Re: Management Changes for the Mizuho Financial Group
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- Kerry Parker
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1 To whom it may concern March 2, 2012 Mizuho Financial Group, Inc. Re: Management Changes for the Mizuho Financial Group Mizuho Financial Group, Inc. hereby announces changes in the directors, corporate auditors and executive officers (including changes in their areas of responsibility) of the following entities within the Group : Mizuho Financial Group, Inc. Mizuho Bank, Ltd. Mizuho Corporate Bank, Ltd. Mizuho Trust & Banking Co., Ltd. Mizuho Securities Co., Ltd. -1-
2 Mizuho Financial Group, Inc. (MHFG) Mr. Tatsufumi Executive Officer Sakai Group Planning Division Mr. Mitsuo Executive Officer Ootani Compliance Division Mr. Ryusuke Executive Officer Aya Risk Management Division Mr. Junichi Executive Officer Shinbo Portfolio Management Division Mr. Haruki Executive Officer Nakamura IT, Systems & Planning IT & Systems Planning Division Mr. Koji Executive Officer Fujiwara Investor Relations Investor Relations Division Mr. Ryousuke Executive Officer Joukou Executive Secretariat Mr. Shusaku Retired Executive Officer Tsuhara Executive Secretariat -2-
3 Executive Officer Appointees Name Tatsufumi Sakai Date of Birth Aug. 27, 1959 Education Mar Graduated from Faculty of law, the University of Tokyo Business Experience Joined in Apr Deputy International Coordination Division of Mizuho Corporate Bank, Ltd. Senior Corporate Officer of Strategic Planning Group Executive Officer, Senior Corporate Officer of Strategic Planning Group (current) Name Mitsuo Ootani Date of Birth Jan. 19, 1961 Education Mar Business Experience Name Ryusuke Aya Date of Birth May 20, 1960 Education Mar Business Experience Graduated from Faculty of Economics, Hiroshima University Joined in Apr Senior Manager of Personal Banking Group of Mizuho Bank, Ltd. Ginzadori Branch Compliance Division (current) Graduated from Faculty of Economics, the University of Tokyo Joined in Apr Deputy Risk Management Division of Mizuho Corporate Bank, Ltd. Joint Sydney Branch and Senior Manager of International Coordination Division (Mizuho Corporate Australia, Limited) Risk Management Division (current) Name Junichi Shinbo Date of Birth May 21, 1961 Education Mar Graduated from Faculty of Economics, Keio University Business Experience Joined in Apr Deputy Financial Planning of Mizuho Financial Group, Inc. Global Alternative Investment Division and London Department of Mizuho Corporate Bank, Ltd. Asset Management Coordination Division and Europe Department (current) -3-
4 Name Haruki Nakamura Date of Birth Nov. 28, 1961 Education Mar Graduated from School of Science and Engineering, Waseda University Business Experience Joined in Apr Senior Manager of Consumer and Private Banking Planning Division (UC Card Co., Ltd.) of Mizuho Bank, Ltd. Senior Manager of Personal Banking Division (Qubitous Co., Ltd.) IT, Systems & Planning of Mizuho Financial Group, Inc. (current) Name Koji Fujiwara Date of Birth June 29, 1961 Education Mar Business Experience Graduated from School of Commerce, Waseda University Joined in Apr Deputy Consumer and Private Banking Planning Division of Mizuho Bank, Ltd. Senior Manager of Corporate Planning Division Senior Manager of Corporate Planning Division and Senior Manager of Corporate Planning Division (Japanese Bankers Association) Senior Manager of Investor Relations of Mizuho Financial Group, Inc. Investor Relations (current) Name Ryousuke Joukou Date of Birth Aug. 6, 1961 Education Mar Graduated from Faculty of Economics, Hitotsubashi University Business Experience Joined in Apr Joint Human Resources Department of Mizuho Trust & Banking Co., Ltd. Osaka Branch of Mizuho Bank, Ltd. (current) -4-
