Sompo Holdings

Jeffrey HAYMAN

Director*

Katsuhito NAKAGAWA

Senior Vice President in charge of Direct Insurance Business (President and Representative Director, Sompo Direct Insurance)

Katsuyuki TAJIRI

Director Group CFO, Director, Deputy President and Representative Executive Officer

Kazuhiro HIGASHI

Director* Chairman of the Board Chair of the Compensation Committee Member of the Nomination Committee

Koji ISHIKAWA

Senior Vice President Head of Domestic P&C Insurance Business under SOMPO P&C (President, Representative Director and CEO of Sompo Japan Insurance)

Masayuki WAGA

Director* Member of the Audit Committee

Meyumi YAMADA

Director* Chair of the Nomination Committee Member of the Compensation Committee

Mikio OKUMURA

Director Group CEO, Director, President and Representative Executive Officer

Misuzu SHIBATA

Director* Chair of the Audit Committee

Ryoko SHIMOKAWA

Senior Vice President in charge of Wellbeing Business (President and Representative Director, Sompo Health Support)

Shinichi HARA

Director Group CHRO, Director, Deputy President and Representative Executive Officer Member of the Nomination Committee Member of the Compensation Committee

Shinobu IMAMURA

Director Member of the Audit Committee