T&D HOLDINGS INC. May 15, 2017
T&D Holdings, Inc. Tetsuhiro Kida, President (Security Code: 8795)
Notice Regarding the Change of Representative DirectorT&D Holdings, Inc. (President: Tetsuhiro Kida) of the T&D Life Group has decided to change its representative director as follows:
-
Changes of Representative Director
[Effective as of June 28, 2017]
Name
New Post
Current Post
Kenji Nakagome
-
Representative Director and Chairman
Hirohisa Uehara
Representative Director and Executive Vice President
Executive Vice President
Notes:
Hirohisa Uehara is a candidate of new director scheduled to be assigned at the ordinary general meeting of shareholders scheduled to be held on June 28, 2017. He is scheduled to be appointed as representative director at the meeting of board of directors which will be held on the same day.
Hirohisa Uehara is scheduled to assume office as director (part-time) of T&D Financial Life Insurance Company on June 22, 2017.
Kenji Nakagome will retire as representative director and chairman and is scheduled to assume office as advisor at the conclusion of the ordinary general meeting of shareholders scheduled to be held on June 28, 2017.
- Biography of New Representative Director
Please see the attachment.
[Contact Information]
T&D Holdings, Inc., Group Planning Department, Investor Relations Division Tel: +81-3-3272-6103
Biography of New Representative DirectorName: Hirohisa Uehara
Date of Birth: January 25, 1962
Career Summary:
April 1984 Joined Taiyo Life Insurance Company
July 2003 General Manager of Securities Investment Department of Taiyo Life Insurance Company
January 2005 General Manager of Investment Planning Department of
Taiyo Life Insurance Company
February 2005 Director of T&D Asset Management Co., Ltd. (part-time) April 2007 General Manager of Group Planning Department of T&D
Holdings, Inc.
April 2010 Director of T&D Asset Management Co., Ltd. (part-time) April 2011 Executive Officer and General Manager of Group Planning
Department of T&D Holdings, Inc.
April 2012 Director of T&D Financial Life Insurance Company
April 2014 Executive Officer and General Manager of Securities Investment Department of Taiyo Life Insurance Company
June 2014 Director, Executive Officer and General Manager of Securities Investment Department of Taiyo Life Insurance Company
April 2015 Director and Managing Executive Officer of Taiyo Life
Insurance Company
April 2016 Director and Senior Managing Executive Officer of Taiyo
Life Insurance Company
April 2017 Director of Taiyo Life Insurance Company (part-time) (current)
April 2017 Executive Vice President of T&D Holdings, Inc. (current)
Number of shares held as of March 31, 2017: 14,600 shares
* Number of shares held is disclosed based on the criteria of the Tokyo Stock Exchange.
T&D Holdings Inc. published this content on 15 May 2017 and is solely responsible for the information contained herein.
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