

| TOKIO MARINE HOLDINGS INC | 28/06/2010 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Ishihara Kunio | For |
| 2.2 | Elect Sumi Shuuzou | For |
| 2.3 | Elect Honda Daisaku | For |
| 2.4 | Elect Amemiya Hiroshi | For |
| 2.5 | Elect Okada Shinichirou | For |
| 2.6 | Elect Makihara Minoru | For |
| 2.7 | Elect Miyajima Hiroshi | For |
| 2.8 | Elect Itou Kunio | For |
| 2.9 | Elect Mimura Akio | For |
| 2.10 | Elect Kitazawa Toshifumi | For |
| 2.11 | Elect Ooba Masashi | For |
| 3.1 | Elect Fukuda Hiroshi | For |
| 3.2 | Elect Kawamoto Yuuko | Oppose |
| 3.3 | Elect Yagi Toshio | Oppose |