Profile

As of August 1, 2023

Director (Audit and Supervisory Committee Member (Full-Time)) Takahiro Shibagaki

(Date of birth: February 25, 1965)

Biography

  • Apr. 1987 Joined The Dai-ichi Mutual Life Insurance Company
  • Apr. 2016 Executive Officer, The Dai-ichi Life Insurance Company, Limited*
  • Oct. 2016 Executive Officer, The Dai-ichi Life Insurance Company, Limited*
  • Apr. 2018 Representative Director and Vice President, The Dai-ichi Frontier Life Insurance Co., Ltd.
  • Apr. 2022 Managing Executive Officer, Dai-ichi Life Holdings, Inc.
  • Jun. 2022 Director (Audit and Supervisory Committee Member (Full-Time)) (to present)
  • *
    Due to the shift to a holding company structure on October 1, 2016, The Dai-ichi Life Insurance Company, Limited until September 30, 2016 and that from October 1, 2016 are different companies.

Number of shares held

31,180 shares

Activities during FY2022

Attended 15 Board of Directors meetings out of all 15 meetings held
Attended 17 Audit & Supervisory Committee meetings out of all 17 meetings held

Reason of appointment

His experiences as a member of the Group have covered a wide range of engagements in theCompany's businesses, including secretarial work, public relations, and domestic corporate insurance, and he has deep experience and knowledge in the life insurance business. Inaddition, he has been engaged in corporate management as a member of the Board ofDirectors of The Dai-ichi Frontier Life Insurance Co., Ltd. since April 2018. The Companybelieves he has the qualifications necessary to strengthen the effectiveness of the supervisoryand auditing function over the management of the Group by making use of his experience and knowledge. Therefore, the Company appointed him as a director serving as Audit & Supervisory Committee member.

Other major occupations

  • Outside Auditor, SHIZUOKA GAS CO., LTD.