Tokio Marine Holdings, Inc. (the "Company") announced that on November 19, 2010 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 financial policies.


2. Details of the resolution made on November 19, 2010

(a) Class of shares to be repurchased:
     Common stock of the Company.

(b) Aggregate number of shares to be repurchased:
     Up to 16,000,000 shares.
      (Represents approximately 2.1% of total issued shares excluding treasury shares.)

(c) Aggregate purchase price of shares:
     Up to 25.0 billion yen.

(d) Period in which repurchases may be made:
     From November 26, 2010 through February 18, 2011.

(For reference)

Total issued shares as of October 31, 2010 (excluding treasury shares): 776,993,682 shares
Number of treasury shares held by the Company as of October 31, 2010: 27,530,693 shares