Re: Management Changes for the Mizuho Financial Group

June 13, 2014

Mizuho Financial Group, Inc. hereby announces changes in the directors and corporate auditors of the following entities within the Group :


[Mizuho Bank, Ltd. (MHBK)]


NameNew Position (Effective as of June 23, 2014)Current Position
Mr. Seiji KogaDirector  

The appointment of Mr. Seiji Koga as director is subject to approval at the regular general meeting of shareholders of MHBK to be held on June 23, 2014.

Mr. Koga qualifies as an "outside director" under the Companies Act.


[Mizuho Securities Co., Ltd. (MHSC)]


NameNew Position (Effective as of June 23, 2014)Current Position
Mr. Yuji YoshimasuCorporate Auditor  
Mr. Nobukatsu FunakiRetired Corporate Auditor 

The appointment of Mr. Yuji Yoshimasu as corporate auditor is subject to approval at the regular general meeting of shareholders of MHSC to be held on June 23, 2014.

Mr. Yoshimasu qualifies as an "outside corporate auditor" under the Companies Act.


 


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