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April 28, 2011
Tokio Marine Holdings, Inc.
President: Shuzo Sumi
TSE code number: 8766

Change regarding CEO of Tokio Marine Asia Pte.Ltd

Tokio Marine Holdings, Inc. announced that, Arthur Lee, currently Deputy CEO of Tokio Marine Asia Pte.Ltd ("TMAsia"), will assume the role of Chief Executive Officer of TMAsia.
The change below is expected to be made effective at late June 2011.

1. Scheduled promotion

Arthur Lee
   New Position: CEO, TMAsia
   Current Position: Deputy CEO, TMAsia

2. Scheduled resignation

Takashi Yoshikawa        CEO, TMAsia