May 20, 2013

Sony Assurance Inc., a wholly-owned non-life insurance subsidiary of Sony Financial Holdings Inc.("SFH"), today announced that it has determined the management structure. The selections are subject to the approval of Sony Assurance's Ordinary General Meeting of Shareholders and the Board of Directors Meeting to be held on June 18, 2013.

Management Team as of June 18, 2013

Title Name Positions at the Sony Financial Group*
and Sony Corporation
President
Representative Director 		Atsuo Niwa Director of Sony Financial Holdings Inc.
Director Takashi Sakuma -
Director Toshihiko Fukumoto -
Director Katsumi Ihara President, Representative Director of Sony Financial Holdings Inc.
President, Representative Director of Sony Life Insurance Co., Ltd.
Director of Sony Bank Inc.
Director Hirotoshi Watanabe Senior Managing Director of Sony Financial Holdings Inc.
Director of Sony Life Insurance Co., Ltd.
Director of Sony Bank Inc.
Standing Statutory Auditor Nobuhiko Fujii Statutory Auditor of Sony Life Insurance Co., Ltd.
Statutory Auditor Hiroshi Sano Standing Statutory Auditor of Sony Financial Holdings Inc.
Statutory Auditor of Sony Life Insurance Co., Ltd.
Statutory Auditor of Sony Bank Inc.
Statutory Auditor Takayuki Nakagawa Manager, IFRS Promotion Department, Corporate Planning & Control Division of Sony Corporation

*The Sony Financial Group here indicates SFH, Sony Life Insurance Co., Ltd., Sony Assurance Inc., and Sony Bank Inc. Positions at SFH, Sony Life Insurance Co., Ltd. and Sony Bank Inc. are subject to the approval of each company's Ordinary General Meeting of Shareholders and Board of Directors Meeting.


Note: This is an English-language summary of a Japanese announcement made by Sony Assurance on May 20, 2013. The summary was prepared by SFH solely for convenience of non-Japanese readers.



distributed by