Corporate The NKSJ Group’s Management Review of Interview with Message from About Consolidated Information Financial Section Approach to CSR Structure Operations the President the Management the NKSJ Group Financial Highlights 120 Amsterdam NETHERLANDS Brussels BELGIUM Düsseldorf GERMANY Saint PeterPort GUERNSEY London U.K. Sompo Japan Overseas Network EUROPE Branch Offi ce Ark ReLimited Limited Sompo JapanCorporateMember Limited. Sompo JapanClaimServices(Europe) (Headquarters) Company ofEurope Limited Sompo JapanNipponkoaInsurance (The NetherlandsBranch) Company ofEurope Limited Sompo JapanNipponkoaInsurance (Belgium Branch) Company ofEurope Limited Sompo JapanNipponkoaInsurance (Germany Branch) Company ofEurope Limited Sompo JapanNipponkoaInsurance Channel IslandsGY14AT St. PeterPort,Guernsey, Maison Trinity, Trinity Square, London EC2M4YE,U.K. 1st Floor, 6Devonshire Square, THE NETHERLANDS 1083 HNAmsterdam, Barbara Strozzilaan 370, Eurocenter II, Bte 10,1050Brussels,BELGIUM Avenue Louise283, 40549 Dusseldorf,GERMANY Niederkasseler Lohweg175-179, Tower,Seestern UK Branch NKSJ Holdings, Inc. Corporate Information Subsidiary orAffi liate Branch Offi ce ofaSubsidiaryoranAffi liate Istanbul TURKEY Dubai U.A.E. Moscow RUSSIA Barcelona SPAIN Milan ITALY Paris FRANCE MIDDLE EAST Moscow Representative Offi OJSC ICAllianz,NKSJDivision (Spain Branch) Insurance CompanyofEurope Limited Sompo JapanNipponkoa (Italy Branch) Insurance CompanyofEurope Limited Sompo JapanNipponkoa (France Branch) Insurance CompanyofEurope Limited Sompo JapanNipponkoa * branchesin7othercities Sompo JapanSigortaAnonimSirketi Dubai Representative Offi 115184, RUSSIA Ozerkovskaya Nab.,Moscow, NKSJ Division,AllianzBuilding,30, 08005, Barcelona, SPAIN Torre Mapfre, Villa-Olimpica, Calle delaMarina,16-18,Planta8A, Larga13-20122,Milano,ITALYVia Paris, FRANCE 6, Square del‘OpéraLouisJouvet,75009 Kavac No:10 Acarlaris Cumhuriyet Cad. UNITED ARABEMIRATES P.O. Box25538, Port Saeed,Deira,Dubai, Offi ce 1100A,11th Floor, NGI House, 1 k-Beykoz /Istanbul,TURKEY ¸ merkeziCblok34805, Representative Offi ce ce ce Underwriting Agency Los Angeles New York U.S.A. Newark Charlotte Nashville Chicago NORTH AMERICA (Los AngelesBranch) SJA InsuranceAgency, LLC of America(LosAngelesBranch) Sompo JapanInsuranceCompany Insurance CompanyofAmerica Sompo JapanFire &Marine of America(Headquarters) Sompo JapanInsuranceCompany (Americas) Inc. Sompo JapanNipponkoaHoldings (Headquarters) SJA InsuranceAgency, LLC of America(NashvilleBranch) Sompo JapanInsuranceCompany of America(ChicagoBranch) Sompo JapanInsuranceCompany Los Angeles,CA90071,U.S.A. 633 West FifthStreet, Suite800, New York, NY10017-1414,U.S.A. 777 Third Avenue, 28thFloor, Newark, DE19711,U.S.A. 113 BarksdaleProfessional Center, Suite 500,Charlotte,NC28277,U.S.A. 11405 NorthCommunityHouseRoad, Franklin, TN37067,U.S.A. 720 CoolSpringsBlvd., Cool SpringsI,Suite460, Elk Grove IL60007, U.S.A. Village, 25 NorthwestPointBlvd.,Suite745, Alliance Company Consolidated About Message from Interview with Review of Management The NKSJ Group’s Corporate Financial Highlights the NKSJ Group the Management the President Operations Structure Approach to CSR Financial Section Information
