Note: This document has been translated from a part of the Japanese original for reference purposes only. In the event of any
discrepancy between this translated document and the Japanese original, the original shall prevail.

Securities Code: 8715
June 8, 2022
To our shareholders:
Komori Nobuaki
Representative Director
Anicom Holdings, Inc.
8-17-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo

Notice of the 22nd Annual General Meeting of Shareholders

We would like to express our appreciation for your continued support and patronage.
We would like to inform you that the 22nd Annual General Meeting of Shareholders of Anicom Holdings,
Inc. (the “Company”) will be held as indicated below.
If you will not attend the meeting in person, you may exercise your voting rights in writing or via the internet.
Please review the attached Reference Documents for the General Meeting of Shareholders, and indicate yourapproval or disapproval of the proposals in the enclosed voting form and then return the form to the Company
by postal mail, or exercise your voting rights via the website for exercising voting rights designated by theCompany (https://soukai.mizuho-tb.co.jp/), so that your vote is received by 6:00 p.m. on Thursday, June 23,
2022 (JST).
1. Date and Time:
2.

Venue:

Friday, June 24, 2022 at 2:00 p.m. (JST)BELLESALLE Shinjuku Grand Conference Center
5th floor, Sumitomo Fudosan Shinjuku Grand Tower
8-17-1, Nishi-Shinjuku, Shinjuku-ku, Tokyo

3. Purpose of the Meeting:
Matters to be reported: 1. The Business Report and the Consolidated Financial Statements for the fiscal
year 2021 (from April 1, 2021 to March 31, 2022), and the results of audit of
the Consolidated Financial Statements by the Financial Auditor and the Audit& Supervisory Board
2. The Non-consolidated Financial Statements for the fiscal year 2021 (from
April 1, 2021 to March 31, 2022)
Matters to be resolved:
Proposal No. 1:
Appropriation of Surplus
Proposal No. 2:
Partial Amendments to the Articles of Incorporation
Proposal No. 3:
Election of Seven Directors
Proposal No. 4:
Election of Two Audit & Supervisory Board Members
Measures in response to COVID-19
For this year’s General Meeting of Shareholders, we encourage shareholders to exercise voting rights inadvance in writing or via the internet instead of attending the meeting in person as much as possible, to preventthe spread of COVID-19.
We ask for your cooperation if measures to prevent infection are taken at the venue of the General
Meeting of Shareholders.

-If you attend the meeting in person, you are kindly requested to submit the enclosed voting form at the reception.
If any changes are made to items in the Reference Documents for General Meeting of Shareholders, Business Report,
Non-Consolidated Financial Statements or Consolidated Financial Statements, such changes will be posted
immediately on the Company’s website (https://www.anicom.co.jp/)-1-Reference Documents for the General Meeting of Shareholders
Proposal No. 1:

Appropriation of Surplus

The Company recognizes the return of profit to its shareholders as a key management priority and makes it
a basic policy to pay ongoing and stable dividends from a medium to long-term perspective while taking into
account financial soundness and capital efficiency.
The fiscal year under review is the final year of the Mid-term Management Plan FY2019-FY2021, andrecurring revenue and recurring profit have reached record highs. In addition, the “Status Report on the Studyof Economic Value-based Solvency Regulations” published by the Financial Services Agency in June 2021
states that insurance premium risk is around 10-15% at the average level and will be at an even lower level whencompared with the coefficient of 35% in the “Other” category, which suggests that consideration of a futurerevision is underway. Therefore, the Company plans to pay an increased year-end dividend for the fiscal year
under review as follows while keeping in mind future appropriate capital allocation and shareholder returns.
(1) Type of dividend property
To be paid in cash.
(2) Allotment of divided property and their aggregate amount¥2.50 per common share of the Company
The total dividends will be ¥203,131,810(3) Effective date of dividends of surplus
June 27, 2022-2-

Proposal No. 2:

