Directors and Executive Officers

As of June 22, 2020

Directors

Director	Kengo SAKURADA	Biography
Director	Shinji TSUJI	Biography
Director Member of the Audit Committee	Hidenori HANADA	Biography
Director* Chair of the Compensation Committee Member of the Nomination Committee	Sawako NOHARA	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	Kazuhiro HIGASHI	Biography
Director* Member of the Nomination Committee Member of the Compensation Committee	Takashi NAWA	Biography
Director* Member of the Nomination Committee Member of the Compensation Committee	Misuzu SHIBATA	Biography
Director* Chair of the Audit Committee	Naoki YANAGIDA	Biography
Director* Member of the Audit Committee	Hideyo UCHIYAMA	Biography
Director* Member of the Audit Committee	Atsuko MURAKI	Biography
Director* Member of the Audit Committee	Isao ENDO	Biography

Outside Director as set forth in Article 2 (XV) of the Companies Act.
Ms. Sawako NOHARA, Mr. Scott Trevor DAVIS, Mr. Kazuhiro HIGASHI, Mr. Takashi NAWA, Ms. Misuzu SHIBATA, Mr. Naoki YANAGIDA, Mr.Hideyo UCHIYAMA, Ms. Atsuko MURAKI and Mr. Isao ENDO 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

Group CEO President and Representative Executive Officer	Kengo SAKURADA
Group COO Group CBO Deputy President and Representative Executive Officer	Shinji TSUJI
CEO of Domestic P&C Insurance Business Executive Officer	Keiji NISHIZAWA *1
CEO of Overseas Insurance and Reinsurance Business Executive Officer	John R. CHARMAN *2
CEO of Domestic Life Insurance Business Executive Officer	Yasuhiro OBA *3
CEO of Nursing Care & Healthcare Business Executive Officer	Satoshi KASAI *4
Senior Executive Vice President and Executive Officer (Chairman of Overseas M&A, Special Advisor to Group CEO)	Nigel FRUDD
Group CFO Group Co-CSO Executive Vice President and Executive Officer	Masahiro HAMADA
Group Co-CSO Executive Vice President and Executive Officer	Mikio OKUMURA *5
Group CDO Executive Vice President and Executive Officer	Koichi NARASAKI
Group Co-CDO Group CIO Executive Vice President and Executive Officer	Hiroshi OMATA
Group CRO Senior Vice President and Executive Officer	Takashi IZUHARA
Group CHRO Executive Vice President and Executive Officer	Shinichi HARA
Executive Vice President and Executive Officer General Manager, Global Business Planning Department	Yuji KAWAUCHI
Senior Vice President and Executive Officer General Manager, Accounting Department	Yasunori KURODA
Senior Vice President and Executive Officer General Manager, Innovation for Aging & Wellness Department	Takuto KOBAYASHI
Senior Vice President and Executive Officer (Retail Platform in Istanbul)	Katsuyuki TAJIRI
Senior Vice President and Executive Officer General Manager, Internal Audit Department	Takato UDO
Senior Vice President and Executive Officer General Manager, Secretarial Department	Koji ISHIKAWA

Keiji NISHIZAWA concurrently serves as President and Chief Executive officer at Sompo Japan Insurance Inc.
John R. CHARMAN concurrently serves as Executive Chairman of the Board at Sompo International Holdings Ltd.
Yasuhiro OBA concurrently serves as President and Representative Executive Officer at Sompo Himawari Life Insurance Inc.
Satoshi KASAI concurrently serves as Chief Executive Officer at Sompo Care Inc.
Mikio OKUMURA concurrently serves as Chief Executive Officer at Sompo International Holdings Ltd.

Directors and Executive Officers

Directors

Executive Officers

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