Sompo Holdings, Inc. announced that board of directors decided on the following changes and appointments of Executive Officers effective April 1, 2024. Changes in Senior Vice Presidents and Executive Officers, Effective April 1, 2024: Koji ISHIKAWA, New title: CEO, Domestic P&C Insurance Business, Senior Vice President and Executive Officer, Current title: CEO of Domestic P&C Insurance Business, Senior Vice President and Executive Officer. James SHEA: New title: CEO, Overseas Insurance and Reinsurance Business, Senior Vice President, Current title: CEO of Overseas Insurance and Reinsurance Business, Senior Vice President.

Yasuhiro OBA, New title: CEO, Domestic Life Insurance Business, Senior Vice President and Executive Officer, Current title: CEO of Domestic Life Insurance Business, Senior Vice President and Executive Officer. Takamitsu WASHIMI, New title: CEO, Nursing Care Business, Senior Vice President and Executive Officer, Current title: Senior Vice President. Masahiro HAMADA, New title: Group CFO, Senior Executive Vice President and Executive Officer, Current title: Group CFO, Group CSO, Senior Executive Vice President and Executive Officer.

Shinichi HARA, New title: Group CHRO, Senior Executive Vice President and Executive Officer, Current title: Group CHRO, Group CERO, Senior Executive Vice President and Executive Officer. Koichi NARASAKI, New title: Group CDO, Senior Executive Vice President and Executive Officer, Current title: CEO of Digital Business, Senior Executive Vice President and Executive Officer. Katsuyuki TAJIRI, New title: Senior Executive Vice President in charge of Corporate Strategy and Overseas M&A General Manager, Office of Group CEO General Manager, Global Strategy Office, Current title: Executive Vice President in charge of Overseas M&A General Manager, Office of Group CEO General Manager, Global Strategy Office.

Yoshihiro UOTANI, New title: Group CRO, Executive Vice President and Executive Officer, Current title: Group CRO, Group CIO, Executive Vice President and Executive Officer. Albert CHU, New title: Group Co-CDO, Senior Vice President, Current title: Group CDO, Senior Vice President. Hirofumi SHINJIN, New title: Group CPRO, Senior Vice President and Executive Officer, Current title: Group CPRO, Senior Vice President and Executive Officer General Manager, Corporate Communication.

Yuji KAWAUCHI, New title: Executive Vice President in charge of Overseas Business, Wellbeing, Current title: Executive Vice President (Head of New Business in Asia, etc. (excluding P&C insurance). Yasuki KUME, New title: Executive Vice President, Deputy Head of Wellbeing, Current title: Senior Vice President, Deputy CEO of Nursing Care & Seniors Business.

Tsutomu YAMAGUCHI, New title: Senior Vice President (Group Deputy CFO), Current title: Senior Vice President General Manager, Office of Group CFO (Group Deputy CFO). Appointments of Senior Vice Presidents and Executive Officers, Effective April 1, 2024: Name: Yoshiyasu SUZUKI, New title: Group CIO, Senior Vice President and Executive Officer General Manager, IT Strategy Planning Department, Current title: General Manager, IT Strategy Planning Department. Hiroshi HORIE, New title: Executive Vice President in charge of Compliance, Current title: Sompo Japan Insurance Inc. Executive Officer.

Yohei NAMIKI, New title: Senior Vice President in charge of Wellbeing General Manager, Wellbeing Business Department, Current title: General Manager, New Business Promotion Department. Yuko NAKAGAWA, New title: Senior Vice President in charge of Wellbeing, Current title: SOMPO Himawari Life Insurance Inc. Managing Executive Officer. Other retiring Directors, Senior Vice Presidents and Executive Officers, Effective March 31, 2024: Name: Kengo SAKURADA, Current title: Director, Chairman and Representative Executive Officer.

Ken ENDO, Current title: CEO of Nursing Care and Seniors Business Senior Vice President and Executive Officer. Nigel FRUDD, Current title: Chairman of Overseas M&A Senior Executive Vice President, Nigel FRUDD's resignation date is April 1, 2024. Emiko MAKI, Current title: Executive Vice President Deputy General Manager, Office of Group CEO.

List of Senior Vice Presidents and Executive Officers: The structure of Senior Vice Presidents and Executive Officers, as of April 1, 2024, following the above changes, is as follows: Mikio OKUMURA, Current title: Director, President and Representative Executive Officer. Koji ISHIKAWA, Current title: CEO, Domestic P&C Insurance Business, Senior Vice President and Executive Officer. James SHEA, Current title: CEO, Overseas Insurance and Reinsurance Business, Senior Vice President.

Yasuhiro OBA, Current title: CEO, Domestic Life Insurance Business Senior Vice President and Executive Officer. Takamitsu WASHIMI, Current title: CEO, Nursing Care Business, Senior Vice President and Executive Officer. Masahiro HAMADA, Current title: Group CFO, Senior Executive Vice President and Executive Officer.

Shinichi HARA, Current title: Group CHRO, Senior Executive Vice President and Executive Officer in charge of Legal Affairs and Internal Audit. Koichi NARASAKI, Current title: Group CDO, Senior Executive Vice President and Executive Officer. Katsuyuki TAJIRI, Current title: Senior Executive Vice President in charge of Corporate Strategy and Overseas M&A General Manager, Office of Group CEO General Manager, Global Strategy Office.

Kazufumi WATANABE, Current title: Group CXO, Executive Vice President and Executive Officer. Yoshihiro UOTANI, Current title: Group CRO, Executive Vice President and Executive Officer. Albert CHU, Current title: Group Co-CDO, Senior Vice President.

Yoshiyasu SUZUKI, Current title: Group CIO, Senior Vice President and Executive Officer General Manager, IT Strategy Planning Department. Ryoko SHIMOKAWA, Current title: Group CSuO, Senior Vice President and Executive Officer. Hirofumi SHINJIN, Current title: Group CPRO, Senior Vice President and Executive Officer.

Kenneth REILLY, Current title: Executive Vice President, General Manager, Global Business Department. Hiroshi HORIE, Current title: Executive Vice President in charge of Compliance. Yuji KAWAUCHI, Current title: Executive Vice President in charge of Overseas Business, Wellbeing.

Yasuki KUME, Current title: Executive Vice President, Deputy Head of Wellbeing. Tsutomu YAMAGUCHI, Current title: Senior Vice President, Group Deputy CFO. Yohei NAMIKI, Current title: Senior Vice President in charge of Wellbeing General Manager, Wellbeing Business Department.

Yuko NAKAGAWA, Current title: Senior Vice President in charge of Wellbeing.