Partial Amendments to the Articles of Incorporation

1. Reasons for amendments(1) Due to the partial amendment of the Insurance Business Act, the scope of business of an insurance holding
company, which had been limited to the management and administration of subsidiaries and otheroperations incidental thereto, has been revised. Based on this amendment to the Insurance Business Act,
the Company proposes to partially amend the provisions related to the Company's business purpose.
(2) The amended provisions stipulated in the proviso of Article 1 of the supplementary provisions of the “ActPartially Amending the Companies Act” (Act No. 70 of 2019) will be enforced on September 1, 2022.
Accordingly, in order to prepare for the introduction of the system for electronic provision of materials forgeneral meetings of shareholders, the Articles of Incorporation of the Company shall be amended as follows.
(i) The proposed Article 15, Paragraph 1 provides that information contained in the reference documents forthe general meeting of shareholders, etc. shall be provided electronically.
(ii) The purpose of the proposed Article 15, Paragraph 2 is to establish a provision to limit the scope of mattersto be included in the paper copy to be sent to shareholders who have requested it.
(iii) The provisions related to the internet disclosure and deemed provision of the reference documents for thegeneral meeting of shareholders, etc. (Article 15 of the current Articles of Incorporation) will become
unnecessary and will therefore be deleted.
(iv) In line with the above establishment and deletion of the provisions, supplementary provisions related to theeffective date, etc. shall be established.
2. Details of amendments
The details of the amendments are as follows.

(Amended parts are underlined.)
Proposed Amendments

Current Articles of Incorporation(Purpose)
Article 2
The purpose of the Company, as aninsurance holding company, shall be to engage in thefollowing businesses:
1. Management and administration of non-life
insurance companies and other companies
designated as subsidiaries pursuant to theInsurance Business Act
2. Other businesses incidental to the preceding item
(Newly established)-3-(Purpose)
Article 2 The purpose of the Company, as aninsurance holding company, shall be to engage in thefollowing businesses:
1. Management and administration of non-life
insurance companies and other companies
designated as subsidiaries pursuant to the Insurance
Business Act
2. Other businesses incidental to the preceding item
3. In addition to the businesses stipulated in thepreceding two items, businesses that may be
conducted by an insurance holding company
pursuant to the provisions of the Insurance BusinessAct.

Current Articles of Incorporation

Proposed Amendments(Internet Disclosure and Deemed Provision ofReference Documents for the General Meeting of
Shareholders, Etc.)
Article 15 The Company may, when convening ageneral meeting of shareholders, deem that it has
provided information to shareholders pertaining tomatters to be described or indicated in the reference
documents for the general meeting of shareholders,business report, non-consolidated financial
statements, and consolidated financial statements, bydisclosing such information through the internet inaccordance with the provisions provided in the
Ordinance of the Ministry of Justice.
(Newly established)(Deleted)(Measures for Electronic Provision, Etc.)
Article 15 The Company shall, when convening ageneral meeting of shareholders, provide
information contained in the reference documents
for the general meeting of shareholders, etc.
electronically.
(ii) Among the matters to be provided electronically,
the Company may choose not to include all or partof the matters stipulated in the Ordinance of the
Ministry of Justice in the paper copy to be sent toshareholders who have requested it by the record
date for voting rights.

(Newly established)(Supplementary provisions)
1. The amendment of Article 15 of the current Articles
of Incorporation shall come into effect on
September 1, 2022 (“Effective date”), the Effective
Date of the amended provisions stipulated in theproviso of Article 1 of the supplementary provisionsof the “Act Partially Amending the Companies Act”
(Act No. 70 of 2019).
2. Notwithstanding the provisions of the preceding
paragraph, Article 15 (Internet Disclosure andDeemed Provision of Reference Documents for the
General Meeting of Shareholders, Etc.) of thecurrent Articles of Incorporation shall remain inforce with respect to a general meeting ofshareholders to be held on a date within six months
from the Effective Date.
3. These supplementary provisions shall be deleted
after the lapse of six months from the Effective
Date or the lapse of three months from the date of
the general meeting of shareholders set forth in thepreceding paragraph, whichever is later.

-4-

Proposal No. 3:

Election of Seven Directors

The terms of office of all seven Directors will expire at the conclusion of this Annual General Meeting of
Shareholders.
In that regard, the Company proposes to elect seven Directors, including four Outside Directors.
Furthermore, in regard to the appointment of candidates for Director, from the perspective of ensuring
objectivity and transparency, this is deliberated by the Nomination, Compensation, and Governance Committee,
which is an advisory committee to the Board of Directors of the Company, mainly comprised of Independent
Outside Officers, and is determined by the Board of Directors.
The candidates for Director are as follows:
Candidate
No.

