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 and corporate auditors (*), in accordance with the resolution of the Board of Directors dated June 29, 2009.
(*) Directors (including non-members of the board) and corporate auditors of the Company, directors (including non-members of the board) and corporate auditors of Tokio Marine & Nichido Fire Insurance Co., Ltd., directors (including non-members of the board) and corporate auditors of Nisshin Fire & Marine Insurance Co., Ltd., directors and corporate auditors of Tokio Marine & Nichido Life Insurance Co., Ltd. and directors (including non-member of the board) and corporate auditors of Tokio Marine & Nichido Financial Life Insurance Co., Ltd.


1. Name of the Stock Acquisition Rights

July 2009 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

237,600 yen for each Stock Acquisition Right.
(2,376 yen for each stock.)

3. Date of allotment of the Stock Acquisition Rights

July 14, 2009.

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

July 14, 2009.