Millea Holdings, Inc. (the "Company") announced today that it has determined the amount to be paid for the stock acquisition rights to be allotted to the Company's directors and corporate auditors, to the directors (including non-members of the board) and corporate auditors of its wholly-owned subsidiary, Tokio Marine & Nichido Fire Insurance Co., Ltd. ("Tokio Marine & Nichido") and to the directors and corporate auditors of its wholly-owned subsidiary, Tokio Marine & Nichido Life Insurance Co., Ltd. ("Tokio Marine & Nichido Life") in accordance with the resolution of the Board of Directors dated July 5, 2007.


1. Name of the Stock Acquisition Rights

July 2007 Millea Holdings Stock Acquisition Rights (stock option scheme under a stock-linked compensation plan) (the "Stock Acquisition Rights")

2. Total number of the Stock Acquisition Rights

867 stock acquisition rights.

3. Amount to be paid for the Stock Acquisition Rights

491,700 yen for each stock acquisition right.
(4,917 yen for each stock.)

4. Date of allotment of the Stock Acquisition Rights

Date of allotment of the Stock Acquisition Rights is July 23, 2007.

5. Date of payment of consideration in exchange of the Stock Acquisition Rights

Date of payment of consideration in exchange of the Stock Acquisition Rights is July 23, 2007.

6. Persons allotted with the Stock Acquisition Rights

Persons allotted with the Stock Acquisition Rights	Number of persons	Number of the Stock Acquisition Rights alloted
Directors and corporate auditors of the Company	17	141
Directors (including non-member of the board) and corporate auditors of Tokio Marine & Nichido	45	648
Directors and corporate auditors of Tokio Marine & Nichido Life	8	78
Total	70	867

(Note) Since some directors and corporate auditors of the Company, Tokio Marine & Nichido and Tokio Marine & Nichido Life hold concurrent offices in more than one of the three companies, the actual number of the persons who will be allotted with the Stock Acquisition Rights is 65.