Name

Position in the Company

1

Komori Nobuaki

Representative Director and President Executive
Officer

Reappointment

2

Momose Yumiko

Director and Senior Managing Executive Officer

Reappointment

3

Kamei TatsuhikoDirector and Managing Executive Officer

Reappointment

4

Tanaka Eiichi

Director

Reappointment
OutsideIndependent

5

Shoyama Katsuo–

New Appointment
OutsideIndependent

6

David G. Litt–

New Appointment
OutsideIndependent

7

Takemi Hiromitsu

Audit & Supervisory Board Member

New Appointment
OutsideIndependent-5-

Candidate
No.

Name
(Date of birth)

Career summary, position, responsibility andsignificant concurrent positions
1992

1

2

Number of theCompany’s shares
ownedJoined Tokio Marine & Fire Insurance Co., Ltd. (currently
Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2000
Established the Company
President and Representative Director
Komori Nobuaki
2017
Director of AHB Inc (current position)(May 2, 1969)2018
Director, Chairman, and Executive Officer of Anicom[Reappointment]
Insurance, Inc. (current position)
1,785,800 shares
2018
Representative Director and President Executive Officer of the
Number of years serving
Company (current position)
as Director
2020
Director of Anicom Specialty Medical Institute, Inc. (current
21 years and 11 months
position)
2021
Director of Anicom Pafe, Inc. (current position)(Responsibility)
Executive Manager, Internal Audit Office[Reasons for nomination as candidate for Director]
He is the Company’s founder and has supervised the management of the Group overall and driven its business as theRepresentative Director since its foundation in 2000. The Company proposes his election as Director due to his wide
range of knowledge, experience, and judgment capabilities required for corporate management, in addition to
sufficient knowledge and experience related to the non-life insurance business.
1991
Joined Tokio Marine & Fire Insurance Co., Ltd. (currently
Tokio Marine & Nichido Fire Insurance Co., Ltd.)
2000
Joined the Company
2003
Director
2005
Managing Director
Momose Yumiko
2010
Managing Director of Anicom Insurance, Inc.
(September 8, 1967)2015
Senior Managing Director[Reappointment]
2018
Director and Senior Managing Executive Officer (current
849,800 shares
position)
Number of years serving
2018
Senior Managing Executive Officer
as Director
2020
Director and Senior Managing Executive Officer (current
2
position)(Responsibility)
Compliance Promotion Department, Risk Management Department,
Human Resources Management Department, Intellectual Property
Department, DX Planning Department[Reasons for nomination as candidate for Director]
She is one of the Company’s founding members and has been involved in the overall management of the Group since
its foundation in 2000. Currently, as Director and Senior Managing Executive Officer, she is in charge of the humanresources, compliance, and risk management departments, contributing to strengthening the Company’s internalmanagement structure. She is also in charge of intellectual property and DX planning, contributing to promoting theGroup’s intellectual property strategy and digitalization. As she has acquired knowledge, experience, and judgment
capabilities required for the management of the Company as an insurance company group through her priorexperience, the Company proposes her reappointment as Director.

-6-

Candidate
No.

Name
(Date of birth)

Career summary, position, responsibility andsignificant concurrent positions

Joined the Financial Services Agency
Seconded to Tokyo Stock Exchange, Inc.
Returned to the Financial Services Agency
Joined the Company
Kamei TatsuhikoDirector of Celltrust Animal Therapeutics Co., Ltd.
(April 1, 1981)
Director of the Company[Reappointment]
Managing Executive Officer
6,200 shares
Director of Anicom Specialty Medical Institute, Inc. (current
Number of years serving
position)as Director
Director of SIMNET Co., Ltd. (current position)
2020
2
Director of Anicom Frontier, Inc. (current position)
2020
Director and Managing Executive Officer of the Company
2020(current position)(Responsibility)
Corporate Planning Department[Reasons for nomination as candidate for Director]
The Company proposes his reappointment as Director as he has played a central part in the management of theCompany as the officer responsible for the Corporate Planning Department after joining the Company and has
acquired knowledge, experience, and judgment capabilities required for the management of the Company as aninsurance company group, in addition to his specialized knowledge and experience cultivated through his experience
working at the Financial Services Agency and the Tokyo Stock Exchange, Inc.
Joined the Ministry of Posts and Telecommunications
1978
Director-General of the Radio Department,
2007
Telecommunications Bureau, Ministry of Internal Affairs andCommunications
Director-General for Policy Coordination, Minister's
2008
Tanaka Eiichi
Secretariat(November 25, 1953)
Director-General of Minister's Secretariat
2010[Reappointment]
Director-General for Information and Communications Bureau
2010[Outside]Vice-Minister for Policy Coordination
2012[Independent]
Adviser of Sompo Japan Nipponkoa Insurance Inc. (currently
2013
Sompo Japan Insurance Inc.)
Number of years serving 2015
Executive Vice President of NTT Communications
as Director
Corporation2
Director of Secure Broadcasting Authorization and Research
2019
Center (current position)
Audit & Supervisory Board Member of GC Story co., ltd.
2019
(current position)
Outside Director of the Company (current position)
2020[Reasons for nomination as candidate for Outside Director and roles expected of candidate]
He has held key positions successively at the Ministry of Posts and Telecommunications and the Ministry of Internal
Affairs and Communications. Moreover, he has been involved in corporate management at NTT Communications
Corporation while also being deeply involved in initiatives that combine business with SDGs. With growing
expectations for corporate contribution to SDGs as a background, the Company expects that he will perform anappropriate supervisory function while utilizing his specialized knowledge, cultivated through his prior experience,for the management of the Company, and provide valuable proposals at the Board of Directors, and as such proposes
his reappointment as Outside Director.
2003
2010
2013
2016
2016
2016
2018
2018