121 ce ce NKSJ Holdings, Inc. Sompo Japan Nipponkoa Insurance (Hong Kong) Company Limited Hong Kong Branch 7th Floor, Seoul Finance Center, Seoul Finance Center, 7th Floor, 1-ga, Jung-gu, 84 Taepyeongno Seoul, 100-768 KOREA 22/F, Bank of East Asia Harbour 22/F, 56 Gloucester Road, View Centre, Hong Kong S.A.R., Wanchai, THE PEOPLE’S REPUBLIC OF CHINA Room 406-407, 4th Floor, East Tower, East Tower, Room 406-407, 4th Floor, Financial Center, World Road, No.1 Dong San Huan Middle 100020, Chaoyang District, Beijing OF CHINA THE PEOPLE’S REPUBLIC Room 1901, Lincoln House, Road, King’s Place, 979 Taikoo Island East, Hong Kong S.A.R., THE PEOPLE’S REPUBLIC OF CHINA Shen Hsiang Tang Room C, 10th Floor, Sung Chiang Building, No. 146, TAIWAN Sung Chiang Road, Taipei, Room 1708 A, Metropolitan Tower, Tower, Room 1708 A, Metropolitan 68 Zou Rong Road, Chongqing 400010, THE PEOPLE’S REPUBLIC OF CHINA Sompo Japan Nipponkoa Consulting Inc. (Korea) Sompo Japan Nipponkoa Reinsurance Company Limited Sompo Japan Nipponkoa Insurance Co., Ltd. Brokers (Taiwan) Offi Representative Taipei Sompo Japan Insurance (China) Sompo Japan Insurance Co., Ltd. (Beijing Branch) Offi Chongqing Representative TAIWAN Taipei KOREA Seoul Beijing Chongqing Hong Kong Room 1602, 16th Floor, Genway Plaza, Room 1602, 16th Floor, Dun Road, 188 Wang Suzhou Industrial Park, 215123, Suzhou, Jiangsu Province THE PEOPLE’S REPUBLIC OF CHINA 20th Floor, Hang Seng Bank Tower, Hang Seng Bank Tower, 20th Floor, 1000 Lu Jia Zui Ring Road, Shanghai 200120, Pudong New Area, THE PEOPLE’S REPUBLIC OF CHINA B, Room 4016, Tower Road, China Shine Plaza, 9 Lin He West Tian He District, Guangzhou, 510610, Guangdong Province THE PEOPLE’S REPUBLIC OF CHINA 10th Floor, Dalian Senmao Building, Dalian Senmao Building, 10th Floor, 147 Zhong Shan Road, Xi Gang District, 116011, Dalian, Liaoning Province THE PEOPLE’S REPUBLIC OF CHINA Room B501, Building 18, Park, No.1 Software Dalian, Xueyuan Square, Liaoning Province, THE PEOPLE’S REPUBLIC OF CHINA Av. Insurgentes Sur No. 1196 Piso 12 Insurgentes Av. del Valle, Desp. 1201 Col. Tlacoquemecatl MEXICO Mexico, D.F. 03200 C.P. Sompo Japan Insurance (China) Co., Ltd. (Jiangsu Branch) Sompo Japan Insurance (China) Co., Ltd. (Shanghai Branch) Sompo Japan Insurance (China) Co., Ltd. (Guangdong Branch) Sompo Japan Insurance (China) Co., Ltd. (Headquarters) Sompo Japan System Solutions (Dalian) Co.,Ltd. Sompo Japan Insurance De Mexico, Sompo Japan Insurance S.A. de C.V. ASIA Suzhou Shanghai Guangzhou CHINA Dalian MEXICO Mexico City Canada Branch Rua Coronel Xavier de Toledo, de Toledo, Xavier Rua Coronel No.114, 10º and. São Paulo-SP CEP01048-902-BRAZIL * branches in 45 other cities de Toledo, Xavier Rua Coronel No.114, 9º and. São Paulo-SP CEP01048-902-BRAZIL Rua Cubatão, 320-15º and. Paraíso São Paulo-SP CEP04013-001-BRAZIL Rua Cubatão, 320-12º and. Paraíso São Paulo-SP CEP04013-001-BRAZIL * branches in 12 other cities Rua Cubatão, 320 Paraíso São Paulo-SP CEP04013-001-BRAZIL Clarendon House 2 Church Street, Street, House 2 Church Clarendon Hamilton HM11, BERMUDA 25 York Street, Suite 602, Toronto, Suite 602, Toronto, Street, 25 York Ontario, M5J 2V5, CANADA Suite 1400, Street, 25 York Ontario, M5J 2V5, CANADA Toronto, Marítima Saude Seguros S.A. Marítima Saude Seguros Marítima Seguros S.A. Marítima Seguros (Headquarters) Sompo Japan do Brasil Ltda. Ltda. de Vistoria Sevicos Vistomar Yasuda Seguros, S.A. Seguros, Yasuda (Headquarters) EternaLimited Insurance Company Ace