May 1, 2009
Tokio Marine Holdings, Inc.
President: Shuzo Sumi
TSE code number: 8766
Changes regarding directors
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 2009.
1. Scheduled promotion of directors
New Position: Executive Vice President (Representative Director)
Current Position: Senior Managing Director (Representative Director)
New Position: Senior Managing Director
Current Position: Managing Director
2. Candidates for directors
New Position: Director (Outside Director)
Current Position: Professor, Graduate School of Commerce and Management,
3. Scheduled resignation of directors
Hiroshi Endo (*) Managing Director
Haruo Shimada Director (Outside Director)
Tsuyoshi Nagano Director
(*) Mr. Hiroshi Endo is expected to be appointed as Managing Director (Non-member of the Board) as of the date of the scheduled resignation.