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November 18, 2015

Tokio Marine Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766

Notice regarding the resolution of the board of directors on interim dividend

On November 18, 2015, the board of directors of Tokio Marine Holdings, Inc. (the "Company") resolved to pay interim dividend of the Company's 14th fiscal year (April 1, 2015 to March 31, 2016) as described below.

(Details of the resolution)
Pursuant to the provisions of the Company's Article of Incorporation, the Company will pay interim dividend to its shareholders or the registered pledgees on shares appearing on the register of shareholders, including those recorded by electronic means, as of the close of business on September 30, 2015 as follows.

1. The amount of interim dividend
    52.5 yen per share

2. Effective date and starting date of payment
    Wednesday, December 2, 2015