Corporate Information Overseas Network R Branch Office M Subsidiary or Affiliate p Branch Offices of a subsidiary or an affiliate G Representative Office g Underwriting Agency P Alliance Company
Sompo Japan NETHERLANDS MIDDLE EAST Amsterdam U.A.E. EUROPE Consolidated pSompo Japan Insurance Company Dubai
Financial Highlights U.K. of Europe Limited G Dubai Representative Office London (The Netherlands Branch) Al Kharbash Tower 902, R UK Branch World Trade Center A-12 Strawinskylaan Shaikh Zayed Road, Dubai, MSompo Japan Insurance Company 1209, 1077 XX Amsterdam, P.O. Box 25538,
About of Europe Limited (Headquarters) THE NETHERLANDS UNITED ARAB EMIRATES Tel. 44-20-7628-9599 Tel. 31-20-6730873 Tel. 971-4-321-4475 the NKSJ Group Fax. 44-20-7628-9323 Fax. 31-20-6629179 Fax. 971-4-321-4476 MSompo Japan Claim Services (Europe) Limited. FRANCE TURKEY Tel. 44-20-7628-9818 Paris Istanbul Fax. 44-20-7628-5382 pSompo Japan Insurance Company of MSompo Japan Sigorta Anonim Sirketi MSompo Japan Corporate Member Message from Europe Limited (France Branch) * branches in 7 other cities the Management Limited 6, Square de L‘Opéra Louis Jouvet, Ruzgarli Bahce Mah. Cumhuriyet Cad. 75009 Paris, FRANCE No:12 Acarlar is¸ merkezi C blok 1st Floor, 6 Devonshire Square, Tel. 33-142653232 Kavac1k-Beykoz / Istanbul, TURKEY London EC2M 4YE, U.K. Fax. 33-142653233 Tel. 90-216-538-60-00 Fax. 90-216-538-62-90 GUERNSEY Interview with the President ITALY Saint Peter Port Milan G Istanbul Representative Office c/o Strateji Insurance & Reinsurance MArk Re Limited pSompo Japan Insurance Company of Brokerage Inc. Cayiryolu Sk. No.:11 Maison Trinity, Trinity Square, Europe Limited (Italy Branch) Sayar Is Merkezi K.:6 34752 Icerenkoy, St. Peter Port, Guernsey, Via Larga 13, 20122, Milano, ITALY Istanbul, TURKEY Channel Islands GY1 4AT Tel. 39-02-8057150 Review of
Operations Tel. 90-216-469-1111 Fax. 39-02-8900749 Fax. 90-216-469-0367 GERMANY Düsseldorf SPAIN NORTH AMERICA pSompo Japan Insurance Company of Barcelona U.S.A. Europe Limited (Germany Branch) pSompo Japan Insurance Company Uerdinger Strasse 5, of Europe Limited (Spain Branch) New York Structure
Management 40474 Dusseldorf, GERMANY Calle de la Marina, 16-18, Planta 8A, PSompo Japan Insurance Company Tel. 49-211-5160020 Torre Mapfre Villa-Olimpica, of America (Headquarters) Fax. 49-211-51600222 08005, Barcelona, SPAIN Tel. 1-212-416-1200 Tel. 34-93-401-2704 Fax. 1-212-416-1205 BELGIUM Fax. 34-93-401-2602 PSompo Japan Fire & Marine Brussels Insurance Company of America Tel. 1-212-416-1200 NKSJ Group’s NKSJ Group’s pSompo Japan Insurance Company RUSSIA Approach to CSR Approach Fax. 1-212-416-1469 of Europe Limited (Belgium Branch) Moscow Avenue Louise 283, P OJSC IC ROSNO, NKSJ Division 777 Third Avenue, 28th Floor, Bte 10, 1050 Brussels, BELGIUM G Moscow Representative Office New York, NY 10017-1414, U.S.A. Tel. 32-2-644-9769 NKSJ Division, ROSNO building, 30, Fax. 32-2-644-9775 Ozerkovskaya Nab., Moscow, Los Angeles 115184, RUSSIA Financial Section pSompo Japan Insurance Company Tel. 7-495-234-2351 of America (Los Angeles Branch) Fax. 7-495-234-2353 Tel. 1-213-243-1800 Fax. 1-213-243-1855 Corporate Information
128 NKSJ Holdings, Inc. Corporate Information Overseas Network Financial Highlights Consolidated
pSJA Insurance Agency, LLC CENTRAL AND SOUTH AMERICA ASIA (Los Angeles Branch) BERMUDA CHINA Tel. 1-213-243-1800 Hamilton Dalian Fax. 1-213-243-1856 MEterna Insurance Company Limited MSompo Japan Insurance (China)
Clarendon House 2 Church Street, the NKSJ Group 633 West Fifth Street, Suite 800, Co., Ltd. (Headquarters) Hamilton HM11, BERMUDA 10th Floor, Dalian Senmao Building,
