Senior Executive (Representative. Managing Director Mr. Nobuyuki Fujii. In charge of. Western Japan. Corporate Miyazaki Deputy President.
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1 Mizuho Bank., Ltd. (MHBK) Changes in Members of the Board of Directors, s and Specialist s Name New Position (Effective as of April 1, 2016) Current Position Senior Executive Director Director) and Head of Business Head of Business Nobuyuki Promotion Director) and Promotion Fujii & Executive Senior Western Japan Satoshi Director) and (Kinki, Chugoku, Miyazaki and Shikoku & Executive regions) Kiyoshi Director) and Head of Business Miyake Promotion & Executive Executive Head of Financial Koichi Director Control & Iida and Accounting Group No.10 Kosuke Director) and Head of Business & Executive Nakamura Special Missions Promotion & Executive Hiroshi Senior Head of the Senior Head of the Suehiro Americas Americas Takeshi Senior Co-Head of Credit Senior Co-Head of Credit Watanabe Group Group Katsunobu Motohashi Senior Head of Asset Management Head of Asset Management Unit 32
2 Co-Head of Retail Tetsuo Head of Branch & Business Iimori Group Head Daisuke Yamada Head of Global Products Unit Unit(Large Corporations) Tsutomu Co-Head of Credit Co-Head of Credit Nomura Group Group Co-Head of Yuusei Matsubara & Institutional and In charge of Amane Oshima Co-Head of Global Markets Joint Head of Markets Unit Yasuhisa Fujiki Hikaru Shimomura Ryousuke Joukou Akihiro Nakanishi Co-Head of Retail & Business Head of Investment Kazuya Head of Global Unit and Kobayashi Head of Transaction Unit 33
3 Masahiro Miwa Co-Head of Akira & Nakamura Institutional Takanori Nishiyama Head of Europe, Head of Europe, Teiji Middle East and Middle East and Teramoto Africa Africa Hiroshi Kisanuki Masahiro Otsuka Co-Head of Retail & Business Head of Personal Unit Hiroyuki Mori Andrew Dewing Joint Head of the Americas of Americas No.2 Takashi Saito Co-Head of Global Markets of Derivative Products Shingo Asano of Branch Seiji Imai Head of Asia & Oceania excl. East Asia of Seoul Branch 34
4 Takahiko Yasuhara Katsunori Tomita Motonori Wakabayashi Goji Fujishiro Shuji Kojima Yutaka Abe Ms. Atsumi Arima Shinji Taniguchi Toyoki Oka of International Head of East Asia Head of Research & Consulting Unit and Head of Internal Audit Group for Global (Deputy CEO of Vietcombank) of International Business of Global Products for Global ( President of Mizuho Bank (China), Ltd.) of Tokyo Main Office No.2 of Industry Research of Executive Secretariat of Compliance for International Unit ( Deputy CEO of Vietcombank) Advisory of Investment for International Unit ( President of Mizuho Bank (China), Ltd.) 35
5 for Retail & Ryuuichirou Business Oomori Yohei of Personal Senba Consulting Joint Head of Asia Masaki & Oceania excl. Seki East Asia of Credit Nobuhisa Zama Nobuyuki of Ginzadori Kuratani Branch for Global Kazushi Takeda (Mizuho Bank (China), Ltd.) Hidetoshi of Hachioji Branch Tokumoto Hirofumi Maruyama Credit of Loan Business Development of Branch No.3 of Singapore of International Credit, of East Asia Credit and of Asia & Oceania Credit of Internal Audit for International (Mizuho Bank (China), Ltd.) of Hachioji Branch Credit 36
6 Toshikazu Hiramatsu No.9 No.9 Asashi of IT & Systems of IT & Systems Katou Promotion Promotion Hiroshi Itabashi Takuya of Tokyo Main of Branch Kogiso Office No.7 No.2 Hitoshi Kasama No.15 No.15 Joint Head of Hiroshi Europe, Middle Nagamine East and Africa No.13 Joint Head of the Hidekatsu of Strategic Americas Take Planning of Fukuoka Branch, General Manager of of Fukuoka Branch, General Manager of Jun Fukuoka Branch Fukuoka Branch Hirose No.1 No.1 and and General Manager of Fukuoka Branch No.2 of Fukuoka Branch No.2 37
7 Eishi of Channel of Branch Network Shimizu Strategy Planning & Masahiko Institutional Abe (Large Corporations) Hisashi Kikuchi Secretariat Secretariat of IT & Systems Masahiko Specialist for IT & Systems Control Katou Group No.1 (Western Japan Masaaki Director) and (Kinki, Chugoku, Kono and Shikoku & Executive regions)) Executive Head of Financial Junichi Director Control & Shinbo and Accounting Group Junichi Kato Head of Markets Unit Masayuki Yonetani Head of Internal Audit Group Tomoshige Jingu 38
8 Head of Retail Keiichiro Unit and Ogushi Head Unit Head of Tatsufumi International Sakai Unit Hokuto Nakano Head of East Asia Katsuyuki Mizuma Head of Asia & Oceania excl. East Asia Head of Financial Kenji Tsujitsugu Institutions & Public Sector Business Unit Hiroshi Toyoda No.6 Atsushi Sugao No. 8 Eijo Daimon of China Business Promotion Hiroaki Oda No. 11 Tooru Koike of Wealth Marketing 39
