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

Results of Exercise of Voting Rights at the 12th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 23, 2014.

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: 40yen
Aggregate amount of cash dividends: 30,688,714,440yen

Item 2 : Election of Ten (10) Directors
Election of the following ten individuals as directors: Shuzo Sumi, Tsuyoshi Nagano,Masashi Oba, Hirokazu Fujita, Takashi Ito, Kunio Ito, Akio Mimura, Mikio Sasaki,Kunihiko Fujii, and Shinichi Hirose.

Item 3 : Election of Three (3) Audit & Supervisory Board Members
Election of the following three individuals as Audit & Supervisory Board Members:
Yuko Kawamoto, Takaaki Tamai and Akihiro Wani.

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :72,587(ii) Number of exercisable voting rights :7,658,319(iii) Number of shareholders in attendance :23,874(iv) Number of voting rights exercised by shareholders in attendance :5,976,577

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

5,897,741

6,032

11,15098.68

Approved

Shuzo Sumi

5,793,589

110,633

10,677

96.94

Approved

Tsuyoshi Nagano

5,801,281

102,941

10,677

97.07

Approved

Masashi Oba

5,793,115

107,191

14,58896.93

Approved

Hirokazu Fujita

5,793,708

106,598

14,58896.94

Approved

Takashi Ito

5,793,322

106,984

14,58896.93

Approved

Kunio Ito

5,765,572

142,833

6,482

96.47

Approved

Akio Mimura

5,845,298

63,109

6,482

97.80

Approved

Mikio Sasaki

5,660,943

247,463

6,482

94.72

Approved

Kunihiko Fujii

5,796,344

103,955

14,58896.98

Approved

Shinichi Hirose

5,796,291

104,008

14,58896.98

Approved

Yuko Kawamoto

5,854,738

53,665

6,466

97.96

Approved

Takaaki Tamai

5,803,941

104,459

6,466

97.11

Approved

Akihiro Wani

5,905,722

2,682

6,466

98.81

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) 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

5,948,669

6,07921,773

99.53

Shuzo Sumi

5,844,401

110,652

21,44497.79

Tsuyoshi Nagano

5,852,165

102,942

21,39097.92

Masashi Oba

5,843,878

107,259

25,35597.78

Hirokazu Fujita

5,844,471

106,666

25,355

97.79

Takashi Ito

5,844,052

107,021

25,41997.78

Kunio Ito

5,816,265

142,907

17,313

97.32

Akio Mimura

5,895,893

63,28917,305

98.65

Mikio Sasaki

5,711,474

247,771

17,241

95.56

Kunihiko Fujii

5,847,081

103,984

25,42097.83

Shinichi Hirose

5,847,054

104,01225,41997.83

Yuko Kawamoto5,905,495

53,81017,162

98.81

Takaaki Tamai

5,854,699

104,541

17,224

97.96

Akihiro Wani

5,956,485

2,759

17,224

99.66

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.