

| TOKIO MARINE HOLDINGS INC | 24/06/2019 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagano Tsuyoshi | For |
| 2.2 | Elect Okada Makoto | For |
| 2.3 | Elect Yuasa Takayuki | For |
| 2.4 | Elect Fujita Hirokazu | For |
| 2.5 | Elect Komiya Satoru | For |
| 2.6 | Elect Mimura Akio | For |
| 2.7 | Elect Egawa Masako | For |
| 2.8 | Elect Mitachi Takashi | For |
| 2.9 | Elect Endou Nobuhiro | For |
| 2.10 | Elect Hirose Shinichi | For |
| 2.11 | Elect Harashima Akira | For |
| 2.12 | Elect Okada Kenji | For |
| 3.1 | Elect Itou Takashi | Oppose |
| 3.2 | Elect Horii Akinari | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |