TOKIO MARINE HOLDINGS INC 27/06/2022 AGM
1Approve Allocation of Income, with a Final Dividend of JPY 135 For
2Amendment of Article of AssociationFor
3.1Re-Elect Nagano TsuyoshiFor
3.2Re-Elect Komiya SatoruFor
3.3Re-Elect Harashima AkiraFor
3.4Re-Elect Okada KenjiFor
3.5Re-Elect Moriwaki YoichiFor
3.6Re-Elect Hirose ShinichiFor
3.7Re-Elect Mimura AkioFor
3.8Re-Elect Egawa MasakoFor
3.9Re-Elect Mitachi TakashiFor
3.10Re-Elect Endo NobuhiroFor
3.11Re-Elect Katanozaka ShinyaFor
3.12Re-Elect Osono EmiFor
3.13Elect Ishi YoshinoriFor
3.14Elect Wada KiyoshiFor
4.1Appoint Statutory Auditor Wani, Akihiro For
4.2Appoint Statutory Auditor Otsuki, Nana For
4.3Appoint Statutory Auditor Yuasa, Takayuki Oppose