May 19, 2017

Tokio Marine Holdings, Inc. President: Tsuyoshi Nagano TSE code number: 8766

Announcement regarding share repurchases from the market

(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 on May 19, 2017 its board of directors resolved repurchases of its own shares, pursuant to Article 156 of the Companies Act which is applicable in accordance with Article 165, paragraph 3 of the Companies Act, as detailed below.

  1. Reason for the repurchase of shares

    The Company intends to repurchase its own shares in order to implement flexible capital policies.

  2. Details of the resolution made on May 19, 2017

  1. Class of shares to be repurchased: Common stock of the Company.

  2. Aggregate number of shares to be repurchased: Up to 6,500,000 shares.

    (Represents approximately 0.9% of total issued shares excluding treasury shares.)

  3. Aggregate purchase price of shares: Up to 25 billion yen.

  4. Period in which repurchases may be made: From June 1, 2017 through September 22, 2017.

(For reference)

Total issued shares as of March 31, 2017(excluding treasury shares): 750,111,971 shares Number of treasury shares held by the Company as of March 31, 2016: 2,912,404 shares

Tokio Marine Holdings Inc. published this content on 19 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 May 2017 06:04:18 UTC.

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