Shareholders' Meeting

21st Ordinary General Meeting of Shareholders

Date and Time	Monday, June 26, 2023 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 * Souvenirs will not be distributed this year.

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Notice of Convocation

Reports on the Shareholders' Meeting

Presentation video

20th Ordinary General Meeting of Shareholders

Date and Time	Monday, June 27, 2022 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 order to prevent the spread of COVID-19, we ask you to prudently consider attending the venue this year, and to exercise your voting rights either via the Internet or by posting mail. We recommend the exercise of voting rights 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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Materials Distributed in Advance

Notice of Convocation

Reports on the Shareholders' Meeting

Presentation video

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.

Related Materials

Materials Distributed in Advance

Reports on the Shareholders' Meeting

Presentation video

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.

Related Materials

Materials Distributed in Advance

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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Materials Distributed in Advance

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.

Related Materials

Materials Distributed in Advance

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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Materials Distributed in Advance

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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Reports on the Shareholders' Meeting

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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Reports on the Shareholders' Meeting

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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Reports on the Shareholders' Meeting

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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Reports on the Shareholders' Meeting

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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Materials Distributed in Advance

Reports on the Shareholders' Meeting

Notice of resolution

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