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 2012.

1. Scheduled promotion of directors
   Takaaki Tamai

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

  Tsuyoshi Nagano

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

  Masashi Oba

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

Kunihiko Fujii

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

  Hirokazu Fujita

New Position:	Managing Director
Current Position:	Director (*)
Note: Pending approval to concurrently hold this position with another director position.

2. Candidates for directors
   Tadaharu Uehara

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

  Mitsuhiko Uehira

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

3. Scheduled resignation of directors

Hiroshi Amemiya	Executive Vice President (Representative Director)
Hiroshi Endo	Senior Managing Director (*)
Naoki Uno	Managing Director (*)
Hiroshi Miyajima	Director
Takefumi Horiuchi	Director (*)

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* Non-member of the board.