Head of Global Investment Banking Division Head of Global Markets, Head of Global Markets Division, Head of Global Business & Markets

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1 Mizuho Securities Co., Ltd. (MHSC) Changes in Members of the Board of Directors, s and Audit & Supervisory Board Members Name New Position (Effective as of April 1, 2016) Current Position Yasuhiko Imaizumi Tatsufumi Sakai Yasuo Agemura Hiroto Koda Hidefumi Kobayashi Masaya Usuha Masaya Oishi Chairman President & CEO (Representative Director) and Deputy President & Senior Director (Representative Director) and Senior Director and Director and Director and Markets, Global Markets, Global & Markets Retail &, Attached to Strategic Planning Group Finance, Research & Consulting Unit, Financial Control & Accounting Group, In charge of Due Diligence Dept. SC Group Chief Audit, Internal Audit Group JA Sales Dept. of Global Markets, In charge of Retail & (Representative Director) and - and Deputy President - Director and Director and Director and Corporate Markets, Markets & Products, & Markets Corporate Services & Retail, Attached to Strategic Planning Group Finance, Research Group, Financial Control & Accounting Group, In charge of Due Diligence Dept. SC Group Chief Audit, Internal Audit JA Sales Dept. of Markets & Products, Corporate Services & Retail 56

2 Name New Position (Effective as of April 1, 2016) Current Position Taiji Kumagai Atsushi Takahashi Naomi Tsumura Masahiro Miyamoto Tetsuhiko Saito Yoshio Shimizu Katsunori Nozawa Sadamu Yoshida Hokuto Nakano Director and Director and Member of the Board of Directors Senior Senior Compliance Group Strategic Planning Group, Dept. Co- Global ( Promotion), Head of Co- Retail & Global, Corporate Finance & Advisory Dept. Global Joint Retail & ( IB ) Joint Global Markets Director and, Branch Promotion Financial Planning Dept. Compliance Group, Co- Corporate Services & Retail Joint Global, Joint, General Industries Group 57

3 Name New Position (Effective as of April 1, 2016) Current Position Kentaro Akashi Yasuto Hamanishi Takahisa Shirota Kenji Tsujitsugu Toshio Hirota Hiroki Takeshi Yoshihiro Kishishita Kazumichi Komatsu Keiji Maruko Takehiko Iida Takashi Hirakawa Yu Nakaoki Chairman of Mizuho Securities Asia Limited, In charge of Global Retail & Retail & Public & Financial Institutions Global, Retail & Retail & Retail & of Kyoto Branch Global of Osaka Sales Dept. of Head Office Sales Dept. Global, Retail & Chairman of Mizuho Securities Asia Limited, In charge of IB and Corporate & Retail, In charge of of Kyoto Branch of Shibuya Branch, Branch Promotion, Branch Promotion 58

4 Name New Position (Effective as of April 1, 2016) Current Position Takafumi Matake Taizo Tomita Yuzo Kanamori Hideyuki Kawashima Attached to Head of Retail & of Head Office Sales Dept., Products Internal Audit Dept. Corporate Communications Dept., Human Resources Dept., Branch Promotion Syndication Group, Equity Syndication Dept. Internal Audit Dept. Hiroshi Mihashi Joint IT & Systems Group Nobufusa Takeuchi Yasuhiro Shibata Yoshinobu Mori Masahiro Ikeda Shinichi Fukui Seiichiro Miyaoka Global of Mizuho Securities UK Holdings Ltd., of Mizuho International plc, Co- Fixed Income of Nagoya Branch Retail Retail & Syndication, Equity Syndication Dept. Senior Corporate (Attached to ) of Mizuho Securities UK Holdings Ltd., of Mizuho International plc of Nagoya Branch Retail Group Dept. President & CEO of Mizuho Securities Asia Limited 59

5 Name New Position (Effective as of April 1, 2016) Current Position Yasushi Higo Hiroshi Motoyama Shuichi Shimada Junichi Yamada Masuo Fukuda Shinya Hanamura Shuji Ueno Akira Nakamura Hiroshi Shibata Noriyuki Nogami Tadashi Sano Shigeru Akiyoshi Audit & Supervisory Board Member (full-time) Member of the Board of Directors President & CEO (Representative Director) Director and Audit & Supervisory Board Member (full-time) Strategic Planning Group, Dept. Joint Markets & Products Joint, Corporate Finance & Advisory Dept. Public & Financial Institutions Group Telecom Media Technology Group, In charge of Shinjuku Sales Dept. 60

