Sompo Japan Nipponkoa : Announcement of Personnel Changes(PDF/90KB)

Announcement of Personnel Changes_Sompo Japan Nipponkoa Holdings,Inc.

May 20, 2016

Corporate Name:	Sompo Japan Nipponkoa Holdings, Inc.
Name of the Representative:	Kengo Sakurada, Group CEO Representative Director, President and Executive Officer
Securities Code:	8630 TSE, 1st Section

Announcement of Personnel Changes

Sompo Japan Nipponkoa Holdings, Inc. announces the following personnel changes.

【Scheduled as of June 27, 2016】

1. Candidates for Directors

   New	Name	Current
   Director, Managing Executive Officer	Masato Fujikura	Managing Executive Officer
   Director, Managing Executive Officer	Koichi Yoshikawa	Managing Executive Officer
   Director, Executive Officer	Mikio Okumura	Executive Officer

2. Candidates for Audit & Supervisory Board Members

   New	Name	Current
   Audit & Supervisory Board Member (Full-Time)	Masaki Hanawa	Advisor of Sompo Japan Nipponkoa Insurance Inc.

3. Scheduled retirement of Directors

   Name	Current
   Retirement	Masaya Futamiya	Director, Chairman
   Retirement	Shoichiro Takemoto	Director

   （Note1）Masaya Futamiya will continue to serve as Representative Director, Chairman of Sompo Japan Nipponkoa Insurance Inc.

   （Note2）Shoichiro Takemoto will be appointed as Audit & Supervisory Board Member of Sompo Japan Nipponkoa

   Himawari Life Insurance, Inc. as of June 23, 2016.

4. Scheduled retirement of Audit & Supervisory Board Members

Name	Current
Retirement	Eiichi Yoshimitsu	Audit & Supervisory Board Member (Full-Time)

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