May 20, 2022
To whom it may concern:
Company Name: Sompo Holdings, Inc.
Representative: Kengo Sakurada, Group CEO, Director,
Chairman and Representative Executive Officer
(Securities Code: 8630, Prime Market of the TSE)
Contact: Shu Nakamura
Manager, Corporate Communications Department
Tel: +81-3-3349-3723
(Summary) Notice of Change in Executive Officers
Sompo Holdings, Inc. announces as described below that it has determined the candidates for Directors to be submitted to the 12th Annual General Meeting of Shareholders to be held on June 27, 2022 as well as the candidates for the members of each Committee, Senior Vice Presidents and Executive Officers, and Senior Vice Presidents, etc. to be submitted to a meeting of its Board of Directors following the General Meeting of Shareholders.
1. Candidates for Directors (to be submitted to the Annual General Meeting of Shareholders)
【Effective June 27, 2022 (plan)】 | ||
(New Title) | (Name) | (Current Title) |
Group CEO | Kengo SAKURADA | Group CEO |
Director | Director | |
Chairman and Representative | Chairman and Representative | |
Executive Officer | Executive Officer | |
Group COO | Mikio OKUMURA | Group COO |
Director | President and Representative | |
President and Representative | Executive Officer | |
Executive Officer | ||
Director (Outside Director) | Scott Trevor DAVIS | Director (Outside Director) |
Director (Outside Director) | Naoki YANAGIDA | Director (Outside Director) |
Director (Outside Director) | Isao ENDO | Director (Outside Director) |
Director (Outside Director) | Hideyo UCHIYAMA | Director (Outside Director) |
Director (Outside Director) | Kazuhiro HIGASHI | Director (Outside Director) |
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(New Title) | (Name) | (Current Title) |
Director (Outside Director) | Takashi NAWA | Director (Outside Director) |
Director (Outside Director) | Misuzu SHIBATA | Director (Outside Director) |
Director (Outside Director) | Meyumi YAMADA | Director (Outside Director) |
Director (Outside Director) | Kumi ITO | Director (Outside Director) |
Director (Outside Director) | Masayuki WAGA | (New Appointment) |
Director | Toshihiro TEJIMA | Director |
Director | Satoshi KASAI | (New Appointment) |
2. Directors Scheduled to Resign
【Effective June 27, 2022 (plan)】 | ||
(Name) | (Current Title) | |
Resignation | Shinji TSUJI | Director |
3. Candidates for Committee Members (to be submitted to the Board Meeting following the General Meeting of Shareholders to be held on the same day)
【Effective June 27, 2022 (plan)】 | ||
(1) Nomination Committee | ||
Director (Outside Director) | Scott Trevor DAVIS | |
Director (Outside Director) | Kazuhiro HIGASHI | |
Director (Outside Director) | Takashi NAWA | |
Director (Outside Director) | Meyumi YAMADA | |
Director (Outside Director) | Masayuki WAGA | (New Appointment) |
(2) Audit Committee | ||
Director (Outside Director) | Naoki YANAGIDA | |
Director (Outside Director) | Isao ENDO | |
Director (Outside Director) | Hideyo UCHIYAMA | |
Director (Outside Director) | Misuzu SHIBATA | * |
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Director (Outside Director) | Kumi ITO | |
Director | Toshihiro TEJIMA | |
Director | Satoshi KASAI | (New Appointment) |
(3) Compensation Committee | ||
Director (Outside Director) | Kazuhiro HIGASHI | |
Director (Outside Director) | Scott Trevor DAVIS | |
Director (Outside Director) | Takashi NAWA | |
Director (Outside Director) | Meyumi YAMADA | |
Director (Outside Director) | Masayuki WAGA | (New Appointment) |
*Ms. Shibata will move from the Nomination Committee and the Compensation Committee to the Audit Committee.
