About the Sompo Japan Business Financial Management Approach Financial Corporate Nipponkoa Group Strategy Highlights Structure to CSR Section Information
147 Sompo Japan Nipponkoa Holdings, Inc. liates 152 Corporate Information Corporate Japan Nipponkoa Group History of the Sompo and Shareholders Shares 148 Held Status of Shares Holdings, Subsidiaries Sompo Japan Nipponkoa Affi and Nipponkoa Rating Information for the Sompo Japan Companies Group 149 150 155 Corporate Information History of the Sompo Japan Nipponkoa Group
2009 October Sompo Japan Insurance Inc. and NIPPONKOA Insurance Co., Ltd. drew up a share exchange agreement aimed at estab- lishing a joint holding company and signed a business integration agreement. December Sompo Japan Insurance Inc. and NIPPONKOA Insurance Co., Ltd. obtained the approval of their shareholders at extraor- dinary General Meetings of Shareholders with regard to the establishment of NKSJ Holdings, Inc. 2010 April NKSJ Holdings, Inc. was established. NKSJ Holdings, Inc. was listed on the Tokyo Stock Exchange (First Section) and the Osaka Securities Exchange (First Section). May Sompo Japan Insurance Inc. acquired 100% of shares in Tenet Insurance Company Limited, a Singaporean P&C insurer, making Tenet a consolidated subsidiary of NKSJ Holdings. (The company name was changed to Tenet Capital Ltd.) October Sompo Japan Asset Management Co., Ltd., a consolidated subsidiary of NKSJ Holdings, Inc. and ZEST Asset Management Ltd., a non-consolidated subsidiary of NKSJ Holdings, Inc., were merged into SOMPO JAPAN NIPPONKOA ASSET MANAGEMENT CO., LTD., becoming a consolidated subsidiary of NKSJ Holdings, Inc. November Sompo Japan Insurance Inc. acquired substantially all of the shares in Fiba Sigorta Anonim Sirketi, a P&C insurer in Turkey, mak- ing Fiba Sigorta a consolidated subsidiary of NKSJ Holdings. (The company name was changed to Sompo Japan Sigorta A.S.) 2011 June Sompo Japan Insurance Inc. acquired additional shares of Berjaya Sompo Insurance Berhad, formerly an equity-method affi liate of NKSJ Holdings,Inc., through Sompo Japan Asia Holdings Pte. Ltd., making Berjaya Sompo Insurance Berhad, a consolidated subsidiary of NKSJ Holdings,Inc. October Sompo Japan Himawari Life Insurance Co., Ltd. and NIPPONKOA Life Insurance Company, Limited, both of which were consolidated subsidiaries of NKSJ Holdings, Inc., were merged into NKSJ Himawari Life Insurance, Inc. 2013 January Sompo Japan Nipponkoa Holdings (Americas) Inc. the holding company that supervises North American operations of Sompo Japan Insurance Inc. was established and became a consolidated subsidiary of NKSJ Holdings,Inc. June Yasuda Seguros S.A. acquired additional shares of Marítima Seguros S.A., formerly an equity-method affi liate of NKSJ Holdings,Inc. making Marítima Seguros S.A. and Marítima Saude Seguros S.A. (Marítima Seguros’ subsidiary) consolidated subsidiaries of NKSJ Holdings, Inc. July Tenet Sompo Insurance Pte. Ltd. and Tenet Capital Ltd., both of which were Singapore-based consolidated subsidiaries of NKSJ Holdings, Inc. operating in the P&C insurance business, were merged. Tenet Sompo Insurance Pte. Ltd. continues operations as the surviving company. 2014 May Sompo Japan Insurance Inc. acquired 100% of shares in Canopius Group Limited, an insurer incorporated in Guernsey, a British crown dependency, making Canopius Group a consolidated subsidiary of NKSJ Holdings, Inc.