3

4

Number of theCompany’s shares
owned

-7-

Candidate
No.

Name
(Date of birth)

Career summary, position, responsibility andsignificant concurrent positions

Joined ASAHI BREWERIES, LTD. (currently Asahi Group
Holdings, Ltd.)
Senior Officer and General Manager of Higashi-kanto
2008
Shoyama Katsuo
Regional Headquarters(February 21, 1955)
Corporate Officer and General Manager of Chugoku Regional
2011
Headquarters[New Appointment]
President and Representative Director of LB Co., Ltd.
2013
[Outside]
Senior Managing Director of Asahi Group Foods, Ltd.
2016
[Independent]
President and Representative Director
2017
Company Friend of Asahi Group Holdings, Ltd. (current
2021
position)[Reasons for nomination as candidate for Outside Director and roles expected of candidate]
He has a wealth of experience and insight in corporate management and the food business, having served in various
important positions at ASAHI BREWERIES, LTD. and other companies and as President and Representative Directorof Asahi Group Foods, Ltd. Based on such experience and insight, the Company expects that he will provide advice
and guidance on the Company’s management, including the various business projects undertaken by the Group, andthat he will perform an appropriate supervisory function, and as such proposes his appointment as Outside Director.
Judicial Clerk to the Chief Judge Alfred T. Goodwin of the
1988
U.S. Court of Appeals for the Ninth Circuit
Admission to the State Bar of California
1989
Judicial Clerk to Justice Anthony M. Kennedy of the U.S.
1990
David G. LittSupreme Court(October 10, 1962)
Admission to the District of Columbia Bar
1991[New Appointment]
Joined O’Melveny & Myers LLP, Partner
1991[Outside]
Joined Morrison & Foerster LLP, Partner
2007[Independent]
CEO and Representative Director, Deneb Renewable Energy
2012
KK
Professor, Keio University Law School (current position)
2015
Joined O’Melveny & Myers LLP, Foreign lawyer (current
2020
position)[Reasons for nomination as candidate for Outside Director and roles expected of candidate]
He has a wealth of experience and expertise in the field of international legal affairs as a professor of Keio University
Law School and as foreign lawyer, as well as knowledge in the areas of corporate management and the SDGs,
including serving as a Representative Director of a renewable energy company. Based on his experience, knowledge
and insight, the Company expects that he will provide appropriate advice to the Company’s management, and that hewill perform an appropriate supervisory function, and as such proposes his appointment as Outside Director.
1978

5

6

Number of theCompany’s shares
owned

-8-

Candidate
No.

Name
(Date of birth)

