Tokio Marine Holdings, Inc.

Results of Exercise of Voting Rights at the 8th Ordinary General Meeting of Shareholders

1. Date when the meeting was held:
June 28th, 2010.

2. Details of the resolutions:
Item 1:

Appropriation of Surplus(i) Matters regarding the distribution and aggregate amount of dividends
Amount of cash dividend per share of common stock of the Company:

26 yenAggregate amount of cash dividends: 20,477,739,308 yen(ii) Other matters regarding the appropriation of surplus
Item of surplus to be increased and the amount
Retained earnings carried forward:

50 billion yen

Item of surplus to be decreased and the amount
General reserve: 50 billion yen

Item 2 : Election of Eleven (11) Directors
Election of the following eleven individuals as directors:

Kunio Ishihara, Shuzo Sumi,

Daisaku Honda, Hiroshi Amemiya, Shin-Ichiro Okada, Minoru Makihara, Hiroshi Miyajima,
Kunio Ito, Akio Mimura, Toshifumi Kitazawa and Masashi Oba.

Item 3 : Election of Three (3) Corporate Auditors
Election of the following three individuals as corporate auditors:

Hiroshi Fukuda,

Yuko Kawamoto and Toshiro Yagi

3. Number of shareholders in attendance and their voting rights.
(i) Number of shareholders able to exercise voting rights :84,435(ii) Number of exercisable voting rights :7,857,568(iii) Number of shareholders in attendance :27,478(iv) Number of voting rights exercised by shareholders in attendance :6,321,748

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

5,933,286

99,631093.86

Approved

Kunio Ishihara

5,794,137

237,157

1,475

91.65

Approved

Shuzo Sumi

5,862,995

168,302

1,475

92.74

Approved

Daisaku Honda

5,865,452

165,845

1,475

92.78

Approved

Hiroshi Amemiya

5,865,557

165,740

1,475

92.78

Approved

Shin-Ichiro Okada

5,862,547

168,750

1,475

92.74

Approved

Minoru Makihara

5,480,471

550,826

1,475

86.69

Approved

Hiroshi Miyajima

5,862,884

168,413

1,475

92.74

Approved

Kunio Ito

4,957,795

1,073,490

1,47578.42

Approved

Akio Mimura

5,723,092

308,205

1,475

90.53

Approved

Toshifumi Kitazawa

5,883,295

148,002

1,475

93.06

Approved

Masashi Oba

5,883,299

147,998

1,475

93.06

Approved

Hiroshi Fukuda

5,829,307

202,039

1,475

92.21

Approved

Yuko Kawamoto

5,944,245

87,101

1,475

94.03

Approved

Toshiro Yagi

5,797,247

234,099

1,475

91.70

Approved

Item 2Item 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 by

the shareholders in attendance.
(ii) Items 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 confirmed votes approving the item to thenumber of voting rights of the shareholders 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.