Investor Presentaiton

Corporate Governance in Japan: Companies Act Revision of Companies Act in Japan Dai-ichi Life Holdings ● Companies Act of 2005 was revised in 2014 in order to facilitate the Audit and Supervisory Committee. With it, the companies in Japan can select one out of three governance structures. Corporate Auditor Three Committees Audit and Supervisory Committee Auditors, independent of board of directors shall be appointed by the shareholder meeting in charge of financial and business audit with the board of directors Nomination Committee, Remuneration Committee and Audit Committee shall be set up within the board of directors (with majority being outside directors) supervising executive members of the board Committee members shall be appointed by the shareholder meeting within the board of directors. Committee audit and supervise members of the board of directors. Remuneration Committee and Nomination Committee are not required. 30 30

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