Corporate data overview

Corporate data
History and Development 170

Conditions of business / shares and shareholder conditions 172
Our organization 174
Domestic Network 176
Overseas Network 177
Conditions of the officer 179
Conditions of employees
191
Conditions of equipment
193
Conditions of main group business
194
Domestic bases List 197

(FIRST PAGE RIGHT SIDE )
SOMPO Holdings Overview

About Management
Efforts of CS R
About the product and service structure
Performance data
Corporate data
Sompo Japan Nipponkoa status quo of

2015 169
Corporate Data
History and development
Chronology [Sompo Japan Nipponkoa]
YEAR 2014
Sep
Sompo Japan Insurance Inc. and Nipponkoa

(stock)Merged, the Sompo Japan Nipponkoa (Ltd.)
Insurance
is
Sep
NKSJ Holdings Co., Ltd. Sompo Japan Nippon Xing Name changed to
nitrous Holdings Co., Ltd.
Nov
Japan property insurance (China) acquisition of goods

marketing authorization of automobile traffic accident
compulsory insurance by Co., Ltd. (first Japanese property and
casualty insurance Company's)
YEAR 2015
MAR
Determine the equity participation of the French

reinsurance company squall, Inc. (SCOR SE)
Invested in a major nursing care group MESSAGE co Ltd
business (stock)
Chronology [old Sompo Japan Insurance Inc.]

YEAR 2002
JULY
Yasuda Fire and Marine Insurance Company, Limited

(Ltd.) and Nissan Fire & Marine Insurance Co., Ltd. is (stock)
Merger, and the (stock) Sompo Japan Insurance Inc.
AUG
Receive a business improvement order from the

Financial Services Agency
NOV Merger withTaisei Fire and Marine Insurance Company,

Limited (Ltd.)
YEAR 2003
APR Stake in Saison Automobile & Fire Insurance Co., Ltd.
July Dalian branch opened in China

Sept
100% subsidiary of Sompo Japan CIGNA Securities Co.,

Ltd. (Sompo Japan Japan Koa DC Securities Co., Ltd.),
2004
April : Stake in Hitachi Capital General Insurance Co., Ltd.
June : The General Insurance Association of Japan Chairman of
company
October : Partnership with China Ping man's life span insurance
Co., Ltd. in China
December : To establish Chinese Hohikaeko Ltd. (PICC Holding
Company) is Stake in a joint venture insurance broker
2005
April 2005
Get the local incorporation approval in China (Japanese non-life
insurance company's first)
June
Subsidiary Japan property insurance in
established Co., Ltd. "(sales start from July)
China
(China)
July
Co., Ltd. merged with Sompo Japan Insurance Financial
Guarantee
July
Technical tie-up with China Pacific Ocean property insurance

and risk management field
October
Co., Ltd. Healthcare Frontier Japan founded Ltd.) Sompo Japan
life support maternal)
November
Receive a business improvement order from the Financial
Services Agency
YEAR 2006
January : Partnership with Sunshine Property Insurance Co.,
Ltd. in China
May: Receive a portion stop instruction and business
improvement order of business from the Financial Services
Agency
September: Sompo Japan regeneration plan: develop a
(modified version of the new medium-term management plan)
September: Partnership with Bohai Property Insurance Co., Ltd.
in China
YEAR 2007
January : Subsidiary in India (Universal Sompo General
Insurance Company Limited) Established (February 2008
started operations)
February: Investment in subsidiary (Berjaya SompoInsurance
Berhad) in Malaysia
April: Co., Ltd. Sompo Japan health care service establishment
April: Co., Ltd. Sompo Japan Human Resources Development
was established
April: China logistics purchasing Yonhap meetings and business
alliance
September: Japan property insurance (China) Co., Ltd.

Shanghai Branch establishment approved acquisition (October
opening)
YEAR 2008
April: Dai-ichi Life Insurance (phase) alliance strengthening of
the agreement
September: Asian region in Singapore headquarters Sompo
Japan Asia Holdings Pte. Ltd. Established
September: Dai-ichi Life Insurance (phase) mutually owned
subsidiaries and (from our Dai-ichi Frontier Life Insurance Co.,
Ltd.) to, Dai-ichi Life Insurance (phase) Sompo Japan DIY Life
Insurance from Co. stake)
YEAR 2009
January: All acquisition of shares,
Association
National health guidance
February :Japan property insurance (China) Co., Ltd. of

Guangdong branch establishment approved acquisition (March
opening)
March: Agreement towards the management integration
through a joint holding company establishment and Nipponkoa
Insurance Co., Ltd.
June: The General Insurance Association of Japan Chairman of
company
July :Owned Brazilian insurance company maritima, (Martima
SegurosS.A.)
July :A consolidated subsidiary by the acquisition of additional
shares of Saison Automobile & Fire Insurance Co., Ltd.
Year 2010
March: Russian insurance company Rosuno Company (OJSC IC
ROSNO) and business alliance
March: Subsidiary "Japan property insurance system (Dalian)
Co., Ltd. (Sompo Japan System Solution Dalian)" starts
operations in China
April:Nipponkoa Insurance Co., Ltd.), and the management
integration, established a joint holding company NKSJ Holdings,
Inc.
April: Co., Ltd. merged with Sompo Japan research service
May: Singapore loss harm insurance companies Tenet

Corporation consolidated subsidiary by total acquisition of
shares (Tenet Insurance Company Limited)
May: It announced a medium-term management plan of NKSJ
Holdings, Inc.
June :Japan property insurance (China) Jiangsu branch
establishment approved the acquisition of Co., Ltd. (July
opening)
November: Consolidated subsidiary due to the acquisition of
shares in Turkey property and casualty insurance company Fiba
after death Rutasha (Fiba Sigorta)
December: Japan property insurance (China) property and
casualty insurance agency outsourcing of work to the Bank of
Shanghai Co., Ltd.
YEAR 2011
June: Malaysia property and casualty insurance company
Berjaya Sompo company a consolidated subsidiary by the
acquisition of additional shares (Berjaya Sompo Insurance)
September: NKSJ announced a review of the medium-term

management plan of Holdings Co., Ltd.
October: Sompo Japan Himawari Life Insurance Co., Ltd. and
the merger of Nippon Koa Life Insurance Co., Ltd., a NKSJ
Himawari Life Insurance Co., Ltd.
December: Japan property insurance (China) Co., Ltd. Beijing
Branch was established licensee (opened January 2012)
YEAR 2012
March: Decision signed a new company name to "Sompo Japan
Nipponkoa (Ltd.)" NIPPONKOA Insurance Co., Ltd. and the
"merger Basic Agreement"
September: Co., Ltd. Cedar affiliated companies and of, entry
into long-term care services business
November: NKSJ announced a review of the medium-term

YEAR 2013
January :It established a American Kita integrated Batch
company (Sompo Japan NipponkoaHoldings (Americas) Inc.)
March: Decide of the date of the merger with Nipponkoa
Insurance Co., Ltd.
April: Integrated management of the pre-merger with
Nipponkoa Insurance Co., Ltd. ("substantially merger" system)
Start
June : Brazil insurance company maritima, Inc. (Martima
SegurosS.A.) Consolidated subsidiary by the acquisition of
additional shares
Year 2014
May: British Lloyd's insurance company Kyanopiasu company

consolidated subsidiary due to the acquisition of shares
(Canopius Group Limited)
company
June: Established car maintenance factory management
consulting firm "SJNK business consulting" in China
July: China's auto sales company "Shanghai auction automobile
Engineering Co., Ltd." and the business alliance
August: Dai-ichi Life complete all transfer of shares of Sompo
Japan DIY Life Insurance to the (stock) Co., Ltd.
September: It merged with Nipponkoa Insurance Co., Ltd.
Chronology [former Nipponkoa Insurance]

