Edition:
India

Sompo Holdings Inc (8630.T)

8630.T on Tokyo Stock Exchange

3,686JPY
7 Aug 2020
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Summary

Name Age Since Current Position

Kengo Sakurada

64 2019 President, Group Chief Executive Officer, Representative Executive Officer, Director

Masahiro Hamada

55 2020 Group Chief Financial Officer, Managing Executive Officer, Group Chief Strategy Officer

Shinji Tsuji

63 2019 Vice President, Group Chief Operating Officer, Group Chief Brand Officer, Representative Executive Officer, Director

Shinichi Hara

54 2019 Managing Executive Officer, Group Chief Human Resource Officer

Takashi Izuhara

2019 Executive Officer, Group Chief Risk Officer

Nigel Frudd

60 2018 Managing Executive Officer

Yuji Kawauchi

54 2020 Managing Executive Officer, Director of Overseas Business Planning

Koichi Narasaki

62 2017 Group Chief Development Officer, Managing Executive Officer

Mikio Okumura

54 2020 Managing Executive Officer, Group Chief Strategy Officer, Chief Executive Officer of subsidiary

John Charman

67 2019 Executive Officer, Owner of Overseas Insurance Business, Executive Chairman of the Board of subsidiary,

Koji Ishikawa

51 2019 Executive Officer

Satoshi Kasai

57 2019 Executive Officer, Owner of Nursing Care & Ealthcare Business

Takuto Kobayashi

2020 Executive Officer, Director of Senior Market Business

Yasunori Kuroda

2020 Executive Officer, Director of Accounting

Keiji Nishizawa

62 2019 Executive Officer, Domestic P&C Insurance Business Owner, Executive President & President of Subsidiary

Yasuhiro Ohba

54 2019 Executive Officer, Domestic Life Insurance Business Owner, Executive President & President of Subsidiary

Katsuyuki Tajiri

2018 Executive Officer

Takato Udo

2020 Executive Officer, Director of Internal Audit

Hidenori Hanada

49 2019 Director

Masaki Hanawa

62 2019 Director

Scott Davis

59 2014 Independent Director

Isao Endo

63 2014 Independent Director

Atsuko Muraki

64 2019 Independent Director

Tamami Murata

60 2014 Independent Director

Sawako Nohara

62 2013 Independent Director

Hideyo Uchiyama

67 2019 Independent Director

Naoki Yanagida

60 2019 Independent Director

Shigemiki Ohki

2017 IR Contact Officer

Biographies

Name Description

Kengo Sakurada

Mr. Kengo Sakurada has been serving as President, Group Chief Executive Officer, Representative Executive Officer, Director in SOMPO Holdings, Inc. since June 2019. He is also serving as Director in a subsidiary, Sompo Japan Nipponkoa Insurance Inc. He used to work for The Yasuda Fire & Marine Insurance Co., Ltd. and Sompo Japan Insurance Inc. He obtained his Bachelor's degree in Commerce from Waseda University from March 1978.

Masahiro Hamada

Mr. Masahiro Hamada has been serving as Group Chief Financial Officer, Managing Executive Officer, Group Chief Strategy Officer in SOMPO Holdings, Inc. since April 1, 2020. His previous titles include Executive Officer and Director of Business Planning in the Company.

Shinji Tsuji

Mr. Shinji Tsuji has been serving as Vice President, Group Chief Operating Officer, Group Chief Brand Officer, Representative Executive Officer, Director in SOMPO Holdings, Inc. since June 2019. He is also serving as Director in a subsidiary, Sompo Japan Nipponkoa Himawari Life Insurance, Inc. He used to work for another subsidiary, Sompo Japan Insurance Inc.

Shinichi Hara

Takashi Izuhara

Nigel Frudd

Yuji Kawauchi

Koichi Narasaki

Mikio Okumura

Mr. Mikio Okumura has been serving as Managing Executive Officer, Group Chief Strategy Officer in SOMPO Holdings, Inc., as well as Chief Executive Officer of subsidiary Sompo International Holdings, Ltd since April 1, 2020. His previous titles include Executive Officer and Director of Business Planning in the Company. He used to work for FinTech Global Incorporated.

