 |

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| Yoshiaki Shin, Director, Vice President Executive Officer |
| Born November 4, 1945 |
| March |
|
1968 |
|
Graduated from Kyusyu University |
| April |
|
1968 |
|
Entered The Sumitomo Marine and Fire Insurance Co., Ltd. |
| June |
|
1990 |
|
General Manager of Second Production Dept. of Osaka |
| October |
|
1990 |
|
General Manager of Second Production Dept. of Osaka Head Office |
| June |
|
1992 |
|
General Manager of Secretariat & Corporate Planning Dept. |
| June |
|
1995 |
|
Director, General Manager of Secretariat & Corporate Planning Dept. |
| June |
|
1998 |
|
Managing Director |
| June |
|
1999 |
|
Managing Director, General Manager of Kanto & Koshinetsu Regional Headquarters |
| June |
|
2000 |
|
Managing Director, General Manager of Risk Management Planning Group & General Manager of Kanto & Koshinetsu Regional Headquarters |
| June |
|
2000 |
|
Managing Director, Managing Executive Officer, General Manager of Risk Management Planning Group & General Manager of Kanto & Koshinetsu Regional Headquarters |
| October |
|
2001 |
|
Managing Director, Managing Executive Officer, Mitsui Sumitomo Insurance Co., Ltd. |
| June |
|
2002 |
|
Senior Managing Director, Senior Executive Officer |
| April |
|
2005 |
|
Director, Vice President Executive Officer (present) |
| April |
|
2006 |
|
Director, Chief Executive Officer (appointed) |
(As of February 28, 2006)
|
| Toshiaki Egashira, Managing Executive Officer |
| Born November 23, 1948 |
| March |
|
1972 |
|
Graduated from Keio University |
| April |
|
1972 |
|
Entered Taisho Marine and Fire Insurance Co., Ltd. |
| June |
|
1997 |
|
General Manager, Secretariat & Corporate Planning Dept. |
| April |
|
1999 |
|
General Manager of Non-Marine Underwriting Dept. |
| May |
|
2000 |
|
General Manager, Secretariat & Corporate Planning Dept.
Seconded to The General Insurance Association of Japan |
| April |
|
2001 |
|
General Manager of Non-Marine Underwriting Dept. |
| October |
|
2001 |
|
Executive Officer, General Manager of Non-Marine Underwriting Dept.
Mitsui Sumitomo Insurance Co., Ltd. |
| June |
|
2002 |
|
Executive Officer, General Manager, Chugoku Division |
| June |
|
2003 |
|
Managing Executive Officer, General Manager, Chugoku Division |
| June |
|
2004 |
|
Managing Executive Officer, General Manager, Kanagawa & Shizuoka Division |
| June |
|
2005 |
|
Managing Executive Officer, General Manager, Kanagawa & Shizuoka Division, General Manager, Claims Handling Innovation, Kanagawa & Shizuoka Division (present) |
| April |
|
2006 |
|
Cheif Executive Officer (appointed) |
(As of February 28, 2006)
|