*1 Keiji NISHIZAWA concurrently serves as President and Chief Executive officer at Sompo Japan Nipponkoa Insurance Inc.
*2 John R. CHARMAN concurrently serves as Executive Chairman of the Board at Sompo international Holdings Ltd.
*3 Yasuhiro OBA concurrently serves as President and Representative Executive Officer at Sompo Japan Nipponkoa Himawari Life Insurance, Inc.
*4 Satoshi KASAI concurrently services as Chief Executive Officer at Sompo Care Inc.
*5 Nigel FRUDD concurrently services as Chief Executive Officer at Sompo International Holdings Ltd.