Taisei Tokyo Fire (September 2014) Fire & Marine Jul. 1887 Apr. 1920 Sompo Japan Imperial Marine Yasuda Nipponkoa Fire & Marine Sep. 1893 Holdings Feb. 1944 (Renamed) First Engine Dai-ichi Property & Boiler & Casualty Sompo Japan Aug. 1908 Aug. 1996 Jul. 2002 Nissan Nippon Accident Fire & Marine May 1911 Jun. 1937 Sompo Japan Nipponkoa Apr. 2010 Nippon Fire (Formed) May 1892 Nippon Fire & Marine Nipponkoa Oct. 1944 Nippon Marine Apr. 2001 Mar. 1896
Amasaki Chugai Marine Marine & Fire Koa Marine, Koa Apr. 1918 Dec. 1931 Fire & Transit Fire & Marine Mar. 1944 Apr. 1954 Tatsuuma Marine & Fire Jun. 1919 Taiyo Fire & Marine
Taihoku Fire Feb. 1951 NKSJ Holdings May 1920 INA Yasuda Kasai Sompo Japan INA Life Himawari Life Himawari Life Himawari Life Jul. 1981 Shinkoku Jan. 1997 Jan. 2001 Jul. 2002 Marine & Fire Sompo Japan NKSJ Aug. 1921 Koa Life Nipponkoa Himawari Life Himawari Life Aug. 1996 Oct. 2011 Nipponkoa Life (Renamed) Nippon Fire Apr. 2001 Partner Life Aug. 1996
148 Sompo Japan Nipponkoa Holdings, Inc. About the Sompo Japan Business Financial Management Approach Financial Corporate Nipponkoa Group Strategy Highlights Structure to CSR Section Information
149 (%) Shares Shares Portion of Outstanding Outstanding (%) Portion of Shares Portion of Shares Number of Shares Held Shares (Thousands) 6,7555,408 1.63 1.30 23,48914,216 5.66 14,124 3.42 11,886 3.40 10,227 2.86 2.46 415,352,294 1,200,000,000 Held (Thousands) Number of Shares Number of Shares 2 8 0.00 48,434 (As of March 31, 2014) (As of March Number of Shareholders (As of March 31, 2014) (As of March Sompo Japan Nipponkoa Holdings, Inc. Common Shares Shares 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
Financial InstitutionsSecurities CompaniesOther Corporations InvestorsForeign Individuals and Others 174 48,434Total 54 1,143 134,962 46,506 415,352 11,631 555 38,597 32.49 51,081 100.00 179,070 2.80 STREET BANK AND STATE 9.29 COMPANY 12.31 TRUST 43.11 Bank of Japan, Ltd. The Master Trust account) (Trust Services Bank, Ltd. Japan Trustee account) (Trust NKSJ Holdings Employee Association Shareholders The Dai-ichi Life Insurance Company, Limited FUNDS CBNY-ORBIS Co., Ltd.Nippon Express SICAVCBNY-ORBIS STREET BANK AND STATE 505225 TSUST COMPANY STREET BANK AND STATE COMPANY TSUST 9,532 8,001 7,758 2.29 1.93 1.87 National and Regional Organizations Governmental 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). Mizuho Trust & Banking Co., Ltd. Mizuho Trust Sompo Japan Nipponkoa Holdings issues public notices electronically (http://www.sompo-hd.com/) * (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 * 100 (As of September 1, 2014) Appointment of two Auditors & Supervisory Board Appointment of two Auditors & Supervisory Board Members Appointment of twelve Directors of Incorporation Partial Amendment of the Articles 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, & by the accounting auditors and the audit the audit reports 31, to March 2013 (April 1, 2013 for Fiscal Year supervisory board 2014) 2013 (April 1, 2013 to nancial statements for Fiscal Year The fi 31, 2014) March dividends and voting rights: The proposals were approved as initially proposed. approved were The proposals Proposal No. 4 No. Proposal 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 23, The 4th General Meeting of Shareholders resolved and the matters to be 2014. The matters to be reported as follows: were Exchange Listing: 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 Status of Shares Held
