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May 30, 2005
Millea Holdings, Inc.

Announcement of the Relocation of Headquarters

Millea Holdings, Inc. (President: Kunio Ishihara), currently located at 1-5-1 Otemachi, Chiyoda-ku, Tokyo,hereby announces the relocation of its headquarters on July 25, 2005, as follows.

Date of relocation:July 25, 2005 (scheduled)

New address:
Tokio Kaijo Nichido Building Shinkan 9th Floor,
1-2-1 Marunouchi, Chiyoda-ku, Tokyo
100-0005, Japan
Telephone:03-6212-3333
(All telecommunication numbers remain the same.)