EX-4.1 Form of specimen common stock certificates



 




Exhibit
4.1


[Translation]




(1) Front Side [Specimen]








MITSUI SUMITOMO INSURANCE GROUP HOLDINGS, INC.

SHARE CERTIFICATE




100 Shares




89F No.________________




	 	 	 
	Name of the Company:

     Mitsui Sumitomo Insurance Group
Holdings, Inc.

	 	This certificate is to certify that the
registrant is a holder of such number of
shares as stated above.
	 
	 	 
	Date of Incorporation of the Company:
	 	 
	     April 1, 2008
	 	 






	 	 	 
	
Mitsui Sumitomo Insurance Group Holdings, Inc.
	 

	 	Toshiaki Egashira
	 

	 	Presient and Director          /seal








(2) Reverse side   [Specimen]




	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 (Payment of 	 
	 	 	 	 	 	 	 	 	 	 Year, month,	 	 	 	 	 stamp duty by	 
	 	 	 	 	 	 	 	 	 	 date of	 	 	 	 	 way of report	 
	 	 	 	 	 	 	 	 	 	 issuance of	 	 	 	 	 approved by	 
	 	 	 	 	 	 	 	 	 	 share	 	 	 	 	 Kojimachi Tax	 
	 	 	 	 	 	 	 	 	 	 certificate	 	 	 	 	 Office)	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	Year, month	 	 	 	 	 	 	 	 	Year, month	 	 	 	 	 	 	 
	 	and date of	 	 	Name of	 	 	 	 	 	and date of	 	 	Name of	 	 	 	 
	 	Registration	 	 	Shareholder	 	 	Registered Seal	 	 	Registration	 	 	Shareholder	 	 	Registered Seal	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 





(Please do not soil this margin as it is to be handled with machines.)




	 	 	 	 	 	 	 
	Mitsui Sumitomo Insurance Group Holdings, Inc.

	 	 	100	 	 	 






89F No.________________




      A0T591000000000000000




 









 






[Translation]




(1) Front Side [Specimen]








MITSUI SUMITOMO INSURANCE GROUP HOLDINGS, INC.

SHARE CERTIFICATE




1,000 Shares




89F No.________________




	 	 	 
	Name of the Company:

     Mitsui Sumitomo Insurance Group
Holdings, Inc.

	 	This certificate is to certify that the
registrant is a holder of such number of
shares as stated above.
	 
	 	 
	Date of Incorporation of the Company:
	 	 
	     April 1, 2008
	 	 






	 	 	 
	
Mitsui Sumitomo Insurance Group Holdings, Inc.
	 

	 	Toshiaki Egashira
	 

	 	Presient and Director          /seal








(2) Reverse side   [Specimen]




	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 (Payment of 	 
	 	 	 	 	 	 	 	 	 	 Year, month,	 	 	 	 	 stamp duty by	 
	 	 	 	 	 	 	 	 	 	 date of	 	 	 	 	 way of report	 
	 	 	 	 	 	 	 	 	 	 issuance of	 	 	 	 	 approved by	 
	 	 	 	 	 	 	 	 	 	 share	 	 	 	 	 Kojimachi Tax	 
	 	 	 	 	 	 	 	 	 	 certificate	 	 	 	 	 Office)	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	Year, month	 	 	 	 	 	 	 	 	Year, month	 	 	 	 	 	 	 
	 	and date of	 	 	Name of	 	 	 	 	 	and date of	 	 	Name of	 	 	 	 
	 	Registration	 	 	Shareholder	 	 	Registered Seal	 	 	Registration	 	 	Shareholder	 	 	Registered Seal	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 





(Please do not soil this margin as it is to be handled with machines.)




	 	 	 	 	 	 	 
	Mitsui Sumitomo Insurance Group Holdings, Inc.

	 	 	1,000	 	 	 






89F No.________________




     
A0T599100000000000000




 









 






[Translation]




(1) Front Side [Specimen]








MITSUI SUMITOMO INSURANCE GROUP HOLDINGS, INC.

SHARE CERTIFICATE




10,000 Shares




89F No.________________




	 	 	 
	Name of the Company:

     Mitsui Sumitomo Insurance Group
Holdings, Inc.

	 	This certificate is to certify that the
registrant is a holder of such number of
shares as stated above.
	 
	 	 
	Date of Incorporation of the Company:
	 	 
	     April 1, 2008
	 	 






	 	 	 
	
Mitsui Sumitomo Insurance Group Holdings, Inc.
	 

	 	Toshiaki Egashira
	 

	 	Presient and Director          /seal








(2) Reverse side   [Specimen]




	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 (Payment of 	 
	 	 	 	 	 	 	 	 	 	 Year, month,	 	 	 	 	 stamp duty by	 
	 	 	 	 	 	 	 	 	 	 date of	 	 	 	 	 way of report	 
	 	 	 	 	 	 	 	 	 	 issuance of	 	 	 	 	 approved by	 
	 	 	 	 	 	 	 	 	 	 share	 	 	 	 	 Kojimachi Tax	 
	 	 	 	 	 	 	 	 	 	 certificate	 	 	 	 	 Office)	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	Year, month	 	 	 	 	 	 	 	 	Year, month	 	 	 	 	 	 	 
	 	and date of	 	 	Name of	 	 	 	 	 	and date of	 	 	Name of	 	 	 	 
	 	Registration	 	 	Shareholder	 	 	Registered Seal	 	 	Registration	 	 	Shareholder	 	 	Registered Seal	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 





(Please do not soil this margin as it is to be handled with machines.)




	 	 	 	 	 	 	 
	Mitsui Sumitomo Insurance Group Holdings, Inc.

	 	 	10,000	 	 	 






89F No.________________




     
 A0T593000000000000000




 









 






[Translation]




(1) Front Side [Specimen]








MITSUI SUMITOMO INSURANCE GROUP HOLDINGS, INC.

SHARE CERTIFICATE




100,000 Shares




89F No.________________




	 	 	 
	Name of the Company:

     Mitsui Sumitomo Insurance Group
Holdings, Inc.

	 	This certificate is to certify that the
registrant is a holder of such number of
shares as stated above.
	 
	 	 
	Date of Incorporation of the Company:
	 	 
	     April 1, 2008
	 	 






	 	 	 
	
Mitsui Sumitomo Insurance Group Holdings, Inc.
	 

	 	Toshiaki Egashira
	 

	 	Presient and Director          /seal








(2) Reverse side   [Specimen]




	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 (Payment of 	 
	 	 	 	 	 	 	 	 	 	 Year, month,	 	 	 	 	 stamp duty by	 
	 	 	 	 	 	 	 	 	 	 date of	 	 	 	 	 way of report	 
	 	 	 	 	 	 	 	 	 	 issuance of	 	 	 	 	 approved by	 
	 	 	 	 	 	 	 	 	 	 share	 	 	 	 	 Kojimachi Tax	 
	 	 	 	 	 	 	 	 	 	 certificate	 	 	 	 	 Office)	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	Year, month	 	 	 	 	 	 	 	 	Year, month	 	 	 	 	 	 	 
	 	and date of	 	 	Name of	 	 	 	 	 	and date of	 	 	Name of	 	 	 	 
	 	Registration	 	 	Shareholder	 	 	Registered Seal	 	 	Registration	 	 	Shareholder	 	 	Registered Seal	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 
	 	 
	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 	 





(Please do not soil this margin as it is to be handled with machines.)




	 	 	 	 	 	 	 
	Mitsui Sumitomo Insurance Group Holdings, Inc.

	 	 	100,000	 	 	 






89F No.________________




     
 A0T599500000000000000