5 Mizuho Bank, Ltd. (MHBK) Mr. Masatoshi Deputy President Deputy President Yano (Representative Director) (Representative Director) in charge of Branch Network Planning Division Branch Network Planning Division Mr. Makio Deputy President Deputy President Tanehashi (Representative Director) (Representative Director) Head of Branch Banking Group Branch Banking Division, Branch Banking Division Mr. Kouji Managing Executive Officer Managing Executive Officer Kawakubo in charge of Branch Banking Division, Branch Banking Group Corporate Banking Group (joint) Mr. Junichi Managing Executive Officer Managing Executive Officer Kato Joint Head of Markets Unit Trading and ALM Group Mr. Yuichi Managing Executive Officer Katayama deputy in charge of Branch Banking Group Mr.Yasuhiko Managing Executive Officer Imaizumi deputy in charge of Branch Banking Group Mr. Harusato Managing Executive Officer Managing Executive Officer Nihei in charge of Branch Banking Division, Branch Banking Group Corporate Banking Group (joint) Mr. Hirohisa Managing Executive Officer Managing Executive Officer Kashiwazaki in charge of Financial Control and Accounting Group, Branch Banking Group Customer Satisfaction Division Mr. Shin Managing Executive Officer Managing Director and Kuranaka Joint Head of Credit Group Managing Executive Officer Risk Management Group, Compliance Group Mr. Toshihiko Managing Executive Officer Managing Executive Officer Fukuzawa Joint Head of IT & Systems Group IT & Systems Group Mr. Shirou Managing Executive Officer Managing Executive Officer Tomiyasu Head of Credit Group Credit Department Mr. Nobuyuki Managing Executive Officer Managing Executive Officer Nitta in charge of Branch Banking Division, Branch Banking Group Compliance Group (joint) -5-
6 Mr. Kosuke Managing Executive Officer Nakamura deputy in charge of Branch Banking Group Mr. Tadashi Managing Executive Officer Kanki deputy in charge of Branch Banking Group Mr. Nobuyuki Managing Executive Officer Fujii deputy in charge of Branch Banking Group Mr. Shusaku Managing Executive Officer Tsuhara in charge of Branch Banking Group Mr. Akihiro Managing Executive Officer Hashimoto in charge of Branch Banking Group Mr. Osamu Managing Executive Officer Executive Officer Harada deputy in charge of Branch Banking Group Corporate Strategy Division Ⅰ Mr. Tomoshige Managing Executive Officer Jingu in charge of Branch Banking Group Mr. Hirohisa Executive Officer Ishii in charge of Markets Unit (Sales & Trading) Mr. Yukihisa Executive Officer Executive Officer Matsumoto in charge of Branch Banking Division Branch Banking Group (Personal Banking, Retail Banking) Mr. Kazunori Executive Officer Executive Officer Hashimoto Group Human Resources Division Human Resources Office Mr. Katsuyuki Executive Officer Executive Officer Iuchi Nagoya-chuo Corporate Banking Department Corporate Banking Planning Division of Nagoya-chuo Branch -6-
7 Mr. Keiichiro Executive Officer Ogushi Corporate Banking Coordination Division (Large Corporations) Mr. Tatsufumi Executive Officer Sakai Group Planning Division Mr. Daisuke Executive Officer Yamada Industry Research Division Mr. Mitsuo Executive Officer Ootani Compliance Division Compliance Division Mr. Takashi Executive Officer Saito International Treasury Division International Treasury Division Mr. Ryusuke Executive Officer Aya Risk Management Division Mr. Yuusei Executive Officer Matsubara Financial Institutions & Public Sector Business Coordination Division Mr. Junichi Executive Officer Shinbo Portfolio Management Division Mr. Makoto Executive Officer Saito Toranomon Branch Division Ⅱ Branch Banking Division Mr. Toyonori Executive Officer Takashima Head Office Municipal Division Ⅰ Head Office Municipal Division Ⅰ Mr. Haruki Executive Officer Nakamura IT & Systems Planning Division Mr. Takahisa Executive Officer Shirota Executive Secretariat Kyobashi Branch Division Ⅱ -7-
8 Mr. Masahiko Retired Managing Director and Furutani Managing Executive Officer Corporate Banking Group, Securities Division, Innovation Business Division Mr. Katsuji Retired Managing Executive Officer Nagatsu Branch Banking Division, Corporate Banking Group (joint) Mr. Naoto Retired Managing Executive Officer Suzuki Branch Banking Division Mr. Yoshinori Retired Managing Executive Officer Yukimoto Credit Department Mr. Yoshihide Retired Managing Executive Officer Akazawa Branch Banking Division, Lottery Division Mr. Motohiro Retired Managing Executive Officer Kaneko Branch Banking Division Mr. Yuuichi Retired Managing Executive Officer Tao Branch Banking Division Mr. Ken Retired Executive Officer Nakamura Kyobashi Branch Division Ⅱ Mr. Koichi Retired Executive Officer Sunayama Legal Affairs Division Mr. Kenichi Retired Executive Officer Kaneko Ginza Branch Division Ⅱ Mr. Takashi Retired Executive Officer Ito Nagoya-chuo Corporate Banking Department of Nagoya-chuo Branch Mr. Shisou Retired Executive Officer Kataoka Credit and Alternative Investment Division -8-
