Tokio Marine Holdings, Inc. (the "Company") announced today the amount to be paid for the stock acquisition rights that will be allotted to the Company's and its major subsidiaries' directors (*), in accordance with the resolution of the Board of Directors dated June 27, 2011.

(*) Directors (including non-members of the board) of the Company, directors (including non-members of the board) of Tokio Marine & Nichido Fire Insurance Co., Ltd., directors (including non-members of the board) of Nisshin Fire & Marine Insurance Co., Ltd., directors of Tokio Marine & Nichido Life Insurance Co., Ltd. and directors (including non-member of the board) of Tokio Marine & Nichido Financial Life Insurance Co., Ltd.


1. Name of the Stock Acquisition Rights

July 2011 Tokio Marine Holdings Stock Acquisition Rights (stock option scheme under a stock-linked compensation plan) (the "Stock Acquisition Rights")

2. Amount to be paid for the Stock Acquisition Rights

219,500 yen for each Stock Acquisition Right.
(2,195 yen for each stock.)

3. Date of allotment of the Stock Acquisition Rights

July 12, 2011.

4. Date of payment of consideration in exchange of the Stock Acquisition Rights

July 12, 2011.