Statistik Asas
LEI | 5299009QN2NZ191KLS29 |
CIK | 1169486 |
SEC Filings
SEC Filings (Chronological Order)
June 10, 2015 |
DFAN14A 1 a15-136201dfan14a.htm DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant o Filed by a Party other than the Registrant x Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (a |
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February 17, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* Ares Commercial Real Estate Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 04013V108 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant |
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May 18, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) (Amendment No. 1) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) DELPHI FINANCIAL GROUP, INC. (Name of Issuer) CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 247131105 (CUSIP Number) Tokio Marine Hol |
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December 29, 2011 |
EXHIBIT C AGREEMENT AND PLAN OF MERGER Among DELPHI FINANCIAL GROUP, INC., TOKIO MARINE HOLDINGS, INC. and TM INVESTMENT (DELAWARE) INC. Dated as of December 21, 2011 TABLE OF CONTENTS Page ARTICLE I The Merger; Closing; Effective Time Section 1.1. The Merger 1 Section 1.2. Closing 2 Section 1.3. Effective Time 2 ARTICLE II Certificate of Incorporation and By-Laws of the Surviving Corporation Sect |
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December 29, 2011 |
SC 13D 1 d277262dsc13d.htm SCHEDULE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) DELPHI FINANCIAL GROUP, INC. (Name of Issuer) CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 247131105 (CUSIP Nu |
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December 29, 2011 |
CERTAIN INFORMATION REGARDING THE STOCKHOLDERS EXHIBIT D CERTAIN INFORMATION REGARDING THE STOCKHOLDERS The following table sets forth the name, citizenship and present principal occupation or employment of the Stockholders, and the name and principal business of any corporation or other organization in which such occupation or employment is conducted. |
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December 29, 2011 |
EXHIBIT B VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of December 21, 2011 (this ?Agreement?), among Tokio Marine Holdings, Inc. |
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December 29, 2011 |
DIRECTORS AND EXECUTIVE OFFICERS OF TM HOLDINGS EXHIBIT A DIRECTORS AND EXECUTIVE OFFICERS OF TM HOLDINGS The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted of each director and executive officer of TM Holdings. |
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December 21, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ? Filed by a Party other than the Registrant x Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Definitive Proxy State |
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December 1, 2008 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) (Amendment No. 1) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) PHILADELPHIA CONSOLIDATED HOLDING CORP. (Name of Issuer) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 717528103 (CUSIP Number) Tokio Mari |
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August 1, 2008 |
EXHIBIT O VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT N VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT E VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT H VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
CERTAIN INFORMATION REGARDING THE SHAREHOLDERS EXHIBIT R CERTAIN INFORMATION REGARDING THE SHAREHOLDERS The following table sets forth the name, citizenship and present principal occupation or employment of each of the Individual Shareholders, and the name and principal business of any corporation or other organization in which such occupation or employment is conducted. |
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August 1, 2008 |
EXHIBIT B VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (RULE 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(A) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13D-2(A) PHILADELPHIA CONSOLIDATED HOLDING CORP. (Name of Issuer) COMMON STOCK, NO PAR VALUE (Title of Class of Securities) 717528103 (CUSIP Number) Tokio Marine Holdings, Inc. Tokio Kaijo Nichid |
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August 1, 2008 |
EXHIBIT Q AGREEMENT AND PLAN OF MERGER Among PHILADELPHIA CONSOLIDATED HOLDING CORP. |
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August 1, 2008 |
EXHIBIT L VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT K VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT C VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT M VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT I VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT J VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT G VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
DIRECTORS AND EXECUTIVE OFFICERS OF TM HOLDINGS EXHIBIT A DIRECTORS AND EXECUTIVE OFFICERS OF TM HOLDINGS The following table sets forth the name and present principal occupation or employment, and the name, principal business and address of any corporation or other organization in which such occupation or employment is conducted of each director and executive officer of TM Holdings. |
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August 1, 2008 |
EXHIBIT P VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT F VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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August 1, 2008 |
EXHIBIT D VOTING AND SUPPORT AGREEMENT VOTING AND SUPPORT AGREEMENT, dated as of July 22, 2008 (this ?Agreement?), by and between Tokio Marine Holdings, Inc. |
