Re: Management Changes for the Mizuho Financial Group

Transcription

1 To whom it may concern March 14, 2014 Mizuho Financial, Inc. Re: Management Changes for the Mizuho Financial Mizuho Financial, Inc. hereby announces changes in the directors, corporate auditors and executive officers (including changes in their areas of responsibility, etc.) of the following entities within the : Mizuho Financial, Inc. Mizuho Bank, Ltd. Mizuho Trust & Banking Co., Ltd. Mizuho Securities Co., Ltd.

2 Mizuho Financial, Inc. (MHFG) New Position(Effective as of April 1, 2014) Current Position Yasunori Tsujita Toshitsugu Okabe Tadashi Kanki Hideyuki Takahashi Akira Sugano Katsunobu Motohashi Director) and and Senior Director and Senior Director Senior Head of Internal Control(Risk Management, Human Resources and Complianceand Head of Compliance Head of Strategic Planning and Management Control (Personal Banking, Retail Banking and Corporate Banking) Head of Internal Audit Head of Strategic Planning and Management Control (International Banking, Banking and Asset Management) Head of Asset Management Unit Director) and and Director and and Head of Human Resources and Head of Internal Audit President(Personal Banking Unit and Retail Banking Unit) and Head of Compliance Head of Strategic Planning Head of Financial Control & Accounting Head of International Banking Unit and Head of Asset Management Unit Asset Management Unit Junichi Kato Head of Markets Unit Hiroshi Suehiro Tetsuhiko Saito Compliance with US FBO Regulation Head of Personal Banking Unit and Head of Retail Banking Unit Head of Personal Banking Unit

3 New Position(Effective as of April 1, 2014) Current Position Tomoshige Jingu Tatsufumi Sakai Daisuke Yamada Takeru Watanabe Junichi Shinbo Koji Fujiwara Kazuya Kobayashi Tadashi Ohi Masato Monguchi Tsuyoshi Hatsuzawa Kazuhisa Sawa Takashi Kamada Head of Human Resources Head of International Banking Unit Head of Corporate Banking Unit(Large Corporations) Joint Head of Personal Banking Unit and Joint Head of Retail Banking Unit Head of Financial Control & Accounting Head of Strategic Planning Head of Banking Unit Human Resources Compliance Risk Management Strategic Planning, Head of Financial Control & Accounting, Head of IT & Systems and Head of Operations Personal Banking Unit and Head of Retail Banking Unit Head of Banking Unit Portfolio Management Investor Relations

4 New Position(Effective as of April 1, 2014) Current Position Yoshihito Bando Kenichi Minamitani Hidefumi Kobayashi Masahiro Miyamoto Asset Management Unit Compliance Financial Control & Accounting and Head of Risk Management International Banking Unit and Banking Unit International Banking Unit and Head of Unit Masaya Usuha Operations Tatsuya Yamada IT & Systems Tetsuhiro Sakamoto Masuo Fukuda Shinya Hanamura Masahiro Otsuka Takahiko Yasuhara Satoshi Ishii Human Resources Corporate Banking Unit(Large Corporations) Financial Institutions & Public Sector Business Unit General Manager of Retail Banking Coordination General Manager of International Coordination General Manager of Corporate Srcretariat and General Manager for Executive Secretariat Retail Banking Coordination General Manager for Executive Secretariat and General Manager of Reorganization Preparation Project Team

5 New Position(Effective as of April 1, 2014) Current Position Shinji Taniguchi Nobuhide Hayashi Yasuhiko Imaizumi Shinya Wako Yasumasa Nishi Nobuyuki Fujii General Manager of Banking Coordination and President(International Banking Unit) President(Corporate Banking Unit(Large Corporations), Unit and Financial Institutions & Public Sector Business Unit) Compliance with US FBO Regulation Head of Markets Unit Head of Corporate Banking Unit(Large Corporations) Tetsuo Iimori Head of Retail Banking Unit Shuuichi Takemoto Personal Banking Unit and Retail Banking Unit Shigeru Akiyoshi Retail Banking Unit Kenjiro Inada Personal Banking Unit Shuichi Shimada Yoshio Shimizu Unit (Large Corporations) and Financial Institutions & Public Sector Business Unit International Banking Unit and Head of Unit

6 New Position(Effective as of April 1, 2014) Current Position Yuusei Matsubara Yasuhisa Fujiki Financial Institutions & Public Sector Business Coordination International Coordination Ryousuke Joukou Executive Secretariat Souichi Hosoi Financial Planning Atsushi Sugao Coordination Teiji Teramoto Coordination We plan to announce of Directors and s after the transformation into a Company with Committees by the end of May.