9 of Asset Masamichi Ishikawa Management The appointment of Messrs. Satoshi Miyazaki, Kiyoshi Miyake and Koichi Iida as Members of the Board of Directors is subject to approval at the General Meeting of Shareholders of MHBK to be held on April 1, Mizuho Bank., Ltd. has newly introduced Specialist positions, as officers responsible for the management of businesses in a specific area, who are appointed from among persons with an especially outstanding expertise and an extensive experience in such specific area as well as an excellent insight into managerial leadership in such area 40
10 (Reference) Shown below are Members of the Board of Directors, Board Members, and s as of April 1, Members of the Board of Directors President & CEO Director)* Director)* Director)* Director)* Senior Executive Director* Executive Director* Executive Director* Executive Director* Member of the Board of Directors Member of the Board of Directors Member of the Board of Directors (not full-time) Member of the Board of Directors (Outside Director) Member of the Board of Directors (Outside Director) Nobuhide Hayashi Nobuyuki Fujii Satoshi Miyazaki Kiyoshi Miyake Shusaku Tsuhara Ryusuke Aya Koji Fujiwara Koichi Iida Hideyuki Takahashi Hirohisa Kashiwazaki Yasuhiro Sato Yukio Machida Toshio Kinoshita Head of Business Promotion (Western Japan (Kinki, Chugoku, and Shikoku regions)) Head of Business Promotion Head of Compliance Group Head of Risk Management Group Head of Strategic Planning Group Head of Financial Control & Accounting Group 41
11 Member of the Board of Directors (Outside Seiji Koga Director) (Note) Asterisks indicate Members of the Board of Directors expected to concurrently serve as Executive s. Board Members Board Member (full-time) Board Member (full-time) Board Member (full-time) Board Member (Outside Board Member) Board Member (Outside Board Member) Board Member (Outside Board Member) Toshinari Iyoda Makoto Kimura Yuta Chiba Masami Ishizaka Isao Imai Toshiaki Hasegawa s and Specialist s & & Senior Senior Senior Daisaku Abe Kosuke Nakamura Hiroshi Suehiro Takeshi Watanabe Katsunobu Motohashi Head of IT & Systems Group and Head of Operations Group Special Missions Head of the Americas Co-Head of Credit Group Head of Asset Management 42
12 Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Executive Tetsuo Iimori Daisuke Yamada Haruki Nakamura Tsutomu Nomura Yuusei Matsubara Amane Oshima Yasuhisa Fujiki Hikaru Shimomura Ryousuke Joukou Akihiro Nakanishi Kazuya Kobayashi Masahiro Miwa Kouji Arita Akira Nakamura Takanori Nishiyama Teiji Teramoto Hiroshi Kisanuki Masahiro Otsuka Hiroyuki Mori Co-Head of Retail & Business Head of Global Products Unit Joint Head of IT & Systems Group Co-Head of Credit Group Co-Head & Institutional and Co-Head of Global Markets Co-Head of Retail & Business Head of Global Joint Head of Operations Group Co-Head & Institutional Head of Europe, Middle East and Africa Co-Head of Retail & Business 43
13 Executive Satoshi Ishii Head of Human Resources Group Executive Andrew Dewing Joint Head of the Americas Executive Takashi Saito Co-Head of Global Markets Executive Shingo Asano Executive Seiji Imai Head of Asia & Oceania excl. East Asia Executive Takahiko Yasuhara Head of East Asia Executive Katsunori Tomita Executive Motonori Wakabayashi Head of Research & Consulting Unit and Executive Goji Fujishiro Executive Shuji Kojima Head of Internal Audit Group Kouji Yonei of IT & Systems Planning Yutaka Abe for Global (Deputy CEO of Vietcombank) Takashi Yonetsu of Treasury Osamu Endo of Bangkok Branch Masatoshi of International Yoshihara Treasury Ms. Atsumi Arima of International Business Hisaaki Hirama of Nagoya Shinji Taniguchi of Global Products Yasuyuki of Americas Treasury Shibata 44
14 Toyoki Oka Ryuuichirou Oomori Masanobu Kobayashi Yohei Senba Hidenobu Mukai Masaki Seki Nobuhisa Zama Makoto Umemiya Naoto Takahashi Nobuyuki Kuratani Kazushi Takeda Hidetoshi Tokumoto Hirofumi Maruyama Toshikazu Hiramatsu Asashi Katou Hiroshi Itabashi Takuya Kogiso Hitoshi Kasama Hiroshi Nagamine for Global, President of Mizuho Bank (China), Ltd. for Retail & Business of Americas No.1 of Personal Consulting of Personal Joint Head of Asia & Oceania excl. East Asia of Credit of Financial Planning for Strategic Planning Group of Ginzadori Branch for Global, Mizuho Bank (China), Ltd. of Hachioji Branch Credit No.9 of IT & Systems Promotion of Tokyo Main Office No.2 No.15 Joint Head of Europe, Middle East and Africa 45
15 Hidekatsu Take Joint Head of the Americas Jun Hirose of Fukuoka Branch, of Fukuoka Branch No.1 and of Fukuoka Branch No.2 Eishi Shimizu of Channel Strategy Masahiko Abe & Institutional Hisashi Kikuchi Secretariat Specialist Masahiko Katou for IT & Systems Group 46
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