[English Translation for reference purpose]
Tokio Marine Holdings, Inc.

Results of Exercise of Voting Rights at the 15th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 26, 2017.

2. Details of the resolutions
Item 1 : Appropriation of Surplus
Matters regarding distribution of dividends and its aggregate amountAmount of cash dividend per common share of the Company: 72.5yen
Aggregate amount of cash dividends: 54,383,117,898yen

Item 2 : Election of Thirteen (13) Directors
Election of the following thirteen individuals as directors:

Shuzo Sumi, Tsuyoshi Nagano,Kunihiko Fujii, Ichiro Ishii, Hirokazu Fujita, Takayuki Yuasa, Toshifumi Kitazawa, Akio
Mimura, Mikio Sasaki, Masako Egawa, Kenji Iwasaki , Takashi Mitachi and Katsumi Nakazato.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :65,329(ii) Number of exercisable voting rights :7,488,787(iii) Number of shareholders in attendance :22,164(iv) Number of voting rights exercised by shareholders in attendance :6,106,730

4. Numbers of affirmative votes, negative votes and abstentions to the items above, requirements forpassing the items and the results of the resolutions
Number ofaffirmativevotes

Item 1

Number ofnegative votes

Number ofabstentions

Approval ratio(%)

Result of theresolution

6,011,085

726

347

98.43

Approved

Shuzo Sumi

5,666,080

333,709

12,844

92.78

Approved

Tsuyoshi Nagano

5,708,001

291,790

12,844

93.47

Approved

Kunihiko Fujii

5,772,524

197,376

42,733

94.53

Approved

Ichiro Ishii

5,691,362

278,538

42,73393.20

Approved

Hirokazu Fujita

5,772,762

197,138

42,733

94.53

Approved

Item 2-1-Takayuki Yuasa

5,691,398

278,50242,73393.20

Approved

Toshifumi Kitazawa

5,772,831

197,069

42,733

94.53

Approved

Akio Mimura

5,817,032

195,252

347

95.26

Approved

Mikio Sasaki

5,436,197

561,133

15,30089.02

Approved

Masako Egawa

5,827,949

184,335

347

95.43

Approved

Kenji Iwasaki

5,760,905

208,995

42,733

94.34

Approved

Takashi Mitachi

5,666,294

345,991

347

92.79

Approved

Katsumi Nakazato

5,755,984

213,916

42,733

94.26

Approved(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Item 1 : Affirmative votes amounting to a majority of the voting rights exercised by
the shareholders in attendance.
(ii) Item 2 : The attendance of one-third or more of the shareholders who can exercise
voting rights and affirmative votes of a majority of those voting rights in attendance.
2. The “approval ratio” column shows the ratio of votes that had been confirmed as
approving the item by the time of voting to the number of voting rights of theshareholders in attendance.
3. The requirements are met for passing the items on the agenda by totaling the number ofadvance affirmative votes by the business day prior to the meeting and those duly
confirmed at the time of resolution at the meeting.

(Reference) Total including the number of all votes cast by shareholders in attendance
calculated based on the tally sheets
Number ofaffirmative votes

Number ofnegative votes

6,091,296

737

14,191

99.75

Shuzo Sumi

5,745,790

334,314

26,595

94.09

Tsuyoshi Nagano

5,788,138

291,952

26,61194.78

Kunihiko Fujii

5,852,532

197,606

56,561

95.84

Ichiro Ishii

5,771,383

278,755

56,561

94.51

Hirokazu Fujita

5,852,899

197,239

56,561

95.84

Takayuki Yuasa

5,771,445

278,693

56,561

94.51

Toshifumi Kitazawa

5,852,522

197,616

56,561

95.84

Akio Mimura

5,896,672

195,867

14,158

96.56

Mikio Sasaki

5,515,748

561,837

29,111

90.32

Masako Egawa

5,907,967

184,570

14,16096.75

Item 1

Number ofabstentions

Approval ratio (%)

Item 2-2-Kenji Iwasaki

5,840,936

209,20256,561

95.65

Takashi Mitachi

5,745,893

346,645

14,16094.09

Katsumi Nakazato

5,835,986

214,152

56,561

95.57(Notes) 4. The total including the number of all votes cast by shareholders in attendance calculated
based on the tally sheets are shown as "Reference" because the collation method based on
the tally sheets is different from that for voting under the Companies Act of Japan.

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