7 Appointees Junichi Kato Date of Birth July 30, 1957 Education Mar.1980 Graduated from Faculty of Law, the University of Tokyo Business Experience Joined in Apr.1980 Apr.2008 of Mizuho Securities Co.,Ltd. Apr of Mizuho Bank, Ltd. Apr. 2011, Treasury May 2011 Apr. 2012, Joint Head of Markets Unit(current) Apr. 2012, Joint Head of Markets Unit of Mizuho Corporate Bank, Ltd.Until July 2013 Hiroshi Suehiro Date of Birth Sep. 11, 1958 Education Mar.1981 Graduated from Faculty of Law, the University of Tokyo Business Experience Joined in Apr.1981 Apr. 2008, No. 7of Mizuho Corporate Bank, Ltd. Apr. 2011, Head of Asia & Oceania excl. East Asia July 2013, Head of Asia & Oceania excl. East Asia of Mizuho Bank, Ltd.(current) Tomoshige Jingu Date of Birth Feb. 16, 1961 Education Mar.1983 Graduated from Faculty of Law, Keio University Business Experience Joined in Apr.1983 Apr Shinjuku of Mizuho Corporate Bank, Ltd. Apr Nagoya Apr. 2011, Nagoya Corporate Banking Apr. 2012, in charge of Branch Banking of Mizuho Bank, Ltd.until July 2013 Apr. 2013, in charge of of Mizuho Corporate Bank, Ltd. July 2013, in charge of of Mizuho Bank, Ltd.(current)

8 Daisuke Yamada Date of Birth Oct. 10, 1960 Education Mar.1984 Graduated from Faculty of Economics, the University of Tokyo Business Experience Joined in Apr.1984 Apr Industry Research of Mizuho Corporate Bank, Ltd. Apr. 2011, Industry Research until Apr Apr. 2012, Industry Research of Mizuho Bank, Ltd. Apr. 2013, deputy in charge of Corporate Banking Apr. 2013, in charge of of Mizuho Corporate Bank, Ltd. July 2013, in charge of of Mizuho Bank, Ltd.(current) Takeru Watanabe Date of Birth Dec. 12, 1960 Education Mar.1984 Graduated from Faculty of Economics, the University of Tokyo Business Experience Joined in Apr.1984 Apr Roppongi Branch of Mizuho Bank, Ltd. Apr Personal Banking Apr. 2011, Personal Banking Apr. 2013, in charge of Branch Banking July 2013, in charge of Corporate Banking(current) Kazuya Kobayashi Date of Birth Jan. 5, 1963 Education Mar.1985 Graduated from Faculty of Economics, the University of Tokyo Business Experience Joined in Apr.1985 Apr Overseas Business Promotion Department of International Coordination of Mizuho Corporate Bank, Ltd. Apr Acquisition Finance Apr. 2012, No. 13 July 2013, No. 13 of Mizuho Bank, Ltd. (current)

9 Tadashi Ohi Date of Birth July. 2, 1955 Education Mar.1980 Graduated from Faculty of Law, Kyoto University Business Experience Joined in Apr.1980 Apr. 2008, IT & Systems Planning Department of Mizuho Trust & Banking Co., Ltd. Apr. 2009, IT & Systems Planning Department Oct June 2011 Director Apr Director, Head of Strategic Planning, Financial Control & Accounting, Head of Human Resources and in charge of Executive Secretariat(current) Masato Monguchi Date of Birth Mar. 1, 1960 Education Mar.1982 Graduated from Faculty of Economics, Hitotsubashi University Business Experience Joined in Apr.1982 Apr. 2009, Business Department of Mizuho Trust & Banking Co., Ltd. July 2009 Feb. 2010, Internal Audit Department Apr. 2012, Head of Risk Management, Head of Compliance and in charge of Credit Department(current) Tsuyoshi Hatsuzawa Date of Birth Nov. 16, 1959 Education Mar.1983 Graduated from School of Political Science and Economics, Waseda University Business Experience Joined in Apr.1983 Apr Syndicated Finance Distribution of Mizuho Corporate Bank, Ltd. Apr Trust Business Department of Mizuho Trust & Banking Co., Ltd. Apr. 2012, Trust Business Department (current) Kazuhisa Sawa Date of Birth Aug. 14, 1960 Education Mar.1984 Graduated from Faculty of Economics, Keio University Business Experience Joined in Apr.1984 Apr Operations Planning Department of Mizuho Trust & Banking Co., Ltd. Apr. 2011, Corporate Planning Department(current)

