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Governance8725MS&AD Insurance Group Holdings,Inc.Financials (excluding banks)

Notice Regarding Partial Amendments to the Articles of Incorporation

Effective 1 April 2027, the company plans to change its name to 「三井住友海上グループ株式会社」 and relocate its registered head office from Chuo-ku, Tokyo, to Chiyoda-ku, Tokyo. These changes are subject to approval at the annual general meeting of shareholders scheduled for 22 June 2026.

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Contents of this filing

Changes this time

The company will change its corporate name from MS&AD Insurance Group Holdings,Inc. to 「三井住友海上グループ株式会社」 and relocate its registered head office from Chuo-ku, Tokyo, to Chiyoda-ku, Tokyo. The effective date is scheduled for 1 April 2027.

この書類は、機関設計や取締役会の構成そのものは述べていません。上に示したのは、この書類が述べている変更点です。

Contents of this filing
ItemDetails
Changes this timeThe company will change its corporate name from MS&AD Insurance Group Holdings,Inc. to 「三井住友海上グループ株式会社」 and relocate its registered head office from Chuo-ku, Tokyo, to Chiyoda-ku, Tokyo. The effective date is scheduled for 1 April 2027.
Items this document does not state (7)
Corporate Governance StructureNumber of directorsNumber of independent officersCommitteePolicy on cross-shareholdingsTakeover defensesControlling shareholder

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To further strengthen the brand as a unified group brand that is recognized internationally, in connection with the merger of the Group's 2 core non-life insurance companies. The company also intends to strengthen the Group's management structure by locating its registered head office at the same address as the new company formed through the merger.

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Notice Regarding Partial Amendments to the Articles of Incorporation | MS&AD Insurance Group Holdings,Inc. (8725) timely disclosure | Komori