
Ryosuke Mori
President and Representative Director
Internal Auditing Department
April 2007 |
Joined Goldman Sachs Japan Co., Ltd. |
September 2012 |
Joined Lifenet Insurance Company |
May 2013 |
Head of Corporate Planning Department |
January 2016 |
Executive Officer |
June 2017 |
Director, Executive Officer |
June 2018 |
President and Representative Director |

Yasuhiro Koba
Director, Executive Vice President
Business Development Department, Product Development Department, Creditor Insurance Business Department, Investment Department
April 2002 |
Joined Ministry of Health, Labour and Welfare |
September 2010 |
Joined Lifenet Insurance Company |
October 2013 |
Head of Legal Department |
June 2015 |
Executive Officer, CCO (Chief Compliance Officer) |
June 2017 |
Director, Executive Officer |
May 2021 |
Director, LIFENET MIRAI Inc. |
June 2021 |
Director, Executive Vice President |

Jun Hasebe
Outside Director
Representative Director and President, Tokyo Relations Inc.
April 1990 |
Joined Daiwa Securities Co. Ltd. |
July 2010 |
Director, COLOPL, Inc. |
January 2019 |
Outside Director, Speee, Inc. |
April 2020 |
Representative Director and President, Tokyo Relations Inc. |
November 2020 |
Outside Director, toridori Inc. |
June 2022 |
Outside Director, Lifenet Insurance Company |

Hiro Koya
Outside Director
Executive Officer, au Financial Holdings Corporation
April 2007 |
Joined KDDI CORPORATION |
October 2021 |
Deputy Manager of Corporate Strategy Planning Department, au Financial Holdings Corporation |
April 2022 |
General Manager of Corporate Strategy Planning Department, au Financial Holdings Corporation |
April 2022 |
Director, au Asset Management Corporation |
April 2024 |
Executive Officer, au Financial Holdings Corporation |

Keiko Hayashi
Outside Director
(Audit and Supervisory Committee Member)
C.P.A (Certified Public Accountant)
April 1986 |
Joined Tokyo Regional Taxation Bureau |
October 1990 |
Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) |
March 1994 |
Registered as C.P.A. |
July 2006 |
Partner, Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC) |
October 2013 |
Group D&I Owners D&I Partner, Deloitte Tohmatsu Group |
July 2016 |
Executive Board Member, The Japanese Institute of Certified Public Accountants |
November 2018 |
President, Tohmatsu Challenged Co., Ltd. |
June 2020 |
Outside Director, Lifenet Insurance Company |
June 2020 |
Outside Director (Audit and Supervisory Committee Member), MEIDENSHA CORPORATION |
February 2021 |
Outside Corporate Auditor, NIPPON FILCON CO., LTD. |
March 2021 |
Supervisory director, Nippon Building Fund Inc. |
June 2021 |
Outside Director (Audit and Supervisory Committee Member), Lifenet Insurance Company |
April 2023 |
Professor, Faculty of Commerce Graduate School of Accountancy, Waseda University |

Tomoyuki Yamashita
Outside Director
(Audit and Supervisory Committee Member)
Representative Director and President, Aon Solutions Japan Ltd.
April 1998 |
Joined The Bank of Tokyo-Mitsubishi, Ltd. (currently MUFG Bank, Ltd.) |
February 2000 |
Joined Towers Perrin (currently Willis Towers Watson) |
June 2004 |
Joined Goldman Sachs Japan Co., Ltd. |
January 2010 |
Vice President, Investment Banking Division, Advisory Group |
March 2012 |
Joined McLagan Partners Asia Incorporated (currently Aon Solutions Japan Ltd.) |
April 2015 |
Head of Japan, McLagan Partners Asia Incorporated |
January 2017 |
Head of Japan, McLagan at Aon Hewitt Japan (currently Aon Solutions Japan Ltd.) |
July 2019 |
President and Representative Director, Aon Solutions Japan Ltd. |
June 2021 |
Outside Director (Audit and Supervisory Committee Member), Lifenet Insurance Company |

