[English Translation for reference purpose]
Tokio Marine Holdings, Inc.
Results of Exercise of Voting Rights at the 21st Ordinary General Meeting of Shareholders
1. Date when the meeting was held
June 26, 2023
2. Details of the resolutions
Item 1 : Appropriation of Surplus(i) Matters regarding distribution of dividends and its aggregate amountAmount of cash dividend per common share of the Company: 50yen
Aggregate amount of cash dividends: 99,661,077,600yen(ii) Effective date of the distribution of dividends: June 27, 2023
Item 2 : Election of Fifteen (15) DirectorsElection of the following fifteen individuals as directors: Tsuyoshi Nagano, Satoru Komiya,
Kenji Okada, Yoichi Moriwaki, Yoshinori Ishii, Kiyoshi Wada, Shinichi Hirose, Takashi
Mitachi, Nobuhiro Endo, Shinya Katanozaka, Emi Osono, Kosei Shindo, Robert Alan Feldman,
Kichiichiro Yamamoto and Haruka Matsuyama.
Item 3 : Election of One (1) Audit & Supervisory Board Member
Election of the following one individual as audit & supervisory board member:
Junko Shimizu.
3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :137,790(ii) Number of exercisable voting rights :19,915,353(iii) Number of shareholders in attendance :51,205(iv) Number of voting rights exercised by shareholders in attendance : 16,392,194
4. Numbers of affirmative votes, negative votes, abstentions to the items above, and requirements forpassing the items and the results of the resolutions

Item 1

Number ofaffirmativevotes

Number ofnegative
votes

Number ofabstentions

16,109,839

7,146

707

-1-Approval
ratio (%)

98.28

Result of theresolutionApproved

Item 2
Tsuyoshi Nagano

13,516,871

2,596,417

3,995

82.46

Approved

Satoru Komiya

13,597,511

2,516,857

2,909

82.95

Approved

Kenji Okada

15,502,469

540,90373,923

94.57

Approved

Yoichi Moriwaki

15,584,931

458,440

73,923

95.08

Approved

Yoshinori Ishii

15,584,846

458,52573,923

95.07

Approved

Kiyoshi Wada

15,585,186

458,185

73,923

95.08

Approved

Shinichi Hirose

15,584,117

459,254

73,923

95.07

Approved

Takashi Mitachi

15,945,563

168,828

2,909

97.28

Approved

Nobuhiro Endo

15,944,453

169,938

2,909

97.27

Approved

Shinya Katanozaka

14,768,606

1,312,390

36,286

90.10

Approved

Emi Osono

15,988,524

125,868

2,909

97.54

Approved

Kosei Shindo

14,742,554

1,338,446

36,286

89.94

Approved

Robert Alan Feldman

16,008,738

103,637

4,925

97.66

Approved

Kichiichiro Yamamoto

15,499,462

543,91173,923

94.55

Approved

Haruka Matsuyama

16,099,657

14,735

2,909

98.22

Approved

Item3

16,106,074

8,795

2,909

98.25

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 asapproving 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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