Summarized Resume

As of June 26, 2017

Directors

Kengo Sakurada

Group CEO
Representative Director,
President and
Executive Officer
Kengo Sakurada
(Feb. 11, 1956)

Apr. 1978Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Jul. 2005Executive Officer, General Manager, Financial Institutions Department of Sompo Japan
Insurance Inc. (“Sompo Japan”)

Apr. 2007Managing Executive Officer of Sompo Japan

Jun. 2007Director, Managing Executive Officer of Sompo Japan

Apr. 2010Director, Managing Executive Officer of the Company

Jul. 2010Director, Executive Officer of the Company
Representative Director, President and Chief Executive Officer of Sompo Japan

Jun. 2011Director of the Company

Apr. 2012Representative Director, President and Executive Officer of the Company

Sep. 2014Representative Director, Chairman and Executive Officer of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Apr. 2015Representative Director, Chairman of Sompo Japan Nipponkoa

Jul. 2015Group CEO, Representative Director, President and Executive Officer of the Company (current position)
Director, Chairman of Sompo Japan Nipponkoa

Apr. 2016Director of Sompo Japan Nipponkoa(current position)

Shinji Tsuji

Group CFO
Representative Director,
Deputy President and
Senior Managing
Executive Officer
Shinji Tsuji
(Dec. 10, 1956)

Apr. 1979Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2008Executive Officer, General Manager, Customer Service Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Apr. 2009Managing Executive Officer of Sompo Japan

Jun. 2011Director, Managing Executive Officer of the Company

Apr. 2012Director, Senior Managing Executive Officer of the Company

Apr. 2014Representative Director, Deputy President and Senior Managing Executive Officer of the Company

Apr. 2016Director of Sompo Japan Nipponkoa Himawari Life Insurance, Inc.(current position)

Apr. 2017Group CFO, Representative Director, Deputy President and Senior Managing Executive Officer of the Company(current position)

Shigeru Ehara

Overseas insurance business owner
Representative Director,
Senior Managing Executive Officer
Shigeru Ehara
(Dec. 18, 1958)

Apr. 1981Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2011Executive Officer, General Manager, Commercial Risk Solutions Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Apr. 2013Executive Officer of the Company
Director, Managing Executive Officer of Sompo Japan
Managing Executive Officer of NIPPONKOA Insurance Company, Limited (“NIPPONKOA”)
Jun. 2013 Director, Executive Officer of the Company

Apr. 2014Director, Managing Executive Officer, General Manager, China & East Asia Regional
Headquarters of Sompo Japan
Managing Executive Officer, General Manager, China & East Asia Regional Headquarters
of NIPPONKOA

Sep. 2014Director, Managing Executive Officer, General Manager, China & East Asia Regional
Headquarters of the Company
Director, Managing Executive Officer, General Manager, China & East Asia Regional
Headquarters of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Dec. 2014Director, Managing Executive Officer of the Company
Director, Managing Executive Officer of Sompo Japan Nipponkoa

Sep. 2015Non-Executive Director of Sompo Canopius AG (current position)

Jan. 2016Director, Managing Executive Officer, General Manager, Global Business Planning Department of the Company
Director, Managing Executive Officer, General Manager, Global Business Planning Department of Sompo Japan Nipponkoa

Apr. 2016Director, Senior Managing Executive Officer, General Manager, China & East Asia Regional Headquarters of the Company
Director, Senior Managing Executive Officer, General Manager, China & East Asia Regional Headquarters of Sompo Japan Nipponkoa

Nov. 2016Representative Director, Senior Managing Executive Officer, General Manager, China & East Asia Regional Headquarters of the Company

Mar. 2017Non-Executive Director of Sompo International Holdings Ltd. (current position)
Non-Executive Director of Endurance Specialty Holdings Ltd. (current position)

Apr. 2017Overseas insurance business owner, Representative Director, Senior Managing Executive Officer of the Company (current position)
Director, Senior Managing Executive Officer of Sompo Japan Nipponkoa (current position)

Group CRO
Director,
Managing Executive Officer
Masato Fujikura
(Sep. 26, 1958)

Apr. 1981Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2012Executive Officer, General Manager, Reinsurance Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Apr. 2013Executive Officer, General Manager, Reinsurance Department of NIPPONKOA Insurance Company, Limited (“NIPPONKOA”)