10 Takashi Kamada Date of Birth Oct. 3, 1961 Education Mar.1985 Graduated from School of Commerce, Waseda University Business Experience Joined in Apr.1985 Apr Mitaka Branch of Mizuho Trust & Banking Co., Ltd. Apr Human Resources Department Apr. 2012, Corporate Trust & Banking Department(current) Yoshihito Bando Date of Birth Jun. 8, 1962 Education Mar.1985 Graduated from Faculty of Science, the University of Tokyo Business Experience Joined in Apr.1985 Apr Pension Business Promotion Departmentof Mizuho Trust & Banking Co., Ltd. Apr Pension Business Planning Department Apr. 2012, Pension Business Planning Department(current) Kenichi Minamitani Date of Birth Sep.10,1955 Education Mar.1978 Graduated from Faculty of Law, Meiji Gakuin University Business Experience Joined in Apr.1978 Apr.2004, Chief Regional of Block of Shinko Securities Co., Ltd. Apr.2006, Chief Regional of Block Apr.2007 May.2009 Apr.2010 Apr.2012, Joint Head of Retail Business, Chief Regional of Block, Joint Head of Corporate Services & Retail Business, Mizuho Securities Co., Ltd., Head of Legal & Compliance (current)

11 Masahiro Miyamoto Date of Birth Feb.12,1957 Education Mar.1979 Graduated from Faculty of Commerce, Kansai University Business Experience Apr.1979 Joined Yamaichi Securities Co.,Ltd. Sep.2006 Joined Mizuho Securities Co., Ltd. Apr.2008 Apr.2010 Apr.2012 Apr.2013,, and Chubu Dept., Co-Head of, Attached to Corporate Services & Retail Business, Joint Head of, Co-Head of, Attached to IB Business Promotion (current) Masaya Usuha Date of Birth Jun.14,1956 Education Mar.1979 Graduated from Faculty of Economics, Tokyo University Business Experience Joined in Apr.1979 Sep.1988 Joined Bankers Trust,Tokyo May.2005 Apr.2009 Apr.2011 Apr.2012 Jan2013 Oct.2013 Joined Mizuho Securities Co., Ltd., Joint Head of Risk Management and Finance, Global Risk Management and Operational Risk Management Dept.,Head of Global Operations,In charge of Business Process Management,Direct Promotion and Corporate Support Dept., Head of Global Operations,Head of Operations, in charge of Corporate Support Dept.,Head of Global Operations,Head of Operations (current) Tatsuya Yamada Date of Birth Feb.20,1960 Education Mar.1982 Graduated from Faculty of Economics, Hitotsubashi University Business Experience Joined in Apr.1982 Apr.2009 Accounting, Mizuho Financial, Inc. Apr.2010 Apr.2011 Apr.2012 Jan.2013, Accounting, Head of Finance & Accounting, Mizuho Securities Co., Ltd., Head of Global Finance, Head of Finance & Accounting, in charge of Information Security Management Dept., Head of Global Finance, Head of Finance & Accounting (current)

