Sompo Holdings, Inc. announced that its Board of Directors has decided at a meeting held on December 15, 2021 to make the following changes in Executive Officers and Senior Vice Presidents, including Representative Executive Officers, effective April 1, 2022. Changes in the Representative Executive Officers (Effective April 1, 2022): Kengo SAKURADA from Group CEO, Director, President and Representative, Executive Officer to Group CEO, Director, Chairman and Representative, Executive Officer; Mikio OKUMURA from Group Co-CSO, Senior Executive Vice President and Executive Officer to Group COO, President and Representative Executive Officer; Shinji TSUJI from Group COO, Director, Deputy President and Representative Executive Officer to Director. Shinji Tsuji will retire Group COO, Deputy President and Representative Executive Officer as of March 31, 2022; Koichi NARASAKI from CEO of Digital Business Group CDO, Senior Executive Vice President and Executive Officer to CEO of Digital Business, Senior Executive Vice President and Executive Officer; Masahiro HAMADA from Group CFO, Group Co-CSO, Senior Executive Vice President and Executive Officer to Group CFO, Group CSO, Senior Executive Vice President and Executive Officer; Albert CHU from Group Co-CDO, Senior Vice President to Group CDO, Senior Vice President; Giichi SHIRAKAWA from Director, Managing Executive Officer, Sompo Japan Insurance Inc. to CEO of Domestic P&C Insurance Business Executive Officer; Ken ENDO from Director, President and Representative, Executive Officer COO Sompo Care Inc. to CEO of Nursing Care & Senior Business, Executive Officer; Yasuki KUME from General Manager, Corporate Planning Department to Deputy CEO of Nursing Care & Senior Business, Senior Vice President; Takamitsu WASHIMI from Executive Officer, General Manager of Human Capital Department, Sompo Japan Insurance Inc. to Senior Vice President; Masaya FUTAMIYA from Director, Chairman of Sompo Japan Insurance Inc. to Special Advisor. Keiji NISHIZAWA will Retire from CEO of Domestic P&C Insurance Business Executive Officer and Satoshi KASAI will Retire from CEO of Nursing Care & Senior Business Executive Officer, Effective March 31, 2022.