Directors and Executive Officers

As of September 11, 2023

Directors

Director	Kengo SAKURADA	Biography
Director	Mikio OKUMURA	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* Chair of the Compensation Committee Member of the Nomination Committee	Kazuhiro HIGASHI	Biography
Director* Member of the Nomination Committee Member of the Compensation Committee	Takashi NAWA	Biography
Director* Chair of the Audit Committee	Misuzu SHIBATA	Biography
Director* Member of the Nomination Committee Member of the Compensation 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, Mr. Takashi NAWA, Ms. Misuzu SHIBATA, 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

Group CEO Chairman and Representative Executive Officer	Kengo SAKURADA
Group COO President and Representative Executive Officer	Mikio OKUMURA
CEO of Domestic P&C Insurance Business Senior Vice President and Executive Officer	Giichi SHIRAKAWA *1
CEO of Overseas Insurance and Reinsurance Business Senior Vice President	James SHEA *2
CEO of Domestic Life Insurance Business Senior Vice President and Executive Officer	Yasuhiro OBA *3
CEO of Nursing Care & Seniors Business Senior Vice President and Executive Officer	Ken ENDO *4
CEO of Digital Business Senior Executive Vice President and Executive Officer	Koichi NARASAKI *5
Chairman of Overseas M&A Senior Executive Vice President	Nigel FRUDD
Group CFO Group CSO Senior Executive Vice President and Executive Officer	Masahiro HAMADA
Group CHRO Group CERO Senior Executive Vice President and Executive Officer	Shinichi HARA
Group CXO Executive Vice President and Executive Officer	Kazufumi WATANABE
Senior Vice President and Executive Officer	Koji ISHIKAWA *6
Group CRO Group CIO Executive Vice President and Executive Officer	Yoshihiro UOTANI
Group CDO Senior Vice President	Albert CHU
Group CSuO Senior Vice President and Executive Officer	Ryoko SHIMOKAWA
Group CPRO Senior Vice President and Executive Officer	Hirofumi SHINJIN
Executive Vice President General Manager, Global Business Department	Kenneth REILLY
Executive Vice President (Head of New Business in Asia etc. (excluding P&C Insurance))	Yuji KAWAUCHI
Executive Vice President General Manager, Office of Group CEO General Manager, Global Strategy Office	Katsuyuki TAJIRI
Executive Vice President Deputy General Manager, Office of Group CEO	Emiko MAKI
Deputy CEO of Nursing Care & Seniors Business Senior Vice President	Yasuki KUME
Senior Vice President	Takamitsu WASHIMI *7
Senior Vice President Group Deputy CFO General Manager, Office of Group CFO	Tsutomu YAMAGUCHI

Giichi SHIRAKAWA concurrently serves as President and Chief Executive officer at Sompo Japan Insurance Inc.
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 President and Chief Executive Officer at Sompo Himawari Life Insurance Inc.
Ken ENDO concurrently serves as Chairman and Representative Chief Executive Officer at Sompo Care Inc.
Koichi NARASAKI concurrently serves as Chief Executive Officer at Sompo Light Vortex, Inc.
Koji ISHIKAWA concurrently serves as Director, Vice President and Representative Executive Officer of Sompo Japan Insurance Inc.
Takamitsu WASHIMI concurrently serves as President and Representative Chief Operating Officer at Sompo Care Inc.

Directors and Executive Officers

Directors

Executive Officers and Vice Presidents

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