12 Tetsuhiro Sakamoto Date of Birth Jan.15,1956 Education Mar.1980 Graduated from Faculty of Sociology, Kwansei Gakuin University Business Experience Joined in Apr.1980 Jun.2007, Branch Manager of Shinjuku Branch, Mizuho Investors Securities Co., Ltd. Sep.2008, Human Resources Dept. Jun.2012, Internal Audit Dept. Jan.2013, Joint Head of Internal Audit, Mizuho Securities Co., Ltd. Apr.2013, Head of Human Resources, in charge of Executive Secretariat (current) Masuo Fukuda Date of Birth Nov.20,1961 Education Mar.1984 Graduated from Faculty of Business and Commerce, Keio University May1987 MBA University of Rochester Business Experience Jul.1987 Joined The Nikko Securities Co., Ltd. Jan.2006 Director Co-Head of Nikko Citigroup Limited Oct.2009 Head of and Co-Head of Corporate Business, Nikko Cordial Securities Inc. Apr.2010, Co-Head of Unit, Co-Head of Solution Strategy, Head of Banking and Co-Head of Corporate Business Mar.2011, Head of and Co-Head of Solution Strategy Nikko Cordial Securities Inc.(Apr Nikko Cordial Securities Inc. changed its name to SMBC Nikko Securities Inc.) Mar.2012, Head of Mergers and Acquisitions SMBC Nikko Securities Inc. Jul.2013 Co-Head of Mizuho Securities Co., Ltd. (current) Shinya Hanamura Date of Birth Aug.12,1959 Education Mar.1983 Graduated from Faculty of Economics, Tohoku University Business Experience Joined in Apr.1983 Jun.2008 Joint Head of Advisory, Mizuho Securities Co., Ltd. Apr.2010 Apr.2011 Head of Advisory, Head of Advisory (current)

13 Masahiro Otsuka Date of Birth Nov. 29, 1961 Education Business Experience Mar.1986 Joined in Apr.1986 Apr Jan Apr Apr Graduated from School of Political Science and Economics, Waseda University Joint Consulting of Mizuho Bank, Ltd. Consulting Retail Banking Coordination (current) Retail Banking Coordination of Mizuho Financial, Inc.(current) Takahiko Yasuhara Date of Birth Apr. 16, 1963 Education Business Experience Mar.1986 Joined in Apr.1986 Apr Apr July 2013 Graduated from School of Political Science and Economics, Waseda University Human Resources Management of Mizuho Corporate Bank, Ltd. Seoul Branch Seoul Branch of Mizuho Bank, Ltd.(current) Satoshi Ishii Date of Birth Sep. 1, 1963 Education Mar.1986 Graduated from Faculty of Economics, Hitotsubashi University Business Experience Joined in Apr.1986 Apr International Coordination of Mizuho Corporate Bank, Ltd. Apr Executive Secretariat (until July 2013) Apr General Manager for Executive Secretariat of Mizuho Financial, Inc.(current) July 2013 General Manager for Executive Secretariat of Mizuho Bank, Ltd.(current) Jan General Manager for Executive Secretariat and General Manager of Reorganization Preparation Project Team of Mizuho Financial, Inc.(current)

14 Shinji Taniguchi Date of Birth Feb. 3, 1964 Education Business Experience Mar.1986 Joined in Apr.1986 Apr July 2009 Apr July 2013 Graduated from Faculty of Economics, the University of Tokyo Senior Manager of International Coordination of Mizuho Corporate Bank, Ltd. Global Structured Finance East Asia East Asia of Mizuho Bank, Ltd.(current)

15 Mizuho Bank, Ltd. (MHBK) New Position(Effective as of April 1, 2014) Current Position Kosuke Nakamura Yasunori Tsujita Nobuyuki Fujii Ryusuke Aya Junichi Shinbo Koji Fujiwara Hirohisa Kashiwazaki Yasuhiro Sato Director) and and Senior Director Director) and Senior Director and Director and Director and Director Director (not full-time) Head of Business promotion Head of Compliance Head of Business promotion Head of Risk Management Head of Financial Control & Accounting Head of Strategic Planning Director) and Director) and President Director) & CEO Head of Human Resources and Head of Compliance Head of Corporate Banking Unit(Large Corporations) Head of Risk Management Portfolio Management Head of Branch Banking Katsunobu Motohashi Head of Asset Management Unit Junichi Kato Head of Markets Unit Joint Head of Markets Unit Shiro Tomiyasu Head of Internal Audit Head of Credit Hiroshi Suehiro Head of the Americas Head of Asia & Oceania excl. East Asia

