15


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                                                                                             (As of March 31, 2008)

Total number of shares issued804,524,375

Major Shareholders

                                                                                               (As of March 31, 2008)
Shareholders Number of shares held (thousands) Ratio of shares held
 State Street Bank and Trust Company 59,144 7.4
 Moxley & Co. 43,145 5.4
 The Master Trust Bank of Japan, Ltd. (Trust Account) 38,344 4.8
 Japan Trustee Services Bank, Ltd. (Trust Account) 32,821 4.1
 Meiji Yasuda Life Insurance Company 20,498 2.6
 The Bank of Tokyo-Mitsubishi UFJ, Ltd. 20,066 2.5
 Trust & Custody Services Bank, Ltd. as a trustee for Mizuho Trust Retirement Benefits Trust Account for Mitsubishi Heavy Industries, Ltd.14,074 1.8
 State Street Bank and Trust Company 505103 12,899 1.6
 The Master Trust Bank of Japan, Ltd. Retirement Benefits Trust Account for Asahi Glass Co., Ltd. 11,630 1.4
 The Master Trust Bank of Japan, Ltd. Retirement Benefits Trust Account for Mitsubishi Corporation 10,832 1.4
 Total 263,456 32.7
Notes:
(1)

(2)
Moxley & Co. is the corporate nominee holder of commom stock deposited for the issuance of ADRs.

The ratio of shares held is calculated after deducting 2,293 thousand shares of treasury stock held by Tokio Marine Holdings, Inc.
 

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                                                                    Amount of cash dividends per share (yen)

 Six monthsFiscal year endTotal
 Fiscal year ended March 31, 2003 None10,00010,000
 Fiscal year ended March 31, 2004 None11,00011,000
 Fiscal year ended March 31, 2005 None11,00011,000
 Fiscal year ended March 31, 2006 None15,00015,000
 Fiscal year ended March 31, 2007 152136
 Fiscal year ended March 31, 2008 183048
 Fiscal year ended March 31, 2009 (forecast)242448
Note 1:
Tokio Marine Holdings, Inc. conducted a split of its shares of common stock (one to 500 split) effective as of September 30, 2006.

Note 2:
Assuming that the stock split had been conducted at the beginning of the fiscal year ended March 31, 2006, the amount of annual cash dividends per share for the fiscal year ended March 31, 2006 would have been 30 yen.
 

Trend of dividends to shareholders

*All the figures are shown as a basis after share-split 1-500 implemented in Sep. 2006
Amount of cash dividends per share (yen)
 FY2002FY2003FY2004FY2005FY2006FY2007 FY2008 projections
 Six months----1518 24
 Fiscal year end202222302130 24

Trend of Pay-out ratio

*Based on average of adjusted earinings
 FY2002FY2003FY2004FY2005FY2006FY2007 after FY2008
 Pay-out ratio(%) 19201923252830

Total amount of return to shareholders

Tokio Marine Holdings plans to distribute the total amount of average of adjusted earnings to its shareholders

(Unit:billion yen)
 FY2003FY2004FY2005FY2006FY2007
 Average adjusted earnings100.0100.0110.0120.0140.0
 Return to shareholders112.0 89.0 110.2 119.8 138.7

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Fiscal Year End March 31
Ordinary General Meeting of Shareholders to Be Held To be held within three months from the end of fiscal year
Record Date
Ordinary general meeting of shareholders
Annual cash dividend
Interim cash dividend
March 31
March 31
September 30
Method of giving public notices The Company's public notices shall be given by electronic means.
However, in the event that electronic public notices cannot be provided due to an accident or other unavoidable circumstances, public notices shall appear in the newspaper The Nihon Keizai Shimbun, which is published in the Metropolis of Tokyo.
http://www.aspir.co.jp/koukoku/8766/8766.html
Stock Exchange Tokyo & Osaka
Stock Code 8766
Transfer of Shares Transfer Agent in Japan Mitsubishi UFJ Trust and Banking Corporation
Intermediary Office Mitsubishi UFJ Trust and Banking Corporation
Head Office and Each and Every Branch in Japan
Correspondence by mail and telephone inquiries should be directed to Stock Transfer Agency Division
Mitsubishi UFJ Trust and Banking Corporation
7-10-11 Higashi-suna, Koto-ku, Tokyo 137-8081
Phone 03-231-711 (Toll free)