9 Name New Position (to become effective in late June 2012) Current Position Mr. Yoshinobu Corporate Auditor Shigeji Mr. Takeshi Retired Corporate Auditor Mitsuma (full-time) The appointment of Mr. Yoshinobu Shigeji as corporate auditor is subject to approval at the regular general meeting of shareholders of MHBK to be held in late June
10 Mizuho Corporate Bank, Ltd. (MHCB) Mr. Junichi Managing Executive Officer Kato Joint Head of Markets Unit Mr. Togo Managing Executive Officer Executive Officer Shimizu Joint Head of IT & Systems Group IT & Systems Planning Division Mr. Takeshi Managing Executive Officer Executive Officer Watanabe Head of Credit Group Credit Risk Management Division Mr. Kiyoshi Managing Executive Officer Executive Officer Miyake Head of East Asia Asia Financial Solution Division Mr. Osamu Managing Executive Officer Harada in charge of Corporate Banking Mr. Hirohisa Executive Officer Executive Officer Ishii in charge of Markets Unit Joint Head of Global Markets Unit (Sales & Trading) (Sales & Trading) Mr. Kazunori Executive Officer Executive Officer Hashimoto Group Human Resources Division Human Resources Office Mr. Keiichiro Executive Officer Executive Officer Ogushi Corporate Banking Coordination Division Corporate Banking Coordination Division (Large Corporations) and Joint Corporate Banking Coordination Division Mr. Tatsufumi Executive Officer Executive Officer Sakai Senior Corporate Officer of Group Planning Division Strategic Planning Group Mr. Tetsuo Executive Officer Iimori Corporate Planning Division Mr. Ryoichi Executive Officer General Manager for Amino General Manager for International Coordination Division, International Banking Unit, President of President of Mizuho Corporate Bank (China), Ltd. Mizuho Corporate Bank (China), Ltd. -10-
11 Mr. Kazuhiro Executive Officer Kawai Corporate Credit Division Corporate Credit Division Mr. Mitsuo Executive Officer Ootani Compliance Division Mr. Hideaki Executive Officer Kuraishi Europe Structured Finance Division Europe Structured Finance Division Mr. Katsuyuki Executive Officer Mizuma Asia & Oceania Division Asia & Oceania Division Mr. Ryusuke Executive Officer Aya Risk Management Division Risk Management Division Mr. Masahiro Executive Officer Miwa Corporate Banking Division No. 9 Corporate Banking Division No. 9 Mr. Yuusei Executive Officer Matsubara Financial Institutions Banking Division No.1 Financial Institutions & Public Sector Business Coordination Division Mr. Shinichiro Executive Officer Maruyama Corporate Banking Division No. 14 Mr. Junichi Executive Officer Shinbo Asset Management Portfolio Management Division Coordination Division Mr. Haruki Executive Officer Nakamura IT & Systems Planning Division Mr. Tsutomu Executive Officer Tajima Global Trade Finance Division Mr. Yasuhisa Executive Officer Fujiki Corporate Banking Division No. 15 International Coordination Division Mr. Hikaru Executive Officer Shimomura Corporate Banking Division No. 2 Corporate Banking Division No
12 Mr. Akihiro Executive Officer Nakanishi Corporate Banking Division No. 8 Corporate Banking Division No. 8 Mr. Kazuya Executive Officer Kobayashi Acquisition Finance Division Corporate Banking Division No. 13 Mr.Shuichi Retired Managing Director and Honda Managing Executive Officer Chief Strategy Officer, Chief Risk Officer, Chief Operations Officer Mr. Keizo Retired Managing Executive Officer Ohashi Head of East Asia Mr. Shuichi Retired Managing Executive Officer Shimada Chief Compliance Officer, Chief Credit Officer Mr. Takehito Retired Executive Officer Miyaguchi General Manager for International Banking Unit, Mizuho Corporate Bank (China), Ltd. Mr. Hidefumi Retired Executive Officer Kobayashi Portfolio Management Division Mr. Akira Retired Executive Officer Takeuchi Corporate Banking Division No. 1 Mr. Akihiro Retired Executive Officer Hashimoto Americas Financial Products Division Mr. Takayuki Retired Executive Officer Yokota Investment Banking Coordination Division Mr. Yasushi Retired Executive Officer Yoshino General Manager for International Banking Unit, Corporate Banking Division No.1 of Mizuho Corporate Bank (China), Ltd. -12-
13 Mr. Tomoshige Retired Executive Officer Jingu Nagoya Corporate Banking Division Name New Position (to become effective in late June 2012) Current Position Mr. Toshinari Corporate Auditor Iyoda Mr. Hidemi Retired Corporate Auditor Hiroi (full-time) The appointment of Mr. Toshinari Iyoda as corporate auditor is subject to approval at the regular general meeting of shareholders of MHCB to be held in late June
