Directors and Executive Officers

As of April 1, 2025

Directors

Directors
	Director Mikio OKUMURA Biography
	Director Masahiro HAMADA Biography
	Director Shinichi HARA Biography
	Director* Chair of the Nomination Committee Member of the Compensation Committee Scott Trevor DAVIS Biography
	Director* Member of the Nomination Committee Member of the Compensation Committee Isao ENDO Biography
	Director* Chairman of the Board Member of the Nomination Committee Member of the Compensation Committee Kazuhiro HIGASHI Biography
	Director* Chair of the Audit Committee Misuzu SHIBATA Biography
	Director* Member of the Nomination Committee Member of the Compensation Committee Takashi NAWA Biography
	Director* Chair of the Compensation Committee Member of the Nomination Committee Meyumi YAMADA Biography
	Director* Member of the Audit Committee Kumi ITO Biography
	Director* Member of the Audit Committee Masayuki WAGA Biography
	Director* Member of the Audit Committee Toru KAJIKAWA Biography
	Director Member of the Audit Committee Satoshi KASAI Biography

Outside Director as set forth in Article 2 (XV) of the Companies Act.
Mr. Scott Trevor DAVIS, Mr. Isao ENDO, Mr. Kazuhiro HIGASHI, Ms. Misuzu SHIBATA, Mr. Takashi NAWA, Ms. Meyumi YAMADA, Ms. Kumi ITO, Mr. Masayuki WAGA and Mr. Toru KAJIKAWA, meet the requirements of an “independent director” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.

Executive Officers and Vice Presidents

Executive Officers and Vice Presidents
Group CEO President and Representative Executive Officer	Mikio OKUMURA
Group CFO Deputy President and Representative Executive Officer	Masahiro HAMADA
Group CHRO Deputy President and Representative Executive Officer	Shinichi HARA
CEO of SOMPO P&C, Senior Vice President SOMPO P&C (Chief Officer), Overseas Insurance and Reinsurance Business (Officer) (CEO of Sompo International Holdings)	James SHEA *1
CEO of SOMPO Wellbeing, Senior Vice President SOMPO Wellbeing (Chief Officer) (Chairman of Sompo Himawari Life Insurance)	Yasuhiro OBA *2
Senior Vice President in charge of SOMPO P&C, Domestic P&C Insurance Business (Officer) (President of Sompo Japan Insurance)	Koji ISHIKAWA *3
Senior Vice President in charge of SOMPO Wellbeing, Domestic Life Insurance Business (Officer) (President of Sompo Himawari Life Insurance)	Yasuki KUME *4
Senior Vice President in charge of SOMPO Wellbeing, Nursing Care Business (Officer) (President of Sompo Care)	Takamitsu WASHIMI *5
Group CDO Senior Executive Vice President and Executive Officer in charge of Investment	Koichi NARASAKI
Group CRO Senior Executive Vice President and Executive Officer	Yoshihiro UOTANI
Group CSuO Executive Vice President	Kayoko SAKAI
Group CDaO Executive Vice President	Akiko MURAKAMI
Group CIO Senior Vice President General Manager, IT Strategy Planning Department	Yoshiyasu SUZUKI
Group CAE Senior Vice President	David CAMPUTO
Group Co-CDO Senior Vice President	Albert CHU
Senior Vice President in charge of SOMPO P&C (Deputy President of Sompo Japan Insurance), Direct Insurance Business (Officer) and Overseas M&A	Katsuyuki TAJIRI
Senior Vice President in charge of SOMPO P&C (Deputy President of Sompo Japan Insurance)	Kenneth REILLY
Senior Vice President Direct Insurance Business (President of Sompo Direct Insurance)	Katsuhito NAKAGAWA *6
Senior Vice President Direct Insurance Business (Deputy President of Sompo Direct Insurance)	Kazufumi WATANABE
Senior Executive Vice President in charge of Compliance	Hiroshi HORIE *7
Executive Vice President Executive Assistant to Group CEO	Yuji KAWAUCHI
Executive Vice President Group Deputy CFO	Nicolas BURNET
Senior Vice President Group Deputy CSuO	Kayoko KOSAKA
Senior Vice President in charge of Communications (Group Head of Communications)	Sina MARTENS
Senior Vice President in charge of Public Relations	Hirofumi SHINJIN
Senior Vice President in charge of SOMPO Wellbeing	Ryoko SHIMOKAWA
Senior Vice President in charge of SOMPO Wellbeing	Yohei NAMIKI
Senior Vice President in charge of SOMPO P&C General Manager, Office of Group CEO	Kyotaro HIROSE

James SHEA concurrently serves as Executive Chairman of the Board of Directors and Chief Executive Officer at Sompo International Holdings Ltd.
Yasuhiro OBA concurrently serves as Chairman at Sompo Himawari Life Insurance Inc.
Koji ISHIKAWA concurrently serves as President and Chief Executive officer at Sompo Japan Insurance Inc.
Yasuki KUME concurrently serves as President at Sompo Himawari Life Insurance Inc.
Takamitsu WASHIMI concurrently serves as Chief Executive Officer at Sompo Care Inc.
Katsuhito NAKAGAWA concurrently serves as President and Representative Director of Sompo Direct Insurance Inc.
Hiroshi HORIE concurrently serves as Director, Senior Managing Executive Officer of Sompo Japan Insurance Inc.

Directors and Executive Officers

Directors

Executive Officers and Vice Presidents

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