16 New Position(Effective as of April 1, 2014) Current Position Takeshi Watanabe Co-Head of Credit Joint Head of Credit Kiyoshi Miyake Head of East Asia Tomoshige Jingu Tatsufumi Sakai Tetsuo Iimori Daisuke Yamada Takeru Watanabe Head of Human Resources Head of International Banking Unit Head of Branch Banking and in charge of Business Collaboration (Securities & Trust Services) Head of Corporate Banking Unit(Large Corporations) Head of Personal Banking Unit and Head of Retail Banking Unit Head of Banking Unit and in charge of Business Collaboration (Securities & Trust Services) Head of Retail Banking Unit Hokuto Nakano Head of East Asia Forex Tsutomu Nomura Co-Head of Credit Credit Coordination Amane Oshima Joint Head of Markets Unit International Treasury Katsuyuki Mizuma Yuusei Matsubara Yasuhisa Fujiki Head of Asia & Oceania excl. East Asia Asia & Oceania Financial Institutions & Public Sector Business Coordination International Coordination

17 New Position(Effective as of April 1, 2014) Current Position Hikaru Shimomura Ryousuke Joukou Akihiro Nakanishi Kazuya Kobayashi Makoto Saito Atsushi Sugao Teiji Teramoto Yutaka Abe Masaya Hamamoto Head of Banking Unit Tokyo Main Office and Tokyo Main Office No.1 No. 8 (Europe, Middle East and Africa) General Manager for International Banking Unit( CEO of Vietcombank) No.5 No. 2 Executive Secretariat No. 8 No. 13 Branch Banking Coordination Coordination General Manager for Hanoi Branch( CEO of Vietcombank) No.5 Koichi Baba Taipei Branch Eijo Daimon China Business Promotion China Business Promotion Takashi Yonetsu Treasury Treasury Nobuyuki Komatsu Shingo Asano Osamu Endo Branch Banking Bangkok Branch Branch Banking No.6 Branch Banking No.7 No.7

18 New Position(Effective as of April 1, 2014) Current Position Takanori Nishiyama Masatoshi Yoshihara Shinichi Takiguchi Masahiro Otsuka Seiji Imai Ms. Atsumi Arima Hiroyuki Mori Hisaaki Hirama Hiroaki Oda Takahiko Yasuhara Satoshi Ishii Katsunori Tomita Shinji Taniguchi Omiya Branch International Treasury Nagoya Corporate Banking Retail Banking Coordination Seoul Branch Corporate Advisory Kobunacho Branch No.2 Marunouchi-chuo No.1 No. 11 International Coordination Corporate Secretariat and General Manager for Executive Secretariat Tokyo Main Office No.2 Coordination Branch Banking No.5 Attached to Markets Coordination (Mizuho Capital Markets Corporation) Nagoya Corporate Banking Retail Banking Coordination No.12 Assets, Liabilities and Capital Advisory Kobunacho Branch No.2 Marunouchi-chuo No.1 No.11 Seoul Branch General Manager for Executive Secretariat Tokyo Main Office No.2 East Asia

19 New Position(Effective as of April 1, 2014) Current Position Toshitsugu Okabe Yasuhiko Imaizumi Yasumasa Nishi Hideyuki Takahashi Director) and Director) and Director and President(Personal Banking Unit and Retail Banking Unit) and Head of Internal Audit ( Unit(Large Corporations), Unit and Financial Institutions & Public Sector Business Unit) Head of Markets Unit Head of Financial Control & Accounting Shinya Wako Head of the Americas Harusato Nihei Tadashi Kanki Head of Strategic Planning Tetsuhiko Saito Head of Personal Banking Unit Akira Sugano Head of International Banking Unit and Head of Asset Management Unit Akihiro Hashimoto Yukihisa Matsumoto Kazunori Hashimoto Tokyo Main Office and Tokyo Main Office No.1

20 New Position(Effective as of April 1, 2014) Current Position Kentaro Akashi Kazuhiro Kawai Hong Kong No.1 and No.2 Corporate Credit 1 Hideaki Kuraishi Europe Structured Finance Souichi Hosoi Financial Planning Noritaka Takahashi Bangkok Branch Makoto Kimura Ginza Branch 2 Naonobu Sumida Securities The appointment of Messrs. Kosuke Nakamura, Nobuyuki Fujii, Ryusuke Aya, Junichi Shinbo and Koji Fujiwara as directors is subject to approval at the general meeting of shareholders of MHBK to be held on April 1, 2014.

