bank of Japan Inc.

Jun. 2016

Outside Member of the Board of World Co., Ltd.

Apr. 2019

Director of Japanese Association of Turnaround Professionals (current position)

Jun. 2020

Chairman of DBJ Investment Advisory Co., Ltd. (current position)

Jun. 2022

Director of the Company (current position)

Jun. 2023

Outside Audit & Supervisory Board Member of Fuji Oil Company, Ltd. (current positon)

■ Significant concurrent positions:
Chairman of DBJ Investment Advisory Co., Ltd.
Outside Audit & Supervisory Board Member of Fuji Oil Company, Ltd.

Outside Director SHINGU Yuki

SHINGU Yuki

Apr. 1994

Joined City Ascom Co.,LTD.

Feb. 1998

Joined Established Future System Consulting Corp. (currently Future Corporation)

Oct. 2014

Joined Microsoft Japan Co., Ltd.

Apr. 2017

Joined Future Corporation
Executive Officer of Future Architect, Inc.

Mar. 2019

Director of Future Corporation (current position)
President and Chief Executive Officer of Future Architect, Inc.

Jun. 2023

Director of the Company (current position)

■ Significant concurrent positions:
Director of Future Corporation

Outside Director OMACHI Reiko

OMACHI Reiko

Apr. 2000

Registered as attorney-at-law (current position)
Joined Mitsui, Yasuda, Wani & Maeda (later reorganized into Gaikokuho Kyodo-Jigyo Horitsu Jimusho Linklaters)

Jun. 2003

Seconded to the Counselor's Office of the Ministry of Justice's Civil Affairs Bureau of Japan (as a government official with a fixed term contract)

Jul. 2006

Returned to Gaikokuho Kyodo-Jigyo Horitsu Jimusho Linklaters

May. 2014

Joined Ito & Mitomi (currently Morrison & Foerster LLP), Of Counsel (current position)

Jun. 2023

Director of the Company (current position)

■ Significant concurrent positions:
Attorney-at-law

Outside Director YAMANA Shoei

YAMANA Shoei

Apr. 1977

Joined Minolta Camera Co., Ltd.*

Jan. 2001

CEO of MINOLTA-QMS, Inc.

Jul. 2002

Executive Officer, General Manager of Management Planning Division, and Deputy General Manager of Image Information Products General Headquarters, Image Information Products Company of Minolta Co., Ltd.*

Aug. 2003

Senior Executive Officer of Konica Minolta Holdings, Inc.*

Oct. 2003

Senior Executive Officer of Konica Minolta Holdings, Inc., and Managing Director of Konica Minolta Business Technologies, Inc.*

Jun. 2006

Director, Senior Executive Officer of Konica Minolta Holdings, Inc.*

Apr. 2011

Director, Senior Executive Officer of Konica Minolta Holdings, Inc.*, and Representative Director, President of Konica Minolta Business Technologies, Inc.*

Apr. 2013

Director, Senior Executive Vice President and Executive Officer of KONICA MINOLTA, INC.

Apr. 2014

Director, President & CEO, Representative Executive Officer of KONICA MINOLTA, INC.

Apr. 2022

Director, Executive Chairman and Executive Officer of KONICA MINOLTA, INC.

Jun. 2022

Outside Director of TDK Corporation (current position)

Jun. 2023

Outside Director of Zensho Holdings Co., Ltd. (current position)

Jun. 2024

Director of the company (current position)
Outside Director of SCSK Corporation (current position)

*
Currently KONICA MINOLTA, INC.

■ Significant concurrent positions:
Outside Director of SCSK Corporation
Outside Director of TDK Corporation
Outside Director of Zensho Holdings Co., Ltd.

Outside Director HOSOYA Kazuo

HOSOYA Kazuo

Apr. 1982

Joined Fuji Heavy Industries Ltd.*

Jun. 2010

President, Tokyo Subaru Inc.

Apr. 2012

Vice President, General Manager of Human Resources Department of Fuji Heavy Industries Ltd.*

Apr. 2014

Senior Vice President, General Manager of Human Resources Department and General Manager of Career Support Office of Fuji Heavy Industries Ltd.*
President of Subaru Bloom Co. Ltd

Apr. 2015

Senior Vice President, Chief General Manager of Subaru Japan Sales & Marketing Division of Fuji Heavy Industries Ltd.*

Apr. 2016

Executive Vice President, Chief General Manager of Subaru Japan Sales & Marketing Division of Fuji Heavy Industries Ltd.*

Apr. 2018

President of Tokyo Subaru Inc.

Jan. 2019

Deputy President, Chief General Manager of Subaru Manufacturing Division and Chief General Manager of Gunma Plant of Subaru Corporation

Jun. 2019

Representative Director, Deputy President, Chief General Manager of Subaru Manufacturing Division and Chief General Manager of Gunma Plant of Subaru Corporation

Apr. 2020

Representative Director, Deputy President, Chief General Manager of Subaru Manufacturing Division of Subaru Corporation

Apr. 2021

Representative Director, Chairman of Subaru Corporation

Jun. 2021

Director, Chairman of Subaru Corporation

Jun. 2023

Special Advisor of Subaru Corporation

Jun. 2024

Advisor of Subaru Corporation

Jun. 2025

Director of the Company (current position)
Outside Director of Dexerials Corporation (current position)

*
Currently Subaru Corporation

■ Significant concurrent positions:
Outside Director of Dexerials Corporation

Outside Director UNO Akiko

UNO Akiko

Apr. 1983

Joined Shiseido Company, Limited

Jan. 2016

Center Director of Consumer Information Center of Shiseido Japan Co., Ltd.

Jan. 2019

Department Director responsible for Executive and External Relations of Shiseido Company, Limited

Mar. 2019

Audit & Supervisory Board Member (Full-time) of Shiseido Company, Limited

Jul. 2021

Auditor of Fine Today Shiseido Co., Ltd. (currently FineToday Co., Ltd.)

Jun. 2022

Outside Director of Hokuriku Electric Power Company

Jun. 2024

Outside Director of Tokyu Fudosan Holdings Corporation (current position)

Aug. 2024

Outside Director of OHBA CO., LTD. (current position)

Jun. 2025

Director of the Company (current position)

■ Significant concurrent positions:
Outside Director of OHBA CO., LTD.
Outside Director of Tokyu Fudosan Holdings Corporation

 
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