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June 21, 2007
Millea Holdings, Inc.
President: Kunio Ishihara
TSE code number: 8766

Amendment of Information in "Summary of Consolidated Business Results of Millea Holdings, Inc. under Japanese GAAP for the Year Ended March 31, 2007"

On May 31, 2007, Millea Holdings, Inc. ("Millea Holdings") submitted a Report of Foreign Private Issuer on Form 6-K with the Securities and Exchange Commission regarding the Summary of Consolidated Business Results of Millea Holdings, Inc. under Japanese GAAP for the Year Ended March 31, 2007 (the "previous submission"). Millea Holdings hereby amends certain parts of the previous submission as indicated below. These amendments are not intended to revise, update, amend or restate any other part of the previous information or reflect any events that have occurred after the Form 6-K was submitted on May 31, 2007.

The first row under the heading "II Assets/Depreciation/Loss on impairment of fixed assets and Capital expenditure" of the section titled "Segment information - 1. Segment information by lines of business - Year ended March 31, 2007 (April 1, 2006 - March 31, 2007)" of the previous submission reads as follows:

 

Property and casualty (Yen in millions)

Life (Yen in millions)

Others (Yen in millions)

Total (Yen in millions)

Elimination (Yen in millions)

Consolidated (Yen in millions)

Assets
12,277,945
4,585,155
398,494
17,261,595
(34,642)
17,226,952

We hereby amend the first row under such heading to read as follows:

 

Property and casualty (Yen in millions)

Life (Yen in millions)

Others (Yen in millions)

Total (Yen in millions)

Elimination (Yen in millions)

Consolidated (Yen in millions)

Assets
12,270,165
4,584,082
398,494
17,252,742
(25,789)
17,226,952

The second column corresponding to 1-5 years, as of March 31, 2007 in the section titled "Securities - (Securities) - 10. Of other securities, expected amount of redemption for the securities that have an expiration date, bonds held to maturity, and bonds earmarked for policy reserve" of the previous submission reads as follows:

                                 (Yen in millions)
Type

1-5 years

Government bonds
319,008
Local government bonds
57,814
Corporate bonds
424,070
Stocks
-
Foreign securities
562,510
Others
111,220
Total
1,474,624

We hereby amend the second column of such section to read as follows:

                                 (Yen in millions)
Type

1-5 years

Government bonds
319,008
Local government bonds
57,814
Corporate bonds
424,070
Stocks
100
Foreign securities
562,510
Others
111,220
Total
1,474,724

You can find the full text of the revised document reflecting the above changes here.