Leadership

Members of the Board of Directors and Executive Officers of Mizuho Financial Group.

Board of Directors

Title/Name	Status of Major Concurrent Office
Member of the Board of Directors Tatsufumi Sakai^* Business Experience	Member of the Board of Directors of Mizuho Bank, Ltd. Member of the Board of Directors of Mizuho Trust & Banking Co., Ltd. Member of the Board of Directors of Mizuho Securities Co., Ltd.
Member of the Board of Directors Satoshi Ishii^* Business Experience	Deputy President & Executive Officer of Mizuho Bank, Ltd.
Member of the Board of Directors Motonori Wakabayashi^* Business Experience	Deputy President & Executive Officer of Mizuho Bank, Ltd. Deputy President & Executive Officer of Mizuho Trust & Banking Co., Ltd.
Member of the Board of Directors Makoto Umemiya^* Business Experience	Deputy President & Executive Officer of Mizuho Bank, Ltd. Deputy President & Executive Officer of Mizuho Trust & Banking Co., Ltd.
Member of the Board of Directors Hiroaki Ehara^* Business Experience	Managing Executive Officer of Mizuho Bank, Ltd. Managing Executive Officer of Mizuho Trust & Banking Co., Ltd.
Member of the Board of Directors Yasuhiro Sato Business Experience	–
Member of the Board of Directors Hisaaki Hirama Business Experience	–
Member of the Board of Directors Tetsuo Seki Business Experience	–
Member of the Board of Directors Tatsuo Kainaka Business Experience	Attorney–at–law at Takusyou Sogo Law Office President of the Life Insurance Policyholders Protection Corporation of Japan Corporate Auditor (External) of Oriental Land Co., Ltd.
Member of the Board of Directors Yoshimitsu Kobayashi Business Experience	Member of the Board, Chairperson of Mitsubishi Chemical Holdings Corporation Member of the Board, Chairman of The KAITEKI Institute, Inc.
Member of the Board of Directors Ryoji Sato Business Experience	Audit & Supervisory Board Member of Nippon Life Insurance Company
Member of the Board of Directors Masami Yamamoto Business Experience	Director, Senior Advisor of Fujitsu Limited Outside Director of JFE Holdings, Inc.
Member of the Board of Directors Izumi Kobayashi Business Experience	Outside Director of ANA HOLDINGS INC. Outside Director of Mitsui & Co., Ltd. Outside Director of OMRON Corporation

(As of July 31, 2020)

Notes:

^* indicates directors concurrently serving as executive officers as defined in the Companies Act.
Messrs. Tetsuo Seki, Tatsuo Kainaka, Yoshimitsu Kobayashi, Ryoji Sato, Masami Yamamoto and Ms. Izumi Kobayashi satisfying the requirements for outside directors, as defined in the Companies Act of Japan, and those for independent directors, as difined both by the Tokyo Stock Exchange and by Mizuho Financial Group.
The designation of the Chairman of the Board of Directors, and the designation of committee members and the Chairman of each committee are as follows:
Chairman of the Board of Directors: Izumi Kobayashi
Nominating Committee members:
Tatsuo Kainaka (Chairman), Tetsuo Seki, Yoshimitsu Kobayashi, Masami Yamamoto and Izumi Kobayashi
Compensation Committee members:
Masami Yamamoto (Chairman), Tetsuo Seki and Tatsuo Kainaka
Audit Committee members:
Tetsuo Seki (Chairman), Tatsuo Kainaka, Ryoji Sato and Hisaaki Hirama
Risk Committee members:
Hisaaki Hirama (Chairman), Izumi Kobayashi, Rintaro Tamaki(Outside Expert) and Hiroshi Naka(Outside Expert)

Executive Officers

Executive Officers as Defined in the Companies Act

Title	Name	Areas of Oversight	Major Concurrent Office
President & Group CEO (Representative Executive Officer)	Tatsufumi Sakai	Group CEO	Member of the Board of Directors of Mizuho Bank, Ltd. Member of the Board of Directors of Mizuho Trust & Banking Co., Ltd. Member of the Board of Directors of Mizuho Securities Co., Ltd.
Senior Managing Executive Officer (Representative Executive Officer)	Seiji Imai	Head of Corporate & Institutional Company / Head of Global Products Unit	–
Senior Managing Executive Officer (Representative Executive Officer)	Satoshi Ishii	Chief Digital Innovation Officer(CDIO) / Head of IT & Systems Group(Group CIO) / Head of Operations Group(Group COO)	Deputy President & Executive Officer of Mizuho Bank, Ltd.
Senior Managing Executive Officer	Masahiro Otsuka	Head of Retail & Business Banking Company	–
Senior Managing Executive Officer	Naofumi Fuke	Co–Head of Retail & Business Banking Company	Deputy President & Executive Officer of Mizuho Securities Co., Ltd.
Senior Managing Executive Officer	Hiroshi Nagamine	Head of Global Corporate Company / Deputy Head of Global Products Unit	–
Senior Managing Executive Officer	Motonori Wakabayashi	Head of Risk Management Group(Group CRO)	Deputy President & Executive Officer of Mizuho Bank, Ltd. Deputy President & Executive Officer of Mizuho Trust & Banking Co., Ltd.
Senior Managing Executive Officer	Makoto Umemiya	Head of Financial Control & Accounting Group (Group CFO)	Deputy President & Executive Officer of Mizuho Bank, Ltd. Deputy President & Executive Officer of Mizuho Trust & Banking Co., Ltd.
Managing Executive Officer	Hisashi Kikuchi	Head of Internal Audit Group (Group CA)	Member of the Board of Directors (Audit & Supervisory Committee Member) of Mizuho Bank, Ltd. Member of the Board of Directors (Audit & Supervisory Committee Member) of Mizuho Trust & Banking Co., Ltd. Member of the Board of Directors (Audit & Supervisory Committee Member) of Mizuho Securities Co., Ltd.
Managing Executive Officer	Hiroaki Ehara	Head of Human Resources Group(Group CHRO)	Managing Executive Officer of Mizuho Bank, Ltd. Managing Executive Officer of Mizuho Trust & Banking Co., Ltd.
Managing Executive Officer	Masatoshi Yoshihara	Co–Head of Global Markets Company	–
Managing Executive Officer	Yasuhiro Shibata	Co–Head of Global Markets Company	Managing Executive Officer of Mizuho Bank, Ltd.
Managing Executive Officer	Masamichi Ishikawa	Head of Asset Management Company / In charge of Specific Business of Strategic Planning Group	Managing Executive Officer of Mizuho Bank, Ltd.
Managing Executive Officer	Yasuhiko Ushikubo	Head of Research & Consulting Unit	Managing Executive Officer of Mizuho Bank, Ltd. President & CEO of Mizuho Research Institute Ltd.
Managing Executive Officer	Naoshi Inomata	Head of Strategic Planning Group(Group CSO) / In charge of Specially Assigned Matters	Managing Executive Officer of Mizuho Bank, Ltd. Managing Executive Officer of Mizuho Trust & Banking Co., Ltd.
Managing Executive Officer	Masaomi Takada	Head of Compliance Group(Group CCO)	Managing Executive Officer of Mizuho Bank, Ltd. Managing Executive Officer of Mizuho Trust & Banking Co., Ltd.

(As of July 31, 2020)