March 7, 2005
Millea Holdings, Inc.
5-1 Otemachi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Announcement regarding cancellation of shares held by the Company
Millea Holdings, Inc. (the "Company") announced that on March 7, 2005 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:
60,000 shares.
(c) Scheduled date of the cancellation (date of nullification):
March 14, 2005.
(d) Number of issued shares (including treasury stock) after the cancellation:
1,727,048.75 shares.