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July 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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July 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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July 23, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant o Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy State |
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June 30, 2008 |
Rule 424(b)(3) 333-122964 [FORM OF ADR] Number CUSIP NUMBER: American Depositary Shares (each American Depositary Share representing one fully paid Share of Common Stock) AMERICAN DEPOSITARY RECEIPT FOR AMERICAN DEPOSITARY SHARES representing DEPOSITED SHARES OF COMMON STOCK of TOKIO MARINE HOLDINGS, INC. |
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July 30, 2007 |
AMENDMENT NO. 2 TO DEPOSIT AGREEMENT AMENDMENT NO. 2 TO DEPOSIT AGREEMENT AMENDMENT NO. 2, dated as of July 30, 2007 (the ?Amendment?), to the Amended and Restated Deposit Agreement dated as of March 21, 2005 as amended as of October 6, 2006 (as so amended, the "Deposit Agreement"), among MILLEA HOLDINGS, INC., a joint stock corporation organized under the laws of Japan, and its successors (the "Company"), JPMORGAN CHASE BANK, N.A., |
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July 30, 2007 |
Certification under Rule 466 The depositary, JPMorgan Chase Bank, N.A. represents and certifies the following: (1) That it previously had filed a registration statement on Form F-6 (Millea Holdings Inc., 333-122964) that the Commission declared effective, with terms of deposit identical to the terms of deposit of this registration statement. (2) That its ability to designate the date and time of e |
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July 30, 2007 |
F-6 POS 1 v082341f6pos.htm 333-122964 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment No. 2 to FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Kabushiki Kaisha Millea Holdings (Exact name of issuer of deposited securities as specified in its charter) Millea Holdings, Inc. (Translatio |
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July 30, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15F CERTIFICATION OF A FOREIGN PRIVATE ISSUER’S TERMINATION OF REGISTRATION OF A CLASS OF SECURITIES UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ITS TERMINATION OF THE DUTY TO FILE REPORTS UNDER SECTION 13(a) OR SECTION 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 0-31376 Kabushiki |
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July 23, 2007 |
Table of Contents 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 July 23, 2007 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 100-0 |
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July 16, 2007 |
Form 25 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 0-31376 Kabushiki Kaisha Millea Holdings NASDAQ Global Select Market (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or |
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July 5, 2007 |
Table of Contents 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 July 5, 2007 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 100-00 |
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July 3, 2007 |
[DAVIS POLK & WARDWELL LETTERHEAD] July 3, 2007 [DAVIS POLK & WARDWELL LETTERHEAD] July 3, 2007 Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2006 Filed September 27, 2006 (File No. 0-31376) (the “2006 Form 20-F”) Ms. Christine Allen Staff Accountant Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Dear Ms. Allen: Millea Holdings, Inc. (the “Company”) has rece |
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June 21, 2007 |
Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Dated June 21, 2007 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 |
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June 20, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* MILLEA HOLDINGS INC TOKY0 (Name of Issuer) Common Stock (Title of Class of Securities) J4276P103 (CUSIP Number) May 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sc |
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June 8, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* MILLEA HOLDINGS INC TOKY0 (Name of Issuer) Common Stock (Title of Class of Securities) J4276P103 (CUSIP Number) May 31, 2007 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Sch |
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June 5, 2007 |
Form 6-K Table of Contents 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 June 5, 2007 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, Tok |
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May 31, 2007 |
Table of Contents 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 May 31, 2007 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 100-00 |
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May 23, 2007 |
Table of Contents 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 May 23, 2007 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 100-00 |
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May 2, 2007 |
2 Securities and Exchange Commission May 2, 2007 May 2, 2007 Mr. Jim B. Rosenberg Senior Assistant Chief Accountant United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2006 (File No. 000-31376) Dear Mr. Rosenberg: Millea Holdings, Inc. (?Millea Holdings?) is responding to the comment letter of the staff (the ?Staff?) of the |
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May 2, 2007 |
Form 6-K Table of Contents 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 May 2, 2007 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, Toky |