INA Insurance CENTRAL AND SOUTH AMERICA BRAZIL Sao Paulo BERMUDA Hamilton Toronto CANADA Corporate The NKSJ Group’s Management Review of Interview with Message from About Consolidated Information Financial Section Approach to CSR Structure Operations the President the Management the NKSJ Group Financial Highlights 122 Jakarta INDONESIA Labuan Kuala Lumpur MALAYSIA Singapore SINGAPORE (Headquarters) Berjaya SompoInsuranceBerhad Tenet SompoInsurancePte.Ltd. Pte. Ltd. Sompo JapanAsiaHoldings Nipponkoa Indonesia PT. AsuransiSompoJapan MALAYSIA 12 JalanImbi,55100,KualaLumpur, 18th Floor, MenaraBGI,PlazaBerjaya, * branchesin21othercities 048623, REPUBLICOFSINGAPORE #05-01/06 Singapore LandTower, 50 Raffl es Place, 048623, REPUBLICOFSINGAPORE #03-03 Singapore LandTower, 50 Raffl es Place, Jakarta 12920,INDONESIA JI. JendralSudirmanKav.27, Mayapada Tower II,19thFloor, * branchesin5othercities Labuan F.T. MALAYSIA Jalan Merdeka 87000, Financial ParkLabuan, Level 11B,Block4Offi ce Tower, c/o EtiqaOffshore Insurance(L)Ltd, Labuan Branch NKSJ Holdings, Inc. Yangon MYANMAR Ho ChiMinhCity Hanoi VIETNAM Sriracha Bangkok THAILAND Manila PHILIPPINES United InsuranceCompanyofVietnam Hanoi Representative Offi Vietnam United InsuranceCompanyof (Thailand) PublicCompanyLimited Sompo JapanNipponkoaInsurance (Thailand) Co.,Ltd. Sompo JapanNipponkoaBrokers (Thailand) PublicCompanyLimited Sompo JapanNipponkoaInsurance Manila Representative Offi PGA SompoJapanInsuranceInc. Yangon Representative Offi Ho ChiMinhRepresentative Offi Hoan KiemDistrict,Hanoi,VIETNAM Unit 1102,2NgoQuyenStreet, 11th Floor, HanoiTung ShingSquare, Cholburi 20110,THAILAND 98/16 SukhumvitRoad,Sriracha, Bangkok 10500,THAILAND 990 Rama4Road,Silom,Bangrak, 12th Floor, AbdulrahimPlace, Makati, Metro Manila,PHILIPPINES 121 PaseodeRoxasLegaspiVillage, 5th Floor, CorinthianPlaza, MYANMAR Kyauktada Township, Yangon, Bogyoke AungSanStreet, Sakura Tower, No.339, Room No.1205,12thFloor, Ho ChiMinhCity, VIETNAM 72 LeThanhTon Street, District1, 16th Floor, Center, Vincom ce ce ce ce Chennai Mumbai INDIA Sydney AUSTRALIA Delhi Kolkata Allianz AustraliaInsuranceLimited OCEANIA Mumbai Representative Offi Company Limited(Headquarters) Universal SompoGeneralInsurance Company Limited(DelhiOffi Universal SompoGeneralInsurance Company Limited(KolkataOffi Universal SompoGeneralInsurance Company Limited(ChennaiOffi Universal SompoGeneralInsurance Mumbai 400059,INDIA 127, AndheriKurlaRoad,(East), Unit No.402,4thFloor, SangamComplex, Mumbai 400059,INDIA 127, AndheriKurlaRoad,(East), Unit No.401,4thFloor, SangamComplex, Mumbai, Chennai,KolkataandDelhi * branchesin56cities,otherthan AUSTRALIA 2 MarketStreet, Sydney, N.S.W. 2000, Forecourt BuildingLevel12, Allianz Centre, Chennai -600018,INDIA 554 &555,AnnaSalai,Teynampet, Capitale Towers, 5thFloor, Haryana, INDIA Sector 31,Gurgaon-122002, SCO 39&40,1stFloor, Kolkata -700017,INDIA 42A, Shakespeare Sarani, 7th Floor, Express Towers, Australia Branch ce ce) ce) ce) Consolidated About Message from Interview with Review of Management The NKSJ Group’s Corporate Financial Highlights the NKSJ Group the Management the President Operations Structure Approach to CSR Financial Section Information
