Corporate Governance Documents

Corporate Governance Documents

Privacy Policies

Sompo is committed to complying with all applicable data protection and privacy laws and regulations and respecting the privacy and data protection rights of all those from whom it may collect data.

IRS Form 8937

U.S. tax rules impose certain reporting obligations on an issuer of a “specified security” that takes an organizational action that affects the basis of that security. Endurance Specialty Holdings Ltd., the predecessor to Sompo International Holdings Ltd., prepared an IRS Form 8937 for its shareholders with respect to its acquisition of Montpelier Re Holdings Ltd., and will keep the form available on its website until September 15, 2025 to satisfy these U.S. tax reporting rules.

The information contained herein and in the attachment does not constitute tax, accounting or legal advice and does not purport to be complete or to describe the consequences that may apply to particular categories of shareholders. Sompo does not provide tax, accounting or legal advice. Any tax statements contained herein and in the attachment were not intended or written to be used, and cannot be used, for the purpose of avoiding penalties imposed under the Internal Revenue Code. You are urged to consult your own tax advisor regarding the particular consequences of the distribution to you, including the applicability and effect of all U.S. federal, state, local and foreign tax laws.

Modern Slavery Act Policy and Statement

This policy and statement are made principally on behalf of the United Kingdom based subsidiaries of Sompo International Holdings Ltd. (Sompo) pursuant to Section 54, part 6 of the Modern Slavery Act 2015 (the “Act”). The policy sets out Sompo’s approach to ensuring that Slavery and Human Trafficking (as defined in the Act) is not taking place in our supply chains or in any part of our business. The attached statement outlines the steps taken by Sompo in the past year to prevent Slavery and Human Trafficking in our supply chains and other parts of our business.

Sompo UK Tax Strategy Document

This document sets out the approach to UK tax compliance taken by the UK subsidiaries of Sompo International Holdings Ltd. as of 31 December 2022.

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