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Company Organization BOARD OF REPRESENTATIVE MEMBERS REPRESENTATIVE MEMBERS NOMINATING COMMITTEE BOARD OF COUNCILLORS NOMINATING COMMITTEE BOARD OF DIRECTORS CHIEF ACTUARY OUTSIDE DIRECTORS AUDIT COMMITTEE CHAIRMAN Office of Audit Committee COMPENSATION COMMITTEE MANAGEMENT COUNCIL PRESIDENT CSR PROMOTION COUNCIL COMPLIANCE PROMOTION ADVISORY COUNCIL INVESTMENT COUNCIL CUSTOMER SATISFACTION ADVISORY COUNCIL EXECUTIVE OFFICERS CLAIM PAYMENT ASSESSMENT COUNCIL The ”Company with Committees” System Meiji Yasuda Life is adopting the “Company with increasing the number of outside directors and putting Committees” system to strengthen its management them in the majority. supervision functions and increase transparency. The system enhances corporate governance by making a clear institutional separation between management The Nominating, Audit, and Compensation Committees comprise three or more directors - a majority of them outside - selected by decision of the Board of Directors. supervision functions and executive functions. It also promotes greater transparency in management by 38 Nominating Committee Audit Committee Compensation Committee ◎ Yuzaburo Mogi ※ Tetsuro Kitao ※ Yuko Tashima ※ Ken-ichi Sekiguchi Kenji Matsuo ◎ Tetsuro Kitao ※ Saburo Horiuchi ※ Takuma Otoshi ※ Yoshio Maekawa ◎ Keiji Aritomi ※ Saburo Horiuchi ※ Yuko Tashima ※ Ken-ichi Sekiguchi Kenji Matsuo ◎ Chairman of the Committee ※ Outside Director Auditing Department Investment Planning & Research Department Tokyo Marketing Headquarters Nagoya Marketing Headquarters Corporate Finance & Personal Loan Department Osaka Marketing Headquarters Securities Investment Department 81 Regional Offices Agency Department Individual Insurance Marketing Division Individual Property Insurance Marketing Office Field Education Department General Agent Marketing Division General Agent Channel Department Corporate Market Development Department Pension Consulting Office Group Marketing Division Financial Institution Marketing & Promotion Office Public Market Development Department Group Service Support Department 7 Corporate Marketing Departments 12 Public Sector Marketing Departments Association Marketing Department 2 Medium Enterprise Marketing Departments Investment Division Separate Account Investment Department Real Estate Investment Department Credit Analysis & Investment Risk Management Department Claim Payment Audit Office Marketing Planning & Research Department Customer Communication Planning Office Field Personnel Department Group Market Planning & Research Department Product Development Department International Department Investment Administration Department Corporate Communications Department Corporate Finance Development Department Human Resources Department Customer Service Planning & Administration Department Profit Management & Actuarial Department 2 Policy Administration Centers Information Systems Department Underwriting Department General Affairs Department Medical Department Osaka General Affairs Department Policy Service Department Secretarial Department Claims Administration Department Claim Payment Assessment Office Group Insurance Administration Department Claim Payment Assessment Office Group Pension Administration Department Affiliated Companies Department Corporate Planning & Research Department Corporate Planning & Development Office Customer Relations Control Department Customer Service Center Compliance Control Department Information Asset Security Management Office Business Improvement Promotion Office Risk Management Control Department Legal Affairs Department 39
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