Sompo : (Summary) Notice of Change in Executive Officers

May 20, 2022

To whom it may concern:

Company Name: Sompo Holdings, Inc.

Representative: Kengo Sakurada, Group CEO, Director,

Chairman and Representative Executive Officer

(Securities Code: 8630, Prime Market of the TSE)

Contact: Shu Nakamura

Manager, Corporate Communications Department

Tel: [phone]

(Summary) Notice of Change in Executive Officers

Sompo Holdings, Inc. announces as described below that it has determined the candidates for Directors to be submitted to the 12th Annual General Meeting of Shareholders to be held on June 27, 2022 as well as the candidates for the members of each Committee, Senior Vice Presidents and Executive Officers, and Senior Vice Presidents, etc. to be submitted to a meeting of its Board of Directors following the General Meeting of Shareholders.

1. Candidates for Directors (to be submitted to the Annual General Meeting of Shareholders)

【Effective June 27, 2022 (plan)】
(New Title)	(Name)	(Current Title)
Group CEO	Kengo SAKURADA	Group CEO
Director		Director
Chairman and Representative		Chairman and Representative
Executive Officer		Executive Officer
Group COO	Mikio OKUMURA	Group COO
Director		President and Representative
President and Representative		Executive Officer
Executive Officer
Director (Outside Director)	Scott Trevor DAVIS	Director (Outside Director)
Director (Outside Director)	Naoki YANAGIDA	Director (Outside Director)
Director (Outside Director)	Isao ENDO	Director (Outside Director)
Director (Outside Director)	Hideyo UCHIYAMA	Director (Outside Director)
Director (Outside Director)	Kazuhiro HIGASHI	Director (Outside Director)
	- 1 -

(New Title)	(Name)	(Current Title)
Director (Outside Director)	Takashi NAWA	Director (Outside Director)
Director (Outside Director)	Misuzu SHIBATA	Director (Outside Director)
Director (Outside Director)	Meyumi YAMADA	Director (Outside Director)
Director (Outside Director)	Kumi ITO	Director (Outside Director)
Director (Outside Director)	Masayuki WAGA	(New Appointment)
Director	Toshihiro TEJIMA	Director
Director	Satoshi KASAI	(New Appointment)

2. Directors Scheduled to Resign

【Effective June 27, 2022 (plan)】
	(Name)	(Current Title)
Resignation	Shinji TSUJI	Director

3. Candidates for Committee Members (to be submitted to the Board Meeting following the General Meeting of Shareholders to be held on the same day)

【Effective June 27, 2022 (plan)】
(1) Nomination Committee
Director (Outside Director)	Scott Trevor DAVIS
Director (Outside Director)	Kazuhiro HIGASHI
Director (Outside Director)	Takashi NAWA
Director (Outside Director)	Meyumi YAMADA
Director (Outside Director)	Masayuki WAGA	(New Appointment)
(2) Audit Committee
Director (Outside Director)	Naoki YANAGIDA
Director (Outside Director)	Isao ENDO
Director (Outside Director)	Hideyo UCHIYAMA
Director (Outside Director)	Misuzu SHIBATA	*
	- 2 -

Director (Outside Director)	Kumi ITO
Director	Toshihiro TEJIMA
Director	Satoshi KASAI	(New Appointment)
(3) Compensation Committee
Director (Outside Director)	Kazuhiro HIGASHI
Director (Outside Director)	Scott Trevor DAVIS
Director (Outside Director)	Takashi NAWA
Director (Outside Director)	Meyumi YAMADA
Director (Outside Director)	Masayuki WAGA	(New Appointment)

*Ms. Shibata will move from the Nomination Committee and the Compensation Committee to the Audit Committee.