Los Angeles, CA 90071, U.S.A. About 147 Zhong Shan Road, Xi Gang District, BRAZIL Dalian, Liaoning Province, Chicago THE PEOPLE’S REPUBLIC OF CHINA Sao Paulo pSompo Japan Insurance Company Tel. 86-411-8360-3093 of America (Chicago Branch) MYasuda Seguros, S.A. Fax. 86-411-8360-3092 the Management
25 Northwest Point Blue Bird, Suite 745 (Headquarters) Message from M Sompo Japan System Solutions Elk Grove Village, IL 60007, U.S.A. * branches in 10 other cities (Dalian) Co.,Ltd. Tel. 55-11-3886-1411 Tel. 1-847-258-6970 Room 302A, Building 17, Fax. 55-11-3887-3660 Fax. 1-847-258-0292 Software Park, NO.267 Wuyi Rd. MSompo Japan do Brasil Ltda. Shahekou District, Dalian, Nashville Tel. 55-11-3886-1412 Liaoning Province, Fax. 55-11-3887-3661 the President pSompo Japan Insurance Company THE PEOPLE’S REPUBLIC OF CHINA Interview with of America (Nashville Branch) Rua Cubatão, 320 Paraíso Cool Springs I, Suite 460 Shanghai São Paulo-SP CEP04013-001-BRAZIL 720 Cool Springs Blvd. pSompo Japan Insurance (China) Franklin, TN 37067, U.S.A. MVistomar Sevicos de Vistoria Ltda Co., Ltd. (Shanghai Branch) Rua Cubatão, 320-12º and. Tel. 1-615-771-0747 20th Floor, Hang Seng Bank Tower, Paraíso São Paulo-SP Fax. 1-615-771-0748 1000 Lujiazui Ring Road, Operations
CEP04013-001-BRAZIL Review of Pudong New Area, Shanghai, Tel. 55-11-3884-4156 San Francisco THE PEOPLE’S REPUBLIC OF CHINA MMaritima Seguros S.A. pSompo Japan Insurance Company Tel. 86-21-5407-5828 (Headquarters) of America (San Francisco Branch) Fax. 86-21-5407-6055 * branches in 43 other cities Lake Amir Office Park 1250 Bayhill Drive, Rua Coronel Xavier de Toledo No.114, Suite 203 San Bruno, CA 94066, U.S.A Guangzhou 9th Floor, São Paulo-SP Management
Tel. 1-650-737-0400 Structure CEP01048-902-BRAZIL pSompo Japan Insurance (China) Fax. 1-650-737-0747 Tel. 55-11-3156-6645 Co., Ltd. (Guangdong Branch) Fax. 55-11-3156-1910 Room 4016, Tower B, Charlotte China Shine Plaza, 9 Lin He West Road, MMaritima Saude Seguros S.A. MSJA Insurance Agency, LLC Rua Coronel Xavier de Toledo, Tian He District, Guangzhou,
(Headquarters) Guangdong Province, Approach to CSR
No.114, 10th Floor, NKSJ Group’s 11405 North Community House Road, São Paulo-SP CEP01048-902-BRAZIL THE PEOPLE’S REPUBLIC OF CHINA Suite 500, Charlotte, NC 28277, U.S.A. Tel. 55-11-3156-1000 Tel. 86-20-3810-8140 Tel. 1-704-759-2200 Fax. 55-11-3156-1702 Fax. 86-20-3810-8141 Fax. 1-704-759-2542 1-704-759-2209 MEXICO Suzhou
pSompo Japan Insurance (China) Financial Section Mexico City CANADA Co., Ltd. (Jiangsu Branch) MSompo Japan Insurance De Mexico, Toronto Room 1602, 16th Floor, Genway Plaza, S.A. de C.V. 188 Wang Dun Road, R Canada Branch Av. Insurgentes Sur No. 1196 Piso 12, Suzhou Industrial Park, 25 York Street, Suite 602, Toronto, Col. Tlacoquemecatl Del Valle Suzhou, Jiangsu Province, Ontario, M5J 2V5, CANADA C.P. 03200 Mexico, D.F. MEXICO THE PEOPLE’S REPUBLIC OF CHINA Tel. 1-416-368-4011 Tel. 52-55-5559-3717 Tel. 86-512-6296-9918 Information
Fax. 1-416-368-7400 Corporate Fax. 52-55-5559-3807 Fax. 86-512-6296-9917 g Ace INA Insurance 52-55-5575-3768 25 York Street, Suite 1400, Toronto, Ontario, M5J 2V5, CANADA
NKSJ Holdings, Inc. 129 Beijing TAIWAN MALAYSIA GBeijing Representative Office Taipei Kuala Lumpur
Consolidated Room 1009, Beijing Fortune Building, MSompo Japan Insurance (Taiwan) MBerjaya Sompo Insurance Berhad Financial Highlights 5 Dong San Huan North Road, Brokers Co., Ltd. (Headquarters) Chao Yang District, Beijing, Tel. 886-2-2541-3768 * branches in 22 other cities THE PEOPLE’S REPUBLIC OF CHINA Fax. 886-2-2562-2134 18th Floor, Menara BGI, Plaza Berjaya, Tel. 86-10-6590-8970 GTaipei Representative Office 12 Jalan Imbi, 55100, Kuala Lumpur, Fax. 86-10-6590-9880
