Millea Holdings, Inc.
5-1 Otemachi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Millea Holdings, Inc. (the "Company") announced that on June 29, 2004 its board of directors approved the cancellation of shares held by the Company as treasury stock, pursuant to Article 212 of the Commercial Code, as detailed below.
Details of the cancellation of shares
(a) Class of shares to be cancelled:
Common stock of Millea Holdings, Inc.
(b) Number of shares to be cancelled:
70,000 shares.
(c) Scheduled date of the cancellation (date of the nullification):
July 9, 2004.
(d) Number of issued shares (including treasury stock) after the cancellation:
1,787,048.75 shares.
