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Changes to Board Members - 第一生命保険株式会社

1 The Dai-ichi Life Insurance Company, Limited [Unofficial Translation] February 23, 2016 Koichiro Watanabe President and Representative Director The Dai-ichi Life Insurance Company, Limited Code: 8750 (TSE First section) Changes to Board Members The Dai-ichi Life Insurance Company, Limited (the Company ; President: Koichiro Watanabe) hereby announces Changes to its Board Members including the Directors and Executive Officers and appointment of new executive officers as of April 1, 2016. 1. Changes of titles, retirement and newly appointment of Directors and Executive Officers (1) Changes of Titles (as of April 1, 2016) Name Current As of April 1, 2016 Shigeo Tsuyuki Representative Director, Deputy President, Chief General Manager, Asia Pacific Representative Director, Deputy President Morinobu Nagahama Director, Managing Executive Officer Director, Senior Managing Executive Officer Koichi Maruno Managing Executive Officer Senior Managing Executive Officer, Atsushi Takahashi Managing Executive Officer, Chief General Manager, Western Market, General Manager, West Japan Sales Bureau Managing Executive Officer Katsuhisa Watanabe Executive Officer Managing Executive Officer Hideo Hatanaka Executive Officer Managing Executive Officer 2 The Dai-ichi Life Insurance Company, Limited Name Current As of April 1, 2016 Kimihiro Sato Executive Officer, Chief General Manager, Metropolitan Corporate relations , General Manager, Kanagawa Sa

2 The Dai-ichi Life Insurance Company, Limited Name Current As of April 1, 2016 Kimihiro Sato Executive Officer, Chief General Manager, Metropolitan Corporate Relations

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