Notice Regarding the Results of the Tender Offer for the Acquisition of Treasury Stock

Overview of Treasury Stock Acquisition

Tokio Marine Holdings, Inc. decided on the acquisition of treasury stock based on the resolution of the Board of Directors on November 19, 2025, in accordance with the provisions of Article 165, Paragraph 3 of the Companies Act. The acquisition method was a tender offer for treasury stock, conducted over 20 business days from November 20, 2025, to December 18, 2025. The shares acquired were common stock, with an acquisition price of 5,220 yen per share. Mitsubishi UFJ Morgan Stanley Securities Co., Ltd. was responsible for settlement, with the settlement commencement date set for January 15, 2026. The scheduled number of shares to be acquired was 24,904,100 shares, while the number of shares tendered was 24,936,388 shares, and the actual number of shares acquired totaled 24,904,156 shares. The purchase was conducted using a proportional allocation method, and a portion of the tendered shares exceeding the scheduled acquisition quantity was not purchased.

Background and Purpose of Acquisition

This treasury stock acquisition was resolved at the Board of Directors meeting on November 19, 2025, setting an upper limit of 80,000,000 shares for acquisition and a total acquisition price limit of 130 billion yen, with an acquisition period from November 20, 2025, to April 30, 2026. Although no specific details on the purpose of the acquisition are provided within the PDF, treasury stock acquisitions are generally aimed at shareholder returns and improving capital efficiency.