Career summary, position, responsibility andsignificant concurrent positions

Number of theCompany’s shares
ownedJoined Japan Development Bank (currently Development
Bank of Japan)
MBA, University of Rochester, USA
1982
Harvard Business School, USA
1998
Completed Advanced Management Program
Takemi Hiromitsu
Vice Director of Research Institute of Capital Formation,
2001
Development Bank of Japan(December 16, 1952)
Executive Officer of ShinGinko Tokyo, Limited (currently
2004[New Appointment]
Kiraboshi Bank, Ltd.)[Outside]
Professor of Graduate School of Accounting & Finance, Chiba
2006[Independent]
University of Commerce (Field of academic interests:
Corporate governance and corporate finance) (current
position)
PhD, Graduate School of Policy Studies, Chiba University of2007
Commerce
Outside Audit & Supervisory Board Member of the Company
2017(current position)[Reasons for nomination as candidate for Outside Director and roles expected of candidate]
He has a wealth of experience, track record and insights about corporate governance and corporate finance, supported
by his deep academic knowledge. He also has the experience of being involved in the management of a financial
institution. The Company expects that he will put his wide-ranging experience, track record and insights to use for theCompany’s management and that he will perform as appropriate supervisory functions, and as such proposes his
appointment as Outside Director.
1975

7(Notes)1. There are no special interests between any of the candidates for Director and the Company.
2. Tanaka Eiichi, Shoyama Katsuo, David G. Litt, and Takemi Hiromitsu are candidates for Outside Director. At theconclusion of this Annual General Meeting of Shareholders, Tanaka Eiichi will have served as Outside Director for aperiod of two years, and Shoyama Katsuo, David G. Litt, and Takemi Hiromitsu are new candidates. The Company has
submitted notification to Tokyo Stock Exchange, Inc. concerning the appointment of Tanaka Eiichi as an Independent
Officer as provided for by the aforementioned Exchange. If his reelection is approved, the Company plans to continue
to submit the notification as an Independent Officer. If the election of Shoyama Katsuo, David G. Litt, and Takemi
Hiromitsu is approved, the Company plans to designate them as new Independent Officers and notify the aforementioned
Exchange.
3. Pursuant to the provisions of Article 427, paragraph 1 of the Companies Act, the Company has entered into an agreementwith Tanaka Eiichi to limit his liability for damages under Article 423, paragraph 1 of the Companies Act. The maximum
amount of liability for damages under this agreement is the minimum liability amount provided for by Article 425,
paragraph 1 of the same Act, and if his reappointment is approved, the Company plans to renew the aforementioned
agreement with him. If the election of Shoyama Katsuo, David G. Litt, and Takemi Hiromitsu is approved, the Company
plans to enter into the same limited liability agreement with them as well.
4. The number of the Company’s shares owned by Momose Yumiko is the number of stocks actually owned by her,including stocks owned as regulated marketable securities in trust.
5. The Company has entered into a directors and officers liability insurance contract with an insurance company as
stipulated in Article 430-3, paragraph 1 of the Companies Act. Details of the contract are as described on page 26 of theBusiness Report (available in Japanese). If the appointment of the candidates for Director is approved, they will be
included in the insured of this insurance contract. In addition, the Company plans to renew the insurance contract withthe above details when it is due for renewal.
6. Shoyama Katsuo will assume the position of outside director of KAMEDA SEIKA CO., LTD. at the 65th Ordinary
General Shareholders’ Meeting of KAMEDA SEIKA CO., LTD. scheduled to be held on June 14, 2022.
7. Takemi Hiromitsu will resign his term of office of Audit & Supervisory Board Member of the Company at the conclusionof this Annual General Meeting of Shareholders. He will have served as Audit & Supervisory Board Member of theCompany for a period of five years at the conclusion of this Annual General Meeting of Shareholders.

-9-Proposal No. 4:

Election of Two Audit & Supervisory Board Members

The Audit & Supervisory Board Member Takemi Hiromitsu will resign his term of office of Audit &Supervisory Board Member at the conclusion of this Annual General Meeting of Shareholders and will assume
the position as Director. In that regard, the Company proposes to increase the number of Audit & Supervisory
Board Members by one in order to further strengthen the auditing function and requests the election of two
Audit & Supervisory Board Members. Neither Ito Koichi nor Hanaoka Makoto are a substitute for Takemi
Hiromitsu, and their terms of office will expire at the conclusion of the Annual General Meeting of
Shareholders relating to the last fiscal year ending within four years after their election.
Furthermore, in regard to the appointment of the candidates for Audit & Supervisory Board Member, fromthe perspective of ensuring objectivity and transparency, this is deliberated by the Nomination, Compensation,
and Governance Committee, which is an advisory committee to the Board of Directors of the Company, mainlycomprised of Independent Outside Officers, and is determined by the Board of Directors.
In addition, the consent of the Audit & Supervisory Board has been obtained for the submission of this proposal.
The candidates for Audit & Supervisory Board Member are as follows:
Candidate
No.