About Tel. 886-2-2562-2236 MALAYSIA Fax. 886-2-2536-7107 Tel. 60-3-2117-2118 the NKSJ Group Shenzhen Fax. 60-3-2144-7297 GShenzhen Representative Office Room C, 10th Floor, Shen Hsiang Tang Room 507, China Resources Building, Sung Chiang Building, No. 146, Labuan 5001, Shen Nan East Road, Sung Chiang Road, Taipei, TAIWAN RLabuan Branch Luo Hu District, Shenzhen, c/o Etiqa Offshore Insurance (L) Ltd, Guandong Province, KOREA Level 11B, Block 4 Office Tower, Message from
the Management THE PEOPLE’S REPUBLIC OF CHINA Seoul Financial Park Labuan, Tel. 86-755-8266-8721 Jalan Merdeka 87000, MSompo Japan Consulting Fax. 86-755-8266-8934 Labuan F.T. MALAYSIA (Korea) Inc. 7th Floor, Seoul Finance Center, Chongqing 84 Taepyung-ro 1-ka, Chung-ku, INDONESIA GChongqing Representative Office Seoul, KOREA Interview with the President Jakarta Room 1708 A, Metropolitan Tower, Tel. 82-2-757-0927 P. T. Sompo Japan Insurance 68 Zou Rong Road, Chongqing, M Fax. 82-2-757-0929 Indonesia THE PEOPLE’S REPUBLIC OF CHINA 18th Floor, Midplaza 1 Jl. Jend. Tel. 86-23-6374-0709 Sudirman Kav. 10-11 Jakarta 10220, Fax. 86-23-6374-0694 SINGAPORE Singapore REPUBLIC OF INDONESIA Review of Operations Tel. 62-21-570-6230 MSompo Japan Asia Holdings Hong Kong Fax. 62-21-573-7040 Pte. Ltd. MgSompo Japan Insurance 62-21-570-3992 Tel. 65-6223-7092 (Hong Kong) Company Limited Fax. 65-6322-4689 Tel. 852-2831-9980 PHILIPPINES Fax. 852-2573-2072 MSompo Japan Insurance (Singapore) Pte. Ltd. Manila
Structure R Hong Kong Branch
Management Tel. 65-6223-5293 Tel. 852-2831-9980 MPGA Sompo Japan Insurance Inc. Fax. 65-6225-7947 Fax. 852-2573-2072 Tel. 63-2-811-3417 Fax. 63-2-811-3278 50 Raffles Place, Room 1901, Lincoln House, GManila Representative Office #03-03 Singapore Land Tower, Taikoo Place, 979 King’s Road, Tel. 63-2-811-3160 Singapore 048623, Island East, Hong Kong S.A.R., REPUBLIC OF SINGAPORE THE PEOPLE’S REPUBLIC OF CHINA 5th Floor, Corinthian Plaza, NKSJ Group’s NKSJ Group’s
Approach to CSR Approach MTenet Insurance Company Limited MSompo Japan Reinsurance 121 Paseo de Roxas Legaspi Village, 11 Collyer Quay #09-00 Company Limited Makati, Metro Manila, PHILIPPINES The Arcade, Singapore 049317, 22/F, Bank of East Asia Harbour REPUBLIC OF SINGAPORE View Centre 56 Gloucester Road, Tel. 65-6221-2211 Wanchai, Hong Kong S.A.R., Fax. 65-6221-3302 THE PEOPLE’S REPUBLIC OF CHINA
Financial Section Tel. 852-2827-1268 Fax. 852-2827-1632 Corporate Information
130 NKSJ Holdings, Inc. Financial Highlights Consolidated
THAILAND INDIA OCEANIA Bangkok Mumbai AUSTRALIA MSompo Japan Insurance (Thailand) MUniversal Sompo General Insurance Sydney Co., Ltd. Co., Ltd. (Headquarters) RAustralia Branch
Tel. 66-2636-2333 * branches in 41 cities, other than Tel. 61-2-9390-6280 the NKSJ Group Fax. 66-2636-2340 Mumbai, Cennai, Kolkata and Delhi Fax. 61-2-9390-6445 About MSompo Japan Service (Thailand) Unit No.401 4th Floor, Sangam Complex, Allianz Australia Insurance Limited Co., Ltd. 127 Andheli (E), Mumbai 400069, INDIA Allianz Centre, Tel. 66-2636-2330 GMumbai Representative Office Forecourt Building Level 12, Fax. 66-2636-2329 210, Trade Centre, 2 Market Street, Sydney, N.S.W. 2000, Opp. MTNL Building, AUSTRALIA the Management 12th Floor, Abdulrahim Place, Bandra Kurla Complex, Bandra (E), Message from 990 Rama 4 Road, Silom, Bangrak, Mumbai 400098, INDIA Bangkok 10500, THAILAND Tel. 91-22-2650-5044 Fax. 91-22-6675-8774 VIETNAM Hanoi Chennai the President Interview with MUnited Insurance Company of pUniversal Sompo General Insurance Vietnam Co., Ltd. (Chennai Office) Tel. 84-4-3826-2686 Capitale Towers, 5th Floor, Fax. 84-4-3934-1752 554 & 555, Anna Salai, Teynampet, Chennai - 600018, INDIA GHanoi Representative Office Tel. 91-44-4297-5000 Tel. 84-4-3934-0980 Fax. 91-44-4297-5050