4. (For reference) List of candidates for Senior Vice Presidents and Executive Officers, and Senior Vice Presidents
【Effective June 27, 2022 (plan)】 | ||
(New Title) | (Name) | (Current Title) |
Group CEO | Kengo SAKURADA | Group CEO |
Director | Director | |
Chairman and Representative | Chairman and Representative | |
Executive Officer | Executive Officer | |
Group COO | Mikio OKUMURA | Group COO |
Director | President and Representative | |
President and Representative | Executive Officer | |
Executive Officer | ||
CEO of Domestic P&C Insurance | Giichi SHIRAKAWA | CEO of Domestic P&C Insurance |
Business | ||
Business | ||
Senior Vice President and Executive | ||
Senior Vice President and Executive | ||
Officer | ||
Officer | ||
CEO of Overseas Insurance and | James SHEA | CEO of Overseas Insurance and |
Reinsurance Business | Reinsurance Business | |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
CEO of Domestic Life Insurance | Yasuhiro OBA | CEO of Domestic Life Insurance |
Business | Business | |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer |
- 3 -
(New Title) | (Name) | (Current Title) |
CEO of Nursing Care & Seniors | Ken ENDO | CEO of Nursing Care & Seniors |
Business | Business | |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
CEO of Digital Business | Koichi NARASAKI | CEO of Digital Business |
Senior Executive Vice President and | Senior Executive Vice President and | |
Executive Officer | Executive Officer | |
Group CVCO | Nigel FRUDD | Group CVCO |
Chairman of Overseas M&A | Chairman of Overseas M&A | |
Senior Executive Vice President | Senior Executive Vice President | |
Group CFO | Masahiro HAMADA | Group CFO |
Group CSO | Group CSO | |
Senior Executive Vice President and | Senior Executive Vice President and | |
Executive Officer | Executive Officer | |
Group CHRO | Shinichi HARA | Group CHRO |
Senior Executive Vice President and | Senior Executive Vice President and | |
Executive Officer | Executive Officer | |
General Manager, Human Capital | General Manager, Human Capital | |
Department | Department | |
Group CERO | Koji ISHIKAWA | Group CERO |
Executive Vice President and Executive | Executive Vice President and | |
Officer | Executive Officer | |
Group CDO | Albert CHU | Group CDO |
Senior Vice President | Senior Vice President | |
Group CRO | Yoshihiro UOTANI | Group CRO |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
Group CSuO | Ryoko SHIMOKAWA | Group CSuO |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
Group CPRO | Hirofumi SHINJIN | Group CPRO |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
General Manager, Corporate | General Manager, Corporate | |
Communications Department | Communications Department | |
Group CIO | Taisei KAWAZOE | Group CIO |
Senior Vice President and Executive | Senior Vice President and Executive | |
Officer | Officer | |
General Manager, IT Strategy Planning | General Manager, IT Strategy | |
Department | Planning Department |
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(New Title) | (Name) | (Current Title) |
Executive Vice President | Yuji KAWAUCHI | Executive Vice President |
General Manager, Global Business | General Manager, Global Business | |
Department | Department | |
Executive Vice President | Katsuyuki TAJIRI | Executive Vice President |
(in charge of Global Consumer P&C Insuranc | (in charge of Global Consumer P&C | |
(Retail) Business) | Insurance (Retail) Business) | |
Deputy CEO of Nursing Care & Senior | Yasuki KUME | Deputy CEO of Nursing Care & |
Business | Seniors Business | |
Senior Vice President | Senior Vice President | |
Senior Vice President | Takamitsu WASHIMI | Senior Vice President |
Senior Vice President | Tsutomu | Senior Vice President |
Group Deputy CFO | YAMAGUCHI | Group Deputy CFO |
General Manager, Office of | General Manager, Office of Group | |
Group CFO | CFO |
5. (For reference) Appointment and change of Senior Vice Presidents
【Effective July 1, 2022 (plan)】 | |||
(New Title) | (Name) | (Current Title) | |
Executive Vice President | Kenneth REILLY | (New Appointment) | |
General Manager, Global | |||
Business Department | |||
Executive Vice President | Yuji KAWAUCHI | Executive Vice President | |
Deputy General Manager, Global | General Manager, Global Business | ||
Business Department | Department | ||
*The official names of titles are as follows: | |||
Group CEO | :Group Chief Executive Officer | ||
Group COO | :Group Chief Operating Officer | ||
Group CVCO | :Group Chief Value Communication Officer | ||
Group CFO | :Group Chief Financial Officer | ||
Group CSO | :Group Chief Strategy Officer | ||
Group CHRO | :Group Chief Human Resource Officer | ||
Group CERO | :Group Chief External Relations Officer | ||
Group CDO | :Group Chief Digital Officer | ||
Group CRO | :Group Chief Risk Officer | ||
Group CSuO | :Group Chief Sustainability Officer | ||
Group CPRO | :Group Chief Public Relations Officer | ||
Group CIO | :Group Chief Information Officer | ||
End of document | |||
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Sompo Holdings Inc. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 06:14:04 UTC.