Sompo Japan Carrying Number of Shares Amount on Company Name (Shares) the Balance Sheet (Millions of yen) The number of companies and carrying amount on the balance The Bank of Yokohama, Ltd. 10,017,000 5,158 sheet in which equity investments are held for purposes other than KONICA MINOLTA, INC. 5,273,500 5,078 pure investment Kawasaki Heavy Industries, Ltd. 13,239,000 5,030 1,580 companies ¥1,045,397 million NGK SPARK PLUG CO., LTD. 2,000,000 4,640 Isuzu Motors Limited 7,751,000 4,596 Asahi Kasei Corp. 6,423,000 4,508
150 Sompo Japan Nipponkoa Holdings, Inc. About the Sompo Japan Business Financial Management Approach Financial Corporate Nipponkoa Group Strategy Highlights Structure to CSR Section Information
151 Carrying Carrying Amount on Amount on Amount on Amount on (Millions of yen) (Millions of yen) the Balance Sheet the Balance Sheet 551,102 2,570 (Shares) 2,006,470 3,649 (Shares) Number of Shares Number of Shares Number of Shares Sompo Japan Nipponkoa Holdings, Inc. 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 4,151 3,600 East Japan Railway CompanyHISAMITSU PHARMACEUTICAL INC. CO., The Chugoku Electric Power Co.,Inc.NIHON KOHDEN CORPORATION 350,000 1,717,666 2,662 584,748 2,471 2,406 NIPPON SHOKUBAI CO., LTD.NIPPON SHOKUBAI CO., Ltd.Isetan Mitsukoshi Holdings AEON CO., LTD.IHI Corporation 2,781,350Keio Corporation 2,595,767The Hokkoku Bank Ltd.SHO-BOND Hoidings Co., Ltd. 3,390 The Hyakugo Bank, Ltd. 3,307 2,639,688 612,100 7,883,395 6,964,000 4,067,421 3,069 6,507,274 2,791 2,845 3,022 2,924 2,759 NIPPON KONPO UNYU SOKO NIPPON KONPO UNYU SOKO CO.,LTD. • Shares subject to deemed holding • Shares Note: Carrying Amount on Amount on (Millions of yen) the Balance Sheet (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.NIPPON EXPRESS CO., LTD.ITOCHU Corporation Ltd.Ricoh Company, The Chiba Bank, Ltd. 5,177,556 50,967,522The Joyo Bank, Ltd.TOSHIBA CORPORATION 30,537 Honda Motor Co., Ltd. 25,738 Ajinomoto Co., Inc. 18,556,714Komatsu Ltd. 18,197,414Fuji Heavy Industries Ltd. 29,998,468 22,379 30,308,000 LimitedShiseido Company, 28,973,000 21,654 BHDLPI CAPITAL 19,079 Astellas Pharma Inc. 13,244 3,450,000 14,921 Seven & i Holdings Co., Ltd 8,049,994 MOTOR CORPORATIONTOYOTA 12,537 3,954,540 5,934,497T&D Holdings, Inc.Shionogi & Co., Ltd. 11,873 5,231,448 11,041 1,339,418 Bank, Ltd.The Hiroshima 10,777 2,307,002 18,902,400ASHIKAGA HOLDINGS CO., LTD 1,569,544 11,184 Kawasaki Heavy Industries, Ltd. 7,803 THE SHIGA BANK, LTD. 9,098 9,902 15,000,000 Inc.Mitsubishi UFJ Financial Group, 9,605 TRANSPORTING CO.,LTD.FUKUYAMA 16,687,911 6,264,810 17,338,999 3,846,791NOK CORPORATION 10,087,304 11,195,975 6,885 HONSHA CO., LTD.YAKULT 7,192 7,686 6,588 The Keiyo Bank, Ltd. 11,651,260 7,358 6,254 6,348 NH Foods Ltd. BAKING CO., LTD.YAMAZAKI 6,524 OMRON Corporation 1,114,760c Bank,Ltd. North Pacifi 3,571,400 Bank, Ltd.The Juroku 5,774 4,168,396Mazda Motor Corporation 12,619,128 6,017 THE HACHIJUNI BANK,LTD.The Iyo Bank, Ltd. 5,093 5,552 3,493,000 10,866,480 1,170,247 12,338,080 9,353,200 6,515,541 5,368 4,553 4,985 4,441 4,283 3,824 3,762,421 3,709 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 The Sompo Japan Nipponkoa Group consists of Sompo Japan Nipponkoa Holdings, Inc., 74 subsidiaries and 17 affi liates. The Group is engaged in property and casualty insurance business, life insurance business and other business. Major group companies are as follows. List of Group Companies Property and casualty insurance business (As of March 31, 2014)