14 Mizuho Trust & Banking Co., Ltd. (MHTB) Mr. Tadashi Managing Director and Managing Director and Ohi Managing Executive Officer Managing Executive Officer Head of Strategic Planning, Financial Control & Accounting Group, Head of Human Resources Group and in charge of Executive Secretariat Mr. Akira Managing Executive Officer Managing Executive Officer Moriwaki Head of Custody & Structured Products Unit and in charge of Treasury Department Mr. Kiyotaka Managing Executive Officer Managing Executive Officer Nakakita Head of Stock Transfer Agency Unit Mr. Katsunobu Managing Executive Officer Managing Executive Officer Motohashi Head of Pension Business Unit and Head of Asset Management Unit Mr. Yuichiro Managing Executive Officer Managing Executive Officer Takahashi in charge of Trust & Banking Business Mr. Norio Managing Executive Officer Managing Executive Officer Miyashita in charge of Trust & Banking Business and Branch Administration Department Mr. Shuuichi Managing Executive Officer Managing Executive Officer Takemoto Head of Private Wealth Management Business Group, Head of IT & Systems Group and Head of Operations Group Mr. Shinya Managing Executive Officer Managing Executive Officer Tanaka Head of Real Estate Unit Mr. Masato Managing Executive Officer Executive Officer Monguchi Head of Risk Management Group, Head of Compliance Group Internal Audit Department and in charge of Credit Department -14-
15 Mr. Masao Managing Executive Officer Executive Officer Yoshikawa in charge of Trust & Banking Business Asset Management Business Planning Department Mr. Ken Managing Executive Officer Executive Officer Hyuga in charge of Trust & Banking Business Osaka Branch Mr. Makoto Managing Executive Officer Executive Officer Okayama Head of Corporate Trust & Banking Group, Trust Business Department Ⅲ in charge of Consulting Department and Frontier Trust Business R&D Department Mr. Makio Executive Officer Executive Officer Muramoto Osaka Branch Corporate Trust Business Department Mr. Tsuyoshi Executive Officer Hatsuzawa Trust Business Department Ⅱ Trust Business Department Ⅱ Mr. Satoru Executive Officer Ochiai Trust Business Department Ⅳ Mr. Yoshihisa Executive Officer Kasahara Trust Business Department Ⅰ Trust Business Department Ⅰ Mr. Takashi Executive Officer Kamada Human Resources Department Corporate Trust & Banking Department Mr. Yoshihito Executive Officer Bando Pension Business Planning Pension Business Planning Department Department Mr. Yasuo Retired Managing Executive Officer Hirose Mr. Nobuyuki Retired Managing Executive Officer Minato Mr. Yoshijiro Retired Managing Executive Officer Adachi -15-
16 Mr. Yasuo Retired Managing Executive Officer Sakai Mr. Takanori Retired Executive Officer Nagura The areas of responsibility of "New Positions" with underline are the additional changes from those announced on January 20, Name New Position (effective as of April 2, 2012) Current Position Mr. Tooru Corporate Auditor Takeda (full-time) Risk Management Department Mr. Shigekazu Retired Director Torikai The appointment of Mr. Tooru Takeda as corporate auditor is subject to approval at the general meeting of shareholders of MHTB to be held on April 2, Name New Position (to become effective in late June 2012) Current Position Mr. Tamio Corporate Auditor Meiji Yasuda Life Kurosaki Insurance Company Senior Managing Executive Officer Mr. Yoshinori Retired Corporate Auditor Yamada (full-time) The appointment of Mr. Tamio Kurosaki as corporate auditor is subject to approval at the regular general meeting of shareholders of MHTB to be held in late June Mr. Kurosaki qualifies as an "outside corporate auditor" under the Company Law of Japan. -16-
