Sompo : （Summary）Notice of Changes in Executive Officers

December 15, 2021

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 Communication Department
Phone:	[phone]

（Summary）Notice of Changes in Executive Officers

Sompo Holdings, Inc. announces that its Board of Directors has decided at a meeting held today to make the following changes in Executive Officers and Senior Vice Presidents, including Representative Executive Officers, effective April 1, 2022.

1. Changes in Representative Executive Officers 1.) Reason of Changes

The changes in Representative Executive Officers take place in conjunction with the company's personnel changes.

2.) Changes in the Representative Executive Officers 【Effective April 1, 2022】

(New Title)	(Name)	(Current Title)
Group CEO1	Kengo SAKURADA	Group CEO
Director		Director
Chairman and Representative		President and Representative
Executive Officer		Executive Officer
Group COO2	Mikio OKUMURA	Group Co-CSO
President and Representative		Senior Executive Vice President and
Executive Officer		Executive Officer
Director3	Shinji TSUJI	Group COO
		Director, Deputy President and
		Representative Executive Officer

1. Group CEO refers to Group Chief Executive Officer.
2. Group COO refers to Group Chief Operating Officer.
3. Shinji Tsuji will retire Group COO, Deputy President and Representative Executive Officer as of March 31, 2022.

2. Changes in other Executive Officers and Senior Vice President

【Effective April 1, 2022】
	(New Title)	(Name)	(Current Title)
	CEO of Digital Business	Koichi NARASAKI	CEO of Digital Business
	Senior Executive Vice President		Group CDO4
	and Executive Officer		Senior Executive Vice President and
			Executive Officer
	Group CFO5	Masahiro HAMADA	Group CFO
	Group CSO6		Group Co-CSO
	Senior Executive Vice President		Senior Executive Vice President and
	and Executive Officer		Executive Officer
	Group CDO	Albert CHU	Group Co-CDO
	Senior Vice President		Senior Vice President
3. Appointment of Executive Officers and Senior Vice Presidents
	【Effective April 1, 2022】
	(New Title)	(Name)	(Current Title)
	CEO of Domestic P&C	Giichi SHIRAKAWA7	Director, Managing Executive Officer,
	Insurance Business		Sompo Japan Insurance Inc.
	Executive Officer
	CEO of Nursing Care & Senior	Ken ENDO8	Director, President and Representative
	Business,		Executive Officer COO
	Executive Officer		Sompo Care Inc.
	Deputy CEO of Nursing Care &	Yasuki KUME9	General Manager
	Senior Business		Corporate Planning Department
	Senior Vice President
	Senior Vice President	Takamitsu WASHIMI10	Executive Officer, General Manager of
			Human Capital Department,
			Sompo Japan Insurance Inc.

1. Group CDO refers to Group Chief Digital Officer.
2. Group CFO refers to Group Chief Financial Officer.
3. Group CSO refers to Group Chief Strategy Officer.
4. Giichi Shirakawa will assume the position of Director, President and Representative Executive Officer of Sompo Japan Insurance Inc. as of the same date.
5. Ken Endo will assume the position of Chairman and Representative Chief Executive Officer of Sompo Care Inc. as of the same date.
6. Yasuki Kume will assume the position of Director of Sompo Care Inc. as of the same date.
7. Takamitsu Washimi will assume the position of Director, President and Representative Chief Operating Officer of Sompo Care Inc. as of the same date.

4. Appointment of Special Advisor

【Effective April 1, 2022】

	(New Title)	(Name)	(Current Title)
	Special Advisor	Masaya FUTAMIYA	Director,
			Chairman of Sompo Japan
			Insurance Inc.
5. Other Executive Officers Scheduled to Retire
	【Effective March 31, 2022】
	(New Title)	(Name)	(Current Title)
	Retirement	Keiji NISHIZAWA11	CEO of Domestic P&C
			Insurance Business
			Executive Officer
	Retirement	Satoshi KASAI	CEO of Nursing Care & Senior
			Business
			Executive Officer

11 Keiji Nishizawa will assume the position of Director, Chairman of Sompo Japan Insurance Inc., effective April 1, 2022.