21 Mizuho Trust & Banking Co., Ltd. (MHTB) New Position(Effective as of April 1, 2014) Current Position Toshihiko Fukuzawa Tadashi Ohi Masao Yoshikawa Masato Monguchi Tsuyoshi Hatsuzawa Kazuhisa Sawa Director) and Director) and Director) and Director and Director and Director and Head of Business promotion Head of Human Resources and Head of Internal Audit Head of Business promotion Head of Compliance Head of Risk Management and in charge of Credit Department Head of Strategic Planning, Financial Control & Accounting, Head of IT & Systems, Head of Operations and in charge of Executive Secretariat Director) and Director and Head of Internal Audit Head of Strategic Planning, Financial Control & Accounting, Head of Human Resources and in charge of Executive Secretariat Trust & Banking Business Head of Risk Management, Head of Compliance and in charge of Credit Department Trust Business Department Corporate Planning Department Yasuhiro Sato Director (not full-time)

22 New Position(Effective as of April 1, 2014) Current Position Makoto Okayama Nobuaki Kitajima Satoru Ochiai Yoshihisa Kasahara Head of Corporate Trust & Banking and Head of Consulting and Business R&D Trust & Banking Business Head of Stock Transfer Agency Unit and in charge of Trust & Banking Business Trust & Banking Business Head of Corporate Trust & Banking, in charge of Consulting Department and Frontier Trust Business R&D Department Head of Stock Transfer Agency Unit, in charge of Trust & Banking Business and Branch Administration Department Trust Business Department Trust Business Department Makio Muramoto Trust & Banking Business Fukuoka Branch Takashi Kamada Yoshihito Bando Masashi Hara Eijiro Yamanaka Yutaka Sasaki Hiroshi Kisanuki Head of Private Wealth Management Business and Branch Administration Department Head of Pension Business Unit and Head of Asset Management Unit Real Estate Business Coordination Department Fukuoka Branch Active Strategy Fund Management Department Trust Business Department Corporate Trust & Banking Department Pension Business Planning Department Real Estate Planning Department Trust Business Department Active Strategy Fund Management Department

23 New Position(Effective as of April 1, 2014) Current Position Isao Nakamura Keisuke Saito Corporate Trust & Banking Department Trust Business Department Trust Business Department Hiroyuki Hatano Corporate Auditor (full-time) Kyoto Branch Motoo Nagai Toshitsugu Okabe Hideyuki Takahashi Daisaku Abe Katsunobu Motohashi Director) and Compliance Strategic Planning, Financial Control & Accounting IT & Systems and Operations Head of Pension Business Unit and Head of Asset Management Unit Yuichiro Takahashi Trust & Banking Business Yasunori Tsujita Human Resources Tadashi Kanki Shuuichi Takemoto Strategic Planning, Financial Control & Accounting Head of Private Wealth Management Business, Head of IT & Systems and Head of Operations Ken Hyuga Trust & Banking Business

24 New Position(Effective as of April 1, 2014) Current Position Ryusuke Aya Risk Management Masaya Nara Corporate Auditor (full-time) The appointment of Messrs. Masao Yoshikawa, Masato Monguchi, Tsuyoshi Hatsuzawa, Kazuhisa Sawa and Yasuhiro Sato as directors and the appointment of Hiroyuki Hatano as corporate auditor are subject to approval at the general meeting of shareholders of MHTB to be held on April 1, 2014.

25 Mizuho Securities Co., Ltd. (MHSC) New Position (Effective as of March 20,2014) Current Position Hidetaka Kawakita Director The appointment of Hidetaka Kawakita as director is subject to approval at the general meeting of shareholders of MHSC to be held on March 20,2014. Kawakita qualifies as an outside director under the Company Law of Japan. New Position(Effective as of April 1, 2014) Current Position Hajime Saito Yasuhiko Imaizumi Yasuo Agemura Shuichi Shimada Hidefumi Kobayashi Kenji Fujii and Director) and and Director and Director and Director and Head of Internal Audit Head of Corporate Business Head of Global Markets,Head of Markets & Products,Head of Global Business & Markets Head of Strategic Planning,in charge of Dept.,Attached to Head of Global Finance,Head of Research,Head of Finance & Accounting,in charge of Due Diligence Dept. Head of Global Risk Management,Head of Risk Management and and Executive Office Executive Office Head of Corporate Services & Retail Business Head of Global Markets,Head of Markets & Products Joint Head of, Co-Head of Banking, Joint Head of Public & Financial Institutions Head of Research, in charge of Due Diligence Dept.,Overseas Office Administration Dept., Beijing Representative Office, Shanghai Representative Office and Dept. Head of Global Risk Management,Head of Risk Management

