Microsoft Word - 150130_E(社長異動).doc


January 30, 2015

T&D Holdings, Inc.

Kenji Nakagome, President

(Security Code: 8795)

Daido Life Insurance Company

Tetsuhiro Kida, President

Changes of President and Representative Director

T&D Holdings, Inc. and its subsidiary, Daido Life Insurance Company of T&D Life
Group have decided to change its president and representative director as follows.

1. Changes of President and Representative Director

(1) T&D Holdings, Inc. (Effective as of April 1, 2015)

Name

New Post

Current Post

Kenji Nakagome

Representative Director and

Chairman

Representative Director and

President

Tetsuhiro Kida

Representative Director and

President

(Representative Director and

Chairman of Daido Life)

Director (part-time)

(Representative Director and

President of Daido Life)

Note:Tetsuhiro Kida will be appointed as the Representative Director and President after obtaining approval from

the regulatory authority in accordance with Article 8.1 of the Insurance Business Act of Japan. He will also serve as the Representative Director and Chairman of Daido Life Insurance Company.

(2) Daido Life Insurance Company (Effective as of April 1, 2015)

Name

New Post

Current Post

Tetsuhiro Kida

Representative Director and

Chairman

Representative Director and

President

Minoru Kudo

Representative Director and

President

Representative Director and

Executive Vice President

2. Biography


Please see the attachments for each biography.

For inquiries regarding the above, please contact:

Investor Relations, T&D Holdings, Inc. Tel: +81-3-3434-9142

Biography of New Chairman of T&D Holdings

Name: Kenji Nakagome
Date of Birth: January 25, 1954
Educational Background:
March 1976 Graduated from Yokohama City University, Faculty of
Economics and Business Administration
Personal History:
April 1976 Joined Taiyo Life
October 1987 General Manager of Ichikawa Branch
April 1999 General Manager of General Planning Department
March 2001 General Manager of General Affairs Department
July 2001 Director and General Manager of General Affairs
Department
August 2002 Director and General Manager of Personnel Department
June 2003 Managing Director and General Manager of Personnel
Department
November 2003 Managing Director
April 2004 Managing Director of T&D Holdings
June 2006 Director and Managing Executive Officer of Taiyo Life,
Director and Managing Executive Officer of T&D Holdings
April 2007 Director and Senior Executive Officer of Taiyo Life,
Director and Senior Executive Officer of T&D Holdings
June 2008 Representative Director and Senior Executive Officer of
Taiyo Life
June 2009 Director of T&D Holdings (part-time),
Representative Director and President of Taiyo Life
April 2011 Representative Director and President of T&D Holdings
(current)

Biography of New President of T&D Holdings

Name: Tetsuhiro Kida
Date of Birth: June 19, 1953
Educational Background:
March 1976 Graduated from Keio University, Faculty of Law
Personal History:
April 1976 Joined Daido Life
March 1998 General Manager of Personnel Department
March 1999 General Manager of Planning Department
July 2000 Director of Daido Life
April 2003 Managing Director of Daido Life
June 2006 Managing Executive Officer of Daido Life
April 2007 Director of T&D Financial Life (part-time),
Director of T&D Asset Management (part-time), Managing Executive Officer of T&D Holdings
June 2007 Director and Managing Executive Officer of T&D Holdings
April 2008 Director and Senior Executive Officer of T&D Holdings
April 2010 Representative Director and President of Daido Life
(current), Director of T&D Holdings (part-time) (current)
Number of shares of T&D Holdings held as of January 30, 2015: 18,985

Note: Number of shares is disclosed based upon the rules of Tokyo Stock Exchange.

Biography of New President of Daido Life

Name: Minoru Kudo
Date of Birth: May 18, 1955
Educational Background:
March 1978 Graduated from Kwansei Gakuin University, School of
Business Administration
Personal History:
April 1978 Joined Daido Life
March 1996 General Manager of Shizuoka Branch
March 2001 General Manager of Product Development and Planning
Department
April 2003 General Manager of Planning Department
April 2005 General Manager of General Marketing Department
June 2005 Director
June 2006 Executive Officer
April 2008 Managing Executive Officer
June 2009 Director and Managing Executive Officer
April 2011 Director and Senior Executive Officer
April 2014 Representative Director and Executive Vice President
(current)

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