6 The appointment of Messrs. Tatsufumi Sakai, Hiroto Koda, Taiji Kumagai and Atsushi Takahashi as Members of the Board of Directors is subject to approval at the General Meeting of Shareholders of MHSC to be held on April 1, The appointment of Yasushi Higo as Audit & Supervisory Board Member is subject to approval at the General Meeting of Shareholders of MHSC to be held on April 1,

7 (Reference) Shown below are Members of the Board of Directors, Audit & Supervisory Board Members, and s as of April 1, Members of the Board of Directors Chairman President & CEO (Representative Director)* and & * Senior Director (Representative Director) and Senior * Director and * Director and * Director and * Director and * Director and * Member of the Board of Directors Yasuhiko Imaizumi Tatsufumi Sakai Yasuo Agemura Hiroto Koda Hidefumi Kobayashi Masaya Usuha Masaya Oishi Taiji Kumagai Atsushi Takahashi Keizo Ohashi Markets, Markets, & Markets Retail &, Attached to Strategic Planning Group Finance, Research & Consulting Unit, Financial Control & Accounting Group, In charge of Due Diligence Dept. SC Group Chief Audit, Internal Audit Group JA Sales Dept. of Global Markets, Retail & Compliance Group Strategic Planning Group, In charge of Dept. Chairman of Mizuho Securities UK Holdings Ltd., Chairman of Mizuho International plc 62

8 Member of the Board of Risk Management, Head Kenji Fujii Directors* of Risk Management Group Member of the Board of Naomi Tsumura Directors Member of the Board of Yasuhiro Sato Directors (not full-time) Member of the Board of Hidetaka Directors (Outside Kawakita Director) Member of the Board of Directors (Outside Masaru Ono Director (Note) Asterisks indicate Members of the Board of Directors expected to concurrently serve as s. Audit & Supervisory Board Members Audit & Supervisory Board Member (full-time) Audit & Supervisory Board Member (full-time) Audit & Supervisory Board Member (full-time) (Outside Audit & Supervisory Board Member) Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) Yasushi Higo Sei Toyokawa Hideo Etani Yuji Yoshimasu s Senior Senior Masahiro Miyamoto Tetsuhiko Saito Co- ( Promotion), Co- Retail & 63

9 Global Yoshio Shimizu, Corporate Finance & Advisory Dept. Katsunori Nozawa Global IT, IT & Systems Tatsuya Yamada Group, Operations Group Tetsuhiro Sakamoto Human Resources Group, In charge of Secretariat Joint Retail & Sadamu Yoshida ( IB ) Hokuto Nakano Joint Markets Chairman of Mizuho Securities Asia Kentaro Akashi Limited, Global Yasuto Hamanishi Retail & Takahisa Shirota Retail & Public & Financial Institutions Kenji Tsujitsugu Global Toshio Hirota, Retail & Hiroki Takeshi Retail & Yoshihiro Kishishita Retail & Kazumichi Komatsu of Kyoto Branch Keiji Maruko Global Takehiko Iida of Osaka Sales Dept. Shinobu Operations, Joint Yamazaki Operations Group Takashi of Head Office Sales Hirakawa Dept. 64

10 Yu Nakaoki Global, Retail & Takafumi Attached to Retail & Matake Taizo Tomita of Head Office Sales Dept. Yuzo Kanamori, Head of Products Hideyuki Kawashima Internal Audit Dept. Hiroshi Mihashi Joint IT & Systems Group Nobufusa Global Takeuchi Yasuhiro Shibata of Mizuho Securities UK Holdings Ltd., of Mizuho International plc, Co- Fixed Income Yoshinobu Mori of Nagoya Branch Masahiro Ikeda Retail Shinichi Fukui Retail & Seiichiro Syndication, Miyaoka Equity Syndication Dept. Management changes for the above are on the assumption that any permission required will be obtained from the relevant authorities. 65