17 Mizuho Securities Co., Ltd. (MHSC) Mr. Hideo Deputy President Deputy President Abe Head of Investment Banking Division Head of Global Investment Banking, Head of Global Coverage, Head of Global Investment Banking Division, Head of investment Banking Group Mr. Hidetake Deputy President Deputy President Nakamura In charge of Risk Management Group Co-Head of Global Coverage, and Asia & China Business Promotion Dept. Co-Head of Global Investment Banking Division, Head of Asia Division, in charge of Global Business Infrastructure Committee Mr. Hajime Deputy President Deputy President Saito Head of Corporate Investment Services & Retail Business Division, Head of Wealth Management Group, Head of Corporate Business Group Mr. Kenichi Deputy President Managing Executive Officer Minamitani In charge of Internal Audit Dept. Head of Compliance Division, in charge of Legal Dept. and Due Diligence Dept. Mr. Yasuo Managing Director Managing Director Agemura and Managing Executive Officer and Managing Executive Officer Head of Global Markets, Head of Global Markets, Head of Markets & Products Division, Head of Global Markets & Products Division, Co-Head of Research Division Co-Head of Global Research Division Mr. Shigeru Managing Director Managing Executive Officer Akiyoshi and Managing Executive Officer Branch Manager of Nagoya Branch Co-Head of Corporate Investment Services & Retail Business Division, Head of Retail Business Group -17-
18 Mr. Hiroto Managing Executive Officer Managing Executive Officer Koda In charge of In charge of Corporate Planning Dept., Global Corporate Planning Dept., Business Planning & Promotion Dept., Business Planning & Promotion Dept., Strategic Research Dept. Global Financial Management Office, and Corporate Communications Dept. Strategic Research Dept., Overseas Office Administration Dept., Beijing Representative Office, Shanghai Representative Office, Mumbai Representative Office and Corporate Communications Dept. Mr. Tatsuya Managing Executive Officer Executive Officer Yamada Head of Finance & Accounting Group, Head of Finance & Accounting Group, in charge of deputy in charge of Information Security Management Dept. Global Financial Management Office Mr. Masaya Managing Executive Officer Managing Executive Officer Usuha In charge of In charge of Global Risk Management Group Business Process Management Division, Direct Promotion Group and Corporate Support Dept. Mr. Hidefumi Managing Executive Officer Kobayashi Co-Head of Research Division, in charge of Overseas Office Administration Dept., Beijing Representative Office, Shanghai Representative Office, Mumbai Representative Office, Due Diligence Dept. and Investment Dept. Mr. Yoshio Managing Executive Officer Managing Executive Officer Shimizu Head of Global Investment Banking, Joint Head of Head of IB Products Group, Global Investment Banking Division, in charge of Business Development Dept. in charge of Investment Banking and IPO Dept. Business Administration Dept. Mr. Shuichi Managing Executive Officer Shimada Co-Head of Investment Banking Group, Head of Public & Financial Institutions Group, in charge of Investment Banking Business Administration Dept. -18-
19 Mr. Masahiro Managing Executive Officer Managing Executive Officer Miyamoto Co-Head of Investment Banking Group, Investment Banking Group Attached to Corporate Investment Services & Retail Business Division Mr. Koichi Managing Executive Officer Managing Executive Officer Kubo Attached to Investment Banking Group Investment Banking Group, Attached to Asia Division Mr. Katsunori Managing Executive Officer Managing Executive Officer Nozawa Attached to Investment Banking Group Investment Banking Group, Attached to Asia Division Mr. Shingo Managing Executive Officer Managing Executive Officer Ishizaki Attached to Investment Banking Group Head of Kansai & West Japan and Corporate Investment Services Investment Banking Group & Retail Business Division Mr. Hiroshi Managing Executive Officer Managing Executive Officer Yuki Joint Head of Markets & Products Division, Joint Head of Global Markets in charge of Solutions Business Group & Products Division, and Markets Business Administration Dept. in charge of Solutions Business Group and Global Markets Business Administration Dept. Mr. Kazumi Managing Executive Officer Executive Officer Takemoto Attached to Corporate Investment Services Chief Regional Officer of Block V & Retail Business Division, in charge of Retail Business Administration Dept. and Retail Business Supervising Dept. Mr. Yukihiro Managing Executive Officer Managing Executive Officer Take Attached to Corporate Investment Services Joint Head of Corporate Investment Services & Retail Business Division, & Retail Business Division, Branch Manager of Osaka Branch Joint Head of Retail Business Division, in charge of Retail Business Administration Dept., Head of Direct Promotion Group -19-
