April 13, 2007
Tokio Marine & Nichido Fire Insurance Co., Ltd.
President: Kunio Ishihara
Announcement regarding major executive changes
Tokio Marine & Nichido Fire Insurance Co., Ltd. ("Tokio Marine & Nichido") announced today 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 of Millea Holdings, Inc.
(The changes below will be made effective at the meeting of the board of directors following Tokio Marine & Nichido’s ordinary general meeting of shareholders scheduled for late June 2007.)
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