123 ce ce ce ce) ce ce ce) NKSJ Holdings, Inc. branches in 18 other cities and one subsidiary in CAMBODIA Canada Branch Branch Singapore Guam Branch 7th Floor, Bangunan Public Bank, 7th Floor, No. 6, Jalan Sultan Sulaiman, 50000 MALAYSIA Kuala Lumpur, Suite 200 P.O. Box 5, Suite 200 P.O. Toronto, 20 Queen St. West Ontario M5H 3R3, CANADA es Place, 50 Raffl Land Tower #05-01/06 Singapore 048623, REPUBLIC OF SINGAPORE * 601 South Figueroa Street, Suite 2100, Street, 601 South Figueroa Los Angeles, CA 90017, U.S.A. ce Box 2980 Haganta, Post Offi Guam 96932, U.S.A. 180 North LaSalle Street, Suite 2503, Suite 2503, 180 North LaSalle Street, Chicago, IL 60601, U.S.A. Kuala Lumpur Representative Offi Kuala Lumpur Representative Toronto Representative Offi Representative Toronto and St. Paul Fire Marine Insurance Company NIPPONKOA Management Service Limited Private (Singapore) Offi Representative Singapore Lonpac Insurance Bhd NIPPONKOA Management NIPPONKOA Management Offi Corporation (Chicago Offi Chicago Representative NIPPONKOA Management Offi Corporation (Los Angeles Offi Los Angeles Representative Nanbo Guam Limited ASIA CANADA Toronto SINGAPORE Singapore MALAYSIA Kuala Lumpur Chicago Los Angeles Guam ce ce ce ce) U.S. Branch 14 Wall Street, Suite 812, Street, 14 Wall 10005, U.S.A. New York, One Tower Square, Hartford, Hartford, Square, One Tower CT 06183, U.S.A. NKSJ Division, Allianz Building, 30, Ozerkovskaya Nab., Moscow, 115184, RUSSIA Via XX Settembre 5/9, Via XX Settembre 16121 Genova, ITALY 6, Square de l‘Opéra Louis Jouvet, 6, Square 75009 Paris, FRANCE Immeuble Le Phenix – 264 boulevard France – 33000, Bordeaux Godard NIPPONKOA Management Corporation Offi (Hartford Marine Corporation The Travelers Moscow Representative Offi Moscow Representative NIPPONKOA Management Corporation (Headquarters) Offi Representative New York NIPPONKOA Insurance Company (Italy Branch) Limited (Europe) OJSC IC Allianz, NKSJ Division NIPPONKOA Insurance Company NIPPONKOA Insurance Limited (France Branch) (Europe) Offi Paris Representative Martin & Boulart SAS NORTH AMERICA NORTH Hartford U.S.A. New York ITALY Genova RUSSIA Moscow FRANCE Paris Bordeaux ce ce ce Eurocenter II Barbara Strozzilaan 370, Strozzilaan II Barbara Eurocenter NETHERLANDS THE Amsterdam, Seestern Tower, Niederkasseler Lohweg 175-179, 40549 Dusseldorf, GERMANY 283, Louise Avenue Bte 10, 1050 Brussels, BELGIUM P.O. Box 34 Albert House, P.O. South Esplanade, St. Peter Port Guernsey, Channel Islands GY1 4AU 1st Floor, 6 Devonshire Square, 6 Devonshire 1st Floor, London, EC2M 4YE, U.K. NIPPONKOA Insurance Company Limited (Europe) (The Netherlands Branch) NIPPONKOA Nederland B.V. NIPPONKOA Insurance Company (Belgium Branch) Limited (Europe) Offi Brussels Representative Düsseldorf Representative Offi Düsseldorf Representative NIPPONKOA Insurance Company Limited (Germany Branch) (Europe) Nippon Insurance Company of Limited (GuernseyEurope Branch) NIPPONKOA Management Services NIPPONKOA Management Limited (Europe) of Nippon Insurance Company Limited (Headquarters) Europe Offi London Representative NIPPONKOA Insurance Company NIPPONKOA Insurance Limited (Headquarters) (Europe) EUROPE Amsterdam NETHERLANDS BELGIUM Brussels Düsseldorf GERMANY GUERNSEY Saint Peter Port U.K. London Nipponkoa Corporate The NKSJ Group’s Management Review of Interview with Message from About Consolidated Information Financial Section Approach to CSR Structure Operations the President the Management the NKSJ Group Financial Highlights