Apr. 2014Managing Executive Officer, General Manager, The Americas Regional Headquarters of Sompo Japan
Managing Executive Officer, General Manager, The Americas Regional Headquarters of NIPPONKOA

Sep. 2014Executive Officer, General Manager, The Americas Regional Headquarters of the Company
Managing Executive Officer, General Manager, The Americas Regional Headquarters of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Apr. 2015Managing Executive Officer, General Manager, The Americas Regional Headquarters of the Company

Apr. 2016Managing Executive Officer of the Company
Director, Managing Executive Officer of Sompo Japan Nipponkoa (current position)

Jun. 2016Director, Managing Executive Officer of the Company

Apr. 2017Group CRO, Director, Managing Executive Officer of the Company (current position)

Group CACO
Director,
Managing Executive Officer
Koichi Yoshikawa
(Feb. 23, 1963)

Apr. 1985Joined Koa Fire & Marine Insurance Co., Ltd.

Apr. 2014Executive Officer, General Manager, Corporate Marketing Department VII of Sompo Japan Insurance Inc. (“Sompo Japan”)
Executive Officer, General Manager, Corporate Marketing Department VII of NIPPONKOA Insurance Company, Limited (“NIPPONKOA”)

Sep. 2014Executive Officer, General Manager, Corporate Marketing Department VII of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Apr. 2016Managing Executive Officer of the Company
Director, Managing Executive Officer of Sompo Japan Nipponkoa (current position)

Jun. 2016Director, Managing Executive Officer of the Company

Apr. 2017Group CACO, Director, Managing Executive Officer of the Company (current position)

Nursing Care & Healthcare Business owner
Director,
Managing Executive Officer
Mikio Okumura
(Nov. 23, 1965)

Apr. 1989Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2006Joined FinTech Global Incorporated

Dec. 2007Member of the Board, Head of Investment Banking Division of FinTech Global Incorporated

Apr. 2015Executive Officer, General Manager, Corporate Planning Department

Apr. 2016Executive Officer of the Company

Jun. 2016Director, Executive Officer of the Company

Jul. 2016Representative Director and President of Sompo Care Inc. (current position)

Apr. 2017Nursing Care & Healthcare Business owner, Director, Managing Executive Officer of the Company (current position)

Keiji Nishizawa

Domestic P&C insurance business owner
Director
Keiji Nishizawa
(Feb. 11, 1958)

Apr. 1980Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2008Executive Officer, General Manager, Business Planning & Development Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Apr. 2010Managing Executive Officer of Sompo Japan

Jun. 2010Director, Managing Executive Officer of Sompo Japan

Oct. 2011Director, Managing Executive Officer, General Manager, Automobile Underwriting
Department of Sompo Japan

Nov. 2011Director, Managing Executive Officer of Sompo Japan

Jun. 2012Director, Executive Officer of the Company

Apr. 2013Director, Senior Managing Executive Officer of Sompo Japan
Senior Managing Executive Officer of NIPPONKOA Insurance Company, Limited

Apr. 2014Representative Director, Senior Managing Executive Officer of Sompo Japan

Sep. 2014Representative Director, Senior Managing Executive Officer of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Apr. 2015Director, Deputy President and Senior Managing Executive Officer of the Company
Representative Director, Deputy President and Senior Managing Executive Officer of Sompo Japan Nipponkoa

Oct. 2015Director, Deputy President and Senior Managing Executive Officer, General Manager,
New Business Development Department of the Company

Jan. 2016Director, Deputy President and Senior Managing Executive Officer

Apr. 2016Director of the Company
Representative Director, President and Chief Executive Officer of Sompo Japan Nipponkoa (current position)

Apr. 2017Domestic P&C insurance business owner, Director of the Company (current position)

Kaoru Takahashi

Domestic Life insurance business owner
Director
Kaoru Takahashi
(May 13, 1956)

Apr. 1979Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2008Executive Officer, General Manager, Human Capital Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Apr. 2010Managing Executive Officer of Sompo Japan

Jun. 2010Director, Managing Executive Officer of Sompo Japan
Director of Sompo Japan Himawari Life Insurance Co., Ltd.

