November 18, 2011
Tokio Marine Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Notice regarding the resolution of the board of directors on interim dividend
On November 18, 2011, the board of directors of Tokio Marine Holdings, Inc. (the "Company") resolved to pay interim dividend of the Company's 10th fiscal year (April 1, 2011 to March 31, 2012) as described below.
(Details of the resolution)
Pursuant to the provisions of the Company's Article of Incorporation, the Company will pay interim dividend to its shareholders or the registered pledgees on shares appearing on the register of shareholders, including those recorded by electronic means, as of the close of business on September 30, 2011 as follows.
1. The amount of interim dividend
25 yen per share.
2. Effective date and starting date of payment
Tuesday, December 6, 2011.
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