| TOKIO MARINE HOLDINGS INC | 27/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishihara Kunio | For |
| 2.2 | Elect Sumi Shuuzou | For |
| 2.3 | Elect Amemiya Hiroshi | For |
| 2.4 | Elect Ooba Masashi | For |
| 2.5 | Elect Miyajima Hiroshi | For |
| 2.6 | Elect Itou Kunio | For |
| 2.7 | Elect Mimura Akio | For |
| 2.8 | Elect Kitazawa Toshifumi | For |
| 2.9 | Elect Sasaki Mikio | For |
| 2.10 | Elect Tamai Takaaki | For |
| 2.11 | Elect Nagano Tsuyoshi | For |
| 3.1 | Elect Horii Akinari as Corporate Auditor | For |
| 3.2 | Elect Oohashi Toshiki | Oppose |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |