August 4, 2006
Millea Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Announcement regarding share repurchases from the market
(Acquisition by the Company of its own shares pursuant to the provision of its Articles of Incorporation in accordance with Article 165, paragraph 2 of the Corporation Law.)
Millea Holdings, Inc. (the "Company") announced today that it has repurchased its own shares pursuant to Article 156 which is applicable in accordance with Article 165, paragraph 3 of the Corporation Law, and the resolution of its board of directors dated June 28, 2006. The details are as follows.
1. Details of the resolution made at the meeting of the board of directors held on June 28, 2006 are as follows.
2. Details of the share repurchases made pursuant to the resolutions of the board of directors since June 28, 2006 pursuant to Article 156 which is applicable in accordance with Article 165, paragraph 3 of the Corporation Law are as follows.
(a) Aggregate number of shares repurchased: 32,394 shares. (Approximately 1.9% of total issued shares.)
(b) Aggregate purchase price of shares: 67,172,060,000 yen.