Year 2001
April: The merger of Nippon Fire & Marine Insurance Co., Ltd.
(stock) and Koa Fire and Marine Insurance Company, Limited
(Ltd.) becomes the Nipponkoa Insurance Co., Ltd.
April: Nippon Fire Partner Life Insurance Co., Ltd. (stock) and
Koa Fire sincerity and life insurance Co., Ltd. merger, and
Nipponkoa Life Insurance Co., Ltd.
April: Start the medium-term management plan, "TRY it!"
August: Taiyo Life Insurance (phase) and of the business

alliance and Taiyo Fire & Marine Insurance Co., Ltd. Co., Ltd.
announced the merger of
Year 2002
March: Meiji Life Insurance Co. (phase) care through joint
venture with three other companies,
Comprehensive consulting company "Wellness Care Network
Co., Ltd.," the establishment of the health and medical field
April: Taiyo Fire & Marine Insurance Co., Ltd. (stock) and the
merger
July :NIPPONKOA Management
established in London
Services(Europe)
Limited
Year 2003
June :The General Insurance Association of Japan Chairman of
company
August: In China, American International Underwriters Greater
China (AIG: property and casualty insurance division of
American International Group) and business alliance
November: Receive a business improvement order from the
Year 2004
April: Start the medium-term management plan "from ZERO"
July: A subsidiary Yasuda life direct damage insurance Co., Ltd.
(now Sompo 24 General Insurance Co., Ltd.)
Year 2005
March: Acquired all shares of Sojitz Investment Advisors Co.,

Ltd.
April: Company name change Sojitz Investment Advisors Co.,
Ltd. to Zest Asset Management Co., Ltd.
November: Receive a business improvement order from the
Year 2006
April: Medium-term
management
plan
"KAKUSHIN (innovation, core-confidence)."
launched
the
April: Vietnam insurance company Baobeto Corporation and

business alliance
May: Russian insurance company Ingosutorafu Corporation and
business alliance.
Year 2007
February: United Arab Emirates insurance company Abu Dhabi
National Insurance Company and business alliance
March: Receive a business
improvement
order
from
the
Year 2008
company
July: Get the local incorporation approved in Guangdong
Province, China Shenzhen
Year 2009
March: Sompo Japan Insurance Inc. and agreement toward the
management integration by the Establishment of a Joint
Holding Company
March: Becomes the largest shareholder acquired the shares of

Thai property and casualty insurance company Nawaki Inc.
April: Start the medium-term management plan
August: It opened a subsidiary "Nipponkoa property insurance
(China) Co., Ltd. responsibility" in China
October: Receive a business improvement order from the
Financial Services Agency.
Year 2010
April:
Sompo Japan Insurance Inc. and management
integration, established a joint holding company NKSJ Holdings,
Inc.
April: With the inauguration of the NKSJ group, instead of the
medium-term management plan, start NKSJ group Nippon Koa
Insurance Group's medium-term vision
May: It announced a medium-term management plan of NKSJ
Holdings, Inc.
June: Russian insurance company Rosuno Company (OJSC IC
ROSNO) and business alliance.
Year 2011
January : Subsidiary of the Indonesian non-life insurance
affiliate Purumata Nippon Kou AstraZeneca
September: NKSJ announced a review of the medium-term
October: Sompo Japan Himawari Life Insurance Co., Ltd. and
the merger of Nippon Koa Life Insurance Co., Ltd., a NKSJ
Himawari Life Insurance Co., Ltd.
October: A subsidiary of the Dutch insurance agency Nateusu

Nederland, Inc.
Year 2012
March: Nippon Koa property insurance (China) Shandong
Branch establishment approved the acquisition of a limited
liability company (November opening)
March: decision Sompo Japan Insurance Inc. and entered into a
new company name "merger basic agreement" to "Sompo
Japan Nipponkoa Co., Ltd."
October: A subsidiary of the French insurance company Martinand-Blars, Inc.
November: NKSJ announced a review of the medium-term
Year 2013
March: determination of the date of the merger with Sompo
Japan Insurance Inc.
April: Integrated management of the pre-merger of the (stock)
Sompo Japan Insurance Inc. ( "substantially merger" system)
Start
June : The General Insurance Association of Japan Chairman of
company
Year 2014
September: Sompo Japan Insurance Inc. and the merger.
The contents of the business

Corporate purpose
It is intended to carry out the following activities.
1. property and casualty insurance industry
2. (including foreign insurers.) Other insurance company
insurance business of the agency or office Acting in accordance
with the of the business associated with the guarantee of other
property and casualty insurance industry business of debt
3. government bonds, municipal bonds, underwriting according
to the government-guaranteed bonds, offering or sale of the
handling, buying and selling and other business
4. business that can be carried out by the non-life insurance

company by the addition to the Insurance Business Law and
other laws of up to 3. from the 1.
5. Other said incidental or related matters in the work of up to
4. 1. From
The contents of the business

The main business in which we are as follows.
1. Insurance
<Undertaken of insurance>
we are the undertaken of the following types insurance.
(1) fire insurance
(2) marine insurance
(3) accident insurance
(4) automobile insurance
(5) automobile liability insurance
(6) Other insurance
(7) re-insurance of various types of insurance
<Operation of assets>
The Company has carried out the operation of money and other
assets collection as insurance premium.
2 . Acting Company's behalf or affairs of the business in
accordance with the insurance industry of the other insurance
company, agency of the agency and office of work related to
the life insurance business of Sompo Japan Nipponkoa Himawari
Life Insurance Co., Ltd. and Dai-ichi Life Insurance Company,
Limited etc., we are the agency or office of the agency in the
business, such as other insurance companies.
3. The Company, guarantee related to corporate bonds, etc.,

we are guaranteed in accordance with the flow, etc. of the
guarantee and the assets relating to the loan.
4. defined contribution pension business company, it is the
administrative agency business of defined contribution pension.
5. Automobile Liability security business consignment business
company, Of the Automobile Liability guarantee business of
government as stipulated in the Automobile Liability Security
Act Chapter IV, Acceptance of the payment claim of
compensatory amount of damage, Survey on damages should
be compensatory, Payment of heaven complement the amount
of damage, We entrusted with the business of nondetermination of heaven complement the amount of damage.
Status of the stock, shareholders

Basics
From April 1 fiscal year to March 31 of the following year
Fiscal year
From April 1 to March 31 of the following year
Ordinary general meeting of shareholders
It will be held within four months from April 1.
Shareholder registry administrator None
Method of Public Notice
Electronic public notice
(Http://www.sjnk.co.jp/)
However, if by accident or other unavoidable circumstances can not be a
public notice by electronic public notice,
The Nihon Keizai Shimbun.
Stock listing None
Shareholders' meeting agenda, etc.

Extraordinary general meeting of shareholders (the resolution date: 2015
March 27, 2009)
Matters to be resolved
Matter of proposals three directors elected
The above proposal was approved as originally proposed.
72nd Ordinary General Meeting of Shareholders (Resolution Date: 2015
June 18, 2009)
reports
1. 2014 (from April 1, 2014 2015 March 31, 2008)
Matter of the contents of reports and financial statements of the contents
of report of business report
2. 2014 (from April 1, 2014 2015 March 31, 2008)
Contents of report, as well as accounting auditor and of the consolidated
financial statements,Matter of the Supervisory Board of the consolidated
financial statements, the audit results report.
The above has been reported about.
Matters to be resolved
No. 1 matter of proposals 14 directors elected
No. 2 of the bill auditors 1: Election
The above proposal was approved as originally proposed
Stock of the situation (2015 March 31, 2009)

Total number of shares
Type
Total number of
shares authorized to
be issued
Total number of
shares outstanding
Common
stock
2,000,000,000 shares 984,055,299 shares
Shareholder
Shareholder
s
Street
address
The number
of shares
held
For the total

number of shares
outstanding
The proportion of
number of shares
held (%)
Sompo Japan
Nipponkoa
Holdings Limited
Tokyo
Nishi-Shinjuku,
Shinjuku-ku,
chome No. 26
No. 1
984,055
thousand shares
100
Changes in capital
Thousand of yen
unit:
Date
Capital
increase
Capital
increase
after capital
stock
ABSTRACT
April 1, 2002
3,000,000
61,421,068
Merger of the first

Life Insurance Co.,
Ltd.
July 1, 2002
8,578,931
70,000,000
Recent issue of new shares
Merger with Nissan Fire &

