As of April 1, 2025
Representative Director, Senior Managing Executive Officer
Business Head, International Life Insurance
Hitoshi Yamaguchi
(Date of birth: January 27, 1966)

Biography
- Apr. 1989 Joined The Dai-ichi Mutual Life Insurance Company
- Apr. 2021 Executive Officer, Dai-ichi Life Holdings, Inc.
- Apr. 2023 Managing Executive Officer
- Jun. 2023 Representative Director, Managing Executive Officer
- Apr. 2024 Representative Director, Senior Managing Executive Officer, Business Head, International Life Insurance (to present)
Number of shares held
14,761 shares
Activities during FY2024
Attended 17 Board of Directors 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 the Company's businesses, including corporate planning, personnel affairs and international life insurance business, and he has deep experience and knowledge in the life insurance business. In addition, he duly performed his duties in corporate management of overseas life insurance companies as vice president of Star Union Dai-ichi Life Insurance Company Limited, as well as a member of the Board of Directors of the Company since June 2023. The Company believes he is qualified to be a director of the board of the Company, and therefore proposes him as a director.