Dai-ichi Life Holdings, Inc. announced that its Board of Directors meeting, held on December 16, 2022, passed a resolution to change directors described below, following due consideration by the Company's Nominations Advisory Committee. Change of Titles (as of April 1, 2023): Seiji Inagaki: Representative Director, Chairman of the Board and his Current Title is Representative Director, President, Tetsuya Kikuta: Representative Director, President his Current Title is Representative Director, Senior Managing Executive Officer, Koichiro Watanabe: Director and his Current Title is Director, Chairman of the Board. Koichiro Watanabe is scheduled to retire from the current position of Director at the conclusion of the Annual General Meeting of Shareholders in June, 2023.

The company also changed the title of Toshiaki Sumino as Representative Director, President from this current title as Managing Executive Officer.