20 Mr. Takaaki Managing Executive Officer Managing Executive Officer Kato Chairman of Mizuho Securities Asia Limited Joint Head of Asia Division, Head of China Committee, Investment Banking Group, Chairman of Mizuho Securities Asia Limited Mr. Kenji Executive Officer Executive Officer Fujii Head of Risk Management Group Head of Global Risk Management Group Mr. Naomi Executive Officer Executive Officer Tsumura Head of Compliance Division, In charge of Executive Secretariat in charge of Administration Dept., and Human Resources Dept. Executive Secretariat, Human Resources Dept. and Legal Dept. Mr. Sadamu Executive Officer Executive Officer Yoshida Attached to Investment Banking Group Investment Banking Group Mr. Shinya Executive Officer Executive Officer Hanamura Head of Advisory Group Head of Global Advisory Group Mr. Yasuto Executive Officer Head of Global Capital Markets Group Hamanishi Head of Capital Markets Group Mr. Yoshihiro Executive Officer Branch Manager of Takamatsu Branch Kishishita Attached to Corporate Investment Services & Retail Business Division Mr. Daigo Executive Officer Branch Manager of Hamamatsu Branch Kawaguchi Attached to Corporate Investment Services & Retail Business Division, Branch Manager of Nagoya Branch Mr. Koji Executive Officer Executive Officer Kamino Attached to Corporate Investment Services Chief Regional Officer of Block Ⅱ & Retail Business Division, Branch Manager of Fukuoka Branch Mr. Kazuya Executive Officer Executive Officer Ishida Joint Head of Corporate Business Group Branch Manager of Kyoto Branch Mr. Kazuya Executive Officer Head of Corporate Business Administration Dept., Yamasato Joint Head of Corporate Business Group Corporate Officer(attached to Corporate Investment Services & Retail Business Division) Mr. Shuji Executive Officer Branch Manager of Sendai Branch Ueno Branch Manager of Kyoto Branch Mr. Taiji Executive Officer Executive Officer Kumagai Head of Direct Promotion Group Head of Information Security Management Dept. -20-
21 Mr. Hideki Retired Deputy President Nagasaki In charge of Internal Audit Dept. Mr. Shuichi Retired Managing Director Goto and Managing Executive Officer Head of Corporate Investment Services & Retail Business Division, Head of Retail Business Division, in charge of Retail Business Supervising Dept. and Channel Business Development Group Mr. Yasushi Retired Managing Executive Officer Higo In charge of Finance & Accounting Group, Group Affiliates Management Dept., General Affairs Dept. and Information Security Management Dept. Mr. Hideki Retired Managing Executive Officer Harima Co-Head of Global Research Division, in charge of Investment Dept. Mr. Futoshi Retired Managing Executive Officer Okada Investment Banking Group Mr. Koji Retired Managing Executive Officer Muranaka Investment Banking Group Mr. Yasuhiko Retired Managing Executive Officer Endo Investment Banking Group, in charge of Corporate Finance Promotion Group Mr. Tetsuro Retired Managing Executive Officer Koizumi Head of Public & Financial Institutions Group Mr. Shinichiro Retired Managing Executive Officer Kimura Branch Manager of Osaka Branch, in charge of Kansai Corporate Services Dept. Mr. Mitsuo Retired Managing Executive Officer Hirakata Chairman of Mizuho Securities UK Holdings Ltd., Chairman of Mizuho International plc Mr. Yoshiaki Retired Executive Officer Nakase In charge of Business Process Management Division and Corporate Support Dept., Global Business Infrastructure Committee -21-
22 Mr. Takeshi Retired Executive Officer Hashizume Head of IB Products Group Mr. Takayuki Retired Executive Officer Kojima Chief Regional Officer of Block Ⅰ Mr. Kazuyuki Retired Executive Officer Fujiwara Chief Regional Officer of Block Ⅲ Mr. Tetsuo Retired Executive Officer Hayashi Chief Regional Officer of Block IV The appointment of Messrs. Kenichi Minamitani and Shigeru Akiyoshi as directors is subject to approval at the general meeting of shareholders of MHSC to be held on April 1, Name New Position (to become effective in late June 2012) Current Position Mr. Yasushi Corporate Auditor (Mentioned above) Higo (full-time) Mr. Kiyokata Retired Corporate Auditor Somekawa (full-time) The appointment of Yasushi Higo as corporate auditor is subject to approval at the regular general meeting of shareholders of MHSC to be held in late June
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