Dai ichi Life : Notice of Resolutions of the Annual General Meeting of Shareholders for the 13th Fiscal Year
June 12, 2023
Share
Note : This Notice is a translation of the Japanese language original for convenience purposes only, and in the event of any discrepancy, the Japanese language original shall prevail.
[Translation]
To Our Shareholders
I would like to take this opportunity to thank you for your support.
Notice is hereby given that the Annual General Meeting of Shareholders for the 13th Fiscal Year of Dai-ichi Life Holdings, Inc. was held as follows on June 26, 2023.
Toward a global insurance group that will lead the future of the Japanese insurance industry, we will make every effort to achieve both further business growth and attractive shareholder returns.
We look forward to your ongoing support.
June 26, 2023
Tetsuya Kikuta
Representative Director and President (CEO)
Dai-ichi Life Holdings, Inc.
Notice of Resolutions of the Annual General Meeting of Shareholders for the 13th Fiscal Year
Two following proposals were all resolved and approved as originally proposed.
Proposal 1: Appropriation of Surplus
Proposal 2: Election of Ten (10) Directors (Excluding Directors Serving as Audit & Supervisory Committee Members)
Directors
After the Annual General Meeting of Shareholders for the 13th Fiscal Year, the Directors of Dai- ichi Life Holdings, Inc. are as follows:
Director and Chair of
Seiji
the Board
Inagaki
Representative
Director and President
Tetsuya
(Chief Executive
Kikuta
Officer)
Representative
New
Hitoshi
Director and Managing
appoint
Yamaguchi
Executive Officer
ment
Director and Managing
Hiroshi
Executive Officer
Shoji
Director and Managing
New
Executive Officer
Hidehiko
appoint
(Chief Sustainability
Sogano
ment
Officer)
Director
Toshiaki
Sumino
Director
Outside
Koichi
Director
Maeda
Director
Outside
Yuriko
Director
Inoue
Director
Outside
Yasushi
Director
Shingai
Director
Outside
Bruce
Director
Miller
Director (Audit &
Takahiro
Supervisory Committee
Shibagaki
Member (Full-Time))
Director (Audit &
Fusakazu
Supervisory Committee
Kondo
Member (Full-Time))
Director (Audit &
Outside
Rieko
Supervisory Committee
Director
Sato
Member)
Director (Audit &
Outside
Ungyong
Supervisory Committee
Director
Shu
Member)
Director (Audit &
Outside
Koichi
Supervisory Committee
Director
Masuda
Member)
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Disclaimer
Dai-ichi Life Holdings Inc. published this content on 13 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2023 08:41:01 UTC.
Dai-ichi Life Holdings, Inc. is a holding company specializing in life insurance. The group provides primarily savings, pension and health contracts.
Net sales are distributed geographically as follows: Japan (71.6%), the United States (19.7%) and other (8.7%).