Effective July 15, 2026

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Yasuharu Morisawa

Resignation

Director

Effective July 16, 2026

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Hirofumi Shinjin

Director

Biographical Details:

Director: Hirofumi Shinjin

April 1992: Joined Yasuda Fire & Marine Insurance Company, Ltd.

April 2024: Appointed Executive Officer [CPRO], Sompo Japan Nipponkoa Insurance Inc.

Group Executive CPRO, SOMPO Holdings, Inc.

April 2025: Executive Officer, Sompo Japan Nipponkoa Insurance Inc.

Executive Officer, SOMPO Holdings, Inc.

July 2026: Appointed Director, Japan Organization for Small and Medium Enterprise and Regional Innovation (SMEJ)

<Japan Organization for Small and Medium Enterprise and Regional Innovation (SMEJ)>

SMEJ is a policy implementation agency established to promote innovation and regional economic revitalization by supporting the autonomous development and continuity of small and medium-sized enterprises, small-scale businesses, and startups, thereby contributing to Japan's economic growth. To address the management challenges of SMEs aiming for sustainable growth amid changing business environments, SMEJ provides direct hands-on support, human resource development, mutual aid program operations, financial assistance, and business opportunity creation. It also collaborates to enhance the support capabilities of related SME support organizations.

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