Marine Insurance Co., Ltd.
Co., Ltd.
Type
Commo
n stock
Commo
n stock
Date of
Issuance
April 1, 2002
July 1, 2002
Total
issuance
The
ABSTRA
number CT
of shares
issued
1,275 million
yen
8,000
thousand
shares
634 million
yen
91,509
thousand
shares
Merger of
the first Life
Insurance
Co., Ltd.
(Merger
ratio 1: 0.16
Assigned to
the
company's
Shareholder
)
Merger with
Nissan Fire
& Marine
Insurance
Co., Ltd.
Co., Ltd.
(Merger
ratio 1: 0.36
Assigned to
the
company's
Shareholder
)
(Note) The conversion of convertible bonds, except due to the exercise of warrants of bonds with
warrants
Inscription pattern (Date of issue)
Issued total
Sompo Japan Insurance Inc. first nautical miles

extended terms, prepayment terms with
unsecured bonds
(May 27, 2009)
2073-year maturity US dollar subordinated
bonds (with interest post pay extension clause)
128,000 million yen
$ 1.4 billion
(March 28, 2013)
(Note) Sompo Japan Insurance Inc. first nautical miles post pay extended terms, deadline
unsecured bonds with before redemption provisions, was full early redemption on May 27, 2014.
177(page)
location
location
Advance form
Company
name
(whereabouts city name)
Europe
UnitedKingdom
Branch
Local corporation
(London)
Sompo
Japan
Nipponkoa
Insurance Company of Europe
Limited (London)
Sompo Japan Nipponkoa Claim
Services
(Europe)
Limited
(London)
Sompo
Japan
Nipponkoa
Corporate Member Limited
(London)
Canopius Holdings UK Limited
(London)
Canopius Managing Agents
Limited (London)
Guernsey
Local corporation Canopius Group Limited

(St Peter Port)
Ark Re Limited (St. Peter
Port)
Local corporation Sompo Japan Nipponkoa
Insurance Company of
Europe
Limited
(Dusseldorf)
Europe Limited (Brussels)
Europe Limited (Paris)
Sompo Japan Nipponkoa
Martin & Boulart SAS
(Bordeaux)
Nederland
Besloten
Vennootschap
(Amsterdam)
Germany
Belgium
France
Netherlands
Italy
middle east
Europe Limited (Milan)

Spain
Europe
Limited
(Barcelona)
Switzerland
Branch
(Zurich)
Local agent
Reinsurance (Switzerland)
AG (Zurich)
Reinsurance (Switzerland)
AG (Zurich)
Russia
Representative
OJSC IC Allianz SJNK
(Moscow)
Office
Division (Moscow
business
partnership
United
Arab Representative
(Dubai)
Emirates
Office
Turkey
Local corporation Sompo Japan Sigorta A.S.

(Istanbul, 9 other cities)
Africa
South Africa
Representative (Johannesburg)
Office
north america
united states of Branch

(Guam)
america
Local agent
Holdings (Americas) Inc.
(Wilmington)
Sompo Japan Insurance
Company
of
America
(New York)
Sompo Japan Fire &
Marine
Insurance
Company
of
America
(New York)
America
Insurance
Services, LLC. (New York,
Sharo'
Bets
Los
Angeles,
Chicago, Nashville)
Nanbo
Guam
Limited
(Guam)
Canada Branch
Central
and Bermuda
South America
Brazil
Mexico
Asia
Singapore
Local agent
Insurance
Local corporation
Eterna
Insurance
Company
Limited
(Hamilton)
Canopius
Reinsurance
Limited (Hamilton)
Local corporation Yasuda Martima Seguros
S.A. (Sao Paulo, the other
38 cities)
Yasuda Martima Saude
Seguros S.A. (Sao Paulo,
and 17 other cities)
do Brasil Ltda (Sao Paulo)
Vistomar
Servicos
de
Vistoria Ltda (Sao Paulo)
Insurance de Mexico, S.A.
de C. V. (Mexico City)
Japan
Nipponkoa
Local corporation Sompo
Holdings
(Asia)
(Singapore)Tenet
Malaysia
Branch
Local corporation
Local agent
Indonesia
Local corporation
Thailand
(Toronto)
ACE
INA
(Toronto)
Local corporation
Pte.
Ltd.
Sompo
Insurance Pte. Ltd. (Singapore)

(Labuan)
Berjaya
Sompo
Insurance
Berhad (Kuala Lumpur, 20
other cities)
Sompo
Japan
Nipponkoa
Reinsurance Company Limited
(Kuala Lumpur)
Sompo
Japan
Nipponkoa
(Kuala Lumpur)
PT. Asuransi Sompo Japan
Nipponkoa Indonesia (Jakarta,
and 13 other cities)
Thailand
Local corporation
Insurance (Thailand) Public
Company Limited (Bangkok,
Six other cities)
Sompo
Japan
Nipponkoa
Brokers (Thailand) Co., Ltd.
Representative
Office
Local corporation
Vietnam
Representative
Office
Local corporation
Myanmar
Representative
Office
Cambodia
Representative
Office
(Phnom Penh)
India
Local corporation
(Mumbai)
Universal
Sompo
General
Insurance Company Limited
(Mumbai, Delhi, Kolkata,
Chennai, the other 70 cities)
(Hong Kong)
(Chongqing)
Sompo
Japan
Nipponkoa
Insurance (China) Co., Ltd.
(Dalian, Shanghai, Guangzhou,
Suzhou, Beijing)
SJNK
Business
Consulting
(Shanghai) Co., Ltd. (Shanghai)
Sompo
Japan
Nipponkoa
System Solutions (Dalian) Co.,
Ltd (Dalian)
Sompo
Japan
Nipponkoa
Insurance
(Hong
Kong)
Company Limited (Hong Kong)
Sompo
Japan
Nipponkoa
(Hong Kong)
NIPPONKOA
Insurance
Company
(China)
Limited
(Shenzhen, Qingdao)
Sompo
Japan
Nipponkoa
Insurance
(Hong
Kong)
Company Limited (Hong Kong)
Sompo
Japan
Nipponkoa
(Hong Kong)
(Taipei)Sompo
Japan
Nipponkoa Insurance (Taiwan)
Brokers Co., Ltd.
Sompo
Japan
Nipponkoa
Consulting (Korea) Inc. (Seoul)
Allianz
Australia
Insurance
Limited (Sydney)
Representative
Office
China
Taiwan
Korea
Oceania
(Bangkok)
(Manila)
PGA
Sompo
Insurance
Corporation (Manila)
Philippines
Australia
(Sydney)
Branch
Representative
Office
Local corporation
Local agent
Representative
Office
Local corporation
Local corporation
Branch
Local agent
(Hanoi, Ho Chi Minh City)

United Insurance Company of
Vietnam (Hanoi, Ho Chi Minh
City, Hai Phong)
(Yangon)
Page 179
Situation of officers (2015 July 1, 2009)
Director
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Busines
s
represe
ntative
Board
Chairman
Sakurata
Kengo
(1956
February
11)
1978
April
Joined Yasuda
Fire and Marine
Insurance
Company,
Limited Co., Ltd.
Compre
hensive
list
July
2005
Sompo Japan
Insurance Inc.
Executive
Officer Financial
Institutions
Division
The company
Managing
Executive
Officer
April
2007
April
2010
July
2010
NKSJ Holdings,
Inc. Director,
Managing
Executive
Officer
Sompo Japan
Insurance Inc.
President and
Representative
Director,
President and
Chief Executive
Officer
NKSJ Holdings,
Inc. Board of
Directors
Executive
Officer
June
2011
NKSJ Holdings, Inc.

