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 2010.

1. Scheduled promotion of directors
Hiroshi Amemiya

New Position:	Executive Vice President (Representative Director)
Current Position:	Senior Managing Director

Masashi Oba

New Position:	Managing Director
Current Position:	Director (*)

Note: Pending approval to concurrently hold this position with another director position.

2. Candidates for directors
Akio Mimura

New Position:	Director (Outside Director)
Current Position:	Representative Director and Chairman, Nippon Steel Corporation

Toshifumi Kitazawa

New Position:	Director
Current Position:	Senior Managing Director, Tokio Marine & Nichido Life Insurance Co., Ltd.

Hiroyuki Shibuya

New Position:	Director (*)
Current Position:	Director (*), Tokio Marine & Nichido Fire Insurance Co., Ltd.

Note: Scheduled to take office on July 1, 2010.

Ichiro Ishii

New Position:	Director (*)
Current Position:	General Manager of International Business Development Dept.

3. Candidate for Corporate Auditor
Toshiro Yagi

New Position:	Standing Corporate Auditor
Current Position:	Executive Vice President (Representative Director)

4. Scheduled resignation of directors
Toshiro Yagi                Executive Vice President (Representative Director)

Masamitsu Sakurai      Director (Outside Director)

Tomochika Iwashita    Director

Hirotsugu Umeki         Director (*)

5. Scheduled resignation of Corporate Auditor
Yasuo Yaoita 　           Standing Corporate Auditor

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* Non-member of the board.