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
2. Scheduled resignation of directors