[English Translation]

Company Name : Sompo Holdings, Inc.

May 19, 2017

Representative : Kengo Sakurada, Group CEO

Representative Director,

President and Executive Officer

(Stock Code: 8630, TSE 1st Section)

Announcement of Personnel Changes

Sompo Holdings, Inc. announces the following personnel changes.

【Scheduled as of June 26, 2017】

  1. Candidates for Audit & Supervisory Board Members

    New Name Current

    Outside Audit & Supervisory Board Member

    Outside Audit & Supervisory Board Member

    Hideyo Uchiyama (Executive Advisor, ASAHI Tax Corporation)

    Atsuko Muraki

    Note: The current positions of candidates from outside the Sompo Holdings Group are shown in ( ).

  2. Scheduled retirement of Audit & Supervisory Board Members

Name Current

Retirement Chikami Tsubaki Outside Audit & Supervisory Board Member

Retirement Haruo Kasama Outside Audit & Supervisory Board Member

(End)

Sompo Japan Nipponkoa Holdings Inc. published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 06:29:21 UTC.

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