Millea Holdings, Inc.
President: Kunio Ishihara
TSE code number: 8766
Millea Holdings, Inc. hereby announces the following proposed changes regarding its directors and corporate auditors, which will become effective as of the date of the general shareholders' meeting to be held in late June.
| 1. Changes regarding representative directors |
| (1) | Promotion |
| | Toshiro Yagi New Position: Senior Managing Director (Representative Director)
Former Position: Director |
| (2) | Scheduled resignation |
| | Yasuo Yaoita | Senior Managing Director (Representative Director) |
2. Other changes |
| (1) | Candidate for a director |
| | Takaaki Tamai | Director |
| (2) | Candidates for corporate auditors |
| | Hiroshi Fukuda | Corporate Auditor |
| | Yuko Kawamoto | Corporate Auditor |
| (3) | Scheduled resignation of a director |
| | Sukeaki Ohta | Director |