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April 13, 2007 |
Table of Contents 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 April 13, 2007 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- |
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March 30, 2007 |
[DAVIS POLK & WARDWELL LETTERHEAD] [DAVIS POLK & WARDWELL LETTERHEAD] March 30, 2007 Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2006 Filed September 27, 2006 (File No. 0-31376) (the “2006 Form 20-F”) Ms. Christine Allen Staff Accountant Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Dear Ms. Christine Allen: Millea Holdings, Inc. (the “Compan |
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March 12, 2007 |
Table of Contents 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 12, 2007 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- |
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February 26, 2007 |
Table of Contents 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 February 26, 2007 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 1 |
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February 14, 2007 |
Table of Contents 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 February 14, 2007 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 1 |
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February 14, 2007 |
[MILLEA HOLDINGS, INC. LETTERHEAD] [MILLEA HOLDINGS, INC. LETTERHEAD] February 14, 2007 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.W. Washington, D.C. 20549 Attention: Pradip Bhaumik, Attorney-Advisor Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2006 Filed September 27, 2006 File No. 0-31376 Correspondence Response Letter Filed February 7, 2007 Accessi |
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February 13, 2007 |
Table of Contents 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 February 13, 2007 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 1 |
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February 9, 2007 |
Form 6-K Table of Contents 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 February 9, 2007 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, |
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February 7, 2007 |
[DAVIS POLK & WARDWELL LETTERHEAD] Correspondence Letter [DAVIS POLK & WARDWELL LETTERHEAD] FOIA Confidential Treatment Request Pursuant to Rule 83 by Millea Holdings, Inc. |
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January 9, 2007 |
[DAVIS POLK & WARDWELL LETTERHEAD] January 9, 2007 [DAVIS POLK & WARDWELL LETTERHEAD] January 9, 2007 Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2006 Filed September 27, 2006 (File No. 0-31376) Mr. Pradip Bhaurnik Attorney-Advisor Securities and Exchange Commission Division of Corporate Finance 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Pradip Bhaurnik: Millea Holdings, Inc. (the “Company”) has received the com |
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December 22, 2006 |
Table of Contents 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 December 22, 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 1 |
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November 28, 2006 |
Table of Contents 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 November 28, 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 1 |
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November 22, 2006 |
Table of Contents 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 November 22, 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 1 |
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November 8, 2006 |
Form 6-K Table of Contents 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 November 8, 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, |
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October 16, 2006 |
6-K 1 d6k.htm FORM 6-K Table of Contents 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 October 16, 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-chom |
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September 27, 2006 |
MILLEA HOLDINGS, INC. SHARE HANDLING REGULATIONS Chapter I. General Provisions EXHIBIT 1.2 [English Translation] MILLEA HOLDINGS, INC. SHARE HANDLING REGULATIONS Chapter I. General Provisions (Object) Article 1. These Regulations shall, under the provisions of the Articles of Incorporation, provide for the denominations of the share certificates of the Company, the handling of its shares and fractional shares, and the fees therefor; provided, however, that the handling of it |
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September 27, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2006 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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September 27, 2006 |
Ratios in the annual report have been calculated in the manner described therein. EXHIBIT 7 Ratios in the annual report have been calculated in the manner described therein. |
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September 27, 2006 |
ARTICLES OF INCORPORATION MILLEA HOLDINGS, INC. Chapter I. General Provisions English translation of the articles of incorporation EXHIBIT 1.1 [English Translation] ARTICLES OF INCORPORATION OF MILLEA HOLDINGS, INC. Chapter I. General Provisions (Trade name) Article 1. The Company shall be named “Kabushiki Kaisha Millea Holdings”, which in English shall be “Millea Holdings, Inc.”. (Objectives) Article 2. The objectives of the Company shall be to engage in the following busi |
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September 27, 2006 |
