SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D. C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
Dated March 20, 2006
Commission File Number: 0-31376
MILLEA HOLDINGS, INC.
(Translation of Registrant’s name into English)
Tokyo Kaijo Nichido Building Shinkan,
2-1, Marunouchi 1-chome,
Chiyoda-ku, Tokyo 100-0005, Japan
(Address of principal executive offices)
Indicate by check mark whether the Registrant files or will file
annual reports under cover of Form 20-F or Form 40-F:
Form 20-F x Form 40-F ¨
Indicate by check mark whether the Registrant by furnishing
the information contained in this form is also thereby furnishing
the information to the Commission pursuant to Rule 12g3-2(b) under
the Securities Exchange Act of 1934.
Yes ¨ No x
Table of Documents Submitted
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | | | |
| | KABUSHIKI KAISHA MILLEA HOLDINGS |
| | (Millea Holdings, Inc.) |
| | |
March 20, 2006 | | By: | | /S/ TAKASHI ITO |
| | | | General Manager, |
| | | | Corporate Legal Department |
Item 1
(English translation)
March 20, 2006
Millea Holdings, Inc.
2-1 Marunouchi 1-chome, Chiyoda-ku, Tokyo
TSE code number: 8766
Announcement regarding the cancellation of shares held by the Company
Millea Holdings, Inc. (the “Company”) announced that on March 20, 2006 its board of directors approved the cancellation of shares held by the Company as treasury stock, pursuant to Article 212 of the Commercial Code, as detailed below.
Details of the cancellation of shares
(a) | Class of shares to be cancelled: |
Common stock of Millea Holdings, Inc.
(b) | Number of shares to be cancelled: |
40,000 shares.
(c) | Scheduled date of the cancellation (date of nullification): |
March 28, 2006.
(d) | Number of issued shares (including treasury stock) after the cancellation: |
1,687,048.75 shares.
For further information, please contact:
Toshihiko Aizawa
Group Leader
Corporate Communications and Investor Relations Group
Corporate Planning Dept.
Millea Holdings, Inc.
Phone: 03-6212-3341