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Sompo Holdings Inc (8630.T)

8630.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kengo Sakurada

62 2015 President, Executive President, Group Chief Executive Officer, Representative Director

Shinji Tsuji

61 2017 Group Chief Financial Officer, Executive Vice President, Representative Director

Keiji Nishizawa

60 2017 Domestic P&C Insurance Business Owner, Executive President & President of Subsidiary, Director

Yasuhiro Ohba

53 2018 Domestic Life Insurance Business Owner, Executive President & President of Subsidiary, Director

Satoshi Kasai

55 2017 Group Chief Human Resource Officer, Managing Executive Officer, Director of Human Resources

Masahiro Hamada

53 2018 Managing Executive Officer, Group Chief Information Officer, Group Chief Strategy Officer, Director

Masato Fujikura

60 2017 Group Chief Risk Officer, Managing Executive Officer, Director

Mikio Okumura

53 2017 Managing Executive Officer, Nursing Care & Healthcare Business Owner, Chairman & Executive Chairman of Subsidiaries, Director

Junichi Tanaka

57 2018 Managing Executive Officer, Overseas Insurance Business Owner, Director

Nigel Frudd

59 2018 Managing Executive Officer

Koichi Narasaki

60 2017 Group Chief Development Officer, Managing Executive Officer

Kiyoshi Aoki

54 2018 Executive Officer, Group Chief Brand Officer, Director of Public Relations, Manager of CSR Office

Shinichi Hara

53 2017 Executive Officer, Director of Overseas Business Planning

Yuji Kawauchi

52 2017 Executive Officer

Takuto Kobayashi

2018 Executive Officer, Director of Special Assignment in Senior Market Business Unit

Yasunori Kuroda

2018 Executive Officer, Director of Accounting

Katsuyuki Tajiri

2018 Executive Officer

Takato Udo

Executive Officer, Director of Special Assignment in Business Planning Unit

Scott Davis

57 2014 Independent Director

Isao Endo

62 2014 Independent Director

Tamami Murata

58 2014 Independent Director

Sawako Nohara

60 2013 Independent Director

Shigemiki Ohki

2017 IR Contact Officer

Biographies

Name Description

Kengo Sakurada

Mr. Kengo Sakurada has been serving as President, Executive President, Group Chief Executive Officer and Representative Director in SOMPO Holdings, Inc. since July 2015. He is also serving as Director in a subsidiary, Sompo Japan Nipponkoa Insurance Inc. He used to work for The Yasuda Fire & Marine Insurance Co., Ltd. and Sompo Japan Insurance Inc. He obtained his Bachelor's degree in Commerce from Waseda University from March 1978.

Shinji Tsuji

Mr. Shinji Tsuji has been serving as Group Chief Financial Officer, Executive Vice President and Representative Director in SOMPO Holdings, Inc. since April 2017. He is also serving as Director in a subsidiary, Sompo Japan Nipponkoa Himawari Life Insurance, Inc. He used to work for another subsidiary, Sompo Japan Insurance Inc.

Keiji Nishizawa

Mr. Keiji Nishizawa has been serving as Domestic P&C Insurance Business Owner and Director in SOMPO Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, Sompo Japan Nipponkoa Insurance Inc., since April 2017. His previous titles include Executive Officer and Executive Vice President in the Company.

Yasuhiro Ohba

Mr. Yasuhiro Ohba has been serving as Domestic P&C Insurance Business Owner and Director in SOMPO Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, Sompo Japan Nipponkoa Himawari Life Insurance, Inc., since June 2018. He used to work for another company.

Satoshi Kasai

Masahiro Hamada

Mr. Masahiro Hamada has been serving as Managing Executive Officer, Group Chief Information Officer, Group Chief Strategy Officer and Director in SOMPO Holdings, Inc. since June 2018. His previous titles include Executive Officer and Director of Business Planning in the Company.

Masato Fujikura

Mr. Masato Fujikura has been serving as Group Chief Risk Officer, Managing Executive Officer and Director in SOMPO Holdings, Inc. since April 2017. He is also serving as Managing Executive Officer and Director in a subsidiary, Sompo Japan Nipponkoa Insurance Inc. He used to work for The Yasuda Fire & Marine Insurance Co., Ltd. and Sompo Japan Insurance Inc.

Mikio Okumura

Mr. Mikio Okumura has been serving as Managing Executive Officer, Nursing Care & Healthcare Business Owner and Director in SOMPO Holdings, Inc., as well as Chairman of the Board, Executive Chairman of the Board and Representative Director of two subsidiaries including Sompo Care Next Inc., since July 2017. His previous titles include Executive Officer and Director of Business Planning in the Company. He used to work for FinTech Global Incorporated.

Junichi Tanaka

Nigel Frudd

Koichi Narasaki

Kiyoshi Aoki

Shinichi Hara

Yuji Kawauchi

Takuto Kobayashi

Yasunori Kuroda

Katsuyuki Tajiri

Takato Udo

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. He is also serving as Independent Director in Seven & i Holdings Co., Ltd. and Bridgestone Corporation. He is also a Professor of Rikkyo University. He used to work for Reitaku University, Nissen Holdings Co., Ltd. and Ito-Yokado Co., Ltd.

Isao Endo

Mr. Isao Endo has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. He is also serving as Chairman of the Board in Roland Berger Strategy Consultants, as well as Director in Ryohin Keikaku Co., Ltd. and Nisshin Steel Co., Ltd. He used to work for Waseda University, Yamaha Motor Co., Ltd., Mitsubishi Electric Corporation, Boston Consulting Group, Arthur Andersen and Booz Allen Hamilton Inc.

Tamami Murata

Ms. Tamami Murata has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. She is also working for Murata Law Office. She used to work for Daini Tokyo Bar Association.

Sawako Nohara

Ms. Sawako Nohara has been serving as Independent Director in SOMPO Holdings, Inc. since June 24, 2013. She is also serving as President and Representative Director in IPSe Marketing, Inc., as well as Director in NISSHA PRINTING CO., LTD. and Japan Post Bank Co., Ltd. She is a Project Professor of the Graduate School of Media and Governance in Keio University. She used to work for LIFE SCIENCE LABORATORIES, LTD. and InfoCom Research, Inc.

Shigemiki Ohki