

| TOKIO MARINE HOLDINGS INC | 29/06/2020 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Nagano Tsuyoshi | For |
| 2.2 | Elect Komiya Satoru | For |
| 2.3 | Elect Yuasa Takayuki | For |
| 2.4 | Elect Harashima Akira | For |
| 2.5 | Elect Okada Kenji | For |
| 2.6 | Elect Hirose Shinichi | For |
| 2.7 | Elect Mimura Akio | Oppose |
| 2.8 | Elect Egawa Masako | For |
| 2.9 | Elect Mitachi Takashi | For |
| 2.10 | Elect Endou Nobuhiro | For |
| 2.11 | Elect Katanozaka Shinya | For |
| 2.12 | Elect Handa Tadashi | Oppose |
| 2.13 | Elect Endou Yoshinari | Oppose |
| 3 | Elect Fujita Hirokazu | Oppose |