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Tokio Marine & Nichido

Nisshin Fire

Tokio Marine & Nichido Life

Tokio Marine & Nichido Financial Life
May 2, 2008
Millea Holdings, Inc.
President: Shuzo Sumi
TSE code number: 8766

Changes regarding directors

Millea Holdings, Inc. (the "Company") announced that its board of directors resolved the proposed personnel changes described below following the board of directors' receipt of a report from the Millea Group nomination committee, which serves as an advisory body to the board of directors.


The changes below will be made effective at the meeting of the board of directors following the Company’s ordinary general meeting of shareholders scheduled for late June 2008.

1. Candidates for directors
     Daisaku Honda
New Position:   

Senior Managing Director (Representative Director)
Current Position: 

Senior Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd. ("Tokio Marine & Nichido")

     Hiroshi Endo
New Position:   
Managing Director
Current Position: 

Director (*) of Tokio Marine & Nichido

(*) Non-member of the board

     Tsuyoshi Nagano
New Position:   
Director
Current Position: 
Managing Director (*) of Tokio Marine＆Nichido
(*) Non-member of the board

2. Scheduled resignation of directors

     Hiroshi Mitsunaga

Managing Director

     Takaaki Tamai
Director