Name(Date of birth)

Career summary, position, responsibility andsignificant concurrent positions

Number of theCompany’s shares
owned

PhD MD, PhD MD Course, Graduate School of Medicine andFaculty of Medicine, The University of Tokyo
Research Associate of The Tokyo University of Pharmacy
1998
and Life Sciences and Japan Society for the Promotion of
Ito Koichi
Science(December 30, 1969)
Research Associate of Kurume University
2000[New Appointment]
Researcher of The University of Texas Medical Branch at
2001[Outside]
Galveston
Assistant Professor of the Graduate School of the University[Independent]
2005
of Tokyo
Associate Professor of the Graduate School of the University
2008
of Tokyo
Project Associate Professor, Graduate School of the2015
University of Tokyo (current position)[Reasons for nomination as candidate for Outside Audit & Supervisory Board Member]
He has specialized knowledge and experience in the field of life sciences as an associate professor of the Graduate
School of the University of Tokyo. The Company proposes his election as an Outside Audit & Supervisory Board
Member so that he can utilize his specialized knowledge, experience, and high-level insight to strengthen the
Company’s auditing system.
Joined Tokio Marine & Fire Insurance Co., Ltd. (currently
1992
Tokio Marine & Nichido Fire Insurance Co., Ltd.)
Hanaoka Makoto
Joined Anicom Insurance, Inc.
2014
(April 3, 1969)
12,800 shares
Executive Officer
2014[New Appointment]
DirectorandExecutive
Officer(current
position)
2018
Director of ATE Co., LTD (current position)
2022
1998

1

2

[Reasons for nomination as candidate for Audit & Supervisory Board Member]
The Company proposes his election as an Audit & Supervisory Board Member so that he can utilize his knowledge
and practical experience in the insurance business accumulated through his extended period of service at Tokio
Marine & Fire Insurance Co., Ltd. and Anicom Insurance, Inc.
(Notes)1. There are no special interests between any of the candidates for Audit & Supervisory Board Member and the Company.
2. Ito Koichi is a candidate for Outside Audit & Supervisory Board Member. He is a new candidate. If his election isapproved, the Company plans to designate him as a new Independent Officer and submit notification to Tokyo Stock
Exchange, Inc. concerning his appointment as provided for by the aforementioned Exchange. Although the Company
has conducted joint research on pet health and medical care with the University of Tokyo, where he holds a concurrent
position, he is not involved in these joint research projects. The Company has determined that this does not affect his
independence.
3. Pursuant to the provisions of Article 427, paragraph 1 of the Companies Act, the Company plans to enter into anagreement with Ito Koichi, if his election is approved, to limit his liability for damages under Article 423, paragraph 1of the Companies Act. The maximum amount of liability for damages under this agreement is the minimum liability
amount provided for by Article 425, paragraph 1 of the same Act.
4. The Company has entered into a directors and officers liability insurance contract with an insurance company as
stipulated in Article 430-3, paragraph 1 of the Companies Act. Details of the contract are as described on page 26 of theBusiness Report (available in Japanese). If the appointment of the candidates for Audit & Supervisory Board Member
is approved, they will be included in the insured of this insurance contract. In addition, the Company plans to renew the- 10 -

5.

6.

insurance contract with the above details when it is due for renewal.
Although Ito Koichi has not yet confirmed his appointment as of today, he plans to assume the position of Audit &Supervisory Board Member with the permission of the University of Tokyo, to which he belongs, in accordance with
the Regulations for Concurrent Positions of Faculty Members and Staff of the University of Tokyo.
Hanaoka Makoto will resign the position of Director and Executive Officer of Anicom Insurance, Inc. at the conclusionof the Annual General Meeting of Shareholders of Anicom Insurance, Inc. scheduled to be held on June 24, 2022.

- 11 -

(Reference) Expertise and Experience of Outside Directors and Outside Audit & Supervisory Board Members (including
the Candidates) (Skill Matrix)

Corporate
Management

Financial
Affairs/
Accounting/
Finance

Human
Resource
Management

Risk
Management

●

●

●

Shoyama Katsuo

●

●

●

David G. Litt●Takemi Hiromitsu●

R&D/
Life Science

Internationalism

Director

Tanaka Eiichi

Legal Affairs/
Compliance●

Audit & Supervisory Board Member

●

●

●

●

●

●

Iwamoto Koichiro

Suda Kuniyuki●●

Ito Koichi●- 12 -●