Changes regarding directors and corporate auditors

Tokio Marine Holdings, Inc. (the "Company") announced that its board of directors resolved the proposed personnel changes described below following the board of directors' receipt of a report from the Tokio Marine Group nomination committee, which serves as an advisory body to the board of directors.

The changes below are expected to be made effective at the meeting of the board of directors following the Company's ordinary general meeting of shareholders scheduled for late June 2011.

1. Scheduled promotion of director

Hiroshi Endo

• New Position: Senior Managing Director ^*
• Current Position: Managing Director ^*

2. Candidates for directors

Takaaki Tamai

• New Position: Senior Managing Director (Representative Director)
• Current Position: Senior Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd.

• Note:
  Pending approval to concurrently hold this position with another director position.

Tsuyoshi Nagano

• New Position: Senior Managing Director (Representative Director)
• Current Position: Senior Managing Director, Tokio Marine & Nichido Fire Insurance Co., Ltd.

• Note:
  Pending approval to concurrently hold this position with another director position.

Mikio Sasaki

• New Position: Director (Outside Director)
• Current Position: Member of the Board, Senior Corporate Advisor, Mitsubishi Corporation

Hirokazu Fujita

• New Position: Director ^*
• Current Position: General Manager of Corporate Accounting Dept.

Takashi Ito

• New Position: Director ^*
• Current Position: General Manager of Corporate Planning Dept.

3. Candidates for Corporate Auditors

Toshiki Ohashi

• New Position: Standing Corporate Auditor
• Current Position: Managing Director, Tokio Marine & Nichido Life Insurance Co., Ltd.

Akinari Horii

• New Position: Corporate Auditor (Outside Corporate Auditor)
• Current Position: Director and Special Advisor, The Canon Institute for Global Studies

4. Scheduled resignation of directors

Daisaku Honda

Executive Vice President (Representative Director)

Shin-Ichiro Okada

Senior Managing Director

Minoru Makihara

Director (Outside Director)

Jinpei Yamaguchi

Director ^*

5. Scheduled resignation of Corporate Auditors

Tetsuo Kamioka

Standing Corporate Auditor

Shigemitsu Miki

Corporate Auditor (Outside Corporate Auditor)

• *
  Non-member of the board.

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