Shuzo Sumi

Chairman of the Board, Tokio Marine Holdings, Inc. Business Circle

Shuzo Sumi, Chairman of the Board of Tokio Marine & Nichido Fire Insurance Co., Ltd. (“Tokio Marine & Nichido”), Chairman of the Board of Tokio Marine Holdings, Inc. (“Tokio Marine Holdings”). Date of Birth: July 11, 1947.

Education: Bachelor of Science and Engineering, graduated from Waseda University March, 1970.

Career:

April 1970, joined The Tokio Marine and Fire Insurance Company Limited ("Tokio Marine").

June 2000, appointed Director and Chief Representative in London, Overseas Division of Tokio Marine.

June 2002, appointed Managing Director of Tokio Marine.

October 2004, appointed Managing Director of Tokio Marine & Nichido.

June 2005, appointed Senior Managing Director of Tokio Marine & Nichido.

June 2007, appointed President & Chief Executive Officer of Tokio Marine & Nichido.

June 2013, appointed Chairman of the Board of Tokio Marine & Nichido and Chairman of the Board of Tokio Marine Holdings.

June 2016. Chairman of the Board of Tokio Marine Holdings.

Other duties:

June 2014 Director, Member of the Board of Toyota Industries Corporation and The Bank of Tokyo-Mitsubishi UFJ, Ltd.

April 2015 Vice Chairman of Japan Association of Corporate Executives

June 2016 Vice Chairs of the Board of Councillors of Japan Business Federation

June 2017 Director Member of the Board of Sony Corporation