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June 11, 2008
Millea Holdings, Inc.
President: Shuzo Sumi TSE code number: 8766 A correction of information included in "Notice of Convocation of the 6th Ordinary General Meeting of Shareholders"
Millea Holdings, Inc. has made the following correction of information included in "Notice of Convocation of the 6th Ordinary General Meeting of Shareholders" that had been posted to its website on June 3, 2008.
Page 12 (8) Parent Company and Major Subsidiaries (As of March 31, 2008) b. Major subsidiaries and affiliates accounted for by the equity method (Before correction)
(After correction)
The full revised document reflecting the above correction is attached below. "Notice of Convocation of the 6th Ordinary General Meeting of Shareholders" 
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