Directors, Corporate Auditors and Executive Officers of Mizuho Bank, Ltd.

Transcription

1 Exhibit Directors, s and s of Mizuho Bank, Ltd. (Effective as of July 1, 2013) Title Name Areas of Responsibilities Chairman President & CEO President- President- President- President- President- Managing Director and Managing (full-time) (full-time) Mr. Takashi Tsukamoto Mr. Yasuhiro Sato Mr. Masaaki Kono Mr. Toshitsugu Okabe Mr. Yasuhiko Imaizumi Mr. Nobuhide Hayashi Mr. Hirohisa Kashiwazaki Mr. Yasumasa Nishi Mr. Osamu Harada Mr. Yuta Chiba Mr. Toshinari Iyoda Deputy President (Western Japan (Kinki, Chugoku, and Shikoku regions)) Deputy President (Personal Banking Unit and Retail Banking Unit) and Head of Internal Audit Group Deputy President ( Unit (Large Corporations), Corporate Banking Unit and Financial Institutions & Public Sector Business Unit) Deputy President (International Banking Unit) Head of Head of Markets Unit Mr. Masami Ishizaka Mr. Isao Imai Mr. Toshiaki Hasegawa Mr. Hideyuki Takahashi Mr. Daisaku Abe Mr. Yasunori Tsujita Head of Financial Control & Accounting Group Head of IT & Systems Group and Head of Operations Group Head of Human Resources Group - 3 -

2 Managing Mr. Shinya Wako Head of the Americas Managing Mr. Junichi Kato Joint Head of Markets Unit Managing Managing Mr. Harusato Nihei Mr. Atsushi Narikawa Head of Europe, Middle East and Africa Managing Mr. Shiro Tomiyasu Head of Credit Group Managing Managing Mr. Kosuke Nakamura Mr. Hiroshi Suehiro Head of Asia & Oceania excl. East Asia Managing Mr. Tadashi Kanki Head of Strategic Planning Group Managing Managing Managing Mr. Masayuki Yonetani Mr. Nobuyuki Fujii Mr. Masayuki Hoshi Head of Unit Head of Unit (Large Corporations) Head of Financial Institutions & Public Sector Business Unit and Head of Transaction Banking Unit Managing Mr. Tetsuhiko Saito Head of Personal Banking Unit Managing Mr. Takeshi Watanabe Joint Head of Credit Group Managing Managing Managing Managing Mr. Masakane Koike Mr. Akira Sugano Mr. Shusaku Tsuhara Mr. Akihiro Hashimoto Head of Risk Management Group and Head of Compliance Group Head of International Banking Unit and Head of Asset Management Unit Managing Mr. Kiyoshi Miyake Head of East Asia Managing Managing Managing Managing Managing Mr. Tomoshige Jingu Mr. Satoshi Miyazaki Mr. Keiichiro Ogushi Mr. Seiichi Kondo Mr. Tatsufumi Sakai Head of Investment Banking Unit and in charge of Business Collaboration (Securities & Trust Services) - 4 -

3 Managing Mr. Tetsuo Iimori Head of Retail Banking Unit Managing Managing Managing Mr. Daisuke Yamada Mr. Takeru Watanabe Mr. Haruki Nakamura Joint Head of IT & Systems Group and General Manager of IT & Systems Planning Mr. Hokuto Nakano General Manager of Forex Mr. Tsutomu Nomura Mr. Yukihisa Matsumoto Mr. Kazunori Hashimoto Mr. Kentaro Akashi Mr. Amane Oshima Mr. Andrew Dewing Mr. Ryoichi Amino Mr. Kazuhiro Kawai Mr. Mitsuo Ootani Mr. Hideaki Kuraishi Mr. Takashi Saito Mr. Katsuyuki Mizuma Mr. Ryusuke Aya Mr. Masahiro Miwa Mr. Yuusei Matsubara Mr. Junichi Shinbo General Manager of Credit Coordination General Manager of Tokyo Main Office and Tokyo Main Office No.1 General Manager of Hong Kong No.1 and No.2 General Manager of International Treasury General Manager of Americas No.2 and General Manager for International Banking Unit, Mizuho Bank (USA) General Manager for International Banking Unit, President of Mizuho Corporate Bank (China), Ltd. Credit No.1 General Manager of Compliance General Manager of Europe Structured Finance General Manager of Derivative Products General Manager of Asia & Oceania General Manager of Risk Management Banking No. 9 Institutions & Public Sector Business Coordination General Manager of Portfolio Management - 5 -

4 Mr. Makoto Saito Mr. Yasuhisa Fujiki Mr. Hikaru Shimomura Mr. Takahisa Shirota Mr. Ryousuke Joukou Mr. Akihiro Nakanishi Mr. Kazuya Kobayashi Mr. Souichi Hosoi Mr. Noritaka Takahashi Mr. Kouji Arita General Manager of Branch Banking General Manager of International Coordination Banking No. 2 General Manager of Kyobashi Branch No.2 General Manager of Executive Secretariat Banking No. 8 Banking No. 13 Planning General Manager of Bangkok Branch General Manager of Operations Planning Mr. Takeshi Aono General Manager of ALM Mr. Hiroshi Toyoda Mr. Makoto Kimura Mr. Akira Nakamura Mr. Kouji Yonei Mr. Atsushi Sugao Mr. Teiji Teramoto Mr. Yasuhiko Morikawa Mr. Kenji Tsujitsugu Mr. Tsuyoshi Katayama Mr. Naonobu Sumida Banking No. 6 General Manager of Ginza Branch No.2 Banking Coordination (Large Corporations) General Manager of IT & Systems Promotion Banking Coordination General Manager of Investment Banking Coordination Institutions Banking No.1 General Manager of Fukuoka General Manager of Main Office Municipal No.1 General Manager of Securities 1. The information underlined indicates the changes from the content of the announcement on February 26, In addition, Mr. Toyonori Takashima, who was included in the announcement on February 26, 2013 as the of New Mizuho Bank after the Merger, will retire from his current position as the Executive of MHBK as of June 30, 2013, and will not assume the office of of New Mizuho - 6 -

5 Bank after the Merger. Therefore, he is not included in the composition of directors, corporate auditors and executive officers indicated above. 2. The composition of directors, corporate auditors and executive officers indicated above is based on the assumption that the Merger will take effect, that a resolution of the general shareholders meeting and a resolution of the board of directors of MHCB (after the Merger, New Mizuho Bank) will have been made, and that filings will have been made to, and the permissions will have been obtained from, the relevant authorities in Japan and any foreign countries. 3. Messrs. Isao Imai and Toshiaki Hasegawa are outside corporate auditors as provided for in Article 2, Item 16 of the Company Law. Mr. Masami Ishizaka is a candidate for outside corporate auditor as provided for in Article 2, Paragraph 3, Item 8 of the Enforcement Regulations of the Company Law