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 August 11, 2008.
(*) Directors 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. and directors and corporate auditors of Tokio Marine & Nichido Life Insurance Co., Ltd.


1. Name of the Stock Acquisition Rights

August 2008 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

353,300 yen for each Stock Acquisition Right.
(3,533 yen for each stock.)

3 Date of allotment of the Stock Acquisition Rights

August 26, 2008.

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

August 26, 2008.