EX-13 7 dex13.htm CERTIFICATION REQUIRED BY RULE 13A-14(B) OR RULE 15D-14(B) AND BY 18 U.S.C. 1350 EXHIBIT 13 CERTIFICATION The certification set forth below is being submitted in connection with the annual report of Millea Holdings, Inc. on Form 20-F for the year ended March 31, 2006 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act o |
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September 27, 2006 |
Certifications required by Rule 13a-14(a) or Rule 15d-14(a) EXHIBIT 12 CERTIFICATIONS I, Kunio Ishihara, certify that: 1. |
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September 15, 2006 |
333-122964 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Post-Effective Amendment to FORM F-6 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 For Depositary Shares Evidenced by American Depositary Receipts Kabushiki Kaisha Millea Holdings (Exact name of issuer of deposited securities as specified in its charter) Millea Holdings, Inc. (Translation of issuer's name into English) |
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September 15, 2006 |
AMENDMENT NO. 1 TO DEPOSIT AGREEMENT AMENDMENT NO. 1 TO DEPOSIT AGREEMENT AMENDMENT NO. 1, dated as of October , 2006 (the ?Amendment?), to the Amended and Restated Deposit Agreement dated as of March 21, 2005 (the "Deposit Agreement"), among MILLEA HOLDINGS, INC., a joint stock corporation organized under the laws of Japan, and its successors (the "Company"), JPMORGAN CHASE BANK, N.A., as depositary (the "Depositary"), and all Holde |
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September 14, 2006 |
Table of Contents 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 September 14, 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 |
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September 11, 2006 |
Table of Contents 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 September 11, 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 |
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August 10, 2006 |
Form 6-K Table of Contents 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 August 10, 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, |
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August 4, 2006 |
Table of Contents 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 August 4, 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- |
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July 18, 2006 |
Form 6-K Table of Contents 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 July 18, 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, To |
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July 7, 2006 |
Form 6-K Table of Contents 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 July 7, 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, Tok |
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June 29, 2006 |
Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Dated June 29, 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 100-0 |
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June 28, 2006 |
Form 6-K Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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June 14, 2006 |
Form 6-K Table of Contents FORM 6-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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June 12, 2006 |
Form CB Amendment No.1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Amendment No. 1 Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ¨ Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issue |
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June 5, 2006 |
Form 6-K Table of Contents 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 June 5, 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, Tok |
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June 2, 2006 |
6-K/A 1 d6ka.htm FORM 6-K/A Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Dated June 2, 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-c |
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May 31, 2006 |
Table of Contents 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 May 31, 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 100-00 |
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May 24, 2006 |
Form 6-K Table of Contents 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 May 24, 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, Tok |
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May 19, 2006 |
Form CB UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM CB TENDER OFFER/RIGHTS OFFERING NOTIFICATION FORM Please place an X in the box(es) to designate the appropriate rule provision(s) relied upon to file this Form: Securities Act Rule 801 (Rights Offering) ¨ Securities Act Rule 802 (Exchange Offer) x Exchange Act Rule 13e-4(h)(8) (Issuer Tender Offer) ¨ Exchange Act |
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May 19, 2006 |
Form 6-K Table of Contents 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 May 19, 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, Tok |
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May 19, 2006 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-X APPOINTMENT OF AGENT FOR SERVICE OF PROCESS AND UNDERTAKING A. Name of issuer or person filing (?Filer?): Kabushiki Kaisha Millea Holdings (Exact name of Filer as specified in its charter) Millea Holdings, Inc. (Translation of Filer?s name into English) B. (1) This is x an original filing for the Filer ? an amended fi |
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May 2, 2006 |
Form 6-K Table of Contents 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 May 2, 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, Toky |