Fax. 84-4-3934-0981 Operations Review of 11th Floor, Hanoi Tung Shing Square, Unit 1102, 2 Ngo Quyen Street, Kolkata Hoan Kiem District, Hanoi, VIETNAM pUniversal Sompo General Insurance Co., Ltd. (Kolkata Office) 7th Floor, Express Towers, Ho Chi Minh City 42A, Shakespeare Sarani, Management
MUnited Insurance Company of Vietnam Kolkata - 700017, INDIA Structure Tel. 84-8-3821-9036 Tel. 91-33-3020-2785 Fax. 84-8-3821-9248 Fax. 91-33-3020-2791 GHo Chi Minh Representative Office Tel. 84-8-3821-9034 Delhi
Fax. 84-8-3821-9037 Approach to CSR
pUniversal Sompo General Insurance NKSJ Group’s Co., Ltd. (Delhi Office) 8th Floor, Sunwah Tower, Ground Floor, Enkay Tower, B&B1, 115 Nguyen Hue Street, District 1, Vanijya Nikunj, Udyog Vihar Phase V, Ho Chi Minh City, VIETNAM Gurgaon, Haryana 122016, INDIA Tel. 91-124-472-8800 MYANMAR
Fax. 91-124-472-8899 Financial Section Yangon GYangon Representative Office Room No. 1205, 12th Floor, Sakura Tower, No. 339, Bogyoke Aung San Street, Kyauktada Township, Yangon,
MYANMAR Information Corporate Tel. 95-1-255-355 Fax. 95-1-255-403
NKSJ Holdings, Inc. 131 Nipponkoa NETHERLANDS Chicago Amsterdam pNIPPONKOA Management EUROPE Corporation (Chicago Office) Consolidated pNIPPONKOA Insurance Company
Financial Highlights Chicago Representative Office U.K. (Europe) Limited G 180 North LaSalle Street, Suite 2503, London (The Netherlands Branch) Chicago, IL 60601, U.S.A. Teleportboulevard 110, Postbus 59329, MNIPPONKOA Insurance Company Tel. 1-312-553-9344 1040 KH Amsterdam, (Europe) Limited (Headquarters) Fax. 1-312-553-9347 THE NETHERLANDS
About MNIPPONKOA Management Services Tel. 31-20-503 1651 (Europe) Limited Fax. 31-20-503 1933 Los Angeles the NKSJ Group MNippon Insurance Company of pNIPPONKOA Management Corporation (Los Angeles Office) Europe Limited (Headquarters) FRANCE GLos Angeles Representative Office GLondon Representative Office Paris 601 South Figueroa Street, Suite 2100, 1st Floor, John Stow House, pNIPPONKOA Insurance Company Los Angeles, CA 90017, U.S.A. 18 Bevis Marks, (Europe) Limited (France Branch) Tel. 1-213-833-2100 London EC3A 7JB, U.K. Fax. 1-213-833-2120 Message from GParis Representative Office the Management Tel. 44-20-7648-9930 10, Rue de Milan, 75009 Paris, FRANCE Fax. 44-20-7929-6223 Tel. 33-1-44 53 00 11 Guam Fax. 33-1-44 53 00 22 RGuam Branch Guernsey Nanbo Guam Limited ITALY Post Office Box 2980 Haganta, Saint Peter Port Guam 96932, U.S.A. Interview with the President pNippon Insurance Company of Genova Europe Limited (Guernsey Branch) pNIPPONKOA Insurance Company CANADA P.O. Box 34 Albert House (Europe) Limited (Italy Branch) Toronto South Esplanade Via XX Settembre 5/9, 16121 Genova, ITALY R Canada Branch St. Peter Port Guernsey Tel. 39-010-57622-28 GToronto Representative Office Channel Island GY1 4AU Fax. 39-010-591227 gSt. Paul Fire and Review of Operations Marine Insurance Company GERMANY RUSSIA Suite 200 P.O. Box 5 20 Queen St. West Toronto, Düsseldorf Moscow Ontario M5H 3R3, CANADA pNIPPONKOA Insurance Company P OJSC IC ROSNO, NKSJ Division Tel. 1-416-601-2543 (Europe) Limited (Germany Branch) GMoscow Representative Office Fax. 1-416-601-4432 GDüsseldorf Representative Office Millennium House, Structure
Management Cantadorstr. 3, Office “G” (4F) Trubnaya ASIA St.12 Moscow 107045, RUSSIA 40211 Düsseldorf, GERMANY SINGAPORE Tel. 7-495-787-2796 Tel. 49-211-178670 Fax. 7-495-787-2792 Singapore Fax. 49-211-162266 R Singapore Branch NORTH AMERICA MNIPPONKOA Management Service BELGIUM (Singapore) Private Limited U.S.A. NKSJ Group’s NKSJ Group’s Brussels GSingapore Representative Office Approach to CSR Approach New York 36 Robinson Road #11-01 City House, pNIPPONKOA Insurance Company R U.S.A. Branch Singapore 068877, (Europe) Limited (Belgium Branch) REPUBLIC OF SINGAPORE MNIPPONKOA Management Corporation GBrussels Representative Office Tel. 65-6222-6001 (Headquarters) Place de l’Alma 3, Bte-4, Fax. 65-6222-2557 GNew York Representative Office 1200 Brussels, BELGIUM 14 Wall Street, Suite 812 Tel. 32-2-779-2446 MALAYSIA Financial Section New York, 10005, U.S.A. Fax. 32-2-771-7169 Tel. 1-212-405-1650 Kuala Lumpur Fax. 1-212-405-1660 MLonpac Insurance Bhd * branches in 16 other cities and one sub- sidiary in CAMBODIA Hartford GKuala Lumpur Representative Office
