May 2, 2007
Millea Holdings, Inc.
President: Kunio Ishihara
Changes regarding directors and corporate auditors
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 2007.)
1. Candidates for directors
2. Candidates for a corporate auditor
3. Promotion of a director
4. Scheduled resignation of a director
5. Scheduled resignation of a corporate auditor