Apr. 2012Representative Director, Deputy President and Senior Managing Executive Officer of Sompo Japan

Apr. 2013Deputy President and Senior Managing Executive Officer of NIPPONKOA Insurance Company, Limited

Sep. 2014Representative Director, Deputy President and Senior Managing Executive Officer of Sompo Japan Nipponkoa Insurance Inc.

Apr. 2015Representative Director, President and Chief Executive Officer of Sompo Japan
Nipponkoa Himawari Life Insurance, Inc. (current position)

Jun. 2015Director of the Company

Mar. 2016Director of Hulic Co., Ltd. (current position)

Apr. 2017Domestic Life insurance business owner, Director of the Company (current position)

Sawako Nohara

Outside Director
Sawako Nohara
(Jan. 16, 1958)

Dec. 1988Joined LIFE SCIENCE LABORATORIES, LTD.

Jul. 1995Joined InfoCom Research, Inc.

Apr. 1996Senior Researcher of InfoCom Research, Inc.

Jul. 1998Head of the E-Commerce Business Development Group of InfoCom Research, Inc.

Dec. 2000Director of IPSe Marketing, Inc.

Dec. 2001President of IPSe Marketing, Inc. (current position)

Jun. 2006Member of the Board of NEC Corporation

Nov. 2009Project Professor of the Graduate School of Media and Governance, Keio University (current position)

Jun. 2012Audit & Supervisory Board Member of Sompo Japan Insurance Inc.

Jun. 2013Director of the Company (current position)

Jun. 2014Member of the Board of Nissha Printing Co., Ltd. (current position)
Director of JAPAN POST BANK Co., Ltd. (current position)

Isao Endo

Outside Director
Isao Endo
(May 8, 1956)

Apr. 1979Joined Mitsubishi Electric Corporation

Oct. 1988Joined The Boston Consulting Group Inc.

Oct. 1992Joined Andersen Consulting

Oct. 1996Partner of Andersen Consulting

Sep. 1997Partner and Director of Booz Allen Hamilton

May. 2000Managing Partner of Roland Berger Ltd.

Apr. 2006Chairman of Roland Berger Ltd. (current position)
Professor of the Graduate School of Commerce, Waseda University

May 2011Director of Ryohin Keikaku Co., Ltd. (current position)

Mar. 2013Audit & Supervisory Board Member of Yamaha Motor Co., Ltd.

Jun. 2014Director of the Company (current position)
Director of Nisshin Steel Co., Ltd. (current position)

Tamami Murata

Outside Director
Tamami Murata
(Jan. 18, 1960)

Apr. 1988Admitted to the Japanese Bar

Aug. 2001Attorney at law at Murata Law Office (current position)

Apr. 2008Executive Vice President of Daini Tokyo Bar Association

Jun. 2014Director of the Company (current position)

Scott Trevor Davis

Outside Director
Scott Trevor Davis
(Dec. 26, 1960)

Apr. 2001Professor of the International Business Administration Department, the International
School of Economics and Business Administration of Reitaku University

May. 2004Director of Ito-Yokado Co., Ltd.

Sep. 2005Director of Seven & i Holdings Co., Ltd. (current position)

Mar. 2006Audit & Supervisory Board Member of Nissen Co., Ltd.

Apr. 2006Professor of the Department of Global Business, College of Business,
Rikkyo University (current position)

Mar. 2011Member of the Board of Bridgestone Corporation (current position)

Jun. 2014Director of the Company (current position)

  • Ms. Sawako Nohara, Mr. Isao Endo, Ms. Tamami Murata, and Mr. Scott Trevor Davis 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.

Audit & Supervisory Board Members

Toshiyuki Takata

Audit & Supervisory Board
Member (Full-Time)
Toshiyuki Takata
(Jul. 6, 1957)

Apr. 1980Joined The Nippon Fire & Marine Insurance Co., Ltd.

Apr. 2010Executive Officer, General Manager, Corporate Planning Department of the Company

Apr. 2011Director of SOMPO JAPAN NIPPONKOA ASSET MANAGEMENT CO., LTD.

Jun. 2012Director, Managing Executive Officer of the Company

Jun. 2014Audit & Supervisory Board Member of the Company (current position)

Audit & Supervisory Board
Member (Full-Time)
Masaki Hanawa
(Feb. 16, 1958)

Apr. 1981Joined The Yasuda Fire & Marine Insurance Co., Ltd.

