(1) Members of the Board of Directors Nominees (to be considered at the ordinary General

Transcription

1 Mizuho Financial Group, Inc. (MHFG) 1. Members of the Board of Directors (1) Members of the Board of Directors Nominees (to be considered at the ordinary General Meeting of Shareholders of MHFG in June 2018 ( The Shareholders Meeting )) Tatsufumi Sakai* Takanori Nishiyama* Makoto Umemiya* Yasuyuki Shibata* Hisashi Kikuchi* Yasuhiro Sato Ryusuke Aya Nobukatsu Funaki Tetsuo Seki Takashi Kawamura Tatsuo Kainaka Hirotake Abe Hiroko Ota Izumi Kobayashi (New appointment) (New appointment) Total of 14 nominees (Note) Asterisks indicate directors expected to concurrently serve as Executive Officers. (2) Chairman and Deputy Chairman of the Board of Directors (to be considered at the Board Meeting to be held following The Shareholders Meeting) Appointee as Chairman Hiroko Ota Appointee as Deputy Chairman Ryusuke Aya 2

2 (3) Members of Committees (to be considered at the Board Meeting to be held following The Shareholders Meeting) Nominating Committee Chairman Takashi Kawamura (Outside Director) Member Tetsuo Seki (Outside Director) Member Tatsuo Kainaka (Outside Director) Member Hiroko Ota (Outside Director) Member Izumi Kobayashi (Outside Director) Compensation Committee Chairman Tatsuo Kainaka (Outside Director) Member Tetsuo Seki (Outside Director) Member Takashi Kawamura (Outside Director) Member Hirotake Abe (Outside Director) Audit Committee Chairman Tetsuo Seki (Outside Director) Member Tatsuo Kainaka (Outside Director) Member Hirotake Abe (Outside Director) Member Member Ryusuke Aya Nobukatsu Funaki Risk Committee (Voluntary Committee) Chairman Ryusuke Aya Member Izumi Kobayashi (Outside Director) Member Hidetaka Kawakita (Outside Expert) (Note) Mr. Hidetaka Kawakita is an outside expert appointed by the Board of Directors of MHFG. 3

3 (4) Brief Personal Record of Newly Nominated Member of the Board of Directors Name Tatsufumi Sakai Date of Birth August 27, 1959 Education Mar Graduated from Faculty of Law, the University of Tokyo Business Experience Joined our group in Apr Apr Executive Officer, Senior Corporate Officer of Strategic Planning Group of the former Mizuho Corporate Bank, Ltd. Apr Executive Officer, of Group Planning Division of Mizuho Financial Group, Inc. Executive Officer, of Group Planning Division of the former Mizuho Bank, Ltd. Executive Officer, of Group Planning Division of the former Mizuho Corporate Bank, Ltd. Apr Executive Officer, Head of Investment Banking Unit of Mizuho Financial Group, Inc. Executive Officer, Head of Investment Banking Unit and in charge of Business Collaboration Division (Securities & Trust Services) of the former Mizuho Bank, Ltd. Executive Officer, Head of Investment Banking Unit and in charge of Business Collaboration Division (Securities & Trust Services) of the former Mizuho Corporate Bank, Ltd. Apr Executive Officer, Head of International Banking Unit of Mizuho Financial Group, Inc. Executive Officer, Head of International Banking Unit of Mizuho Bank, Ltd. Apr Apr President & CEO of Mizuho Securities Co., Ltd. (current) President & Group CEO of Mizuho Financial Group, Inc. (scheduled) Member of the Board of Directors of Mizuho Bank, Ltd. (scheduled) Member of the Board of Directors of Mizuho Trust & Banking Co., Ltd. (scheduled) Member of the Board of Directors of Mizuho Securities Co., Ltd. (scheduled) 4

4 Name Hisashi Kikuchi Date of Birth Sep. 14, 1965 Education Mar Graduated from Faculty of Law, the University of Tokyo Business Experience Joined our group in Apr Apr of Nihonbashi Corporate Banking Division of the former Mizuho Corporate Bank, Ltd. Jul of Tokyo Corporate Banking Division of Mizuho Bank, Ltd. Apr of Corporate Secretariat of Mizuho Financial Group, Inc. of Corporate Secretariat of Mizuho Bank, Ltd. Apr Executive Officer, of Corporate Secretariat of Mizuho Financial Group, Inc. (current) Executive Officer, of Corporate Secretariat of Mizuho Bank, Ltd. (current) Apr Executive Officer, Head of Strategic Planning Group and of Corporate Secretariat * of Mizuho Financial Group, Inc. (scheduled) Executive Officer, Head of Strategic Planning Group and of Corporate Secretariat * of Mizuho Bank, Ltd. (scheduled) * The position of of Corporate Secretariat will be discharged in June

