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September 27, 2006
Millea Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo

Trading halts of the shares of Millea Holdings by reasons of a split of its shares of common stock and the introduction of a unit share system

The trading of the shares of Millea Holdings, Inc. (the Company) is halted from Tuesday, September 26, 2006 to Friday, September 29, 2006 on the Tokyo Stock Exchange and the Osaka Securities Exchange by reasons of a split of its shares of common stock and the introduction of a unit share system.
Starting Monday, October 2, 2006, the common stock of the Company will be traded in one unit, constituted by 100 shares after the 1-to-500 split.

The Company's announcement titled "Millea Holdings' Split of Shares and Introduction of Unit Share System" dated May 19, 2006 is available on the Company's website.