March 24, 2008
Millea Holdings, Inc.
President: Shuzo Sumi
TSE code number: 8766
Announcement regarding the cancellation of shares held by the Company
Millea Holdings, Inc. (the “Company”) announced that on March 24, 2008 its board of directors approved the cancellation of shares held by the Company as treasury stock, pursuant to Article 178 of the Corporation Law, as detailed below.
Details of the cancellation of shares
(a) Class of shares to be cancelled:
Common stock of the Company.
(b) Number of shares to be cancelled:
20,000,000 shares.
(c) Scheduled date of the cancellation:
March 31, 2008.
(d) Number of issued shares (including treasury stock) after the cancellation:
804,524,375 shares.
