

| TOKIO MARINE HOLDINGS INC | 27/06/2016 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sumi Shuuzou | For |
| 2.2 | Elect Nagano Tsuyoshi | For |
| 2.3 | Elect Ishii Ichirou | For |
| 2.4 | Elect Fujita Hirokazu | For |
| 2.5 | Elect Yuasa Takayuki | For |
| 2.6 | Elect Hirose Shinichi | For |
| 2.7 | Elect Mimura Akio | For |
| 2.8 | Elect Sasaki Mikio | Oppose |
| 2.9 | Elect Egawa Masako | For |
| 2.10 | Elect Kitazawa Toshifumi | For |
| 2.11 | Elect Fujii Kunihiko | For |
| 2.12 | Elect Higuchi Yasuyuki | For |