February 12, 2012

To whom it may concern:

Company Name: Sompo Holdings, Inc. Representative: Kengo Sakurada, Group CEO, Director, President and Representative Executive Officer (Securities Code: 8630, 1st section of the TSE) Contact: Shu Nakamura, Manager Corporate Communications Department Phone: +81-3-3349-3723

Notice of Personnel Changes

Sompo Holdings, Inc. (Kengo SAKURADA, Group CEO, Director, President and Representative Executive Officer) hereby announces the following personnel changes. At the meeting held today, the Company decided to partially change its executive structure in preparation for the start of the next Mid-Term Plan. A new "CEO of Digital " position will be newly established as the chief officer for commercialization of the digital domain, and a new "Group Chief Data Marketing Officer (Group CDMO)" position will also be newly established as the chief officer for the Group's data marketing domain. Also, the current Nursing Care & Healthcare Business will be renamed the "Nursing Care & Seniors Business" as we continue to organize our structure in preparation for full-scale entry into the healthcare domain. In addition to the above, a System will be newly established to increase the flexibility of the management structure of the officers.

1. Changes of Directors, Executive Officers, and Vice Presidents

【Effective as of April 1, 2021】

(New Position) (Name) (Current Position) Group COO Group COO Shinji TSUJI Director Group CBO Deputy President and Director Representative Executive Officer Deputy President and Representative Executive Officer

CEO of Nursing Care & CEO of Nursing Care & Satoshi KASAI Seniors Business Healthcare Business Executive Officer Executive Officer

CEO of Digital Business Group CDO Koichi NARASAKI Group CDO Executive Vice President and Senior Executive Vice President Executive Officer and Executive Officer

Chairman of Overseas M&A Chairman of Overseas M&A Nigel FRUDD Group CBO (Special Advisor to Group CEO) Senior Executive Vice President Senior Executive Vice President and Executive Officer

Group CFO Group CFO Masahiro HAMADA Group Co-CSO Group Co-CSO Senior Executive Vice President Executive Vice President and and Executive Officer Executive Officer

Group Co-CSO Group Co-CSO Mikio OKUMURA Senior Executive Vice President Executive Vice President and and Executive Officer Executive Officer (CEO, Sompo International (CEO, Sompo International Holdings) Holdings)

Group CDMO Group Co-CDO Hiroshi OMATA Group CIO Group CIO Executive Vice President Executive Vice President and and Executive Officer Executive Officer

Executive Vice President Group CRO Takashi IZUHARA Senior Vice President and Executive Officer

Executive Vice President Executive Vice President and Yuji KAWAUCHI (, Global Executive Officer Business Planning Department) (General Manager, Global Business Planning Department

Executive Vice President Senior Vice President and Katsuyuki TAJIRI (Retail Platform in Istanbul) Executive Officer (CEO of Retail Insurance, (Retail Platform in Istanbul) Sompo International Holdings) (CEO of Retail Insurance, Sompo International Holdings)

Senior Vice President Senior Vice President and Yasunori KURODA (General Manager, Executive Officer Department) (General Manager, Accounting Department)

Senior Vice President Senior Vice President and Takuto KOBAYASHI (General Manager, Executive Officer Innovation for Aging and (General Manager, Wellness Department) Innovation for Aging and Wellness Department)

Senior Vice President Senior Vice President and Koji ISHIKAWA (General Manager, Executive Officer Secretarial Department) (General Manager, Secretarial Department)

Group COO and other abbreviated titles represent the following positions: ※Group COO : Group ※Group CBO : Group Chief Officer ※Group CDO : Group ※Group CFO : Group ※Group CSO : Group ※Group CDMO : Group Chief Data Marketing Officer ※Group CIO : Group Chief Information Officer ※Group CRO : Group

2. Appointment of Executive Officers and Vice Presidents

【Effective as of April 1, 2021】

(New Position) (Name) (Current Position) Group Co-CDO CEO Albert CHU※ Senior Vice President SOMPO Digital Lab Silicon Valley

Group CRO General Manager, Yoshihiro UOTANI Senior Vice President and Department Executive Officer Sompo Holdings, Inc.

Senior Vice President and General Manager, Hideyasu MATSUDA Executive Officer Healthcare Business Development (Healthcare Business, Department General Manager, Sompo Holdings, Inc. Healthcare Business Development Department)

Senior Vice President General Manager, Hirofumi SHINJIN (Group Deputy CBO, Corporate Communications General Manager, Department Corporate Communications Sompo Holdings, Inc. Department)

※Albert CHU will concurrently serve as at SOMPO Digital Lab Silicon Valley from April 1, 2021. ※Group CDO : Group Chief Digital Officer ※Group CRO : Group Chief Risk Officer