| TOKIO MARINE HOLDINGS INC | 29/06/2015 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sumi Shuuzou | For |
| 2.2 | Elect Nagano Tsuyoshi | For |
| 2.3 | Elect Ooba Masashi | For |
| 2.4 | Elect Fujita Hirokazu | For |
| 2.5 | Elect Mimura Akio | For |
| 2.6 | Elect Sasaki Mikio | For |
| 2.7 | Elect Hirose Shinichi | For |
| 2.8 | Elect Ishii Ichirou | For |
| 2.9 | Elect Egawa Masako | For |
| 2.10 | Elect Yuasa Takayuki | For |
| 3.1 | Elect Horii Akinari | For |
| 3.2 | Elect Itou Takashi | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |