Tokio Marine Holdings, Inc.TSE: 8766

Financial document (2025 Notice of Resolution e)

· Issued by Tokio Marine Holdings, Inc.

On 6ix: 6ix.com/news/tokio-marine-financial-document-2025-notice-of-resolution-e

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[English Translation]

TOKIO MARINE HOLDINGS, INC.

6-4, Otemachi 2-chome, Chiyoda-ku, Tokyo, Japan

June 23, 2025

Notice of Resolutions Adopted at the 23rd Ordinary General Meeting of Shareholders

To our shareholders:

This is to inform you that the 23rd Ordinary General Meeting of Shareholders of Tokio Marine Holdings, Inc. was held today and all resolutions were adopted as proposed.

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