January 31, 2018

T&D Holdings, Inc. Tetsuhiro Kida, President (Security Code: 8795)

Notice Regarding the Change of President

T&D Holdings, Inc. (President: Tetsuhiro Kida) of the T&D Life Group has decided to change its president as follows:

1. Details of the Change

[Effective as of April 1, 2018]

Name

New Post

Current Post

Tetsuhiro Kida

Representative Director and Chairman

Representative Director and President

Hirohisa Uehara

Representative Director and President

Representative Director and Executive Vice President

2. Biography

Please see the attachment.

[Contact Information]

T&D Holdings, Inc., Group Planning Department, Investor Relations Division Tel: +81-3-3272-6103

Biography

Educational Background

March 1976

Graduated from Keio University, Faculty of Law

Career Summary

April 1976

Joined Daido Life Insurance Company

March 1998

General Manager of Personnel Department of Daido Life

Insurance Company

March 1999

General Manager of Planning Department of Daido Life

Insurance Company

July 2000

Director of Daido Life Insurance Company

April 2003

Managing Director of Daido Life Insurance Company

June 2006

Managing Executive Officer of Daido Life Insurance Company

April 2007

Director of T&D Financial Life Insurance Company (part-time)

April 2007

Director of T&D Asset Management Co., Ltd. (part-time)

April 2007

Managing Executive Officer of T&D Holdings, Inc.

June 2007

Director and Managing Executive Officer of T&D Holdings, Inc.

April 2008

Director and Senior Executive Officer of T&D Holdings, Inc.

April 2010

Director of T&D Holdings, Inc. (part-time)

April 2010

Representative Director and President of Daido Life Insurance

Company

April 2015

Representative Director and President of T&D Holdings, Inc.

(current)

April 2015

Representative Director and Chairman of Daido Life Insurance

Company (current)

Tetsuhiro Kida

Number of shares held as of January 31, 2018: 25,222 shares

Date of Birth: June 19, 1953

* Number of shares held is disclosed based on the criteria of the Tokyo Stock Exchange.

Biography

Educational Background

Hirohisa Uehara

Date of Birth: January 25, 1962

March 1984

April 1984

July 2003

January 2005

February 2005

April 2007

April 2010

April 2011

April 2012

April 2014

June 2014

April 2015

April 2016

April 2017

April 2017

Graduated from Gakushuin University, Faculty of Economics

Career Summary

Joined Taiyo Life Insurance Company

General Manager of Securities Investment Department of Taiyo Life Insurance Company

General Manager of Investment Planning Department of Taiyo Life Insurance Company

Director of T&D Asset Management Co., Ltd. (part-time)

General Manager of Group Planning Department of T&D Holdings, Inc.

Director of T&D Asset Management Co., Ltd. (part-time)

Executive Officer and General Manager of Group Planning Department of T&D Holdings, Inc.

Director of T&D Financial Life Insurance Company

Executive Officer and General Manager of Securities Investment Department of Taiyo Life Insurance Company

Director, Executive Officer and General Manager of Securities Investment Department of Taiyo Life Insurance Company

Director and Managing Executive Officer of Taiyo Life Insurance Company

Director and Senior Managing Executive Officer of Taiyo Life Insurance Company

Director of Taiyo Life Insurance Company (part-time) (current)

Executive Vice President of T&D Holdings, Inc.

June 2017

Representative Director and Executive Vice President of T&D Holdings, Inc. (current)

June 2017

Director of T&D Financial Life Insurance Company (part-time) (current)

Number of shares held as of January 31, 2018: 15,856 shares

* Number of shares held is disclosed based on the criteria of the Tokyo Stock Exchange.

T&D Holdings Inc. published this content on 31 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2018 04:59:09 UTC.

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