5 2. Changes in Executive Officers Name New Position (Effective as of April 1, 2018) Current Position Head of Corporate Akira Senior & Institutional of Corporate & Nakamura Executive Officer *1 Institutional Seiji Imai Head of Asia & Senior Corporate Oceania excl. Executive Officer *1 East Asia Motonori Head of Research Research & Wakabayashi Executive Officer *1 & Consulting Unit Consulting Unit Goji Fujishiro Executive Officer *1 Products Unit Head of Strategic Hisashi Kikuchi Executive Officer *1 Planning Group and General Manager of Corporate of Corporate Secretariat Secretariat Daisuke Senior Yamada Teiji Teramoto Senior Head of the Americas of Global Corporate Kouji Yonei Joint Head of IT & Systems Group and General Manager of IT & Systems Promotion Joint Head of IT & Systems Group and General Manager of IT & Systems Planning 6

6 Name New Position (Effective as of April 1, 2018) Current Position Joint Head of Specific Duties of Strategic Planning Strategic Planning Group and Group and Naoto of Takahashi of NextGeneration NextGeneration IT Systems IT Systems Coordination Coordination Project Team Project Team of Global Markets Riki Shibata Global Markets Coordination Hidenobu of Retail & Mukai Business Banking Head of Asia & Hidekatsu Oceania excl. Take East Asia Akihito Specific Duties of of Planning Mochizuki Strategic Planning Administration Group Corporate & Institutional Hiroshi and of Retail & Itabashi Deputy Chief Business Banking Officer 7

7 Name New Position (Effective as of April 1, 2018) Current Position, Deputy Masao Kanamaru Markets and Deputy Head of Global Products Unit, Deputy Products Unit, Atsushi Strategic Planning Global Markets Takahashi Group, Deputy Head of Financial Control & Accounting Group and Deputy Chief Officer IT Financial Control & Systems Group Tatsuya & Accounting and Deputy Head Yamada Group and Deputy of Operations Head of IT & Group Systems Group 8

8 Name New Position (Effective as of April 1, 2018) Current Position Yuzo Kanamori Yasuto Hamanishi Takafumi Matake Asashi Katou Masaharu Asahi Masahiro Kosugi Kosuke Nakamura, Global Products Unit, Deputy Head of Strategic Planning Group, Operations Group and Deputy Chief Officer and Global Products Unit Human Resources Group for IT & Systems Group for Research & Consulting Unit of Accounting (Have a role at MHSC) *3 Deputy President & Executive Officer *1 Akira Sugano *4 & Executive Deputy President Officer *1 and Global Products Unit of IT & Systems Promotion of Accounting Head of Corporate & Institutional Corporate 9

9 Name New Position (Effective as of April 1, 2018) Current Position Keiichiro Ogushi Senior Executive Officer *1 Head of Research & Consulting Unit Shinji Taniguchi Executive Officer *1 Products Unit Hiroshi Suehiro Deputy President & Executive Officer *2 Head of the Americas Yasuo Agemura Senior of Global Markets Tetsuhiko Saito Senior of Retail & Business Banking Amane Oshima Global Markets, Deputy Nobumitsu Watanabe Markets and Deputy Head of Global Products Unit Corporate & Isao Nakamura (Have a role at MHTB) Institutional and Deputy Chief Officer Hiroto Koda Human Resources Group 10

10 Name New Position (Effective as of April 1, 2018) Current Position Masahiko Abe of Corporate & (Have a role at Institutional MHBK) Coordination Daisuke (Have a role at of Branch Banking Horiuchi MHBK) Takuya Ito of Global (Have a role at Corporate MHBK) Coordination (Note) *1: Executive Officers as Defined in the Companies Act *2: Executive Officers as Defined in Our Internal Regulations *3: Mr. Kosuke Nakamura will be appointed Chairman of Mizuho Securities Co., Ltd. (MHSC) in late June 2018 *4: Mr. Akira Sugano will be appointed President & CEO (Representative Director) of Asset Management One Co., Ltd. on April 1, Name New Position (to become effective in late June 2018) Member of the Board of Hisashi Directors, Head of Strategic Kikuchi Planning Group Executive Officer* 1 (Note) *1: Executive Officers as Defined in the Companies Act (Mentioned above) Current Position 11