Indonesia 124 Sriracha Bangkok THAILAND Manila PHILIPPINES Jakarta INDONESIA (Thailand) CompanyLimited NIPPONKOA InsuranceBroker (Thailand) PublicCompanyLimited Sompo JapanNipponkoaInsurance Manila Representative Offi Jakarta Representative Offi PT. AsuransiSompoJapanNipponkoa (Thailand) PublicCompanyLimited Sompo JapanNipponkoaInsurance Public CompanyLimited The NavakijInsurance Bangkok Representative Offi Bangkok, 10500,THAILAND 990 Rama4Road,Silom,Bangrak, 12th Floor, AbdulrahimPlace, Makati City, PHILIPPINES Pioneer House,108PaseodeRoxas, Surety Corporation,7thFloor, C/O PioneerInsurance& Jakarta 12920,INDONESIA J1. JenderalSudimanKav. 27, Mayapada Tower II,19thFloor, * branchesin5othercities Cholburi, 20110,THAILAND 98/16 SukhumvitRoad,Sriracha, Bangrak, Bangkok,10500,THAILAND 26th Flr., Rd.,Silom, NorthSathorn Bldg., Nakorn 100/48-55, 90/3-6Sathorn * branchesin24othercities 10500, THAILAND Silom, Bangrak,Bangkok, 18th Floor, Rd., NorthSathorn ThaniIBldg., 90/53 Sathorn NKSJ Holdings, Inc. ce ce ce Beijing Shenzhen CHINA Phnom Penh CAMBODIA New Delhi INDIA Hanoi Ho ChiMinh VIETNAM Shenzhen Representative Offi (China) Limited(Headquarters) NIPPONKOA InsuranceCompany Phnom PenhRepresentative Offi New DelhiRepresentative Offi Hanoi Representative Offi Ho ChiMinhRepresentative Offi Beijing Representative Offi THE PEOPLE’SREPUBLICOFCHINA Shenzhen, Guangdong518048, No. 1ZhongXinSiRoadFutianDistrict, No. 903-904,KerryPlazaTower 2, Kingdom ofCambodia,P.O. Box1556 No. 23,Street 114,PhnomPenh, 7th Floor, CampuBankBuilding, 2 NgoQuyan,Hanoi,VIETNAM Tung ShingSquare, 11thfl oor, Ho ChiMinhCity, VIETNAM 72 LeThanhTon Street, District1, 16th Floor, Center, Vincom THE PEOPLE’SREPUBLICOFCHINA Beijing 100004, Dongsanhuan Beilu,ChaoyangDistrict, Room 1001A,FortuneBuilding10/F, THE PEOPLE’SREPUBLICOFCHINA Shenzhen, Guangdong518046, No. 4013MintianRoad,FutianDistrict, Room 511,FujianIndustrialBankBuilding, Haryana, INDIA Sector-54, Gurgaon122002. Ground Floor, GolfCourseRoad, The Masterpiece,SUITE-17, ce ce ce ce ce ce Hong Kong Qingdao Dalian Sydney AUSTRALIA Taipei TAIWAN OCEANIA (Asia) Limited NIPPONKOA InsuranceCompany (China) Limited(ShandongBranch) NIPPONKOA InsuranceCompany Dalian Representative Offi Sydney Representative Offi Allianz AustraliaInsuranceLimited Taipei Representative Offi Hong KongRepresentative Offi THE PEOPLE´SREPUBLICOFCHINA Shandong 266071, Yan´an 3rd Road,ShinanDistrict,Qingdao, Room 1601,TheHNACenter, 234 THE PEOPLE’SREPUBLICOFCHINA Ren MinRoad,Dalian,Liaoning116001, 805 DalianAsiaPacifi c FinanceCentre 55 AUSTRALIA 2 MarketStreet, Sydney, N.S.W. 2000, Forecourt Building,Level12, Allianz Centre, Tun-Hwa SRoad,Taipei, TAIWAN Room 1403,No.205,Sec.1, OF CHINA S.A.R., THEPEOPLE’SREPUBLIC 979 King’s Road,IslandEast,HongKong Room 1901,LincolnHouse,Taikoo Place, Australia Branch ce ce ce ce Consolidated About Message from Interview with Review of Management The NKSJ Group’s Corporate Financial Highlights the NKSJ Group the Management the President Operations Structure Approach to CSR Financial Section Information
125 (%) Shares Shares Portion of Outstanding Outstanding (%) Portion of Shares Portion of Shares NKSJ Holdings, Inc. Number of Shares Held Shares (Thousands) 8,259 1.99 23,40715,895 5.64 14,920 3.83 12,711 3.59 10,227 3.06 2.46 415,352,294 1,200,000,000 Held (Thousands) Number of Shares Number of Shares 2 8 0.00 51,412 (As of March 31, 2013) (As of March Number of Shareholders (As of March 31, 2013) (As of March Common Share Share Common Name of Shareholder Name of Shareholder The number of shares held by The Dai-ichi Life Insurance Company, Limited Limited held by The Dai-ichi Life Insurance Company, The number of shares contributed by that company as trust assets for a includes 4,492 thousand shares listed in the name are the shares register, t trust (In the shareholder benefi retirement t Trust). Benefi & Banking Co., Ltd., Dai-ichi Life Insurance Retirement of Mizuho Trust Major Shareholders Major Shareholders Distribution and Shares Distribution and Shares
SSBT OD05 OMNIBUS CLIENTS ACCOUNT - TREATY Co., Ltd.Nippon Express Mizuho Corporate Bank, Ltd. 8,001 4,902 1.93 1.18 STATE STREET BANK AND STATE COMPANY TRUST Services Bank, Ltd. Japan Trustee account) (Trust Bank of Japan, Ltd. The Master Trust account) (Trust FUNDSCBNY-ORBIS NKSJ Holdings Employee Association Shareholders SICAVCBNY-ORBIS The Dai-ichi Life Insurance Company, Limited 14,754 12,479 3.55 3.00 National and Regional Organizations Governmental Financial InstitutionsSecurities CompaniesOther Corporations InvestorsForeign Individuals and Others 180 51,412Total 58 1,195 148,238 49,507 415,352 16,868 470 41,610 35.69 51,478 100.00 157,147 4.06 10.02 12.40 37.83 Notes: Types of Shareholders Types Summary of Issued Shares of shares: Type number of authorized shares: Total outstanding: number of shares Total number of shareholders: Total Record date for interim dividends: Record interim dividend) September 30 (When we pay an If a public notice cannot be issued electronically, it will If a public notice cannot be issued electronically, be published in the Nihon Keizai Shimbun (newspaper). 100 and Mitsubishi UFJ Trust Banking Corporation NKSJ Holdings issues public notices electronically (http://www.nksj-hd.com/) (Japanese only). * (First Section) Stock Exchange Tokyo April 1 through March 31 of March April 1 through the following year of months of the end Held within three scal year each fi 31 March * (As of July 1, 2013) Appointment of Two Auditors Appointment of Two Appointment of Twelve Directors Directors Appointment of Twelve Disposition of Retained Earnings Matters for the General Meeting of Shareholders Share Information Share
The business report, the consolidated fi nancial statements and statements and nancial the consolidated fi The business report, of by the accounting auditors and the board the audit reports 31, 2013) auditors for FY2012 (April 1, 2012 to March The financial statements for FY2012 (April 1, 2012 to 31, 2013) March dividends and voting rights: The proposals were approved as initially proposed. approved were The proposals Proposal No. 1 No. Proposal 2 No. Proposal 3 No. Proposal Matters to be Resolved Matters to be Reported 1. 2. was held on June 24, General Meeting of Shareholders The 3rd resolved and the matters to be 2013. The matters to be reported as follows: were Exchange Listings: Public notices: Share-trading lot size: Share-trading registry Shareholder administrator: Record date for year-end date for year-end Record Fiscal year: Annual General Meeting Shareholders: of Shares and Shareholders and Shares Corporate The NKSJ Group’s Management Review of Interview with Message from About Consolidated Information Financial Section Approach to CSR Structure Operations the President the Management the NKSJ Group Financial Highlights 126 • Specifi
