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Officers

List of Directors, Corporate Auditors and Executive Officers (As of June 21,2019)

Title
Name
Main Responsibilities and Concurrent Positions at the Sony Financial Group*
President and CEO, Representative Director
Yuichiro Sumimoto
Business operations in general
In charge of Internal Audit Department
Executive Vice President, Representative Director
Takayuki Suzuki
Support for general operations of representative director
In charge of Risk Management Department, Compliance Department and Financial Crime Risk Control Department
Director
Shigeru Ishii
President, Representative Director of Sony Financial Holdings Inc.
Director of Sony Life Insurance Co., Ltd.
Director of Sony Assurance Inc.
President, Representative Director of Sony Financial Ventures Inc.
Director
Maki Ogawa
Executive Officer of Sony Financial Holdings Inc.
Director(Outside)
Tohru Nakajima
Partner at Nagashima Ohno & Tsunematsu law firm
Standing Audit & Supervisory Board Member(Outside)
Kenji Takagi
Auditor of Sony Assurance Inc.
Auditor of Sony Lifecare Inc.
Audit & Supervisory Board Member
Yasuyuki Hayase

Standing Audit and Supervisory Board Member of Sony Financial Holdings Inc.

Audit and Supervisory Board Member of Sony Life Insurance Co., Ltd.

Audit and Supervisory Board Member of Sony Assurance Inc.

Audit & Supervisory Board Member(Outside)
Taketoshi Nonaka
Full-time auditor of Sony Life Insurance Co., Ltd.
Auditor of Sony Assurance Inc.
Audit & Supervisory Board Member(Outside)
Kenichi Osada
Full-time auditor of Sony Assurance Inc.
Auditor of Sony Life Insurance Co., Ltd.

*The Sony Financial Group here consists of Sony Financial Holdings Inc. and its direct subsidiaries, Sony Life Insurance Co., Ltd., Sony Assurance Inc., Sony Bank Inc., Sony Lifcare Inc. and Sony Financial Ventures Inc.

Title
Name
Main responsibilities
Executive Officer
Sachio Hayashi
In charge of Corporate Planning Department and Financial Planning Department
Executive Officer
Masaaki Tanaka
In charge of Human Resources and General Affairs Department and Credit Department
Commissioned Head of Human Resources and General Affairs Department
Executive Officer
Noriko Rzonca
In charge of Marketing Science Department and Content Planning Department
Commissioned Head of Marketing Science Department
Executive Officer
Keiji Minami
In charge of Alliance Business Department.1,Alliance Business Department.2
Financial Products Department and New Business Planning Department
Executive Officer
Tomoo Nakamura
In charge of Treasury & Investment Department and FX Investment Department
Executive Officer
Shoji Ohyama
In charge of Loan Business Department, Customer Office, Operations Service Department and Operations Management Department
Executive Officer
Tatsuya Fukushima
In charge of Systems Planning Department, Systems Development Department and Systems Management Department
Commissioned Head of System Planning Department