As of April 1, 2025
Director (Audit and Supervisory Committee Member (Full-Time)) Kenji Yamakoshi
(Date of birth: March 2, 1968)

Biography
- Apr. 1990 Joined The Dai-ichi Mutual Life Insurance Company
- Jun. 2024 Director (Audit and Supervisory Committee Member (Full-Time)) (to present)
Number of shares held
4,100 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
His experiences as a member of the Group have covered a wide range of engagements in the Company's businesses, including the international life insurance business and asset investment business, and he has deep experience and knowledge in the life insurance business. In addition, he has been engaged in the advancement of business management of the Group as General Manager of Internal Audit Unit of the Company and General Manager of Internal Audit Dept. at The Dai-ichi Life Insurance Company, Limited since April 2019. The Company believes he has the qualifications necessary to strengthen the effectiveness of the supervisory and 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.