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April 19, 2006 |
Form 6-K Table of Contents 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 April 19, 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, T |
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April 18, 2006 |
Form 6-K Table of Contents 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 April 18, 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, T |
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April 6, 2006 |
Form 6-K Table of Contents 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 April 6, 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, To |
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March 20, 2006 |
Table of Contents 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- |
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March 3, 2006 |
Table of Contents 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 3, 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 100-0 |
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February 10, 2006 |
Form 6-K Table of Contents 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 February 10, 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 |
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February 6, 2006 |
Table of Contents 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 February 6, 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 10 |
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January 17, 2006 |
Form 6-K Table of Contents 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 January 17, 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, |
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December 15, 2005 |
Table of Contents 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 December 15, 2005 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 1 |
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December 6, 2005 |
Table of Contents 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 December 6, 2005 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 10 |
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December 2, 2005 |
Form 6-K/A Table of Contents SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 FORM 6-K/A REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934 Dated December 2, 2005 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 |
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November 30, 2005 |
Form 6-K Table of Contents 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 November 30, 2005 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 |
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November 25, 2005 |
Form 6-K Table of Contents 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 November 25, 2005 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 |
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November 22, 2005 |
Table of Contents 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 November 22, 2005 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 1 |
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November 7, 2005 |
Form 6-K Table of Contents 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 November 7, 2005 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, |
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October 21, 2005 |
Form 6-K Table of Contents 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 October 21, 2005 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, |
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September 28, 2005 |
EXHIBIT 12 CERTIFICATIONS I, Kunio Ishihara, certify that: 1. I have reviewed this annual report on Form 20-F of Millea Holdings, Inc. (the ?company?); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleadi |
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September 28, 2005 |
EXHIBIT 13 CERTIFICATION The certification set forth below is being submitted in connection with the annual report of Millea Holdings, Inc. |
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September 28, 2005 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ¨ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2005 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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September 28, 2005 |
ARTICLES OF INCORPORATION MILLEA HOLDINGS, INC. Chapter I. General Provisions EX-1.1 2 dex11.htm ARTICLES OF INCORPORATION EXHIBIT 1.1 [English Translation] ARTICLES OF INCORPORATION OF MILLEA HOLDINGS, INC. Chapter I. General Provisions (Trade name) Article 1. The Company shall be named “Kabushiki Kaisha Millea Holdings”, which in English shall be “Millea Holdings, Inc.”. (Objectives) Article 2. The objectives of the Company shall be to engage in the following businesses a |
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September 28, 2005 |
Ratios in the annual report have been calculated in the manner described therein. EX-7 3 dex7.htm A STATEMENT EXPLAINING HOW RATIOS IN THIS ANNUAL REPORT WERE CALCULATED EXHIBIT 7 Ratios in the annual report have been calculated in the manner described therein. |
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September 22, 2005 |
Form 6-K Table of Contents 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 September 22, 2005 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-k |
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September 13, 2005 |
CORRESP 1 filename1.htm September 12, 2005 By Facsimile and E-mail Mr. Jim B. Rosenberg Mr. Don Abbott Mr. Frank Wyman United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Facsimile No.: 1-202-772-9217 E-mail: (c/o [email protected]; [email protected]) Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2004 (File No. 000-31376) Dea |