26 New Position(Effective as of April 1, 2014) Current Position Yasuhiro Sato Director (not full-time) Shingo Ishizaki Masahiro Miyamoto Yoshio Shimizu Hiroto Koda Tetsuhiko Saito Tatsuya Yamada Sadanobu Takada Attached to Head of Global Banking,Head of Joint Head of,head of IB Products,Attached to IB Business Promotion Head of Corporate Services & Retail Business,Joint Head of Strategic Planning Co-Head of Corporate Services & Retail Business,Head of Banking & Trust Collaboration,Head of Internet and Contact Center Joint Head of IT & Systems Attached to Attached to and IB Business Promotion Joint Head of, Co-Head of Banking, Attached to IB Business Promotion Head of Global Banking,Head of IB Products,Attached to IB Business Promotion Head of Strategic Planning Head of Global Finance,Head of Finance & Accounting Attached to and IB Business Promotion

27 New Position(Effective as of April 1, 2014) Current Position Masuo Fukuda Sadamu Yoshida Shinya Hanamura Kentaro Akashi Taiji Kumagai Joint Head of,head of Attached to Head of Public & Financial Institutions,Head of Advisory Chairman of Mizuho Securities Asia Limited,Attached to Banking Head of Retail Business,Head of Wealth Management Co-Head of Attached to,head of Sector Coverage Dept. Head of Advisory Head of Channel Marketing Shuji Ueno Branch Manager of Nagoya Branch Branch Manager of Kyoto Branch Kazuya Yamasato Yoshihiro Kishishita Branch Manager of Osaka Branch,Attached to Corporate Services & Retail Business Head of Private Banking Dept. Head of Corporate Business Head of Private Banking Dept.,Attached to IB Business Promotion Hiroki Takeshi Branch Manager of Kyoto Branch Head of Retail Business Keiji Maruko Tadashi Sano Attached to Branch Manager of Sapporo Branch Director of (Sector Coverage) Branch Manager of Sapporo-Chuo Branch

28 New Position(Effective as of April 1, 2014) Current Position Takehiko Iida Atsushi Takahashi Katsuyoshi Ejima Yoshiyuki Fukuda Hidetake Nakamura Toshitsugu Okabe Hideyuki Takahashi Daisaku Abe Shigeru Akiyoshi Business Promotion (Attached to Head of Corporate Services & Retail Business ) Senior Corporate (Attached to Head of Markets & Products and Head of Research ) Director) and and Director Business Promotion (Attached to Head of Corporate Services & Retail Business ) Head of Business Planning & Promotion Dept. Head of Internal Audit Head of Banking,Head of Public & Financial Institutions Chairman of Mizuho Securities Asia Limited Compliance Financial & Accounting IT & Systems and Operations Joint Head of Corporate Services & Retail Business, Business Promotion (Attached to Head of Corporate Services & Retail Business )

29 New Position(Effective as of April 1, 2014) Current Position Kenjiro Inada Joint Head of Corporate Services & Retail Business, Head of Banking & Trust Collaboration Yasunori Tsujita Human Resources Yukihiro Take Branch Manager of Osaka Branch Tadashi Kanki Strategic Planning Ryusuke Aya Risk Management Koji Kamino Daigo Kawaguchi Takashi Saida Branch Manager of Fukuoka Branch,Attached to IB Business Promotion Branch Manager of Nagoya Branch, Attached to IB Business Promotion Attached to Corporate Services & Retail Business and IB Business Promotion Tomoshi Saeki Branch Manager of Osaka-Nishi Branch Masaya Kato Head of Wealth Management, Senior Corporate (Attached to Head of Corporate Services & Retail Business )

30 The appointment of Messrs. Yasuhiko Imaizumi, Shuichi Shimada, Hidefumi Kobayashi, Kenji Fujii, Yasuhiro Sato as directors is subject to approval at the general meeting of shareholders of MHSC to be held on April 1, Management Changes for the above are on the assumption that any permission required will be obtained from the relevant authorities.