Directors and Executive Officers

As of June 24, 2024

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

Group CEO President and Representative Executive Officer	Mikio OKUMURA
Group CFO Senior Executive Vice President and Representative Executive Officer	Masahiro HAMADA
Group CHRO Senior Executive Vice President and Representative Executive Officer in charge of Legal Affairs and Internal Audit	Shinichi HARA
CEO of Domestic P&C Insurance Business Senior Vice President and Executive Officer	Koji ISHIKAWA *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 Business Senior Vice President and Executive Officer	Takamitsu WASHIMI *4
Group CDO Senior Executive Vice President and Executive Officer	Koichi NARASAKI *5
Senior Executive Vice President in charge of Corporate Strategy and Overseas M&A General Manager, Office of Group CEO General Manager, Global Strategy Office	Katsuyuki TAJIRI
Group CXO Executive Vice President and Executive Officer	Kazufumi WATANABE
Group CRO Executive Vice President and Executive Officer	Yoshihiro UOTANI
Group Co-CDO Senior Vice President	Albert CHU
Group CIO Senior Vice President and Executive Officer General Manager, IT Strategy Planning Department	Yoshiyasu SUZUKI
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 in charge of Compliance	Hiroshi HORIE *6
Executive Vice President in charge of Overseas Business, Wellbeing	Yuji KAWAUCHI
Executive Vice President Deputy Head of Wellbeing	Yasuki KUME
Senior Vice President Group Deputy CFO	Tsutomu YAMAGUCHI
Senior Vice President in charge of Wellbeing General Manager, Wellbeing Business Department	Yohei NAMIKI
Senior Vice President in charge of Wellbeing	Yuko NAKAGAWA

Koji ISHIKAWA 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.
Takamitsu WASHIMI 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.
Hiroshi HORIE concurrently serves as Representative Director and Managing Executive Officer of Sompo Japan Insurance Inc.

Directors and Executive Officers

Directors

Executive Officers and Vice Presidents

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