Board of Directors
April
2012
The company
President,
President and
Chief Executive
Officer
Company
Chairman of the
Board Chairman
of Executive
Officers
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
President &
CEO, President
and Chief
Executive
Officer
Company
Chairman of the
Board
The Company's
Board of
Directors
Chairman
(Present)
Sompo Japan
Nippon Koa
Holdings Co.,
2014
Septem
ber
2015
April
2015
July
President
& CEO
President
and Chief
Executive
Officer
FutaMiyam
a machiya
(1952,
February
25)
1974
April
June
2003
April
2004
June
2004
June
2005
June
2009
Ltd.
Group CEO
President and
CEO President
and Chief
Executive
Officer (present)
Joined Nippon
Fire & Marine
Insurance Co.,
Ltd. Co., Ltd.
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer
executive
secretary and
president's
office IR Office
The company
executive officer
executive
secretary and
CR Planning
Department
The company
Managing
Executive
Officer
The company
Director and
Managing
Executive
Officer
The company
Representative
Director and
Senior Managing
Executive
Officer
Review
June
2001
CEO
Executive
Vice
President
Isogai
takaya
(1954 May
6)
The company
President, President
and Chief Executive
Officer
NKSJ Holdings, Inc.
Board of Directors
April
NKSJ Holdings, Inc.
2012
Chairman of the Board
Chairman Executive
Officer
2014
Company President
Septemb and CEO, President
er
and Chief Executive
Officer (incumbent)
Sompo Japan Nippon
Koa Holdings Co., Ltd.
Chairman of Executive
Officers
2015
Sompo Japan Nippon
April
Executive chairman
2015
The company
June
(Present)
1979
joined Nippon Fire &
April
Marine Insurance Co.,
Ltd. Co., Ltd.
Assistant to
the
President,
work quality
part,
Compliance
Office,
Customer
consultation
room,
secretary
Department,
Internal Audit
Department,
call
Call center
Division,
Sasaki
Higa call
center room,
Sapporo call
center
Rooms, Akita
call center
room,
customers
accident
support
chamber
June
2008
August
2009
2013
April
2014
April
2014
June
2014
Nippon Koa Insurance

Co., Ltd. Executive
Officer Human
Resources Director
The company
executive officer
The company Director

and Senior Managing
Executive Officer.
Sompo Japan
Insurance Inc. Senior
Managing Executive
Officer
Co., Ltd.
Representative
Director and Executive
Vice President
Sompo Japan
Insurance Inc.
Executive Vice
President,
NKSJ Holdings, Inc.

Board of Directors
Executive Officer
Septemb Representative
er
Director of the
Company Senior
Executive Vice
President (incumbent)
Sompo Japan
Nipponkoa Holdings,
Inc. Board of Directors
Executive Officer
April
2010
June
2012
The company
Managing Executive
Officer
and Managing
Executive Officer
2014
Representative
Septemb Director of the
er
Company Senior
Executive Vice
President (incumbent)
Sompo Japan Nippon
Board of Directors
Executive Officer
CEO
Executive
Vice
President
Nishizawa
keiji
1958
February
11
1980
April
Joined Yasuda Fire and

Marine Insurance
Company, Limited Co.,
Ltd.
Assistant to
the
President,
Corporate
Planning
Part,
business
planning
April
2008
Sompo Japan
Insurance Inc.
Executive Officer Sales
Planning Department
April
2010
The company
Managing Executive
Officer.
June
2010

and Managing
Executive Officer.
October
2011
The company
Director, Managing
Executive Officer
automotive business
director.
Novemb
er 2011
June
2012

and Managing
Executive Officer
NKSJ Holdings, Inc.
Board of Directors
Executive Officer.
April
2013
Sompo Japan
Insurance Inc. Director
and Senior Managing
Executive Officer
Co., Ltd. Senior
office,
business
process
innovation
part,
Research
Department,
IT Planning
Department
Managing Executive
Officer
April
2014
Sompo Japan
Insurance Inc.
Representative
Director, Senior
Managing Executive
Officer
2014
Septem
ber
Company
Representative Director
and Senior Managing
Executive Officer
Sompo Japan Nippon
Board of Directors
Executive Officer
2015
April
of the Company Senior
Executive Vice
President (Present)
Sompo Japan Nippon
Executive Vice
President and Chief
CEO,
Senior
Managing
Executive
Officer
1979
April
1956 July
5
April
2009
April
2011
June
2011
June
2012
2013
April
2014
April
Executive Officer
(Present)
Yasuda Fire and Marine
Insurance Company,
Limited Co., Ltd. Joined
Sompo Japan
Insurance Inc.
Executive Officer (leave
of absence) Sompo
Japan America
President
Sompo Japan
Insurance Inc.
Managing Executive
Office

and Managing
Executive Officer
The company
Director, Managing
Executive Officer
Kansai first this
director.
Co., Ltd. Managing
Executive Officer
Kansai first this director
Sompo Japan
Insurance Inc. Director
and Senior Managing
Executive Officer
Co., Ltd. Senior
District
support unit,
Sales
Planning
Department
2014
Septem
ber
2015
March
2015
April
Managing Executive
Officer
The Company's Board
of Directors and Senior
Managing Executive
Officer
The Company's Board
of Directors, Senior
Managing Executive
Officer, Northeast
Division and Kansai
second this director the
Company's Board of
Directors and Senior
Executive Officer Chiba
Division and the
Northeast Division and
Kansai second this
director.
Company
and Senior Managing
Executive Officer
(Present)
Director
Senior
Managing
Executive
Officer
Kita
shuuichi
1957 May
20
1980
April
April
2009
April
2011

Insurance Company,
Sompo Japan
Insurance Inc.
Executive Officer
Ibaraki branch manager
The company
Managing Executive
Officer Shikoku Division
and Shikoku business
2013
April
2014
April
2014
Septem
ber
Director
Senior
Managing
Executive
Officer
Satou
shirou
1957
December
21
1981
April
April
2010
April
2011
director
The company
Managing Executive
Officer Shikoku Division
Co., Ltd. Managing
Executive Officer,
Shikoku Division

Inc. Director and Senior
Managing Executive
Officer Kansai first
present director Nippon
Koa Insurance Co., Ltd.
Senior Managing
Executive Officer
Kansai first director.
The Company's Board
of Directors, Senior
Managing Executive
Officer Kansai first
present director
(Present)
Insurance Company,
Inc. Executive Officer
Sapporo branch
manager
The company
executive officer
The company
Automotive
Industry
Planning
Department,
self
First Section
of the
dynamic
vehicle
development
, automatic
Car
development
Managing Executive
Officer
April
2012

Co., Ltd. Managing
Executive Officer
2013
April
2013
October
2014
Septem
ber
2015
April
Sompo Japan
Insurance Inc.
Managing Executive
Officer, South Asia
director
Co., Ltd. Managing
Executive Officer,
South Asia director
second part,
Nagoya
Automotive
Development
Department,
enterprise
management
First Section
of work,
companies
operating
second part
Company Managing
Executive Officer,
South Asia director
Sompo Japan Nippon
Executive Officer,
South Asia director
Company Director and
Senior Managing
Executive Officer
(Present)
Page 181
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
Director
Managing
officer
Hanawa
masaki
1958
February 16
1981 April
April 2010
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
Sompo Japan
Insurance
Inc.
Executive
Officer
Corporate
Planning
Division
January 2011
April 2011
April 2012
2013 April
The
company
Executive
Officer
Corporate
Planning
Division and
customer
service
quality
improvement
Office
The
company
Executive
Officer
Corporate
Planning
Division
The
company
Managing
Executive
Officer
Nippon Koa
Legal
Department,
General
Affairs
Department,
accounting
Parts,
accounting
Division,
operation
Planning
Department,
investment
unit
2014 April
2014
September
Insurance
Co., Ltd.
Managing
Executive
Officer
Sompo Japan
Insurance
Inc. Director,
Managing
Executive
Officer
The
Company's
Board of
Directors and
Managing
Executive
Officer
(Present)
Charact
er
name
and job
title
Mr. name
(Birthday)
Career
Career
Directo
r
Managi
ng
officer
Tamura
yamuhiro
1958 October
24
1981 April
Yasuda Fire and

Marine Insurance
Company,
Limited, Inc.
Joined
April 2011
Sompo Japan
Insurance Inc.
Executive Officer
Business
representative
Public Relations
Department,
CSR part,
automatic
Car business
unit, personal
goods industry
Affairs
Department,
April 2012
Corporate
Communications
Planning
Department
2013 April
The company
Managing
Executive Officer
Kanagawa
Division
2014 April
2014 September
2015 April
authorized fire
insurance
Department,
Planning and
Development
Department,
office
Planning
Department
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive Officer,
Kanagawa
Division
Sompo Japan
Insurance Inc.
Senior Vice
President Central
Division Nippon
Koa Insurance Co.,
Ltd. Managing
Executive Officer,
Central Division
Our Executive
Officer Central
Division
The Company's
Board of Directors
and Managing
Executive Officer
(Present)
Charact Mr. name

er name (Birthday)
and job
Career
Career
Business
representativ
e
title
Director
Managi
ng
officer
Ehara
Shigeru
1958
December
18
1981 April
April 2011
Yasuda Fire and

