

| TOKIO MARINE HOLDINGS INC | 25/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Sumi Shuuzou | For |
| 2.2 | Elect Nagano Tsuyoshi | For |
| 2.3 | Elect Fujii Kunihiko | For |
| 2.4 | Elect Fujita Hirokazu | For |
| 2.5 | Elect Yuasa Takayuki | For |
| 2.6 | Elect Kitazawa Toshifumi | For |
| 2.7 | Elect Nakazato Katsumi | For |
| 2.8 | Elect Mimura Akio | For |
| 2.9 | Elect Sasaki Mikio | For |
| 2.10 | Elect Egawa Masako | For |
| 2.11 | Elect Mitachi Takashi | For |
| 2.12 | Elect Okada Makoto | For |
| 2.13 | Elect Komiya Satoru | For |
| 3.1 | Elect Wani Akihiro | For |
| 3.2 | Elect Mori Shozo | Oppose |
| 3.3 | Elect Ootsuki Nana | For |