127 Carrying Carrying Amount on Amount on Amount on Amount on (Millions of yen) (Millions of yen) the Balance Sheet the Balance Sheet NKSJ Holdings, Inc. (Shares) 2,006,470 2,943 (Shares) Number of Shares Number of Shares Number of Shares Company Name Company Name Specifi c shares for investment and shares subject to deemed holding have not been subject to deemed holding have and shares for investment c shares Specifi the on companies recorded combined at the time of selecting the aforementioned balance sheet. Purpose for which shares are held: To secure the ability to exer- the ability secure held: To are Purpose for which shares cise voting rights TOSHIBA CORPORATIONSeven & i Holdings Co., Ltd 9,500,000 913,000 4,484 2,843 TOKYU CORPORATIONThe Daishi Bank,Ltd. Showa Sangyo Co., Ltd.Sekisui Chemical Co., Ltd.Keisei Electric Railway Co.,Ltd. 3,803,718 6,947,144 8,545,501 2,445,000 2,531,080 2,696 2,667 2,657 2,452 2,612 Mazda Motor Corporation Bank,Ltd.c North Pacifi The Hyakugo Bank, Ltd.The Iyo Bank, Ltd.AEON CO., LTD. 12,470,200The Hokkoku Bank, Ltd. NIPPON KONPO UNYU SOKO 10,866,480 CO.,LTD. 3,504 7,230,274OMRON CorporationEast Japan Railway Company 3,444 3,762,421 3,390 7,883,395 2,639,688 3,344 3,098 350,000 3,207 1,170,247 2,702 2,714 • Shares subject to deemed holding • Shares Note: Carrying Amount on Amount on (Millions of yen) the Balance Sheet 881,102 4,528 (Shares) Number of Shares Company Name c shares held c shares Purpose for which shares are held: To maintain and strengthen and strengthen maintain held: To are Purpose for which shares business relationships Shin-Etsu Chemical Co., Ltd.ITOCHU CorporationTOSHIBA CORPORATIONNIPPON EXPRESS CO., LTD.The Chiba Bank, Ltd. 5,177,556 LTD.RICOH COMPANY, Ajinomoto Co., Inc. 32,359 51,308,000 50,967,522Komatsu Ltd. 27,556,714The Joyo Bank, Ltd.Honda Motor Co., Ltd. 24,217 23,394 31,166 LimitedShiseido Company, 29,998,468 18,197,414 Inc.Mitsubishi UFJ Financial Group, MOTOR CORPORATIONTOYOTA 20,248 18,270 12,073,994T&D Holdings, Inc. 15,673,975Astellas Pharma Inc. 28,973,000 8,477,497 17,084 1,697,418 BHDLPI CAPITAL 3,630,000 7,323,448 INC. PACKERS, 8,746 NIPPON MEAT 15,268 Bank, Ltd.The Hiroshima 11,249 12,904 8,249 16,470 THE SHIGA BANK, LTD.Shionogi & Co., Ltd. 4,990,000Seven & i Holdings Co., Ltd 7,228,810 1,569,544The Keiyo Bank, Ltd. 18,902,400Fuji Heavy Industries Ltd. 16,687,911 7,739 8,211 TRANSPORTING CO.,LTD.FUKUYAMA 11,651,260 7,941 JX Holdings, Inc. 10,087,304 7,827 7,676 2,307,002 BAKING CO., LTD.YAMAZAKI 3,846,791 7,480 Isetan Mitsukoshi Holdings Ltd. 5,406 Kawasaki Heavy Industries, Ltd. 12,619,128 7,186 3,954,540NOK CORPORATION 7,474 4,168,396 Bank, Ltd.The Juroku 6,738 3,892,767HISAMITSU PHARMACEUTICAL CO., 5,777 17,338,999INC. 10,251,645 5,335 HONSHA CO., LTD.YAKULT 5,286 Keio Corporation 5,115 The Hachijuni Bank, Ltd. 5,341 3,780,700 12,338,080 1,114,760 5,103 4,762 4,241 6,515,541 4,938,421 3,707 3,995 The number of companies and carrying amount on the balance and carrying amount on the balance The number of companies held for purposes other than are sheet in which equity investments investment pure
129 NKSJ Oct. 2011
Himawari Life
NKSJ Holdings Holdings NKSJ Apr. 2010 Apr.