John Charman

Koji Ishikawa

Satoshi Kasai

Takuto Kobayashi

Yasunori Kuroda

Keiji Nishizawa

Mr. Keiji Nishizawa has been serving as Executive Officer and Domestic P&C Insurance Business Owner in SOMPO Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, Sompo Japan Nipponkoa Insurance Inc., since June 2019. His previous titles include Executive Officer and Executive Vice President in the Company.

Yasuhiro Ohba

Mr. Yasuhiro Ohba has been serving as Executive Officer and Domestic P&C Insurance Business Owner in SOMPO Holdings, Inc., as well as President, Executive President and Representative Director of a subsidiary, Sompo Japan Nipponkoa Himawari Life Insurance, Inc., since June 2019. He used to work for another company.

Katsuyuki Tajiri

Takato Udo

Hidenori Hanada

Mr. Hidenori Hanada has been serving as Director in Sompo Holdings, Inc. since June 2019. He is also Member of Audit Committee of the Company.

Masaki Hanawa

Mr. Masaki Hanawa has been serving as Director in Sompo Holdings, Inc. since June 2019. He is also Member of Audit Committee of the Company.

Scott Davis

Mr. Scott Trevor Davis has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. He is also Member of Compensation Committee & Nominating Committee Chiarman of the Company. He is also serving as Independent Director in Bridgestone Corporation. He is also a Professor of Rikkyo University. He used to work for Reitaku University, Nissen Holdings Co., Ltd. and Ito-Yokado Co., Ltd.

Isao Endo

Mr. Isao Endo has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. He is also Member of Compensation & Nominating Committee of the Company. He is also serving as Chairman of the Board in Roland Berger Strategy Consultants, as well as Director in Ryohin Keikaku Co., Ltd. and Nisshin Steel Co., Ltd. He used to work for Waseda University, Yamaha Motor Co., Ltd., Mitsubishi Electric Corporation, Boston Consulting Group, Arthur Andersen and Booz Allen Hamilton Inc.

Atsuko Muraki

Ms. Atsuko Muraki has been serving as Independent Director in Sompo Holdings, Inc. since June 2019. She is also Member of Audit Committee of the Company. She is also serving as Independent Director in Sumitomo Chemical Company, Limited and ITOCHU Corporation

Tamami Murata

Ms. Tamami Murata has been serving as Independent Director in SOMPO Holdings, Inc. since June 23, 2014. She is also Member of Compensation & Nominating Committee of the Company. She is also working for Murata Law Office. She used to work for Daini Tokyo Bar Association.

Sawako Nohara

Ms. Sawako Nohara has been serving as Independent Director in SOMPO Holdings, Inc. since June 24, 2013. She is also Chiarman of Compensation Committee & Member of Nominating Committee of the Company. She is also serving as President and Representative Director in IPSe Marketing, Inc., as well as Director in NISSHA PRINTING CO., LTD. and Japan Post Bank Co., Ltd. She is a Project Professor of the Graduate School of Media and Governance in Keio University. She used to work for LIFE SCIENCE LABORATORIES, LTD. and InfoCom Research, Inc.

Hideyo Uchiyama

Mr. Hideyo Uchiyama has been serving as Independent Director in Sompo Holdings, Inc. since June 2019. He is also Member of Audit Committee of the Company. He is also serving as Director in Eisai Co., Ltd. and working for OMRON Corporation and ASAHI Tax Corporation.

Naoki Yanagida

Mr. Naoki Yanagida has been serving as Independent Director in Sompo Holdings, Inc. since June 2019. He is also Chairman of Audit Committee of the Company. He is also serving as Director in KUSURI NO AOKI HOLDINGS CO., LTD and also working for YKK Corporation. as well as working for Law Firm.

Shigemiki Ohki