Corporate MNIPPONKOA Management Corporation Information 7th Floor, Bangunan Public Bank, (Hartford Office) No. 6, Jalan Sultan Sulaiman, 50000 gThe Travelers Marine Corporation Kuala Lumpur, MALAYSIA One Tower square Hartford, Tel. 60-3-2723-7772 132 NKSJ Holdings, Inc. CT 06183, U.S.A. Fax. 60-3-2715-0697 Financial Highlights Consolidated
INDONESIA Hanoi Shanghai Jakarta GHanoi Representative Office GShanghai Representative Office C/O Baoviet Insurance, Room 2502, M PT. Asuransi NIPPONKOA Indonesia 2nd Fl., 35 Hai Ba Trung, Hanoi City, * branches in 4 other cities Shanghai International Trade Center, VIETNAM 2201 Yanan Road (w.), Shanghai 200336,
GJakarta Representative Office the NKSJ Group THE PEOPLE’S REPUBLIC OF CHINA Permata Bank Tower I, 8th Floor, INDIA Tel. 86-21-6275-4574 About JI Jend, Sudiman Kav. 27 Fax. 86-21-6275-4075 Jakarta 12920, P.O. Box 3129, New Delhi INDONESIA GNew Delhi Representative Office Tel. 62-21-5237500 406, 4th Floor, Time Tower, MG Road, Suzhou Fax. 62-21-5237506 Gurgaon 122009-03, INDIA GSuzhou Representative Office the Management
Tel. 91-124-4979-123 Unit 05 15F, International Building, Message from PHILIPPINES No. 2 Suhua Road, CHINA Suzhou Industrial Park, Jiangsu 215021, Manila THE PEOPLE’S REPUBLIC OF CHINA Shenzhen GManila Representative Office Tel. 86-512-6824-0545 MNIPPONKOA Insurance Company C/O Pioneer Insurance & Fax. 86-512-6824-3348 Surety Corporation, 7th Floor, (China) Limited the President Pioneer House, 108 Paseo de Roxas, No. 903-904, Kerry Plaza Tower 2, Interview with Hong Kong Makati City, PHILIPPINES No. 1 Zhong Xin Si Road Futian District, Tel. 63-2-841-0267 Shenzhen, Guangdong 518048, MNIPPONKOA Insurance Company THE PEOPLE’S REPUBLIC OF CHINA Fax. 63-2-841-0269 (Asia) Limited Tel. 86-755-8256-0055 GHong Kong Representative Office Fax. 86-755-8256-0199 THAILAND 19th Floor, Tai Tung Building, GShenzhen Representative Office 8 Fleming Road, Wanchai, Hong Kong Operations Bangkok Room 511, Fujian Industrial Bank Building, THE PEOPLE’S REPUBLIC OF CHINA Review of No. 4013 Mintian Road, Futian District, MThe Navakij Insurance Tel. 852-2524-0036 Shenzhen, Guangdong, Public Company Limited Fax. 852-2868-4413 * branches in 24 other cities THE PEOPLE’S REPUBLIC OF CHINA 100/48-55, 90/3-6 Sathorn Nakorn Bldg., Tel. 86-755-2518-0500 TAIWAN 26th Flr., North Sathorn Rd., Silom, Fax. 86-755-8236-1274
Bangrak, Bangkok, 10500, THAILAND Taipei Management Structure Tel. 66-2-664-7798 Beijing GTaipei Representative Office Fax. 66-2-636-7999 GBeijing Representative Office Room 1403, No. 205, Sec. 1, MNIPPONKOA Insurance Broker Room 1001A, Fortune Building 10/F, Tun-Hwa S Road, Taipei, (Thailand) Company Limited Dongsanhuan Beilu, Chaoyang District, TAIWAN R.O.C. Beijing 10004, Tel. 886-02-2776-6484 GBangkok Representative Office THE PEOPLE’S REPUBLIC OF CHINA Approach to CSR 90/53 Sathorn Thani I Bldg., Fax. 886-02-2772-5456 NKSJ Group’s Tel. 86-10-6590-9500 18th Floor, North Sathor Rd., Fax. 86-10-6590-9502 Silom, Bangrak, Bangkok, OCEANIA 10500, THAILAND AUSTRALIA Tel. 66-2-636-7288 Dalian Sydney Fax. 66-2-636-8277 GDalian Representative Office Australia Branch 805 Dalian Asia Pacific Finance Centre 55 G Financial Section Ren Min Road, Dalian, Liaoning 116001, Allianz Australia Insurance Limited VIETNAM g THE PEOPLE’S REPUBLIC OF CHINA GSydney Representative Office Ho Chi Minh Tel. 86-411-3989-1889 Level 12, 2 Market Street, Fax. 86-411-3989-1879 GHo Chi Minh Representative Office Sydney NSW 2000, AUSTRALIA Me Linh Point Tower 6th Floor, Tel. 61-2-8258-6251 Unit 602, 2 Ngo Duc Ke, District 1, Qingdao Fax. 61-2-8252-6309 Ho Chi Minh City, VIETNAM
