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

Results of Exercise of Voting Rights at the 18th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 29, 2020.

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: 95yen
Aggregate amount of cash dividends: 66,297,684,675yen

Item 2 : Election of Thirteen (13) Directors
Election of the following thirteen individuals as directors: Tsuyoshi Nagano, Satoru Komiya,Takayuki Yuasa, Akira Harashima, Kenji Okada, Shinichi Hirose, Akio Mimura,Masako Egawa, Takashi Mitachi, Nobuhiro Endo, Shinya Katanozaka, Tadashi Handa andYoshinari Endo.

Item 3 : Election of One (1) Audit & Supervisory Board Member
Election of the following one individual as an audit & supervisory board member:
Hirokazu Fujita.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :66,079(ii) Number of exercisable voting rights :6,970,004(iii) Number of shareholders in attendance :24,654(iv) Number of voting rights exercised by shareholders in attendance :5,885,440

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 15,880,914

Number ofnegative votes

1,216

Item 2-1-

Number ofabstentions

107

Approval ratio(%)

Result of theresolution

99.92

ApprovedTsuyoshi Nagano

5,646,430

119,713116,111

95.94

Approved

Satoru Komiya

5,688,360

77,780116,111

96.65

Approved

Takayuki Yuasa

5,655,540

144,404

82,31096.09

Approved

Akira Harashima

5,664,567

135,377

82,31096.25

Approved

Kenji Okada

5,664,401

135,543

82,31096.24

Approved

Shinichi Hirose

5,664,534

135,41082,31096.25

Approved

Akio Mimura

5,459,291

365,369

57,58892.76

Approved

Masako Egawa

5,877,656

4,498

107

99.87

Approved

Takashi Mitachi

5,852,530

29,624107

99.44

Approved

Nobuhiro Endo

5,860,869

21,286107

99.58

Approved

Shinya Katanozaka

5,464,783

359,878

57,58892.85

Approved

Tadashi Handa

5,650,311

149,633

82,31096.00

Approved

Yoshinari Endo

5,650,246

149,698

82,31096.00

Approved

Item 3

5,781,219

85,524

15,594

98.23

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 and Item 3 : 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 inattendance.
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.

5. Reason why some of the voting rights exercised by shareholders present at the meeting were notincluded in the number of voting rights:
We met the requirements for passing the items on the agenda by totaling the numbers ofaffirmative votes exercised by shareholders by the business day prior to the meeting and those
exercised by shareholders at the meeting, and thus adopted the resolutions legally under theCompanies Act of Japan. As a result, we have not included the number of the voting rights ofshareholders present at the meeting which were not confirmed as affirmative, negative or anabstention.

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