Emima Abe
Outside Director
(Audit and Supervisory Committee Member)
Attorney, Miyamasuzaka the Firm Law & Accounting Office
April 2002 |
Joined Beacon Communications K.K. |
December 2013 |
Registered as an attorney |
January 2014 |
Joined BOOKSCAN Co., Ltd. |
November 2015 |
Joined COLOPL, Inc. |
August 2016 |
Joined Max General Law Firm (currently Miyamasuzaka the Firm Law & Accounting Office) |
December 2018 |
Outside Director, Noevir Holdings Co., Ltd. |
March 2022 |
Outside Director, B-R 31 Ice Cream Co., Ltd. |
June 2023 |
Outside Director (Audit and Supervisory Committee Member), Lifenet Insurance Company |
March 2024 |
Outside Auditor, Intermestic Inc. |

Takeshi Kawasaki
Senior Executive Officer of Corporate Planning Department, Accounting & Actuarial Department
April 2002 |
Joined Citibank, N.A., Japan Branches (currently Citibank, N.A., Tokyo Branch) |
March 2005 |
Joined Nikko Cordial Securities Inc. (currently SMBC Nikko Securities Inc.) |
February 2014 |
Joined Regional Economy Vitalization Corporation of Japan |
August 2020 |
Joined Lifenet Insurance Company |
July 2021 |
Head of Corporate Planning Department |
June 2022 |
Executive Officer |
June 2024 |
Senior Executive Officer |

Ryosuke Kondo
Senior Executive Officer of Partner Business Department
April 2003 |
Joined PIONEER CORPORATION |
October 2009 |
Joined JAPAN POST INSURANCE Co., Ltd. |
March 2012 |
Joined Lifenet Insurance Company |
January 2016 |
Head of Corporate Planning Department, Corporate Strategy Division |
June 2018 |
Executive Officer |
June 2021 |
Director and Executive Officer |
June 2022 |
Director, LIFENET MIRAI Inc. |
June 2024 |
Senior Executive Officer |
June 2024 |
Representative Director, President, and Chief Executive Officer, LIFENET MIRAI Inc. |

Junpei Yokozawa
Senior Executive Officer of IT Strategy Department, Information Systems Planning Department, Information Systems Operations Department, Data Science Promotion Office
April 2003 |
Joined NTT DATA Net’s CORPORATION (currently NTT DATA FINANCIAL TECHNOLOGY CORPORATION) |
May 2008 |
Joined Lifenet Insurance Company |
April 2018 |
Head of KDDI Business Department, Sales & Marketing Division |
April 2021 |
Executive Officer |
June 2021 |
Director and Executive Officer |
June 2024 |
Senior Executive Officer |

Hiroki Ito
Executive Officer of Direct Business Planning Department, Contact Center
April 2002 |
Joined POLA Cosmetics, Inc. (currently POLA INC.) |
August 2006 |
Joined eLife Inc. |
July 2007 |
Joined American Life Insurance Company Japan branch (currently MetLife Insurance K.K.) |
April 2017 |
Office Manager, Direct Business HQ, Direct Business Planning Office |
April 2019 |
Joined Lifenet Insurance Company |
July 2020 |
Head of Data Science Promotion Office |
April 2021 |
Head of CX Design Department, Sales & Marketing Division, Head of Data Science Promotion Office |
April 2024 |
Executive Officer |

Kaoru Katada
Executive Officer of Human Resources & General Affairs Department, Legal Department, Risk Management Department
April 2003 |
Joined Recruit Staffing Co., Ltd. |
April 2004 |
Joined Taisay Building Management Co.,Ltd. |
February 2008 |
Joined Lifenet Insurance Company |
January 2016 |
Head of Operations Planning Department, Customer Services Division |
June 2018 |
Executive Officer |
June 2021 |
Executive Officer, CCO (Chief Compliance Officer), CISO (Chief Information Security Officer) |

Yasuhiro Hida
Executive Officer of Marketing Department, Brand Management Department
April 2004 |
Joined TOKYU AGENCY INC. |
November 2007 |
Joined J-ROCK Co.,Ltd |
August 2010 |
Joined Dentsu Public Relations Inc. (currently PR Consulting Dentsu Inc.) |
June 2012 |
Joined Lifenet Insurance Company |
October 2018 |
Head of Marketing Department, Sales & Marketing Division |
April 2024 |
Executive Officer |

Tsutomu Matsuura
Executive Officer of CX Design Department, Customer Services Department, Claims Department
April 2004 |
Joined Japan Branch, American Family Life Assurance Company of Columbus (currently Aflac Life Insurance Japan Ltd.) |
July 2010 |
Joined Lifenet Insurance Company |
July 2018 |
Head of Corporate Planning Department |
June 2023 |
Executive Officer |
As of June 23, 2024