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

Results of Exercise of Voting Rights at the 13th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 29, 2015.

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: 55yen
Aggregate amount of cash dividends: 41,502,940,380yen

Item 2 : Election of Ten (10) Directors
Election of the following ten individuals as directors: Shuzo Sumi, Tsuyoshi Nagano,Masashi Oba, Hirokazu Fujita, Akio Mimura, Mikio Sasaki, Shinichi Hirose, Ichiro Ishii,
Masako Egawa and Takayuki Yuasa.

Item 3 : Election of Two (2) Audit & Supervisory Board Members
Election of the following two individuals as Audit & Supervisory Board Members:
Akinari Horii and Takashi Ito.

Item 4 : Change in Remuneration to Directors
The total amount of remuneration for directors shall be no more than 50 million yen per month(including no more than 5 million yen for outside directors) and, separately from such 50 million
yen per month, the total remuneration of share acquisition rights allotted to directors as sharecompensation - type share options shall be no more than 140 million yen per year (including nomore than 14 million yen for outside directors).
The maximum total number of share acquisition rights allotted to directors within one year fromthe date of the ordinary general meeting of shareholders for each fiscal year shall be 500(including 50 for outside directors).

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :(ii) Number of exercisable voting rights :65,267
7,532,739

(iii) Number of shareholders in attendance :22,158(iv) Number of voting rights exercised by shareholders in attendance :6,026,192

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

5,917,233

1,689

14,758

98.19

Approved

Shuzo Sumi

5,790,367

128,408

14,836

96.09

ApprovedTsuyoshi Nagano

5,849,166

69,60914,836

97.06

Approved

Masashi Oba

5,838,507

80,267

14,836

96.89

Approved

Hirokazu Fujita

5,838,548

80,226

14,836

96.89

Approved

Akio Mimura

4,153,043

1,749,766

30,79868.92

Approved

Mikio Sasaki

5,668,324

250,448

14,836

94.06

Approved

Shinichi Hirose

5,838,515

80,25914,836

96.89

Approved

Ichiro Ishii

5,852,378

66,396

14,836

97.12

Approved

Masako Egawa

5,914,851

3,925

14,836

98.15

Approved

Takayuki Yuasa

5,852,200

66,574

14,83697.11

Approved

Akinari Horii

5,898,902

20,054

14,75897.89

Approved

Takashi Ito

5,834,788

84,167

14,75896.82

Approved

Item 44,889,895

1,023,321

20,483

81.14

Approved

Item 2Item 3(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Item 1 and 4: Affirmative votes amounting to a majority of the voting rights
exercised by the shareholders in attendance.
(ii) Item 2 and 3 : The attendance of one-third or more of the shareholders who canexercise 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.
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

5,991,524

1,910

32,678

99.42

Shuzo Sumi

5,863,978

129,099

32,96697.31

Tsuyoshi Nagano

5,923,232

69,84432,96798.29

Masashi Oba

5,912,513

80,59332,936

98.11

Hirokazu Fujita

5,912,646

80,431

32,965

98.12

Akio Mimura

4,226,519

1,750,597

48,923

70.14

Mikio Sasaki

5,741,756

251,324

32,96095.28

Shinichi Hirose

5,912,611

80,46432,967

98.12

Ichiro Ishii

5,926,455

66,60432,98398.34

Masako Egawa5,988,786

4,313

32,945

99.38

Takayuki Yuasa

5,926,280

66,79532,967

98.34

Akinari Horii

5,972,543

20,73432,869

99.11

Takashi Ito

5,908,899

84,37632,87098.05

Item 4

4,963,293

1,024,257

38,581

82.36

Item 1

Number ofabstentions

Approval ratio (%)

Item 2Item 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.