NKSJ Holdings, Inc. Jul. 2002 Jul. 2002 Apr. 2001 Apr. 2001 Nipponkoa Himawari Life Sompo Japan Sompo Japan Nipponkoa Life Jan. 2001 Himawari Life Yasuda Kasai Koa Apr. 1954 Fire & Marine INA Jan. 1997 Himawari Life Taiyo Feb. 1951 Aug. 1996 Transit & Casualty Koa Life Aug. 1996 Aug. 1996 Fire & Marine Nippon Oct. 1944 Partner Life Nippon Fire Dai-ichi Property Mar. 1944 Fire & Marine Koa Marine, Fire & Jul. 1981 INA Life Yasuda Feb. 1944 Nissan Jun. 1937 Fire & Marine Taisei Apr. 1920 Fire & Marine Fire & Marine Dec. 1931 Amasaki Marine & Fire NKSJ Holdings, Inc., was established. NKSJ Holdings, Inc., was Securities Exchange (First Section). Stock Exchange (First Section) and the Osaka on the Tokyo NKSJ Holdings was listed making P&C insurance company, Ltd, a Singapore Insurance Company in Tenet 100% of shares Sompo Japan acquired Holdings. a consolidated subsidiary of NKSJ Tenet merged into Sompo Japan Ltd. were Management Co., Ltd. and ZEST Asset Management Sompo Japan Asset Co., Ltd. Nipponkoa Asset Management Inc. which was then operations to Sompo Japan Risk Management, its relevant Ltd. transferred N.K. Risk Consulting Co., Inc. to NKSJ Risk Management, renamed Fiba Sigorta a making in Turkey, Sigorta Anonim Sirketi, a P&C insurance company 99.07% of Fiba Sompo Japan acquired 2011. to Sompo Japan Sigorta A.S. in February of NKSJ Holdings. The company name was changed consolidated subsidiary NKSJ Systems, Inc. merged into Solutions Inc. and N.K. Systems, Limited were Sompo Japan System into NKSJ Business merged Nipponkoa Business Services, Co., Ltd. were Sompo Japan Information Services Inc. and Services, Inc. of Berjaya Sompo Insurance Berhad, through shares an additional 40% of the issued ordinary Sompo Japan acquired Berjaya Sompo a consolidated subsidiary of NKSJ Holdings and bringing Sompo Japan Asia Holdings Pte. Ltd., making our stake to 70% ownership. merged into NKSJ Limited were and Nipponkoa Life Insurance Company, Sompo Japan Himawari Life Insurance Co., Ltd. Himawari Life Insurance, Inc. the assistance services business. Prime Assistance Inc. was established to enter service business. of Cedar Co., Ltd. to enter the nursing care 34% shares Sompo Japan acquired Inc., the holding company for operations in North America, was established Sompo Japan Nipponkoa Holdings (Americas) Holdings. and became a consolidated subsidiary of NKSJ Asuransi Sompo merged into PT. NIPPONKOA Indonesia were Asuransi Sompo Japan Insurance Indonesia and P.T. P.T. Japan Nipponkoa Indonesia. of Marítima Seguros shares of preferred and 21.8% an additional 37% of common shares S.A. acquired Seguros Yasuda of NKSJ Holdings. S.A. subsidiaries S.A. and Marítima Saude Seguros S.A., making Marítima Seguros May 1920 May 1911 Jun. 1919 Aug. 1921 Shinkoku Tatsuuma Taihoku Fire Marine & Fire Marine & Fire & Boiler Apr. 1918 Aug. 1908 May October November June October September June Nippon Accident First Engine Mar. 1896 Sep. 1893 Chugai Marine Jul. 1887 May 1892 Nippon Marine Imperial Marine Tokyo Fire Nippon Fire NKSJ History NKSJ 2010 April 2011 April 2012 April 2013 January Corporate The NKSJ Group’s Management Review of Interview with Message from About Consolidated Information Financial Section Approach to CSR Structure Operations the President the Management the NKSJ Group Financial Highlights 130 (As ofMarch 31,2013) Corporate Data * OnlyratingscommissionedbytheGroup are shown. Listed beloware credit ratingsforNKSJGroup companiesasofJuly1,2013.* Rating InformationforNKSJGroup Companies Head offi Capital: Established: Company name: Independent auditors: URL: Employees: Business activities: President andExecutiveOffi Representative Director, Chairman andExecutiveOffi Representative Director, C A——A — — — — — AA- — — — A+ AA- A+ — AA A+ AA- A+ A1 A.M. Best JCR A+ R&I Moody’s Standard &Poor’s NKSJ Holdings, Inc. http://www.nksj-hd.com/ aigaec op aa ipno KJHmwr ieSaisonAutomobile&Fire NKSJHimawariLife Nipponkoa SompoJapan Rating agency 100billionyen ce: 276
April1,2010 NKSJHoldings,Inc.
Ernst &Young Ernst ShinNihonLLC cer: cer:
MasayaFutamiya Business Law, andotheroperationsincidentalthereto. other companiescontrolled assubsidiariespursuanttotheInsurance Management ofP&Cinsurancecompanies,lifeand Kengo Sakurada Telephone: 03-3349-3000(operator) Shinjuku-ku, Tokyo, Japan160-8338 26-1, Nishi-Shinjuku1-chome, E-mail:[email protected] For furtherinformation, pleasecontactusviae-mailbelow: ANNUAL REPORT ANNUAL REPORT 2013
26-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo, 160-8338, Japan http://www.nksj-hd.com/
(99OH5130) 202466 Ver4.00 E7-19-0212 Printed in Japan