Changes of Directors, Audit & Supervisory Board Members and Executive Officers

Transcription

1 March 9, 2017 Mizuho Financial, Inc. Changes of Directors, Audit & Supervisory Board Members and s Mizuho Financial, Inc. hereby announces changes of Members of the Board of Directors, Audit & Supervisory Board Members and s (including changes in their areas of responsibility, etc.) of the following entities within the : Mizuho Financial, Inc. Mizuho Bank, Ltd. Mizuho Trust & Co., Ltd. Mizuho Securities Co., Ltd. 1

2 Mizuho Financial, Inc. (MHFG) Name New Position (Effective as of April 1, 2017) Current Position Member of the Member of the Koichi Iida Board of Board of Head of Financial Head of Strategic Directors, Directors, Control & Planning Accounting *1 *1 Akira Senior & Sugano *1 Officer *1 Tsutomu Nomura *1 Head of Internal Audit Takanori Nishiyama *1 Head of Compliance Shuji Kojima *1 Head of Human Resources *2 Internal Audit Shinji Taniguchi *1 Products Unit *2 of Global Products Makoto Umemiya *1 Head of Financial Control & Accounting *2 of Financial Planning Head of the Hiroshi Suehiro & Officer *2 Head of the Americas Senior *2 Americas and In charge of Compliance with US FBO Regulation Daisuke Yamada *2 Chief Digital Innovation Officer *1 Products Unit and Incubation Project Team 2

3 Specific Business Head of Europe, Teiji of Global Middle East and Teramoto *2 *2 Africa Specific Business Shingo of Retail & Asano *2 Business Joint Head of IT & Systems Joint Head of IT & Systems Kouji Yonei and General and General *2 *2 Manager of IT & Manager of IT & Systems Planning Systems Planning Masatoshi Global Markets Yoshihara *2 Hisaaki Internal Audit Hirama *2 Joint Head of Strategic Planning and of Naoto NextGeneration of *2 Takahashi *2 IT Systems NextGeneration IT Systems Project Team Project Team Specific Business Hiroshi of Retail & Itabashi *2 Business 3

4 Head of Europe, Hiroshi Middle East and Nagamine *2 Africa & & Institutional Institutional Isao and and Nakamura *2 *2 Deputy Chief Digital Innovation Officer Research & Consulting Unit Toshiro Retail & Business Egawa *2 Naoyuki Research & Machinaga *2 Consulting Unit Toshio & Hirota *2 Institutional Global, Deputy Atsushi Takahashi *2 Products Unit, Strategic Planning, Deputy Head of Financial Control & Accounting and Deputy Chief Digital Innovation Officer *2 Global, Deputy Products Unit and Strategic Planning 4

5 Research & Kenji Fujii *2 Hideyuki Kawashima *2 Yuzo Kanamori *2 Riki Shibata *2 Bo *2 Kusanagi Consulting Unit and Deputy Head of Risk Internal Audit Global Global and and *2 Global Products Global Products Unit Unit of Global Markets of Global Markets of Asset of Asset Akihito of Planning of Planning *2 Mochizuki Administration Administration of Retail & of Retail & Hiroyuki *2 Business Business Iijima Masaomi *2 of of Takada Secretariat Secretariat 5

6 of Global Talent of Global Talent Shinya Uda *2 Planning and Planning and Daisuke Horiuchi *2 Takuya Ito *2 Shusaku Tsuhara of Branch of Branch of Global of Global Member of the Board of Head of Directors, Senior Compliance *1 Masayuki Yonetani Senior *1 Head of Internal Audit Satoshi Ishii *1 Head of Human Resources Yuusei Matsubara *2 Specific Business of & Institutional Akihiro Nakanishi *2 Specific Business of Retail & Business Kazuya Kobayashi *2 Specific Business of Global 6

7 Masahiro Retail & Business Otsuka *2 Takashi Global Markets Saito *2 Takashi Retail & Business Kamada *2 Masahiro & Miyamoto *2 Institutional Research & Consulting Unit, Hidefumi Financial Control Kobayashi *2 & Accounting and Deputy Head of Risk Masaya Internal Audit Usuha *2 (Note) *1: s as Defined in the Companies Act *2: s as Defined in Our Internal Regulations 7

8 Mizuho Bank, Ltd. (MHBK) Name New Position (Effective as of April 1, 2017) Current Position Senior Director Head of Shusaku and Business and Senior Compliance Tsuhara President & Promotion Head of Takanori Director Compliance Nishiyama and Head of Financial Director Head of Strategic Director Koichi Iida Control & and Planning and Accounting Head of Financial Makoto Director of Financial Control & Umemiya and Planning Accounting Masayuki Yonetani Member of the Board of Directors Hiroshi Suehiro & Officer Head of the Americas Senior Head of the Americas Takeshi Senior Head of Credit Senior CoHead of Credit Watanabe Tetsuhiko Saito Senior CoHead of Retail & Business Head of Business Satoshi Ishii Senior Promotion and In charge of Head of Human Resources Daisuke Yamada Digital Innovation Products Unit 8