4. (For reference) List of candidates for Senior Vice Presidents and Executive Officers, and Senior Vice Presidents

【Effective June 27, 2022 (plan)】
(New Title)	(Name)	(Current Title)
Group CEO	Kengo SAKURADA	Group CEO
Director		Director
Chairman and Representative		Chairman and Representative
Executive Officer		Executive Officer
Group COO	Mikio OKUMURA	Group COO
Director		President and Representative
President and Representative		Executive Officer
Executive Officer
CEO of Domestic P&C Insurance	Giichi SHIRAKAWA	CEO of Domestic P&C Insurance
	Business
Business
	Senior Vice President and Executive
Senior Vice President and Executive
	Officer
Officer
CEO of Overseas Insurance and	James SHEA	CEO of Overseas Insurance and
Reinsurance Business		Reinsurance Business
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
CEO of Domestic Life Insurance	Yasuhiro OBA	CEO of Domestic Life Insurance
Business		Business
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer

- 3 -

(New Title)	(Name)	(Current Title)
CEO of Nursing Care & Seniors	Ken ENDO	CEO of Nursing Care & Seniors
Business		Business
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
CEO of Digital Business	Koichi NARASAKI	CEO of Digital Business
Senior Executive Vice President and		Senior Executive Vice President and
Executive Officer		Executive Officer
Group CVCO	Nigel FRUDD	Group CVCO
Chairman of Overseas M&A		Chairman of Overseas M&A
Senior Executive Vice President		Senior Executive Vice President
Group CFO	Masahiro HAMADA	Group CFO
Group CSO		Group CSO
Senior Executive Vice President and		Senior Executive Vice President and
Executive Officer		Executive Officer
Group CHRO	Shinichi HARA	Group CHRO
Senior Executive Vice President and		Senior Executive Vice President and
Executive Officer		Executive Officer
General Manager, Human Capital		General Manager, Human Capital
Department		Department
Group CERO	Koji ISHIKAWA	Group CERO
Executive Vice President and Executive		Executive Vice President and
Officer		Executive Officer
Group CDO	Albert CHU	Group CDO
Senior Vice President		Senior Vice President
Group CRO	Yoshihiro UOTANI	Group CRO
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
Group CSuO	Ryoko SHIMOKAWA	Group CSuO
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
Group CPRO	Hirofumi SHINJIN	Group CPRO
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
General Manager, Corporate		General Manager, Corporate
Communications Department		Communications Department
Group CIO	Taisei KAWAZOE	Group CIO
Senior Vice President and Executive		Senior Vice President and Executive
Officer		Officer
General Manager, IT Strategy Planning		General Manager, IT Strategy
Department		Planning Department

- 4 -

(New Title)	(Name)	(Current Title)
Executive Vice President	Yuji KAWAUCHI	Executive Vice President
General Manager, Global Business		General Manager, Global Business
Department		Department
Executive Vice President	Katsuyuki TAJIRI	Executive Vice President
(in charge of Global Consumer P&C Insuranc		(in charge of Global Consumer P&C
(Retail) Business)		Insurance (Retail) Business)
Deputy CEO of Nursing Care & Senior	Yasuki KUME	Deputy CEO of Nursing Care &
Business		Seniors Business
Senior Vice President		Senior Vice President
Senior Vice President	Takamitsu WASHIMI	Senior Vice President
Senior Vice President	Tsutomu	Senior Vice President
Group Deputy CFO	YAMAGUCHI	Group Deputy CFO
General Manager, Office of		General Manager, Office of Group
Group CFO		CFO

5. (For reference) Appointment and change of Senior Vice Presidents

【Effective July 1, 2022 (plan)】
(New Title)		(Name)	(Current Title)
Executive Vice President	Kenneth REILLY	(New Appointment)
General Manager, Global
Business Department
Executive Vice President	Yuji KAWAUCHI	Executive Vice President
Deputy General Manager, Global		General Manager, Global Business
Business Department		Department
*The official names of titles are as follows:
Group CEO	：Group Chief Executive Officer
Group COO	：Group Chief Operating Officer
Group CVCO	：Group Chief Value Communication Officer
Group CFO	：Group Chief Financial Officer
Group CSO	：Group Chief Strategy Officer
Group CHRO	：Group Chief Human Resource Officer
Group CERO	：Group Chief External Relations Officer
Group CDO	：Group Chief Digital Officer
Group CRO	：Group Chief Risk Officer
Group CSuO	：Group Chief Sustainability Officer
Group CPRO	：Group Chief Public Relations Officer
Group CIO	：Group Chief Information Officer
			End of document
		- 5 -