Directors and Executive Officers

As of June 22, 2026

Directors

Directors
	Director Group CEO, Director, President and Representative Executive Officer Mikio OKUMURA Biography
	Director Group CHRO, Director, Deputy President and Representative Executive Officer Member of the Nomination Committee Member of the Compensation Committee Shinichi HARA Biography
	Director Group CFO, Director, Deputy President and Representative Executive Officer Katsuyuki TAJIRI Biography
	Director* Chairman of the Board Chair of the Compensation Committee Member of the Nomination Committee Kazuhiro HIGASHI Biography
	Director* Chair of the Audit Committee Misuzu SHIBATA Biography
	Director* Chair of the Nomination Committee Member of the Compensation Committee Meyumi YAMADA Biography
	Director* Member of the Audit Committee Masayuki WAGA Biography
	Director* Member of the Audit Committee Toru KAJIKAWA Biography
	Director* Jeffrey HAYMAN Biography
	Director Member of the Audit Committee Yuji KAWAUCHI Biography
	Director Member of the Audit Committee Shinobu IMAMURA Biography

Outside Director as set forth in Article 2 (XV) of the Companies Act.
Mr. Kazuhiro HIGASHI, Ms. Misuzu SHIBATA, Ms. Meyumi YAMADA, Mr. Masayuki WAGA, Mr.Toru KAJIKAWA, and Mr. Jeffrey HAYMAN 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 Director, President and Representative Executive Officer	Mikio OKUMURA
Group CHRO Director, Deputy President and Representative Executive Officer	Shinichi HARA
Group CFO Director, Deputy President and Representative Executive Officer	Katsuyuki TAJIRI
CEO of SOMPO P&C, Senior Vice President Head of Overseas Insurance and Reinsurance Business under SOMPO P&C (CEO of Sompo International Holdings)	James SHEA *1
CEO of SOMPO Wellbeing, Senior Vice President (Chairman of Sompo Himawari Life Insurance)	Yasuhiro OBA *2
Senior Vice President Head of Domestic P&C Insurance Business under SOMPO P&C (President, Representative Director and CEO of Sompo Japan Insurance)	Koji ISHIKAWA *3
Senior Vice President Head of Domestic Life Insurance Business under SOMPO Wellbeing Business (President, Representative Director and CEO of Sompo Himawari Life Insurance)	Yasuki KUME *4
Senior Vice President Head of Nursing Care Business under SOMPO Wellbeing Business (President, Representative Director and CEO of Sompo Care)	Takamitsu WASHIMI *5
Senior Executive Vice President and Executive Officer Head of Digital ＆ New Business in charge of Investment General Manager, Business Development Department	Koichi NARASAKI
Group CSuO Senior Executive Vice President	Kayoko SAKAI
Group CRO Executive Vice President and Executive Officer	Koji TAKAHASHI
Group Co-CDO Executive Vice President	Masayuki KIMURA
Group Co-CDO Executive Vice President in charge of Wellbeing Business (Chief Digital & AI Officer)	Ryuichi YOSHIMURA
Group CDaO Executive Vice President	Akiko MURAKAMI
Group CIO Executive Vice President General Manager, IT Strategy Planning Department	Yoshiyasu SUZUKI
Group CAE Senior Vice President	David CAMPUTO
Senior Vice President Head of Direct Insurance Business General Manager, Office of Group CEO	Kyotaro HIROSE
Senior Vice President in charge of Direct Insurance Business (President and Representative Director, Sompo Direct Insurance)	Katsuhito NAKAGAWA *6
Senior Vice President in charge of Digital Business (Palantir Technologies Japan CEO)	Katsuyuki OHARA *7
Senior Vice President in charge of Wellbeing Business (President and Representative Director, Sompo Health Support)	Ryoko SHIMOKAWA *8
Senior Executive Vice President in charge of Compliance	Hiroshi HORIE *9
Executive Vice President in charge of SOMPO P&C Group Deputy CFO	Nicolas BURNET
Executive Vice President Group Deputy CFO	Junsuke KOIKE
Senior Vice President Group Deputy CAE General Manager, Internal Audit Department	Richard HIGA
Senior Vice President in charge of Communications (Group Head of Communications)	Sina MARTENS
Senior Vice President in charge of Wellbeing Business	Yohei NAMIKI
Senior Vice President in charge of Public Relations General Manager, Corporate Communications Department	Yoshihiro SASANO
Senior Vice President in charge of Overseas M&A General Manager, Global Strategy Department	Tetsuya MORITO

James SHEA concurrently serves as Chief Executive Officer and Executive Director at Sompo International Holdings Ltd.
Yasuhiro OBA concurrently serves as Chairman at Sompo Himawari Life Insurance Inc.
Koji ISHIKAWA concurrently serves as President, Representative Director and CEO of Sompo Japan Insurance Inc.
Yasuki KUME concurrently serves as President, Representative Director and CEO of Sompo Himawari Life Insurance Inc.
Takamitsu WASHIMI concurrently serves as President, Representative Director and CEO of Sompo Care Inc.
Katsuhito NAKAGAWA concurrently serves as President and Representative Director of Sompo Direct Insurance Inc.
Katsuyuki OHARA concurrently serves as CEO of Palantir Technologies Japan KK.
Ryoko SHIMOKAWA concurrently serves as President and Representative Director of Sompo Health Support Inc.
Hiroshi HORIE concurrently serves as Representative Director, Senior Executive Vice President of Sompo Japan Insurance Inc.

Directors and Executive Officers

Directors

Executive Officers and Vice Presidents

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