9 and In Yasuhisa charge of Specific Fujiki Global Corporations CoHead of Head of Akira & & Institutional Nakamura Institutional Head of Europe, Teiji Middle East and Teramoto Africa Hiroshi (Located Kisanuki in Osaka) CoHead of Retail Shingo & Business (Located Asano in Osaka) Katsunori (Located Tomita in Nagoya) Shuji Kojima Head of Human Resources Head of Internal Audit Joint Head of IT & Joint Head of IT & Systems Systems Kouji Yonei and General Manager of IT & and General Manager of IT & Systems Planning Systems Planning Masatoshi Yoshihara CoHead of Global Markets of International Treasury 9

10 of Nagoya Hisaaki Head of Internal Hirama Audit and In of Americas Masanobu charge of Specific Kobayashi Global Corporations No.1 Shinji of Global Products Taniguchi Products Unit Hidetoshi Tokumoto of Hachioji Branch Nobuhisa Zama Joint Head of Credit of Credit Naoto Takahashi Joint Head of Strategic Planning for Strategic Planning Hiroshi Itabashi CoHead of Retail & Business of Hitoshi Kasama of No.15 Hiroshi Nagamine Head of Europe, Middle East and Africa Joint Head of Europe, Middle East and Africa 10

11 of Fukuoka Branch, General Manager of Jun Hirose Fukuoka Branch No.1 and General Manager of Fukuoka Branch No.2 of Europe of Europe Luc Reynders No.2 No.2 Riki Shibata of Global Markets of Global Markets Yukinobu of Tokyochuo of Tokyochuo Maruyama Branch Branch No.2 No.2 of Americas of Osaka Fumio Yamazaki No.1 No.1 Ken Ashida of Shinjuku of No.18 Yeow of Asia & Oceania of Asia & Oceania Kwang Administration Administration Guan 11

12 Takashi of of Tomita Strategy Strategy No.1 No.1 Masayuki of of Bangkok Sugawara Branch No.7 Kenji Sugita of Nagoya of No.14 of Fukuoka Branch, General Manager of Takahiro Fukuoka Branch of Branch Tomitori No.1 No.8 and General Manager of Fukuoka Branch No.2 Joint Head of Europe, Middle CoGeneral East and Africa, Manager of Yasuhiko and CoGeneral Europe Structured Hashimoto Manager of Finance Europe Structured Finance of Asset of Asset Bo Kusanagi 12

13 Yutaka of of Akutagawa No.4 No.4 Akihito of Planning of Planning Mochizuki Administration Administration Takashi of Americas of Americas Kawaguchi Treasury Treasury of Retail & Hiroyuki Business Iijima Yasuhiko of Industry of Industry Ushikubo Research Research Masaomi of of Takada Secretariat Secretariat Shinya Uda of Global Talent Planning and of Global Talent Planning and Daisuke of Branch of Branch Horiuchi Takuya Ito of Global of Global 13

14 Angelo of Americas Legal of Americas Legal Aldana & Compliance & Compliance John Ho of Americas Credit of Americas Credit (Representative Nobuyuki Director) and Head of Business Fujii Promotion & Officer Hirohisa Kashiwazaki Member of the Board of Directors Tsutomu Nomura CoHead of Credit CoHead of Yuusei Matsubara & Institutional and In charge of Hikaru Shimomura Ryousuke Joukou Akihiro Nakanishi CoHead of Retail & Business Kazuya Kobayashi Masahiro Otsuka CoHead of Retail & Business 14

15 CoHead of Takashi Global Markets Saito for Global Yutaka Abe (Deputy CEO of Vietcombank) Takashi of Treasury Yonetsu Osamu of Bangkok Endo Branch Ryuuichirou for Retail & Oomori Business Toshikazu of Hiramatsu No.9 Name New Position (Effective as of April 3, 2017) Current Position (Representative Shusaku Tsuhara Director) and & Officer Head of Business Promotion (Mentioned above) For your reference, new directors are scheduled to be appointed as of April 1 st, so that the Board of Directors with the newly appointed directors included is scheduled to appoint new representative directors as of April 3 rd. Accordingly, Mr. Koji Fujiwara, who was originally announced on January 31 st to be appointed as a representative director as of April 1 st, is now scheduled to be appointed as a representative director as of April 3 rd, the same day as Mr. Shusaku Tsuhara. 15

16 Name Toshinari Iyoda Makoto Kimura New Position (to become effective in late June 2017) Current Position Audit & Supervisory Board Member (fulltime) Audit & Supervisory Board Member (fulltime) 16

17 Mizuho Trust & Co., Ltd. (MHTB) Name New Position (Effective as of April 1, 2017) Current Position Head of & Institutional and Joint Head of & Institutional, Head of Isao Nakamura Head of Strategic Planning, Financial Control & Accounting Research & Consulting Unit and Head of Consulting Business Unit Tatsuya Nakamizo Trust & of Nagoya Branch Toshiro Egawa Head of Retail & Business of Retail & Business Head of Research & Consulting Unit, Naoyuki Machinaga Head of Consulting Business Unit and of Business Trust & Sumito Yasuhara of Trust Business V of Trust Business V Atsunori Tsurumaki of Nagoya Branch of Trust Business VII of Investment & of Investment & Shinichi Iwamura Portfolio Portfolio 17

