January 10, 2018

Tokio Marine Holdings, Inc. President: Tsuyoshi Nagano

TSE code number: 8766

Announcement regarding progress of the share repurchases

(Acquisition by the Company of its own shares pursuant to the provision of its Articles of

Incorporation in accordance with Article 165, paragraph 2 of the Companies Act)

Tokio Marine Holdings, Inc. (the "Company") announced that it repurchased its own shares as approved by its board of directors on November 17, 2017 pursuant to Article 156 of the Companies Act, which is applicable in accordance with Article 165, paragraph 3 of the Companies Act. The progress of the share repurchases is as follows.

  • (a) Class of shares repurchased:

    Common shares of the Company

  • (b) Number of shares repurchased: 4,504,000 shares

  • (c) Aggregate purchase price of the shares: 23,039,719,100 yen

  • (d) Period in which repurchases were made:

    From December 1, 2017 through December 31, 2017

  • (e) Method of repurchases:

    Purchased through the Tokyo Stock Exchange

(For reference)

Details of the resolution made by the board of directors held on November 17, 2017 are as follows.

  • (a) Class of shares to be repurchased: Common shares of the Company

  • (b) Aggregate number of shares to be repurchased: Up to 25,000,000 shares

    (Represents approximately 3.4% of the total issued shares excluding treasury shares)

  • (c) Aggregate purchase price of the shares:

    Up to 100 billion yen

  • (d) Period in which repurchases may be made: From December 1, 2017 through May 31, 2018

Tokio Marine Holdings Inc. published this content on 10 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 January 2018 02:24:07 UTC.

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