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

Results of Exercise of Voting Rights at the 17th Ordinary General Meeting of Shareholders

1. Date when the meeting was held
June 24, 2019.

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: 90yen
Aggregate amount of cash dividends: 63,590,110,560yen

Item 2 : Election of Twelve (12) Directors
Election of the following twelve individuals as directors:

Tsuyoshi Nagano, Makoto Okada,

Takayuki Yuasa, Hirokazu Fujita, Satoru Komiya, Akio Mimura, Masako Egawa,Takashi Mitachi, Nobuhiro Endo, Shinichi Hirose, Akira Harashima and Kenji Okada.

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

Item 4 : Change in Remuneration and other Compensation Amounts to Directors
The total individual monetary compensation for directors shall be no more than 75 million yenper month (including no more than 7.5 million yen for outside directors) and, separately fromsuch total amount of 75 million yen per month, the total remuneration and other compensation
amounts relating to share acquisition rights allotted to directors as share compensation-type
share options shall be no more than 210 million yen per year (including no more than 21 million
yen for outside directors).

3. Number of shareholders in attendance and their voting rights(i) Number of shareholders able to exercise voting rights :65,604(ii) Number of exercisable voting rights :7,056,015(iii) Number of shareholders in attendance :23,356(iv) Number of voting rights exercised by shareholders in attendance :-1-5,885,403

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

5,831,484

1,249

825

99.08

Approved

Tsuyoshi Nagano

5,704,391

123,245

5,923

96.92

Approved

Makoto Okada

5,756,908

47,13329,51897.82

ApprovedTakayuki Yuasa

5,757,025

47,01529,51897.82

Approved

Hirokazu Fujita

5,756,891

47,14929,51897.82

Approved

Satoru Komiya

5,782,754

44,879

5,923

98.26

Approved

Akio Mimura

5,783,326

49,409825

98.27

Approved

Masako Egawa

5,822,855

9,880

825

98.94

Approved

Takashi Mitachi

5,807,746

24,988825

98.68

Approved

Nobuhiro Endo

5,822,387

10,348825

98.93

Approved

Shinichi Hirose

5,756,905

47,13529,51897.82

Approved

Akira Harashima

5,757,020

47,02029,51897.82

Approved

Kenji Okada

5,756,721

47,31929,518

97.81

Approved

Takashi Ito

5,767,542

41,58524,42098.00

Approved

Akinari Horii

5,829,762

2,964

825

99.05

Approved

Item 4

4,405,283

1,427,434

825

74.85

Approved

Item 2Item 3(Notes) 1. Requirements for passing the items for resolution are as follows:(i) Item 1 and Item 4 : 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 whocan 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.

-2-(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

5,865,638

1,274

18,42899.66

Tsuyoshi Nagano

5,738,563

123,245

23,533

97.51

Makoto Okada

5,790,937

47,27647,128

98.39

Takayuki Yuasa

5,791,053

47,15947,12898.40

Hirokazu Fujita

5,791,036

47,17647,12898.40

Satoru Komiya

5,816,808

44,99723,533

98.83

Akio Mimura

5,817,308

49,59918,43598.84

Masako Egawa

5,856,896

10,011

18,435

99.52

Takashi Mitachi

5,841,897

25,00918,435

99.26

Nobuhiro Endo

5,856,426

10,481

18,435

99.51

Shinichi Hirose

5,791,077

47,13547,128

98.40

Akira Harashima

5,791,074

47,13847,12898.40

Kenji Okada

5,790,750

47,462

47,128

98.39

Takashi Ito

5,801,714

41,58542,030

98.58

Akinari Horii

5,863,899

2,999

18,435

99.63

Item 44,439,122

1,427,687

18,51575.43

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.

-3-