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

Results of Exercise of Voting Rights at the 16th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 25, 2018.

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: 80yen
Aggregate amount of cash dividends: 58,034,658,080yen

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

Shuzo Sumi, Tsuyoshi Nagano,Kunihiko Fujii, Hirokazu Fujita, Takayuki Yuasa, Toshifumi Kitazawa, Katsumi Nakazato, Akio
Mimura, Mikio Sasaki, Masako Egawa, Takashi Mitachi, Makoto Okada and Satoru Komiya.

Item 3 : Election of Three (3) Audit & Supervisory Board Members
Election of the following three individuals as audit & supervisory board members:
Akihiro Wani, Shozo Mori and Nana Otsuki.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :66,618(ii) Number of exercisable voting rights :7,242,354(iii) Number of shareholders in attendance :22,732(iv) Number of voting rights exercised by shareholders in attendance :6,019,042

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

5,966,934

1,144

175

99.13

Approved

5,581,684

269,362

117,251

92.73

Approved

Item 2
Shuzo Sumi-1-

Tsuyoshi Nagano

5,583,397

267,651

117,251

92.76

Approved

Kunihiko Fujii

5,755,914

66,861

145,523

95.63

Approved

Hirokazu Fujita

5,756,114

66,661

145,523

95.63

Approved

Takayuki Yuasa

5,740,432

82,343

145,523

95.37

Approved

Toshifumi Kitazawa

5,755,234

67,541

145,523

95.62

Approved

Katsumi Nakazato

5,756,178

66,597

145,523

95.63

Approved

Akio Mimura

5,581,766

386,5285

92.74

Approved

Mikio Sasaki

5,439,176

412,433

116,682

90.37

Approved

Masako Egawa

5,934,396

33,899598.59

Approved

Takashi Mitachi

5,908,713

59,5805

98.17

Approved

Makoto Okada

5,755,431

67,344

145,523

95.62

Approved

Satoru Komiya

5,755,082

67,693

145,523

95.61

Approved

Akihiro Wani

5,965,560

2,561

139

99.11

Approved

Shozo Mori

5,891,916

76,202

139

97.89

Approved

Nana Otsuki

5,965,347

2,774

139

99.11

Approved

Item 3(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 bythe 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.
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

Item 1

Number ofaffirmative votes

Number ofnegative votes

Number ofabstentions

Approval ratio (%)

6,007,658

1,181

10,12399.81

5,621,941

269,911

127,154

93.40

Item 2
Shuzo Sumi-2-

Tsuyoshi Nagano

5,624,162

267,693

127,153

93.44

Kunihiko Fujii

5,796,657

66,909155,441

96.31

Hirokazu Fujita

5,796,853

66,714

154,440

96.31

Takayuki Yuasa

5,781,078

82,489155,440

96.05

Toshifumi Kitazawa

5,795,533

68,033

155,441

96.29

Katsumi Nakazato

5,796,834

66,733

155,440

96.31

Akio Mimura

5,621,878

387,189

9,941

93.40

Mikio Sasaki

5,479,482

412,872

126,646

91.04

Masako Egawa

5,975,007

34,061

9,941

99.27

Takashi Mitachi

5,949,083

59,999

9,925

98.84

Makoto Okada

5,796,166

67,398155,443

96.30

Satoru Komiya

5,795,848

67,716

155,443

96.29

Akihiro Wani

6,005,824

3,059

10,086

99.78

Shozo Mori

5,932,662

76,24810,056

98.56

Nana Otsuki

6,005,714

3,183

10,072

99.78

Item 3(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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