Apr. 2010Executive Officer, General Manager, Corporate Planning Department of Sompo Japan Insurance Inc. (“Sompo Japan”)

Jan. 2011Executive Officer, General Manager, Corporate Planning Department & Service Quality Management and Enhancement Department of Sompo Japan

Apr. 2011Executive Officer, General Manager, Corporate Planning Department of Sompo Japan

Apr. 2012Managing Executive Officer of Sompo Japan

Apr. 2013Managing Executive Officer of NIPPONKOA Insurance Company, Limited (“NIPPONKOA”)

Apr. 2014Director, Managing Executive Officer of Sompo Japan

Sep. 2014Director, Managing Executive Officer of Sompo Japan Nipponkoa Insurance Inc. (“Sompo Japan Nipponkoa”)

Apr. 2016Senior Advisor of Sompo Japan Nipponkoa

Jun. 2016Audit & Supervisory Board Member of the Company (current position)

Naoki Yanagida

Outside Audit & Supervisory
Board Member
Naoki Yanagida
(Feb. 27, 1960)

Apr. 1987Admitted to the Japanese Bar
Attorney at law at The Law Offices of Yanagida & Nomura (currently Yanagida & Partners) (current position)

Jun. 2004Audit & Supervisory Board Member of Nippon Paper Industries Co., Ltd.
Audit & Supervisory Board Member of Nippon Unipack Holdings Co., Ltd.

Jun. 2014Outside Audit & Supervisory Board Member of Alpine Electronics, Inc.
Audit & Supervisory Board Member of the Company (current position)

Jun. 2016Director and Audit & Supervisory Committee Member of Alpine Electronics, Inc. (current position)
Audit & Supervisory Board Member of YKK CORPORATION (current position)

Outside Audit & Supervisory
Board Member
Hideyo Uchiyama
(Mar. 30, 1953)

Nov. 1975Joined Arthur Young & Company

Dec. 1979Joined Asahi Accounting Company (now KPMG AZSA LLC)

Mar. 1980Registered as Certified Public Accountant

Jul. 1999Representative Partner of Asahi & Co. (now KPMG AZSA LLC)

May. 2002Board Member of Asahi &Co. (now KPMG AZSA LLC)

Jun. 2006Executive Board Member of KPMG Azsa & Co. (now KPMG AZSA LLC)

Jun. 2010Managing Partner of KPMG Azusa & Co. (now KPMG AZSA LLC)
Chairman of KPMG Japan

Sep. 2011Chairman of KPMG Asia Pacific

Oct. 2013CEO of KPMG Japan

Sep. 2015Executive Advisor of ASAHI Tax Corporation (current position)

Jun. 2016Audit & Supervisory Board Member of OMRON Corporation (current position)

Jun. 2017Audit & Supervisory Board Member of the Company (current position)

Outside Audit & Supervisory
Board Member
Atsuko Muraki
(Dec. 28, 1955)

Apr. 1978Joined Ministry of Labour

Oct. 2005Counsellor for Policy Evaluation, Minister’s Secretariat, Ministry of Health, Labour and Welfare

Sep. 2006Deputy Director-General of Equal Employment, Children and Families Bureau, Ministry of Health, Labour and Welfare

Jul. 2008Director-General of Equal Employment, Children and Families Bureau, Ministry of Health, Labour and Welfare

Sep. 2010Director-General for Policies on Cohesive Society, Cabinet Office

Sep. 2012Director-General of Social Welfare and War Victims' Relief Bureau, Ministry of Health, Labour and Welfare

Jul. 2013Vice-Minister of Health, Labour and Welfare, Ministry of Health, Labour and Welfare

Jun. 2016Member of the Board of ITOCHU Corporation (current position)

Jun. 2017Audit & Supervisory Board Member of the Company (current position)

  • Mr. Naoki Yanagida, Mr. Hideyo Uchiyama, and Ms. Atsuko Muraki meet the requirements of an “independent auditor” which is specified by the Tokyo Stock Exchange, Inc., and are deemed as being unlikely to have any conflict of interest with general stockholders.