Marine
Insurance
Company,
Limited Co., Ltd.
Joined
Sompo Japan
Insurance Inc.
Executive
Officer
company
products
business
director
2013 April
2013 June
The company
Director and
Managing
Executive
Officer
NKSJ Holdings,
Inc. Executive
Officer
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer
2013 June
NKSJ
Holdings, Inc.
Board of
Directors
Executive
Enterprise
products
business
unit, sea
Insurance
room,
holding and
re-insurance
Department,
Overseas
Business
Planning
Department,
European
part
2014 April
2014 September
2014 December
Officer
Sompo Japan
Insurance Inc.
Director,
Managing
Executive
Officer
East Asia
director
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer, East
Asia Division
The
Company's
Board of
Directors and
Managing
Executive
Officer East
Asia Division
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Director,
Managing
Executive
Officer, East
Asia Division
The
Company's
Board of
Directors and
Managing
Executive
Officer
(incumbent)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Director,
Managing
Executive
Officer
(Present)
Charact
er
name
and job
title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
Director
Managi
ng
officer
Take moro
shouichirou
1955 January
20
1978 April
October 2011
Yasuda Fire and

Marine
Insurance
Company,
Limited, Inc.
Joined
Risk
Management
Department,
overseas
business
management
unit
June 2012
Sompo Japan
Insurance Inc.
Executive
Officer, Risk
Management
Director
2013 April
2013 June
2014 April
2014
September
The company
Board of
Directors
Executive
Officer, Risk
Management
Director
The company
Board of
Directors
Executive
Officer
NKSJ Holdings,
Inc. Executive
Officer Nippon
Koa Insurance
Co., Ltd.
Executive
Officer
Sompo Japan
Insurance Inc.
Director,
Managing
Executive
Officer NKSJ
Holdings, Inc.
Board of
Directors
Executive
Officer Nippon
Koa Insurance
Co., Ltd.
Managing
Executive
Officer.
NKSJ
Holdings, Inc.
Director,
Managing
Executive
Officer
The
Company's
Board of
Directors and
Managing
Executive
Officer
(incumbent)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Director,
Managing
Executive
Officer
(Present)
Page 182
Charact
er
name
and job
title
Mr. name
(Birthday)
Director Itou shouji

Managi 1960 January
ng
20
officer
Italy
Career
Career
Business
representativ
e
1984 April
Nippon Fire &

Marine
Insurance Co.,
Ltd. Co., Ltd.
Joined
2013 April
Nippon Koa
Insurance Co.,
Ltd. Executive
Human
Resources
Department,
insurance
services
Scan
Planning
Department,
damage
2013 October
2014
September
2015 April
2015 June
Officer Chiba
branch
manager
Sompo Japan
Insurance Inc.
Executive
Officer Chiba
Branch
Extraordinary
General
Manager
Sompo Japan
Insurance Inc.
Executive
Officer Chiba
Branch
Our executive
officers, Chiba
Branch
Company
Director,
Managing
Executive
Officer
(incumbent)
Sompo Japan
Nipponkoa
Holdings Co.,
Ltd. Managing
Executive
Officer
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Director,
survey
companies
Compartmen
t, head office
corporate
insurance
services unit,
marine
insurance
services
room, head
office
automobile
insurance
services unit,
head office
professional
insurance
services unit
Managing
Executive
Officer
(Present)
Charact
er
name
and job
title
Mr. name
(Birthday)
Director Kuruda
(Partnorimasa
time)
1949 July 7
Career
Career
1973 April
Co., Ltd. Fuji

Bank joined
June 2001
The bank
executive
officer head
office
deliberation
Officer Mizuho
Holdings,
Transferred
April 2002
April 2005
April 2007
Mizuho
Corporate
Bank, Ltd.
Managing
Executive
Officer
Bank Managing
Director
Business
representativ
e
April 2010
Accompany
Representative
Director and
Vice President
June 2010
Mizuho Trust
& Banking Co.,
Ltd. Advisor
2013 April
Bank Chairman
of the Board
Marubeni
Corporation
auditor
2013 June
2014 April
2014 June
2014 July
2014
September
Mizuho Trust
& Banking Co.,
Ltd. permanent
adviser
Sompo Japan
Insurance Inc.
Board of
Directors
Mizuho Trust &
Banking Co.,
Ltd. Adviser
(Present)
Nippon Koa
Insurance Co.,
Ltd. Board of
Directors
2015 March
Marubeni
Corporation
advise
Board of
Directors of the
Company
(Present)
Tokyo
Tatemono Co.,
Ltd. Board of
Directors
(Present)
(Note) of the Board of Directors, Mr. Kuroda SokuTadashi and Mr. Fuji
Ishiguro are outside
directors.
Operating officer
Charact
er
name
and job
title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
Preside
nt &
CEO
and
Chief
Executi
ve
Officer
CEO
Executi
ve Vice
Preside
Futa miya
masaya
1952,
February 25
Please refer to
the section of
the Board of
Directors.
Please refer to
the section of
the Board of
Directors.
Please refer
to the
section of
the Board of
Directors.
Isogai takaya
1954 May 6
Please refer to
the section of
the Board of
Directors.
Please refer to
the section of
the Board of
Directors.
Please refer
to the
section of
the Board of
nt
CEO
Executi
ve Vice
Preside
nt
Executi
ve Vice
Preside
nt
Nishisawa
keiji
958 February
11
Please refer to
the section of
the Board of
Directors.
Please refer to
the section of
the Board of
Directors.
Kino
masahiro
1956
November 4
1979 April
Yasuda Fire and

Marine
Insurance
Company,
Limited, Inc.
Joined
Sompo Japan
Insurance Inc.
Executive
Officer
Compliance
Director
April 2009
June 2011
2013 April
2014
September
2015 April
The company
Director,
Managing
Executive
Officer,
Northeast
Division
The company
Senior
Managing
Executive
Officer Kyushu
Division Nippon
Koa Insurance
Co., Ltd. Senior
Managing
Executive
Officer Kyushu
Division
Our Senior
Executive
Officer Kyushu
Directors.
Please refer
to the
section of
the Board of
Directors.
Assistant
president
Division
Our Senior
Executive Vice
President
(Present)
Representat
ive
Director,
Senior
Managing
Executive
Officer
1979 April
Sano
masohiro
1956
November 4
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
April 2009
June 2011
Sompo Japan
Insurance Inc.
Executive
Officer
Compliance
Director
2013 April
The company
Director,
Managing
Executive
Officer,
Northeast
Division
2014
September
The company
Senior
Managing
Executive
Officer Kyushu
Division
Nippon Koa
Insurance Co.,
Ltd. Senior
Managing
Executive
Officer Kyushu
2015 April
Assistant
president
Division
Our Senior
Executive
Officer Kyushu
Division
Our Senior
Executive Vice
President
(present)
Charact
er
name
and job
title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
CEO
Senior
Managi
ng
Executi
ve
Officer
Director
Senior
Managi
ng
Executi
ve
Officer
(Kansai
first
present
director
)
Senior
Managi
Takahashi
masami
1956 July 5)
Please refer to
the section of
the Board of
Directors.
Please refer to
the section of
the Board of
Directors.
Please refer
to the
section of
the Board of
Directors.
Kita shuuichi
1957 May
20)
Please refer to
the section of
the Board of
Directors.
Toujou hiroshi
1957 January
1979 April
Nippon Fire &

