As of April 1, 2025
Outside Director (Audit and Supervisory Committee Member) Satoshi Nagase
(Date of birth: January 12, 1955)
Biography
- Apr. 1979 Joined Suntory Limited
- Aug. 1985 Joined Morgan Bank
- Feb. 1995 Managing Director, Head of Fixed Income Division, JPMorgan Securities Japan Co., Ltd.
- Apr. 1999 General Manager of Tokyo Branch and Head of Equity Derivatives Division
- May. 2000 Japan Representative (General Manager of Tokyo Branch) and Head of Equity Division
- Jun. 2016 Director, Managing Executive Officer and CFO, Dexerials Corporation
- Jun. 2021 Outside Director The Dai-ichi Frontier Life Insurance Co., Ltd.
- Jun. 2024 Outside Director (Audit and Supervisory Committee Member), Dai-ichi Life Holdings, Inc. (to present)
Number of shares held
3,000 shares
Activities during FY2024
Attended 12 Board of Directors meetings out of all 12 meetings held
Attended 23 Audit & Supervisory Committee meetings out of all 23 meetings held
Reason of appointment
He has had a wide range of experiences and high-level insight as a corporate manager at financial institutions and extensive experience in capital policy and finance as a CFO of other companies. In addition, he has deep experience and knowledge in the life insurance business as Outside Director of The Dai-ichi Frontier Life Insurance Co., Ltd., a subsidiary of the Company. The Company expects that he will actively advise on various matters of the Company based on his objective viewpoint at the Board of Directors meetings and other occasions and utilize his experience in conducting audits and supervision of the Group's management, and therefore appointed him as an outside director serving as Audit & Supervisory Committee member.