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| [English Translation] |
February 28, 2006 |
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NOTICE REGARDING CHANGES IN CHIEF EXECUTIVE OFFICERS |
| Mitsui Sumitomo Insurance Company, Limited (the “Company”) (President: Hiroyuki Uemura) announces that at the meeting of the Board of Directors held on February 28, 2006, it adopted a resolution to change Chief Executive Officers, which will take effect on April 1, 2006: |
| Takeo Inokuchi |
| Chairman and Representative Director, Executive Officer |
| (Currently Chairman and Representative Director, Chief Executive Officer) |
| Hiroyuki Uemura |
| President and Representative Director, Executive Officer |
| (Currently President and Representative Director, Chief Executive Officer) |
| Yoshiaki Shin |
| Representative Director, Chief Executive Officer |
| (Currently Representative Director and Vice President Executive Officer) |
| Toshiaki Egashira |
| Chief Executive Officer |
| (Currently Managing Executive Officer, General Manager, Kanagawa & Shizuoka Division) |
>> Attachment: Career summary of new chief executive officers (as of February 28, 2006)
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