Changes of Directors and Executive Officers

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1 March 9, Mizuho Securities Co., Ltd. Changes of Directors and s Mizuho Securities Co., Ltd. hereby announces changes of Members of the Board of Directors and s (including changes in their areas of responsibility, etc.) 1

2 Mizuho Securities Co., Ltd. (MHSC) Name New Position (Effective as of April 1, 2018) Current Position Senior Retail & Director Naofumi and Deputy Business and Senior Fuke President & Atsushi Takahashi Tatsuya Yamada Masaya Oishi Yuzo Kanamori Tatsufumi Sakai and Deputy President & Senior Director and Senior Director and Director and (not fulltime) Global Markets and Financial Control & Accounting Group, IT & Systems Group, Global Finance and Head of Global IT Fund Business and JA Sales Dept. of Strategic Planning Group, Operations Group, Investment Dept. and Markets Strategic Intelligence Dept. Director and Director and Retail & Business Strategic Planning Group, Financial Control & Accounting Group, In charge of Investment Dept. and Global Finance IT & Systems Group, Operations Group and Global IT JA Sales Dept. of and In charge of Retail & Business Products Business and Co 2

3 Name New Position (Effective as of April 1, 2018) Current Position Co, Investment Business, Products Senior Senior Business, Syndication Business, Global Investment and Head of Global Syndicate Yasuto Hamanishi Takafumi Matake Kazumichi Komatsu Yasuhiro Shibata Seiichiro Miyaoka Masahiro Kihara Shinsuke Kawamoto Ryoichi Kojima Human Resources Group and Secretariat Attached to Global Markets and Deputy President of Mizuho Securities USA LLC Joint of Financial Planning Dept. Area of Retail Co, Investment Business and Co Joint Retail ( Retail Business) of Kyoto Branch Co Fixed Income Business and of Mizuho Securities USA LLC Syndication Business and Global Syndicate of Risk Management Dept. Senior of Corporate Business Area of Retail 3

4 Name New Position (Effective as of April 1, 2018) Current Position Hideki Ashikari Yasuto Sengoku Norifumi Akiyama Kenya Koshimizu Jun Mochizuki Satoshi Asai Hiroto Koda Yasuo Agemura Yasuhiro Sato Takahisa Shirota Hiroki Takeshi (Representative Director) of Kyoto Branch Joint Internal Audit Group Attached to Strategic Planning Group and President & CEO of Mizuho Securities Asia Limited Co Fixed Income Business Business of Global Strategy Dept. (Representative Director) and & Officer and Deputy President & (not fulltime) Area of Retail Senior of Investment Business Attached to Strategic Planning Group and President & CEO of Mizuho Securities Asia Limited Joint Products Business of Financial Planning Dept. Human Resources Group, Secretariat, In charge of Markets Strategic Intelligence Dept. and Attached to Strategic Planning Group Global Markets and 4

5 Name New Position (Effective as of April 1, 2018) Current Position Taizo Tomita Nobufusa Takeuchi Hidetoshi Kaji of Head Office Sales Dept.Ⅱ Business Senior Corporate Officer(Attached to Retail ) Name New Position (Effective as of April 2, 2018) Current Position Financial Senior Director Control & Accounting Group, Tatsuya (Representative IT & Yamada Director) and Systems Group, (Mentioned above) Senior Global Finance and Head of Global IT Hiroto Koda (Mentioned above) Name Kosuke Nakamura New Position (to become effective in late June 2018) Chairman Current Position Hiroki Takeshi Yasuhiko Imaizumi Takehiko Iida (Audit & Supervisory Committee Member) Chairman (Audit & Supervisory Committee Member) 5

6 Management changes above are on the assumption that any permission required will be obtained from the relevant authorities. 6

Head of Retail & Business Banking Division. Head of Global Markets Division and Head of Global Markets. Head of Financial Control & Accounting

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