Millea Holdings, Inc. today announced the appointment of its Directors, Corporate Auditors and General Managers as follows.
<Appointed as of April 2, 2002>
Directors and Corporate Auditors | position | Name | position Held Concurrently |
| Chairman and Representative Director | Tomio Higuchi | president of The Nichido Fire and Marine Insurance Co., Ltd. ("Nichido Fire") |
| president and Representative Director | Kunio Ishihara | president of The Tokio Marine and Fire Insurance Co., Ltd. (Tokio Marine) |
| Executive Vice president and Representative Director | Tatsuhiko Hirose | Director of Nichido Fire |
| Executive Vice president and Representative Director | Akihiko Mori | Director of Tokio Marine |
| Managing Director and General Manager of Corporate planning Department | Yasuo Yaoita | - |
| Director | Koukei Higuchi | Chairman of Tokio Marine |
| Director | Takashi Aihara | Chairman of Nichido Fire |
| Director | Hirotada Seyama | Executive Vice president of Tokio Marine |
| Director | Shoji Ueno | Executive Vice president of Tokio Marine |
| Director | Yasuo Tago | Managing Director of Nichido Fire |
| Director | Minoru Makihara | Chairman of Mitsubishi Corporation |
| Director | Masamitsu Sakurai | president of Ricoh Co., Ltd. |
| Director | Haruo Shimada | professor, Faculty of Economics, Keio University |
| position | Name | position Held Concurrently |
| Standing Corporate Auditor | Takehisa Kikuchi | - |
| Standing Corporate Auditor | Sadao Yamamoto | Auditor of The Nichido Life Insurance Co., Ltd. |
| Corporate Auditor | Toshio Hashimoto | Standing Corporate Auditor of Tokio Marine |
| Corporate Auditor | Iwao Hanaoka | Attorney-at-law |
| Corporate Auditor | Shigemitsu Miki | president of The Bank of Tokyo-Mitsubishi, Ltd. and president of Mitsubishi Tokyo Financial Group, Inc. |
General Managers | position | Name | position Held Concurrently |
| General Manager of Business Strategy Department | Kunihiko Fukao | - |
| General Manager of Corporate Finance Department | Tomohiro Kotani | Director of Nichido Fire |
| General Manager of personnel and Corporate Administration Department | Ichiro Matsumoto | - |
| General Manager of Corporate Legal and Risk Management Department | Tetsuya Unno | - |
