Shareholders' Meeting

19th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 28, 2021 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place	The Banquet Room AOI, second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo * In light of the prevention of spread of COVID-19, we ask that you consider the possibility of withholding your attendance this year and please vote either by via the Internet or completing and returning the enclosed voting card. * Due to the above, souvenirs will not be distributed this year. * If it becomes difficult to use the above place due to any changes in the conditions regarding COVID-19, the place might be changed. In that case, we will promptly inform you of the change of place on our website (https://www.tokiomarinehd.com/), we ask you to check our website before your visit on the day.

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Reports on the Shareholders' Meeting

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18th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 29, 2020 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place	The Banquet Room AOI, second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo * In light of the prevention of spread of COVID-19, we ask that you consider the possibility of withholding your attendance this year and please vote either by completing and returning the enclosed voting card or via the Internet. * Due to the above, souvenirs will not be distributed this year. * If it becomes difficult to use the above place due to any changes in the conditions regarding COVID-19, the place might be changed. In that case, we will promptly inform you of the change of place on our website (https://www.tokiomarinehd.com/), we ask you to check our website before your visit on the day.

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Notice of Convocation

Reports on the Shareholders' Meeting

Presentation video

17th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 24, 2019 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place	The Banquet Room AOI (main meeting venue), second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo *Please note that we may guide you to a different meeting venue if our main meeting venue becomes crowded.

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Reports on the Shareholders' Meeting

16th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 25, 2018 at 10:00 a.m. (reception opens at 8:45 a.m.)
Place	The Banquet Room AOI (main meeting venue), second floor, Palace Hotel Tokyo located at 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo *Please note that we may guide you to a different meeting venue if our main meeting venue becomes crowded.

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Notice of Convocation

Reports on the Shareholders' Meeting

15th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 26, 2017
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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Notice of Convocation

Reports on the Shareholders' Meeting

14th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 27, 2016
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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Reports on the Shareholders' Meeting

13th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 29, 2015
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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12th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 23, 2014
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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11th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 24, 2013
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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10th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 25, 2012
Place	Palace Hotel Tokyo, Banquet Room Aoi (2nd floor) 1-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo

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9th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 27, 2011
Place	ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor) 12-33, Akasaka 1-chome, Minato-ku, Tokyo

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8th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 28, 2010
Place	ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor) 12-33, Akasaka 1-chome, Minato-ku, Tokyo

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7th Ordinary General Meeting of Shareholders

Date and Time	10:00 a.m. Monday, June 29, 2009
Place	ANA InterContinental Hotel Tokyo, Banquet room PROMINENCE (1st basement floor) 12-33, Akasaka 1-chome, Minato-ku, Tokyo

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Reports on the Shareholders' Meeting

Notice of resolution

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