GQingdao Representative Office Information Corporate Tel. 84-8-3825-0364 Room 609, Crowne Plaza Qingdao, Fax. 84-8-3827-2335 76 Xiang Gang Zhong Lu, Qingdao, Shandong 266071, THE PEOPLE’S REPUBLIC OF CHINA Tel. 86-532-8573-5910 Fax. 86-532-8575-5302 NKSJ Holdings, Inc. 133 Status of Shares Held
Sompo Japan Carrying Number of Shares Amount on Company Name (Shares) the Balance Sheet
Consolidated (Millions of yen)
Financial Highlights The number of companies and carrying amount on the balance Olympus Corporation 2,216,000 5,127 sheet in which equity investments are held for purposes other than MITSUBISHI GAS CHEMICAL 8,564,850 5,113 pure investment COMPANY, INC. 1,732 companies ¥1,140,517 million TonenGeneral Sekiyu K.K. 4,819,000 4,949
About AEON CO., LTD. 5,041,600 4,860 KONICA MINOLTA HOLDINGS, INC. 6,500,000 4,530 the NKSJ Group
the Management Number of Shares Amount on Company Name The Bank of Yokohama, Ltd 10,017,000 3,956 (Shares) the Balance Sheet (Millions of yen) The Hiroshima Bank Ltd. 10,900,000 3,934 Honda Motor Co., Ltd. 34,766,600 108,645 Nichirei Corporation 11,059,000 3,925 Canon Inc. 22,939,987 83,042 Nissan Chemical Industries, Ltd. 4,365,000 3,753 The Dai-ichi Life Insurance ZEON CORPORATION 4,689,000 3,596 400,000 50,200 Company, Limited Interview with the President NISSAN MOTOR CO., LTD. 63,528,000 46,883 Marubeni Corporation 56,110,000 33,609 • Shares subject to deemed holding Sharp Corporation 26,870,000 22,167 Purpose for which shares are held: To secure the ability to exer- Panasonic Corporation 20,000,000 21,160 cise voting rights JFE Holdings, Inc. 7,998,025 19,467 Carrying Review of
Operations SUZUKI MOTOR CORPORATION 9,500,000 17,660 Number of Shares Amount on Company Name AISIN SEIKI CO., LTD. 5,855,000 16,909 (Shares) the Balance Sheet Murata Manufacturing Co., Ltd. 2,789,200 16,707 (Millions of yen) JX Holdings, Inc. 29,833,380 16,706 Honda Motor Co., Ltd. 8,900,000 27,812 ITOCHU Corporation 17,353,000 15,114 Note: Specific shares for investment and shares subject to deemed holding have not been NITTO DENKO CORPORATION 2,566,800 11,319 combined at the time of selecting the aforementioned companies recorded on the balance sheet.
Structure Hulic Co., Ltd. 15,327,200 11,081 Management Mizuho Financial Group, Inc. 78,360,070 10,813 Hitachi, Ltd. 23,836,032 10,321 TOYOTA MOTOR CORPORATION 3,000,900 10,053 Ajinomoto Co., Inc. 10,377,500 8,997 Kawasaki Kisen Kaisha, Ltd. 27,295,000 8,379 YAMATO HOLDINGS CO., LTD. 6,488,000 8,369 NKSJ Group’s NKSJ Group’s
Approach to CSR Approach Asahi Kasei Corporation 13,032,000 7,310 Suruga Bank Ltd. 9,655,000 7,125 Showa Denko K.K. 41,867,600 6,991 The Kansai Electric Power 3,833,700 6,942 Company, Incorporated The Bank of Kyoto, Ltd. 8,912,000 6,559 Bridgestone Corporation 3,757,000 6,548 Financial Section Fuji Heavy Industries Ltd. 11,716,490 6,280 Kawasaki Heavy Industries, Ltd. 16,343,000 5,981 East Japan Railway Company 1,221,200 5,648 KYOCERA Corporation 631,500 5,323 NSK Ltd. 7,248,000 5,196 Corporate Information Tohoku Electric Power Co., Inc. 3,653,300 5,132
134 NKSJ Holdings, Inc. Status of Shares Held Financial Highlights Consolidated
Nipponkoa Carrying Number of Amount on Company Name Shares (Shares) the Balance Sheet (Millions of yen) The number of companies and carrying amount on the balance Fuji Heavy Industries Ltd. 5,649,540 3,028 sheet in which equity investments are held for purposes other than