Marine
Head office
ng
Executi
ve
Officer
Insurance Co.,
Ltd. Co., Ltd.
Joined
April 2010
April 2010
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer, public
affairs director
April 2011
The company
executive
officer Kanetsu
Headquarters
and Niigata
branch
company
executive
officer Kanetsu
Division
April 2012
2013 April
2014 February
The company
Managing
Executive
Officer Sales
Promotion
Director
The company
Managing
Executive
Officer Sompo
Japan
Insurance Inc.
Managing
Executive
Officer
Nippon Koa
business
department,
head office
Compliance
Department,
Logistics
Development
Department,
Medical and
welfare
Development
Department,
companies
operating
the fifth part,
companies
operating
the seventh
part
2014 April
2014
September
Insurance Co.,
Ltd. Managing
Executive
Officer, public
affairs director
The company
Senior
Managing
Executive
Officer
Sompo Japan
Insurance Inc.
Senior
Managing
Executive
Officer
Our Senior
Managing
Executive
Officer
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Senior
Managing
Fukushi
noboru
1980 April
Yasuda Fire
and Marine
Business
representati
ve
Executive
Officer
(Tokyo
Headquart
ers)
1957
October 6
April 2010
Insurance
Company,
Limited Co.,
Ltd. Joined
April 2011
Sompo Japan
Insurance Inc.
Executive
Officer Niigata
branch
manager
2013 April
The company
Managing
Executive
Officer
Saitama
Division and
Chiba Division
2014 April
The company
Managing
Executive
Officer
Saitama
Division and
Chiba Deputy
General
Manager,
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer,
Saitama
Division and
Chiba Deputy
General
Manager
2014
September
2015 April
Sompo Japan
Insurance Inc.,
Managing
Executive
Officer Tokyo
Headquarters
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer, Tokyo
Headquarters
Our
Executive
Officer Tokyo
Headquarters
Our Senior
Executive
Officer Tokyo
Headquarters
(Present)
Charact
er
name
and job
title
Mr. name
(Birthday)
Director Satoushirou
Career
Please refer to
Career
Business
representativ
e
Please refer
Senior
Managi
ng
Executi
ve
Officer
1957
December 21
Director Hanami masaku

,
Managi 1958
February 16
ng
Executi
ve
Officer
the section of
the Board of
Directors.
to the
section of
the Board of
Directors.
Please refer to
the section of
the Board of
Directors.
Please refer
to the
section of
the Board of
Directors.
Page 184
Corporate Data
Executive Officer continued
Charact
er name
and job
title
Mr. name
(Birthday)
Career
Career
Managin
g officer
(Kanaga
wa
Division)
Watanabe
Sadahiro
1957
February 10
1981 October
Nissan Fire &

Marine
Insurance Co.,
Ltd. Co., Ltd.
Joined
April 2011
April 2012
Sompo Japan
Insurance Inc.
Executive
Officer Ibaraki
branch
manager
Business
representativ
e
the company
Senior Vice
President China
Headquarters
April 2013
April 2014
September201
4
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer, China
Division
Sompo Japan
Insurance Inc.,
Managing
Executive
Officer
Kanagawa
Division
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer,
Kanagawa
Division
the Company
Executive
Officer
Kanagawa
Division
(Present)
Director
Managi
ng
officer
Tamura
yasuhiro
1958
October 24
Please refer to
the section of
the Board of
Directors
Please refer to
the section of
the Board of
Directors
Please refer
to the
section of
the Board of
Director
Managi
ng
officer
Managi
ng
officer
(Central
Division
)
Ehara
shigeru
1958
December
18
Tokuoka
Hiroyuki
1958 April 24
Please refer to
the section of
the Board of
Directors
April 1982
April 2011
Please refer to
the section of
the Board of
Directors
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
NKSJ Holdings,
Inc. Executive
Officer
Management
Division
April 2012
2013 April
2014 September
2015 April
Sompo Japan
Insurance Inc.
Executive
Officer, IT
Planning
Department
The company
Director,
Managing
Executive
Officer
NKSJ Holdings,
Inc. Executive
Officer
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer
the Company's
Board of
Directors and
Managing
Executive
Directors
Please refer
to the
section of
the Board of
Directors
Officer
our Senior Vice
President
Central
Division
(Present)
Charact Mr. name

er name (Birthday)
and job
title
Career
Career
Business
representativ
e
Director
Managi
ng
officer
Takemoto
Shouichiro
1955 January
20
Please refer to
the section of
the Board of
Directors
Please refer to
the section of
the Board of
Directors
Please refer
to the
section of
the Board of
Directors
Managi
ng
officer
(Americ
as
Division
)
Fujikura
Masato
1958
September
26
1981 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
April 2012
April 2013
Sompo Japan
Insurance Inc.
executive
officer held
and reinsurance
director
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer owned
Americas
section
(except for
the South
America
region),
Sompo
America
Holdings
Chairman
and CEO
and reinsurance
director
April 2014
September
2014
April 2015
Sompo Japan
Insurance Inc.
Managing
Executive
Officer,
Americas
director
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer,
Americas
director
Our Senior
Executive
Officer
Americas
director
(incumbent)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer,
Americas
director
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Managing
Executive
Officer,
Americas
director
(Present)
Managi
ng
Executiv
e
Officer
fields
Tamiya
hiroshi
1957,
October 28
1982 April
Nippon Fire &

Marine
Insurance Co.,
Ltd.
April 2012
April 2013
April 2014
September 2014
April 2015
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer
Hokkaido
Division
Sompo Japan
Insurance Inc.
executive
officer
Hokkaido
Division
Nippon Koa
Insurance Co.,
Ltd. Director,
Managing
Executive
Officer
Sompo Japan
Insurance Inc.
Managing
Executive
Officer
The
Aerospace
insurance
unit, broker
Business
Office,
companies
Sales Part IV,
corporate
sales
The sixth
part,
companies
operating
eighth
Department,
Yokohama
Bayside
Branch
Company's
Board of
Directors and
Managing
Executive
Officer
Our Senior
Executive
Officer
(Present)
Managi
ng
officer
Yonekawa
Takashi
1982 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
April 2012
Sompo Japan
Insurance Inc.
Executive
Officer
Financial
Institutions
Division
1958 June 5
April 2013
February 2014
The company
executive
officer
enterprise
products
business
director
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer
First Section
of financial
institutions,
financial
The second
part
corporation,
company
sales
The third
part, ship
sales
department,
West Ship
sales
department,
management
Business
development
unit,
organizations
and public
service
Development
department
April 2014
September 2014
company
products
business
director
Sompo Japan
Insurance Inc.
Executive
Officer
company
products
business
manager and
Marine
Insurance
Office
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer
company
products
business
manager and
Marine
Insurance
Office
Sompo Japan
Insurance Inc.
Managing
Executive
Officer
Nippon Koa
Insurance Co.,
Ltd. Managing
Executive
Officer
Our Senior
Executive
Officer
(Present)
Page 185
Charact Mr. name
er name (Birthday)
and job
title
Career
Career
Managi
ng
officer
(Hokkai
do
Division
)
1990 August
Nippon Fire &

Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
June 2012
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer of
General
Affairs
Department
Miwa Takashi
1958 August
1
2013 February
2013 April
2014 April
Sompo Japan
Insurance
Inc.
Administrativ
e Manager
The
company
executive
officer of
General
Affairs
Department
Business
representativ
e
2014 September
Nippon Koa
Insurance
Co., Ltd.
Senior Vice
President
Hokkaido
Division
Sompo Japan
Insurance
Inc.,
Managing
Executive
Officer
Hokkaido
Division
Our
Executive
Officer
Hokkaido
Division
(incumbent)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Managing
officer
(China
Division)
Kuwata
Kengo
1958
September
1982 April
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. joined
Business
representativ
e
April 2013
Sompo Japan
Insurance
Inc.
Executive
Officer
Planning and
Development
Director
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
2014 April
2014
September
Sompo Japan
Insurance
Inc.
Executive
Officer,
China
Division
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer,
China
Division
2015 April
Our
Executive
Officer China
Headquarter
s
Our
Executive
Officer China
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Managing
officer
(Kanto
Division)
Utsunomiya
Yuusuke
1959 March
22
1982 April
Nippon Fire &

Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
2013 April
2013
October
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Ibaraki
branch
manager
And Ibaraki
South Branch
Sompo Japan
Insurance
Inc.
executive
officer
Ibaraki
branch
General
Manager
And Ibaraki
south branch
General
Manager
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Business
representativ
e
2014 April
2014
September
Ibaraki
Branch and
Ibaraki south
branch
Extraordinar
y General
Manager
Sompo Japan
Insurance
Inc.
Executive
Officer
Ibaraki
Branch and
Ibaraki south
branch
General
Manager
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Ibaraki
branch
manager
Sompo Japan
Insurance
Inc.
Executive
Officer
Ibaraki
branch
manager
our
executive
officers
Ibaraki
branch
manager
2015 April
our Senior
Vice
President
Kanto
Division
(present)
Character
name and
job title
Mr. name
(Birthday)
Managing
officer
(Saitama
Division)
tail
Ozaki
Iwasaki
Makoto
two
(1960
January 31,
2008
students)
Ozaki Shinji
Career
1982 April
1960 January
31
2013 April
2014 April
Career
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
Sompo Japan
Insurance
Inc.
Executive
Officer
company
operating
the first
director
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Sompo Japan
Insurance
Inc.
executive
officer
Business
representativ
e
2014
September
2015 April
Saitama
Division
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Saitama
Division
Our
executive
officers
Saitama
Division
Our
Executive
Officer
Saitama
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Managing
officer
(Kyushu
Division)
Oohisa
kouichi
August 21,
1959
Career
1983 April
Career
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
Business
representativ
e
2013 April
2013
October
2014 April
Sompo Japan
Insurance
Inc.
executive
officer east
Tokyo Branch
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer east
Tokyo Branch
Extraordinar
y General
Manager
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer east
Tokyo Branch
Sompo Japan
Insurance
Inc.
executive
officer
Hokuriku
Division
Nippon Koa
Insurance
Co., Ltd.
2014
September
Executive
Officer
Hokuriku
Division
Our
executive
officers
Hokuriku
Division
2015 April
Our
Executive
Officer
Kyushu
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Managing
officer
(Koshinetsu
Division)
(Hokuriku
Division)
Hama
Takashi
1983 April
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
2013 April
Sompo Japan
Insurance
Inc.
Executive
Officer Sales
Planning
Department
1960 January
17
Business
representativ
e
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer Sales
Planning
Department
2014
September
2015 April
Our
Executive
Officer Sales
Planning
Department
Our
Executive
Officer
Koushinetsu
Division and
Hokuriku
Division
(Present)
Page 186
Corporate Data
Executive Officer More
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
Director
Managing
officer
Managing
officer
(Shikoku
Division)
Ito Shoji
(1960
January 20)
Please refer
to the
section of
the Board of
Directors.
Iitoyo satoshi
1962 March
2
Please refer
to the
section of
the Board of
Directors.
Please refer
to the
section of
the Board of
Directors.
1984 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
2013 April
2014 July
2015 April
Sompo Japan
Insurance
Inc.
Executive
Officer, IT
Planning
Department
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer, IT
Planning
Department
NKSJ
Himawari
Life
Insurance
Co., Ltd.
Director,
Managing
Executive
Officer
Our
Executive
Officer
Please refer
to the
section of
the Board of
Directors.
Shikoku
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(Call center
general
manager)
Suyama
sanae
1957 March
5
1979 April
Joined
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd.
2013 April
Sompo Japan
Insurance
Inc.
Executive
Officer
24-hour
customer
support
accident
Director
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
24-hour
customer
support
accident part
Extraordinar
y General
Manager
Business
representativ
e
2013
October
2014 April
2014
September
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
24-hour
customer
support
accident
Director
Sompo Japan
Insurance
Inc.
Executive
Officer
Call Center
General
Manager
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Call Center
General
Manager
Our
executive
officers call
center
General
Manager
(Present)
Operating
officer
(Leave of
absence)
Urakawa
1984 April
Shinichi
1961 April 28
April 2008
2013
December
2014
September
IBM Japan,
Ltd. Joined
The
company
director
(partner)
Sompo Japan
Insurance
Inc.
Executive
Officer (leave
of absence)
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer (leave
of absence)
NKSJ
Systems Co.,
Ltd.
Executive
Vice
President
and Chief
Executive
Officer
Company
Executive
Officer (leave
of absence)
Sompo Japan
Nipponkoa
Systems Co.,
Ltd.
President
and CEO
(Present)
Operating
officer
(Shizuoka
Division)
Wada
Toshihiro
1981 April
(1957 July 5)
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
2014 April
2014
September
Sompo Japan
Insurance
Inc.
executive
officer
Shizuoka
Division
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Shizuoka
Division
Our
executive
officers
Shizuoka
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(Risk
Management
Division)
Hosoi Hisato
August 10
1959
1983 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
2014 April
2014
September
Sompo Japan
Insurance Inc.
Executive
Officer, Risk
Management
Director
NKSJ Holdings,
Inc. Executive
Officer, Risk
Management
Director
Nippon Koa
Insurance Co.,
Ltd. Executive
Officer, Risk
Management
Director
Our
Executive
Officer Risk
Management
Division
Business
representativ
e
(Present)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer, Risk
Management
Division
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(Kansai
second this
director)
Matsubayash
i Hiroshi
1960 June 28
1983 April
Nippon Fire
& Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
2014 April
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
company
operating
the fourth
director
Sompo Japan
Insurance
Inc.
Executive
Officer
company
operating
the fourth
director
2014
September
Business
representativ
e
2015 April
Our
Executive
Officer
company
operating
the fourth
director
Our
executive
officers
Kansai
second this
director
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Business
representativ
e
Operating
officer
(European
Director)
Yoshino
Takashi
1960
December 6
1983 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
2014 April
Sompo Japan
Insurance
Inc.
Executive
Officer
Europe
Division
Nippon Koa
Insurance
Co., Ltd.
Sompo Japan
Nipponkoa
Insurance
Company
of Europe
Limited
anaging
Director
and CEO
2014
September
Executive
Officer
Europe
Division
Our
Executive
Officer
Europe
Division
(Present)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer,
European
director
(Present)
Page 187
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(Northeast
Division)
Morita ryou
1961
February 23
1984 April
Koa Fire and

Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
2014 April
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
corporate
business
Business
representativ
e
2014
September
2015 April
Operating
officer
Tanaka
juunichi
1984 April
planning
manager
and
Kanagawa
Deputy
General
Manager
Sompo Japan
Insurance
Inc.
executive
officer
corporate
business
planning
manager and
Kanagawa
Deputy
General
Manager
Our
executive
officer
corporate
business
planning
manager and
Kanagawa
headquarters
Deputy
General
Manager
Our
executive
officers
Northeast
Division
(incumbent)
Yasuda Fire
and Marine
Americas
(Overseas
Business
Planning
Department)
(East Asia
General
Manager)
Insurance
Company,
Limited, Inc.
Joined
1961 May 9
2014 April
2014
September
Sompo Japan
Insurance
Inc.
Executive
Officer
Overseas
Business
Planning
Department
NKSJ
Holdings, Inc.
Executive
Officer
Overseas
Business
Planning
Department
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Overseas
Business
Planning
Department
Our
Executive
Officer
Overseas
Business
Planning
Department
2014
December
section
(South
America
region), East
Asia section
Our
Executive
Officer
Overseas
Business
Planning
Department
and East Asia
Director
(Present)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer
Overseas
Business
Planning
Department
and East Asia
Director
(present)
Operating
officer
(South Asia
Division)
Kojima
Nobuhiro
April 1985
(1960 April
20)
2014 April
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
Sompo Japan
Insurance
Inc.
Executive
Officer
Corporate
Planning
Department
Extraordinar
South Asia
unit, Sompo
Japan
Nipponkoa
Holdings
(Asia) Pte.
L t d. / M a n
aging
Director
2014
September
2015 April
y General
Manager
NKSJ
Holdings, Inc.
Executive
Officer
Corporate
Planning
Division
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
Corporate
Planning
Department
Extraordinar
y General
Manager
Our
Executive
Officer
Corporate
Planning
Department
Extraordinar
y General
Manager
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer
Corporate
Planning
Division
Our
Executive
Officer South
Asia Director
(Present)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer,
South Asia
Director
(Present)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(Corporate
Sales
seventh
Director)
Yoshikawa
Kooichi
(1963
February 23
April 1985
Koa Fire and

Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
2014 April
Nippon Koa
Insurance
Co., Ltd.
Executive
Officer
company
operating
the seventh
manager
Sompo Japan
Insurance
Business
representativ
e
2014
September
Operating
officer
(Insurance
services
Planning
Department)
Operating
officer
(Chiba
Division)
Tsunogawa
Shinichi
(1960 July
21)
1983 April
Inc.
Executive
Officer
company
operating
the seventh
manager.
Our
Executive
Officer
company
operating
the seventh
director
(incumbent)
Yasuda Fire
and Marine
Insurance
Company,
Limited, Inc.
Joined
2015 April
our
executive
officers
insurance
services
Planning
Department
(Present)
1984 April
Nippon Fire &

