Mizuho Financial Group, Inc. hereby announces the changes of its representative directors as follows.
(Newly appointed, effective as of June 25, 2004)
| Name | Title | Current Position |
| Mr.Seiji Sugiyama | Director (non-regular) |
Director (Representative Director) (non-regular) |
| Mr.Keiji Torii | Deputy President (Representative Director) |
Deputy President |