Millea Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Millea Holdings, Inc. (the "Company") announced today that it has repurchased its own shares through ToSTNeT-2 as announced on June 28, 2006, pursuant to Article 156 which is applicable in accordance with Article 165, paragraph 3 of the Corporation Law. The details are as follows.
| 1. | Class of shares repurchased: |
| | Common stock of the Company. |
| 2. | Number of shares repurchased: |
| | 26,800 shares. |
| 3. | Purchase price: |
| | 2,060,000 yen per share. |
| 4. | Aggregate purchase price: |
| | 55,208,000,000 yen. |
| 5. | Date of repurchase: |
| | June 29, 2006 . |
| 6. | Method of repurchase: |
| | Purchased through ToSTNeT-2 (Tokyo Stock Exchange Trading Network System-2) (closing price orders). |
(For reference)
1. Details of the resolution made at the meeting of the board of directors held on June 28, 2006 are as follows.
| (a) | Class of shares to be repurchased:
Common stock of the Company. |
| (b) | Aggregate number of shares to be repurchased:
Up to 47,000 shares.
(Represents approximately 2.8% of total issued shares.) |
| (c) | Aggregate purchase price of shares:
Up to 90 billion yen. |
| (d) | Period in which repurchases may be made:
From June 29, 2006 through September 8, 2006. |
2. Status as of June 29, 2006.
| (a) | Aggregate number of shares repurchased:
26,800 shares. |
| (b) | Aggregate purchase price of shares:
55,208,000,000 yen. |