18 of Real Estate Kazuma of Real Estate Business Ohe Business IV Tomoyasu of Branch of Fukuoka Kikuno Administration Branch Shinya of of Matake Planning Planning Kazuyuki of Trust Business of Consulting Akiyama VII Makio Muramoto Trust & Takashi Kamada Head of Retail & Business Eijiro Yamanaka of Fukuoka Branch Masanori Takahata of Real Estate Business II Takashi Otsuka of Trust Business III Name Tsuyoshi Hatsuzawa New Position (to become effective in late June 2017) Member of the Board of Directors Current Position 18

19 Mizuho Securities Co., Ltd. (MHSC) Name New Position (Effective as of April 1, 2017) Current Position Tatsufumi Sakai Hiroto Koda Yasuo Agemura Toshio Hirota Atsushi Takahashi President & CEO (Representative Director) (Representative Director) and & Officer and Deputy President & Senior Director and Senior Director and Head of Human Resources, Secretariat, In charge of Markets Strategic Intelligence Dept. and Attached to Strategic Planning Markets and Head of Global Markets Investment Finance, Head of Strategic Planning, Head of Financial Control & Accounting and In charge of Investment Dept. President & CEO (Representative Director) (Representative Director) and & Officer and Deputy President & Director and Investment Special Missions, Head of Human Resources, Secretariat, In charge of Markets Strategic Intelligence Dept. and Attached to Strategic Planning Markets, Head of Global Markets and Head of Global Business & Markets Business and Retail & Business Head of Strategic Planning and Investment Dept. 19

20 Risk, Kenji Fujii Director and Head of Research & Consulting Unit, Head of Risk and In charge of Due Diligence Dept. Member of the Board of Directors and Officer Hideyuki Kawashima Yasuto Hamanishi Sadamu Yoshida Hikaru Shimomura Keiji Maruko Osamu Endo Jerry Rizzieri Director and Senior SC Chief Audit and Head of Internal Audit CoHead of and Head of Investment Business Business and Retail & Business Joint Head of Retail & Business ( Business) Business Business Attached to Strategic Planning and President & CEO of Mizuho Securities USA Inc. Risk and Head of Risk Head of Internal Audit Dept. Retail & Business Joint Head of Retail & Business ( IB Business) Business President & CEO of Mizuho Securities USA Inc. 20

21 Attached to Strategic Planning Michiel and de Jong President & CEO of Mizuho International plc Takafumi Matake Toshikazu Hiramatsu Yuzo Kanamori Masahiro Ikeda Seiichiro Miyaoka Yasumitsu Mori Hidetoshi Kaji Tatsuya Tsunoda Sachie Kinugawa Hitoshi Imai Joint Head of Retail & Business ( Retail Business) Business Investment and Head of Products Business Head of Area of Retail & Business Syndicate and Head of Syndication Business Head of Area of Retail & Business Senior Officer (Attached to Head of Retail & Business ) Business of Nagoya Branch Head of Area of Retail & Business President & CEO of Mizuho International plc Attached to Head of Retail & Business Investment and Head of Products Business Head of Retail Business Syndicate, Head of Syndication Business and Head of Equity Syndication Dept., Branch Business Promotion Senior Officer (Attached to Head of Retail & Business ) of Markets Strategic Intelligence Dept. of NagoyaEkimae Branch, Branch Business Promotion 21

22 Atsushi Yamamoto Masahiro Kihara Hirobumi Nakayama Hiroshi Yoshizawa Takehiko Iida Hidefumi Kobayashi Masaya Usuha Masahiro Miyamoto Tetsuhiko Saito Audit & Supervisory Board Member (fulltime) Business of Risk Dept. of Secretariat CoHead of Fixed Income Business Director and Director and Senior Senior Joint Head of Products Business of Planning Dept. CoHead of Fixed Income Business of Osaka Sales Dept. II Finance, Head of Research & Consulting Unit, Head of Financial Control & Accounting and Due Diligence Dept. SC Chief Audit and Head of Internal Audit CoHead of (Head of Business Promotion) and Head of Investment Business CoHead of Retail & Business 22

23 Yoshio Shimizu Katsunori Nozawa Kentaro Akashi Takashi Hirakawa Yoshinobu Mori Sei Toyokawa Audit & Supervisory Board Member (fulltime) Business and Head of Finance & Advisory Dept. Business Chairman of Mizuho Securities Asia Limited and Business of Head Office Sales Dept. I of Nagoya Branch Name Naomi Tsumura New Position (to become effective in late June 2017) Member of the Board of Directors Current Position changes above are on the assumption that any permission required will be obtained from the relevant authorities. 23