November 22, 2006
Millea Holdings, Inc.
Kunio Ishihara, President
Notice regarding the resolution of the board of directors on interim dividend
On November 22, 2006, the board of directors of Millea Holdings, Inc. (the "Company") resolved to pay interim dividend for the Company's fifth fiscal year (from April 1, 2006 to March 31, 2007) as described below.
Pursuant to the provisions of the Articles of Incorporation, the Company will pay interim dividend to its shareholders or the registered pledgees on shares appearing in the register of shareholders, including those recorded by electronic means, as of the close of business on September 30, 2006 as follows.
1. The amount of interim dividend
15 yen per share
2. Effective date and starting date of payment
Monday, December 11, 2006