November 19, 2018 Tokio Marine Holdings, Inc. President: Tsuyoshi Nagano

TSE code number: 8766

Notice regarding the sale of shares held by untraceable shareholders

Tokio Marine Holdings, Inc. (the "Company") hereby announces that Company has decided to sell the shares held by untraceable shareholders pursuant to Paragraph 1, Article 197 of the Companies Act of Japan in order to streamline its share management services, as described below.

(Note) "Untraceable shareholders" are shareholders who have not responded to notices and demands dispatched to their addresses as recorded in the shareholder registry for five consecutive years or more and who have not received dividends for five consecutive years.

  • 1. List of shareholders whose shares will be sold

    Pursuant to Article 198 of the Companies Act of Japan, the Company will provide public notice by way of electronic public notification on November 22, 2018 of the shareholder numbers, names, addresses and numbers of shares held according to the shareholder registry, of shareholders whose shares will be sold. Please refer to the following website.http://www.pronexus.co.jp/koukoku/8766/8766.html

  • 2. Schedule

November 22, 2018

Public notice and request for objections to the sale of shares

held by untraceable shareholders

February 25, 2019

Deadline for objections from untraceable shareholders

After February 26, 2019

Sale of shares held by untraceable shareholders (*)

(*) The Company plans to purchase as treasury stock the shares held by untraceable shareholders pursuant to Paragraph 3 and 4, Article 197 of the Companies Act of Japan.

3. Contact details

Shareholders listed in the public notice are requested to contact the following transfer agent if they have inquiries regarding this matter.

Transfer Agent: Mitsubishi UFJ Trust and Banking Corporation

Shin-TOKYO Post Office post office box No.29 137-8081, JAPAN

Mitsubishi UFJ Trust and Banking Corporation Corporate Agency Division

Telephone: +81-42-204-0303

Business hours: 9:00 a.m. to 5:00 p.m. Closed Saturday, Sunday and holiday

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Tokio Marine Holdings Inc. published this content on 19 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 November 2018 05:58:08 UTC