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September 12, 2005 |
September 8, 2005 By Facsimile and E-mail Mr. Jim B. Rosenberg Mr. Don Abbott Mr. Frank Wyman United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Facsimile No.: 1-202-772-9217 E-mail: (c/o [email protected]; [email protected]) Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2004 (File No. 000-31376) Dear Messrs. Rosenberg, Abbo |
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September 6, 2005 |
2 Securities and Exchange Commission September 2, 2005 September 2, 2005 By Facsimile and E-mail Mr. Jim B. Rosenberg Mr. Don Abbott Mr. Frank Wyman United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Facsimile No.: 1-202-772-9217 E-mail: (c/o [email protected]; [email protected]) Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2004 (File No. 000-31376) Dear Messrs. Rosenberg, Abbo |
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August 10, 2005 |
Table of Contents 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 August 10, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Tokyo Kaijo Nichido Building Shinkan, 1-2-1 Marunouchi, Chiyoda-ku Tokyo 100-0005, J |
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August 3, 2005 |
2 Securities and Exchange Commission August 2, 2005 August 2, 2005 By Facsimile and E-mail Mr. Jim B. Rosenberg Mr. Frank Wyman United States Securities and Exchange Commission Division of Corporation Finance Washington, D.C. 20549 Facsimile No.: 1-202-772-9217 E-mail: (c/o [email protected]) Re: Millea Holdings, Inc. Form 20-F for the Fiscal Year Ended March 31, 2004 (File No. 000-31376) Dear Messrs. Rosenberg and Wyman: On behalf of Millea Holdings, |
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July 1, 2005 |
Table of Contents 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 July 1, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant?s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of pri |
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June 29, 2005 |
Table of Contents 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 June 29, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant?s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of pr |
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June 9, 2005 |
Form 6-K Table of Contents 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 June 9, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Addre |
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June 8, 2005 |
Form 6-K Table of Contents 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 June 8, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Addre |
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June 2, 2005 |
Table of Contents 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 June 2, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of pri |
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May 27, 2005 |
Form 6-K Table of Contents 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 May 27, 2005 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Addre |
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February 23, 2005 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99(d) Ziegler, Ziegler & Associates LLP Counselors at Law 570 Lexington Avenue, 44th Floor New York, New York 10022 (212) 319-7600 Telecopier (212) 319-7605 February 22, 2005 JPMorgan Chase Bank, N. |
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February 23, 2005 |
QuickLinks - Click here to rapidly navigate through this document Exhibit 99(a) AMENDED AND RESTATED DEPOSIT AGREEMENT by and among MILLEA HOLDINGS, INC. |
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February 23, 2005 |
QuickLinks - Click here to rapidly navigate through this document SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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December 3, 2004 |
Table of Contents 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 December 3, 2004 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of |
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December 2, 2004 |
MILLEA HOLDINGS, INC. Table of Contents 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 December 2, 2004 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0 |
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September 28, 2004 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2004 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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September 28, 2004 |
EX-13 CERTIFICATION required by Rule 13a-14(b) EX-13 7 k00740exv13.htm EX-13 CERTIFICATION REQUIRED BY RULE 13A-14(B) EXHIBIT 13 CERTIFICATION The certification set forth below is being submitted in connection with the annual report of Millea Holdings, Inc. on Form 20-F for the year ended March 31, 2004 (the “Report”) for the purpose of complying with Rule 13a-14(b) or Rule 15d-14(b) of the Securities Exchange Act of 1934 (the “Exchange Act”) |
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September 28, 2004 |
EX-7 A STATEMENT EXPLAINING HOW RATIOS IN THE ANNUAL REPORT WERE CALCULATED EX-7 4 k00740exv7.htm EX-7 A STATEMENT EXPLAINING HOW RATIOS IN THE ANNUAL REPORT WERE CALCULATED EXHIBIT 7 Ratios in the annual report have been calculated in the manner described therein. |
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September 28, 2004 |
