September 15, 2017 Tokio Marine Holdings, Inc. President: Tsuyoshi Nagano TSE code number: 8766

Announcement regarding the cancellation of shares held by the Company

Tokio Marine Holdings, Inc. (the "Company") announced that on September 15, 2017 its board of directors approved the cancellation of shares held by the Company as treasury shares, pursuant to Article 178 of the Corporation Law, as detailed below.

Detail of the cancellation of shares

  1. Class of shares to be cancelled:

    Common stock of Tokio Marine Holdings, Inc.

  2. Number of shares to be cancelled: 5,000,000 shares.

  3. Scheduled date of the cancellation: September 30, 2017.

  4. Number of issued shares (including treasury shares) after the cancellation: 748,024,375 shares.

Tokio Marine Holdings Inc. published this content on 15 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 September 2017 05:13:08 UTC.

Original documenthttp://www.tokiomarinehd.com/en/release_topics/release/h10q7e000000ik2a-att/20170915_en.pdf

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