Millea Holdings, Inc.
Millea Nihon Kosei SS Insurance Co., Ltd.
On January 21, 2008, Millea Holdings, Inc. (hereinafter "Millea Holdings", President: Shuzo Sumi) completed the purchase of 85.18% outstanding shares of Nihon Kousei Kyousaikai, Co., Ltd. (hereinafter, “Nihon Kousei (Co.)”, President: Takeshi Kurata) and made the company a subsidiary of Millea Holdings. Nihon Kousei (Co.) changed its name to Millea Nihon Kosei SS Insurance Co., Ltd (hereinafter "Millea Nihon Kousei").
Company information and directors & corporate auditors of Millea Nihon Kousei are described below:
1．Company Information | Company Name | Millea Nihon Kosei SS Insurance Co., Ltd. |
| Location of Headquarters | 2-2-1-1 Minatomirai Nishi-ku, Yokohama, Kanagawa, 220-8131, Japan |
| President | Takeshi Kurata |
| Capital | 1 billion yen |
| Millea Holdings Shareholding | 85.18% |
| Mutual Insurance Premium Income (Note 1) | 2,631.7 million yen |
| Number of Agents (Note 2) | 1,274 |
| Number of Officers and Staff (Note 3) | 75 |
(Note 1) FY2006. The figure of a private organization "Nihon Kousei Kyousaikai", the forerunner
of "Nihon Kousei (Co.)".
(Note 2) As of the end of FY2006. The figure of a private organization "Nihon Kousei Kyousaikai",
the forerunner of "Nihon Kousei (Co.)".
(Note 3) As of December 31, 2007.
2．Directors and Corporate Auditors
| Title | Name | Concurrent Post |
| President | Takeshi Kurata | |
| Senior Managing Director | Kozaburo Nakatani | |
| Director | Katsuhiko Amano | |
| Director | Masayuki Tokumoto | Senior Managing Director of Nisshin Fire & Marine Insurance Co., Ltd. |
| Director | Jyunya Nakamura | General Manager of Business Development and Support Dept. of Millea Holdings, Inc. |
| Director | Shigeo Seki | General Manager of Personal Lines Marketing Dept. of Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Director | Hideo Yoshizawa | Manager of Personal Lines Marketing Dept. of Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Corporate Auditor | Kazuya Kojima | Attorney at KOJIMA SOGO LPC |
| Corporate Auditor | Masanori Ishibashi | |
| Corporate Auditor | Tetsuo Kamioka | Corporate Auditor of Millea Holdings, Inc. |