Marine
Insurance
Co., Ltd. Co.,
Ltd. joined
2015 April
Our
Executive
Officer Chiba
Division
(Present)
MurataTooru
1960
November
13
Operating
officer
(Personnel
director)
Nakamura
Shigeki
April 1985
(1961 May 9)
2015 April
Operating
officer
(Shiga
branch
manager)
Operating
Izumi
Takuya
(1962 March
25)
Mizuguchi
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
Our
Executive
Officer
Human
Resources
Manager
(incumbent)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer
Human
Resources
Department
Mission
Director
(Present)
1991 January
Nippon Fire &

Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
2015 April
Our
executive
officers
Shiga Branch
(Present)
April 1985
Yasuda Fire
officer
(Corporate
Sales sixth
manager)
Atsushi
(1962 April
2)
2015 April
Operating
officer
(Triple
branch
manager)
Chiyonobe
Ikuo
(1962
November
17)
April 1985
2015 April
Operating
officer
(Human
Resources
Department
Mission
Director)
Kasai
Satoshi
(1962
December
22)
April 1985
2015 April
and Marine
Insurance
Company,
Limited Co.,
Ltd. joined
Our
Executive
Officer
company
operating
the sixth
manager
(Present)
Nippon Fire &
Marine
Insurance
Co., Ltd. Co.,
Ltd. joined
Our
executive
officers triple
branch
manager
(Present)
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. joined
Our
Executive
Officer
Human
Resources
Department
Mission
Director
(incumbent)
Sompo Japan
Nippon Koa
Holdings Co.,
Ltd.
Executive
Officer
Human
Resources
Manager
(Present)
Page 188
Executive Officer More
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Operating
officer
(District
support
manager)
Shigekiyo
Tsuyoshi
(1962 June
20)
1986 April
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
Our
Executive
Officer
district
support
manager
(Present)
2015 April
Business
representativ
e
(Note) of the Executive Officer, Mr. Masahiro Sano has resigned in 2015
July 6 date.
Page 189
Auditor
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Auditor
(Full-time)
Nagajima
Tooru
(1952
November
15)
1976 April
Yasuda Fire
and Marine
Insurance
Company,
Limited Co.,
Ltd. Joined
April 2007
Sompo Japan
Insurance
Inc.,
Managing
Executive
Officer Kanto
Division and
Shizuoka
Division
April 2009
Business
representativ
e
June 2010
The
company
Managing
Executive
Officer
Shizuoka
Division and
Central
Division
The
company
Executive
Vice
President,
Shizuoka
Division and
Central
Division
June 2011
April 2012
June 2012
2014
September
The
company
Director and
Senior
Managing
Executive
Officer
Shizuoka
Division and
Central
Division.
The
company
Director and
Senior
Managing
Executive
Officer,
The
company
auditor.
Corporate
Auditor of
the Company
(Present)
Auditor
(Full-time)
Arai Hirotaka
(1955
February 8)
1978 April
Nissan Fire &

Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
April 2007
Sompo Japan
Insurance
Inc.
Executive
Officer
Nagano
branch
manager
June 2009
June 2011
April 2012
The
company
Director and
Managing
Executive
Officer
The
company
Director,
Managing
Executive
Officer Kanto
Division
June 2012
2013 April
2014 April
The
company
Director and
Senior
Managing
Executive
Officer Kanto
Division
The
company
Representati
ve Director,
Senior
Managing
Executive
Officer Kanto
Division
The
company
Representati
ve Director,
Senior
Managing
Executive
Officer Tokyo
Headquarter
s
Nippon Koa
Insurance
Co., Ltd.
Senior
Managing
Executive
Officer Tokyo
Headquarter
s
2014 June
2014
September
Sompo Japan
Insurance
Inc.
Representati
ve Director,
Senior
Managing
Executive
Officer
Nippon Koa
Insurance
Co., Ltd.
Senior
Managing
Executive
Officer
Sompo Japan
Insurance
Inc. Auditors
Corporate
Auditor of
the Company
(Present)
Auditor
(Full-time)
Hanasaki
Kazuhiko
(1956
October 6)
1979 April
Nippon Fire
& Marine
Insurance
Co., Ltd. Co.,
Ltd. Joined
April 2010
Nippon Koa
Insurance
April 2012
Co., Ltd.
Executive
Officer
Kyushu
Division
The
company
Managing
Executive
Officer China
Shikoku
Division
2013
February
2013 April
2014 April
The
company
Managing
Executive
Officer
Kansai
Division and
China
Shikoku
Division
The
company
Managing
Executive
Officer
Kansai first
Deputy
General
Manager
Sompo Japan
Insurance
Inc.
2014 June
2014
September
Managing
Executive
Officer
Kansai first
Deputy
General
Manager
NKSJ
Business
Service Co.,
Ltd.
President
and CEO
Nippon Koa
Insurance
Co., Ltd.
Auditors
Corporate
Auditor of
the Company
(incumbent)
Character
name and
job title
Mr. name
(Birthday)
Career
Career
Auditor
(Part-time)
Funai
Masaru(1949
August 3 )
1972 April
Marubeni
Corporation
Joined
Business
representativ
e
April 2003
The
company
Executive
Officer
Corporate
Planning
Division
April 2005
June 2005
April 2007
April 2008
April 2009
The
company
Senior Vice
President
and CIO
The
company
Representati
ve Director
Executive
Vice
President
and CIO
The
company
Representati
ve Director
and Senior
Managing
Executive
Officer
The
company
Representati
ve Director,
Senior
Managing
Executive
Officer and
CIO
April 2010
June 2010
The
company
Representati
ve Director
Executive
Vice
President
and CIO
The
company
Executive
Vice
President
Executive
Officer
INPEX
Corporation
auditor
(Present)
April 2011
2013 April
2013 June
2014 June
2014
September
Marubeni
Corporation
Special
Advisor
The
company
director
(incumbent)
Sompo Japan
Insurance
Inc. Auditors
Nippon Koa
Insurance
Co., Ltd.
Auditors
Corporate
Auditor of
the Company
(Present)

Corporate data overview

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Receive a business improvement order from the

NOV Merger withTaisei Fire and Marine Insurance Company,

July Dalian branch opened in China

100% subsidiary of Sompo Japan CIGNA Securities Co.,

Technical tie-up with China Pacific Ocean property insurance

September: Japan property insurance (China) Co., Ltd.

National health guidance

February :Japan property insurance (China) Co., Ltd. of

May: Singapore loss harm insurance companies Tenet

September: NKSJ announced a review of the medium-term

November: NKSJ announced a review of the medium-term

May: British Lloyd's insurance company Kyanopiasu company

Chronology [former Nipponkoa Insurance]

August: Taiyo Life Insurance (phase) and of the business

March: Acquired all shares of Sojitz Investment Advisors Co.,

April: Vietnam insurance company Baobeto Corporation and

March: Becomes the largest shareholder acquired the shares of

October: A subsidiary of the Dutch insurance agency Nateusu

The contents of the business

4. business that can be carried out by the non-life insurance

The contents of the business

3. The Company, guarantee related to corporate bonds, etc.,

Status of the stock, shareholders

Shareholders' meeting agenda, etc.

Stock of the situation (2015 March 31, 2009)

2,000,000,000 shares 984,055,299 shares

For the total

Merger of the first

Recent issue of new shares

Merger with Nissan Fire &

Inscription pattern (Date of issue)

Sompo Japan Insurance Inc. first nautical miles

128,000 million yen

(March 28, 2013)

Local corporation Canopius Group Limited

Europe Limited (Milan)

Local corporation Sompo Japan Sigorta A.S.

united states of Branch

Insurance Pte. Ltd. (Singapore)

(Hanoi, Ho Chi Minh City)

NKSJ Holdings, Inc.

Nippon Koa Insurance

The company Director

NKSJ Holdings, Inc.

Joined Yasuda Fire and

The company Director

The company Director

The company Director

Yasuda Fire and Marine

Sompo Japan Insurance

Nippon Koa Insurance

Yasuda Fire and