NIPPON SHOKUBAI CO., LTD. 2,781,350 2,898 the NKSJ Group pure investment Keio Corporation 5,809,421 2,887 About 1,033 companies ¥545,750 million Mazda Motor Corporation 15,587,200 2,852 Nisshin Steel Co., Ltd. 15,758,559 2,820 Ube Industries, Ltd. 10,643,609 2,820
• Specific shares held OMRON Corporation 1,155,947 2,702 the Management Message from Purpose for which shares are held: To maintain and strengthen Hokuetsu Kishu Paper Co., Ltd. 5,992,860 2,678 business relationships The Chugoku Electric Power Co., Inc. 1,717,666 2,641 NIPPON KONPO UNYU SOKO 2,800,470 2,601 Carrying CO.,LTD. Number of Amount on Company Name AEON CO., LTD. 2,639,688 2,544 Shares (Shares) the Balance Sheet (Millions of yen) Kyowa Hakko Kirin Co., Ltd. 3,246,456 2,532 the President ITOCHU Corporation 37,748,714 32,879 YAKULT HONSHA CO., LTD. 1,114,760 2,369 Interview with Komatsu Ltd. 10,462,448 29,556 SEKISUI CHEMICAL CO., LTD. 3,616,080 2,354 Shin-Etsu Chemical Co., Ltd. 7,077,556 29,265 TOSHIBA CORPORATION 51,308,000 20,882 Honda Motor Co., Ltd. 5,700,000 17,812 • Shares subject to deemed holding Ricoh Company, Ltd. 18,197,414 17,760 Purpose for which shares are held: To secure the ability to exer-
Shiseido Company, Limited 11,277,497 16,239 Operations cise voting rights Review of NIPPON EXPRESS CO., LTD. 50,294,850 16,044 Carrying Ajinomoto Co., Inc. 16,097,994 13,956 Number of Shares Amount on Company Name The Chiba Bank, Ltd. 29,905,518 13,935 (Shares) the Balance Sheet SHIONOGI & CO., LTD. 7,551,791 10,715 (Millions of yen) T&D Holdings, Inc. 4,819,405 9,879 TOSHIBA CORPORATION 9,500,000 3,866
The Joyo Bank, Ltd. 28,973,000 9,474 Note: Specific shares for investment and shares subject to deemed holding have not been Management combined at the time of selecting the aforementioned companies recorded on the Structure Kawasaki Heavy Industries, Ltd. 24,769,999 9,065 balance sheet. Mitsubishi UFJ Financial Group, Inc. 22,391,975 8,598 LPI CAPITAL BHD 18,902,400 7,126 Astellas Pharma Inc. 2,241,544 6,903 TOYOTA MOTOR CORPORATION 2,055,418 6,885 Approach to CSR
NOK CORPORATION 4,500,000 6,633 NKSJ Group’s JX Holdings, Inc. 11,101,645 6,216 The Hiroshima Bank, Ltd. 16,687,911 6,024 Kobe Steel, Ltd. 25,033,557 5,407 YAMAZAKI BAKING CO., LTD. 5,557,396 5,385 The Keiyo Bank, Ltd. 12,619,128 5,249 Financial Section NIPPON MEAT PACKERS, INC. 4,990,000 5,234 The Shiga Bank, Ltd. 11,651,260 5,091 Seven & i Holdings Co., Ltd 2,307,002 4,895 Sapporo Hokuyo Holdings, Inc. 10,866,480 4,346 FUKUYAMA TRANSPORTING CO.,LTD. 10,087,304 4,075 Isetan Mitsukoshi Holdings Ltd. 5,189,767 3,887 HISAMITSU PHARMACEUTICAL Information
1,101,102 3,694 Corporate CO., INC. The Iyo Bank, Ltd. 5,016,421 3,476 The Juroku Bank, Ltd. 12,338,080 3,368 THE HACHIJUNI BANK,LTD. 6,515,541 3,120
NKSJ Holdings, Inc. 135 Corporate 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 136 The proposalswereapprovedasinitially proposed. Compensation TypeShareOptions tobeGrantedDirectors Proposal No.7 Proposal No.6 Proposal No.5 Proposal No.4 Proposal No.3 Proposal No.2 Proposal No.1 Matters tobeResolved 2. 1. Matters tobeReported were asfollows: 2011. Thematterstobereportedandtheresolved The 1stGeneralMeetingofShareholderswasheldonJune27, M Exchange listings: Public notices: administrator: Shareholder registry Share-trading lotsize: Record datefordividends Annual GeneralMeeting Fiscal year: M Shares andShareholders and votingrights: of Shareholders: March 31,2011) The financialstatementsforFY2010(April1,2010to auditors forFY2010(April1,2010toMarch31,2011) the auditreportsbyaccountingauditorsandboardof The businessreport,theconsolidatedfinancialstatementsand MattersfortheGeneralMeetingofShareholders Share Information NKSJ Holdings, Inc.
Determination ofAmountandContent ofShare Determination ofRemunerationetc. ofAuditors Determination ofRemuneration,etc. ofDirectors Appointment ofTwelveDirectors Amendment inpartofArticlesIncorporation Reverse SplitofShares Disposition ofRetainedEarnings (As ofMarch31,2011) * Note: Osaka SecuritiesExchange(FirstSection) Tokyo StockExchange(FirstSection), (Japanese only). (http://www.nksj-hd.com/) notices electronically NKSJ Holdingsissuespublic Banking Corporation Mitsubishi UFJTrustand 1,000 March 31 Held withinthreemonthsofApril1 the followingyear April 1throughMarch31of be publishedintheNihonKeizaiShimbun(newspaper). If apublicnoticecannotbeissuedelectronically,itwill October 1,2011. ed from1,000sharesto100on The tradingunitofthesharesshallbeamend-
Types ofShareholders Notes: Total numberofshareholders: Total numberofshares outstanding:1,661,409,178 Total numberofauthorizedshares: Type ofshares: Summary ofIssuedShares M M Notes: Total Treasury Shares Individuals andOthers Foreign Investors Other Corporations Securities Companies Financial Institutions Barclays CapitalJapanLimited SSBT OD05OMNIBUS Nippon ExpressCo.,Ltd. Mizuho CorporateBank,Ltd. The Dai-ichiLifeInsurance NKSJ HoldingsEmployee The MasterTrustBankofJapan,Ltd. Longleaf PartnersFund Japan TrusteeServicesBank,Ltd. State StreetBankandTrustCompany National andRegional Governmental Organizations ACCOUNT -TREATYCLIENTS Company, Limited Shareholders Association (Trust account) (Trust account) MajorShareholders Distribution andShares
2. 1. Trust) . of MizuhoTrust&BankingCo.,Ltd.,Dai-ichi LifeInsuranceRetirementBenefit retirement benefittrust(Intheshareholderregister, thesharesarelistedinname includes 17,971thousandsharescontributed bythatcompanyastrustassetsfora The numberofsharesheldbyDai-ichi LifeInsuranceCompany,Limited one shareonOctober1,2011. Total numberofsharesoutstandingshallbecombinedataratiofourto October 1,2011. Total numberofauthorizedsharesshallbeamendedto1.2billionon Name ofShareholder (As ofMarch31,2011) Shareholders Number of 51,025 49,074 (As ofMarch31,2011) 1,220
480 185 63
1 2 Number ofShares Held (Thousands) 20,000 29,709 32,004 34,052 40,908 41,491 47,476 56,402 65,154 91,129 1,661,409 Shares Held (Thousands) Numberof 660,269 592,448 185,542 172,875 49,256 983 33 5,000,000,000 Common Share Portion ofShares Outstanding (%) Outstanding Portion of 1.20 1.79 1.93 2.05 2.46 2.50 2.86 3.39 3.92 5.49 100.00 Shares 51,025 39.74 35.66 11.17 10.41 (%) 2.96 0.06 0.00 *2 *1 (As ofMarch31,2011) NKSJ Holdings,SubsidiariesandAffiliates Shares and Shareholders NKSJ Holdings, Subsidiaries and Affiliates (As of March 31,2011)
Financial Highlights Consolidated
The NKSJ Group consists of NKSJ Holdings, Inc., 70 subsidiaries and 23 affiliates. The Group is engaged in property and casualty insurance business, life insurance business and other business. Major group companies are as follows. the NKSJ Group Property and casualty insurance business About P Sompo Japan Insurance Inc. P NIPPONKOA Insurance Company, Limited P Sonpo 24 Insurance Company Limited
P SAISON AUTOMOBILE AND FIRE INSURANCE COMPANY, LIMITED the Management Message from P Sompo Japan Insurance Company of America
Sompo Japan Insurance (China) Co., Ltd.
P Review of P NIPPONKOA Insurance Company (China) Limited
HHitachi Capital Insurance Corporation Structure HBerjaya Sompo Insurance Berhad
NKSJ Holdings, Inc. HMaritima Seguros S.A.
HMaritima Saude Seguros S.A.
Life insurance business
P Sompo Japan Himawari Life Insurance Co., Ltd. P NIPPONKOA Life Insurance Company, Limited Financial Section P Sompo Japan DIY Life Insurance CO., LTD.
Other business
P Sompo Japan DC Securities Inc. (Defined contribution pension plan business and fund sales business) P Healthcare Frontier Japan Inc. (Consulting service regarding health and care such as prevention of disease) Information Corporate P SOMPO JAPAN NIPPONKOA ASSET MANAGEMENT CO., LTD. (Investment advisory service and fund trust management service) HYasuda Enterprise Development Co., Ltd. (Investment and management for investment enterprise partnerships)
Note: The definitions of each sign are as follows.P : Consolidated subsidiary H: Affiliate accounted for under the equity method
NKSJ Holdings, Inc. 137 Corporate Data (As of March 31, 2011)
Company name: NKSJ Holdings, Inc.
Consolidated Established: April 1, 2010 Financial Highlights
Capital: 100 billion yen
Head office: 26-1, Nishi-Shinjuku 1-chome, About Shinjuku-ku, Tokyo, Japan 160-8338
the NKSJ Group Telephone: 03-3349-3000 (operator)
Representative Director, Chairman and Chief Executive Officer: Makoto Hyodo
Message from Representative Director, the Management President and Chief Executive Officer: Masatoshi Sato
Business activities: Management of P&C insurance companies, life insurance companies, and other companies controlled as subsidiaries pursuant to the Insurance Business Law, and other operations incidental thereto. Interview with the President
Employees: 230
URL: http://www.nksj-hd.com/ Review of Operations Independent auditors: Ernst & Young ShinNihon LLC Structure Management Rating Information for NKSJ Group Companies
Listed below are credit ratings for NKSJ Group companies as of July 1, 2011.*
Rating agency Sompo Japan Nipponkoa Sompo Japan Himawari Life Nipponkoa Life Saison Automobile & Fire NKSJ Group’s NKSJ Group’s
Approach to CSR Approach Standard & Poor’s AA- AA- AA- — —
Moody’s Aa3 — Aa3 — —
R&I AA AA — AA —
JCR AA+ — — — A+
Financial Section A.M. Best A+ A — — —
* Only ratings commissioned by the Group are shown.
For further information please contact Corporate Information Shinichi Hara, Investor Relations, Corporate Planning Department E-mail: [email protected]
138 NKSJ Holdings, Inc. Annual Report 2011 Ver2.00
Printed in Japan 202466 (99MH5172) NK:E7-19-0159 http://www.nksj-hd.com/ 26-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo, 160-8338, Japan 26-1, Nishi-Shinjuku 1-chome, Shinjuku-ku, Tokyo,