EX-1.1 ARTICLES OF INCORPORATION OF MILLEA HOLDINGS, INC. EXHIBIT 1.1 [English Translation] ARTICLES OF INCORPORATION OF MILLEA HOLDINGS, INC. Chapter I. General Provisions (Trade name) Article 1. The Company shall be named ?Kabushiki Kaisha Millea Holdings?, which in English shall be ?Millea Holdings, Inc.?. (Objectives) Article 2. The objectives of the Company shall be to engage in the following businesses as an insurance holding company: (1) Managemen |
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September 28, 2004 |
EX-12 CERTIFICATIONS required by Rule 13a-14(a) EX-12 EXHIBIT 12 CERTIFICATIONS I, Kunio Ishihara, certify that: 1. I have reviewed this annual report on Form 20-F of Millea Holdings, Inc. (the “company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not mi |
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September 28, 2004 |
EX-1.2 SHARE HANDLING REGULATIONS EXHIBIT 1.2 [English Translation] MILLEA HOLDINGS, INC. SHARE HANDLING REGULATIONS Chapter I. General Provisions (Object) Article 1. These Regulations shall, under the provisions of the Articles of Incorporation, provide for the denominations of the share certificates of the Company, the handling of its shares and fractional shares, and the fees therefor; provided, however, that the handling of it |
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September 14, 2004 |
MILLEA sep13046k 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 September 14, 2004 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address o |
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June 10, 2004 |
MILLEA HOLDINGS, INC. Table of Contents 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 June 10, 2004 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004 |
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May 28, 2004 |
6-K 1 may27046k.htm 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 May 28, 2004 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of p |
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December 29, 2003 |
MILLEA HOLDINGS, INC. Table of Contents 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 December 29, 2003 Commission File Number: 0-31376 MILLEA HOLDINGS, INC. (Translation of Registrant’s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100- |
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December 1, 2003 |
Table of Contents 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 December 1, 2003 MILLEA HOLDINGS, INC. (Translation of Registrant?s name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) In |
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November 17, 2003 |
UNITED STATES 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 November 17, 2003 MILLEA HOLDINGS, INC. (Translation of Registrant's name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) Indica |
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September 29, 2003 |
EX-12 Certifications required by Rule 13a-14(a) EXHIBIT 12 CERTIFICATIONS I, Kunio Ishihara, certify that: 1. I have reviewed this annual report of Millea Holdings, Inc. (the “company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respe |
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September 29, 2003 |
EX-13 Certification required by Rule 13a-14(b) EXHIBIT 13 CERTIFICATION The certification set forth below is being submitted in connection with the annual report of Millea Holdings, Inc. |
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September 29, 2003 |
EX-1.1 The Articles of Incorporation EX-1.1 3 k00500exv1w1.htm EX-1.1 THE ARTICLES OF INCORPORATION EXHIBIT 1.1 [English Translation] ARTICLES OF INCORPORATION OF MILLEA HOLDINGS, INC. Chapter I. General Provisions (Trade name) Article 1. The Company shall be named “Kabushiki Kaisha Millea Holdings”, which in English shall be “Millea Holdings, Inc.”. (Objectives) Article 2. The objectives of the Company shall be to engage in the foll |
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September 29, 2003 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) o REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2003 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE |
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September 29, 2003 |
EX-1.2 The Share Handling Regulations EXHIBIT 1.2 [English Translation] MILLEA HOLDINGS, INC. SHARE HANDLING REGULATIONS Chapter I. General Provisions (Object) Article 1. These Regulations shall, under the provisions of the Articles of Incorporation, provide for the denominations of the share certificates of the Company, the handling of its shares and fractional shares, and the fees therefor; provided, however, that the handling of it |
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March 31, 2003 |
UNITED STATES 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 31, 2003 MILLEA HOLDINGS, INC. (Translation of Registrant's name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) Indicate |
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January 10, 2003 |
UNITED STATES 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 January 10, 2003 MILLEA HOLDINGS, INC. (Translation of Registrant's name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) Indicat |
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December 4, 2002 |
UNITED STATES 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 December 4, 2002 MILLEA HOLDINGS, INC. (Translation of Registrant's name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) Indicat |
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November 15, 2002 |
UNITED STATES 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 NOVEMBER 15, 2002 MILLEA HOLDINGS, INC. (Translation of Registrant's name into English) Otemachi First Square, 1-5-1 Otemachi, Chiyoda-ku Tokyo 100-0004, Japan (Address of principal executive offices) Indica |