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20250327_LIFE_Pemanggilan RUPS_31871611_lamp3.pdf
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PROFILE APPOINTMENT OF THE BOARD OF DIRECTORS PT MSIG LIFE INSURANCE INDONESIA TBK Proposed in EGMS 22nd April 2025
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APPOINTMENT
BOARD OF DIRECTORS
PT MSIG LIFE INSURANCE INDONESIA TBK
PT MSIG LIFE INSURANCE INDONESIA TBK
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PROFILE CANDIDATE OF BOARD OF DIRECTOR
Tomoyuki Monden
Deputy President Director
Japanese citizen, domiciled in Indonesia. Currently 48 years old.
• Master of Business Administration from University of Illinois, Urbana Champaign (2004)
• Bachelor of Law from Keio University (1999)
• 2020 – Current : Director PT MSIG Life Insurance Indonesia Tbk.
• 2017 – 2020 : Corporate Planning Manager Mitsui Sumitomo Aioi Life Insurance Co., Ltd.
• 2012 – 2017 : Technical Advisor Hong Leong Assurance Berhad, Malaysia.
• 2012 : Deputy Manager of Corporate Planning Mitsui Sumitomo Insurance Co., Ltd.
• 2010 – 2012 : Deputy Investment Manager Asahi Mutual Life Insurance Co.
• 2004 – 2010 : Assistant Investment Manager Asahi Mutual Life Insurance Co.
• 2001 – 2002 : Corporate Planning Supervisor Asahi Mutual Life Insurance Co.
• 1999 – 2001 : Staff Asahi Mutual Life Insurance Co.
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PROFILE CANDIDATE OF BOARD OF DIRECTOR
Eiji Takahashi
Director
Japanese citizen, domiciled in Indonesia. Currently 56 years old.
Bachelor of Laws from Chuo University (1991)
• 2024 – current : Chief Specialist Asian Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd
• 2024 - current : Chief Specialist International Business Planning Department MS&AD Insurance Group Inc
• 2021 - 2024 : General Manager of Finance Department Mitsui Sumitomo Primary Life Insurance Co., Ltd.
• 2018 - 2021 : Senior Vice President, Finance MSIG Holdings (Asia) Pte. Ltd. Singapore (Regional Holding Company for
operations in South East Asia, HK, Australia and New Zealand)
• 2013 - 2018 : Executive Vice President Thailand Branch Mitsui Sumitomo Insurance Co., Ltd.
• 2011 - 2013 : Manager, overseas branches Accounting Department Mitsui Sumitomo Insurance Co., Ltd.
• 2009 - 2011 : Director, Vice President, Finance and Co-Treasurer Mitsui Sumitomo Marine Management (U.S.A.), Inc.
• 2008 - 2009 : Trainee related to finance in US Human Resources Department Mitsui Sumitomo Insurance Co., Ltd.
• 2000 - 2008 : Assistant Manager and Manager Financial Solutions Department Mitsui Sumitomo Insurance Co., Ltd.
• 1999 - 2000 : Assistant Manager Marketing Department VII Nippon Credit Bank
• 1996 - 1999 : Staff and Assistant Manager Business Promotion Department and Credit Department Nippon Credit Bank
• 1991 - 1996 : Staff Sapporo Branch Nippon Credit Bank
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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Life Insurance Indonesia Tbk.
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Planning Manager Mitsui Sumitomo Aioi Life Insurance Co., Ltd.
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Corporate Planning Mitsui Sumitomo Insurance Co., Ltd.
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Life Insurance Business Department Mitsui Sumitomo Insurance Co., Ltd
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AD Insurance Group Inc
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Finance Department Mitsui Sumitomo Primary Life Insurance Co., Ltd.
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Pte. Ltd.
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Vice President Thailand Branch Mitsui Sumitomo Insurance Co., Ltd.
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Accounting Department Mitsui Sumitomo Insurance Co., Ltd.
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US Human Resources Department Mitsui Sumitomo Insurance Co., Ltd.
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Manager Financial Solutions Department Mitsui Sumitomo Insurance Co., Ltd.
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