Mizuho Financial : Changes of Directors and Executive Officers(PDF/423KB)

March 6, 2020

Mizuho Financial Group, Inc.

Changes of Directors and Executive Officers

Mizuho Financial Group, Inc. hereby announces changes of Members of the Board of Directors and Executive Officers (including changes in their areas of responsibility, etc.) of the following entities within the Group :

Mizuho Financial Group, Inc.	(MHFG)
Mizuho Bank, Ltd.	(MHBK)
Mizuho Trust & Banking Co., Ltd.	(MHTB)
Mizuho Securities Co., Ltd.	(MHSC)

1

Contents
Mizuho Financial Group, Inc. (MHFG) ............................................................................................................	3
1.	Members of the Board of Directors..........................................................................................................	3
2.	Changes of Executive Officers.................................................................................................................	8
3.	Executive Officers as of April 1, 2020....................................................................................................	13
Mizuho Bank, Ltd. (MHBK) ............................................................................................................................	15
1.	Changes of Directors and Executive Officers ......................................................................................	15
2. Directors and Executive Officers as of April 1, 2020 ...........................................................................	23
Mizuho Trust & Banking Co., Ltd. (MHTB)...................................................................................................	28
1.	Changes of Directors and Executive Officers ......................................................................................	28
2.	Directors and Executive Officers as of April 1, 2020 ...........................................................................	33
Mizuho Securities Co., Ltd. (MHSC) .............................................................................................................	36
1.	Changes of Directors and Executive Officers ......................................................................................	36
2.	Directors and Executive Officers as of April 1, 2020 ...........................................................................	41

2

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 2020 ("The Shareholders Meeting"))

Tatsufumi Sakai*

Satoshi Ishii*

Motonori Wakabayashi*

Makoto Umemiya*

Hiroaki Ehara*

Yasuhiro Sato

Hisaaki Hirama

Tetsuo Seki

Tatsuo Kainaka

Yoshimitsu Kobayashi

Ryoji Sato

Masami Yamamoto

Izumi Kobayashi

(Reappointment)

(Reappointment)

(Reappointment)

(Reappointment)

(Reappointment)

(Reappointment)

(Reappointment) (Reappointment, Outside Director) (Reappointment, Outside Director) (New appointment, Outside Director) (New appointment, Outside Director) (Reappointment, Outside Director) (Reappointment, Outside Director)

Total of 13 nominees

(Note) Asterisks indicate directors expected to concurrently serve as Executive Officers.

1. Members of the Board of Directors scheduled to resign (Effective as of April 1, 2020)

Masahiro Kosugi	(Currently Member of the Board of Directors)
(Effective in late June 2020)
Hirotake Abe	(Currently Member of the Board of Directors
	(Outside Director))
Hiroko Ota	(Currently Member of the Board of Directors
	(Outside Director))

3

1. Chairperson of the Board of Directors (to be considered at the Board Meeting to be held following The Shareholders Meeting)
   Appointee as Chairperson
   Izumi Kobayashi
2. Members of Committees (to be considered at the Board Meeting to be held following The Shareholders Meeting)

Nominating Committee
Chairperson	Tatsuo Kainaka	(Outside Director)
Member	Tetsuo Seki	(Outside Director)
Member	Yoshimitsu Kobayashi	(Outside Director)
Member	Masami Yamamoto	(Outside Director)
Member	Izumi Kobayashi	(Outside Director)
Compensation Committee
Chairperson	Masami Yamamoto	(Outside Director)
Member	Tetsuo Seki	(Outside Director)
Member	Tatsuo Kainaka	(Outside Director)
Audit Committee
Chairperson	Tetsuo Seki	(Outside Director)
Member	Tatsuo Kainaka	(Outside Director)
Member	Ryoji Sato	(Outside Director)
Member	Hisaaki Hirama
Risk Committee
Chairperson	Hisaaki Hirama
Member	Izumi Kobayashi	(Outside Director)
Member	Rintaro Tamaki	(Outside Expert)
Member	Hiroshi Naka	(Outside Expert)

4

(Note) Mr. Rintaro Tamaki (President, Japan Center for International Finance (current)) and Mr. Hiroshi Naka (Professor, Institute for Future Initiatives, the University of Tokyo (current)) are an outside expert appointed by the Board of Directors of MHFG.

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(5) Brief Personal Record of Newly Nominated Member of the Board of Directors

Name	Yoshimitsu Kobayashi
Business Experience	June 2018	Chairman of Board of Directors, Outside Director, Toshiba
		Corporation (current)
	Sep. 2015	Outside Director, Toshiba Corporation (current)
	June 2015	Member of the Board, Chairperson, Mitsubishi Chemical
		Holdings Corporation (current)
	Apr. 2015	Chairman, Japan Association of Corporate Executives (until
		April 2019)
	Feb. 2015	Member of the Board, Chairman, The KAITEKI Institute, Inc.
		(current)
	June 2012	Outside Director, Japan Display Inc. (until March 2015)
		Outside Director, Tokyo Electric Power Co., Inc. (until March
		2015)
	Apr. 2009	Member of the Board, President, The KAITEKI Institute, Inc.
	Apr. 2007	Representative Director, Member of the Board, President,
		Mitsubishi Chemical Holdings Corporation
		Representative Director, Member of the Board, President and
		Chief Executive Officer, Mitsubishi Chemical Corporation
	Feb. 2007	Member of the Board, Managing Executive Officer, Mitsubishi
		Chemical Corporation
	June 2006	Member of the Board, Mitsubishi Chemical Holdings
		Corporation
		Chairman, Mitsubishi Kagaku Institute of Life Sciences
	Apr. 2005	Managing Executive Officer, Mitsubishi Chemical Corporation
		President and CEO, Mitsubishi Chemical Group Science and
	Dec. 1974	Technology Research Center, Inc.
	Joined Mitsubishi Chemical Industries Corporation (current
Education	Mar. 1971	Mitsubishi Chemical Corporation)
MS in Interdisciplinary Science, the University of Tokyo
Date of Birth	Nov. 18, 1946
Name	Ryoji Sato
Business Experience	July 2016	Audit & Supervisory Board Member of Nippon Life Insurance
		Company (current)
	Sep. 2015	Outside Director, Toshiba Corporation (until June 2019)
	June 2011	Audit & Supervisory Board Member of Kubota Corporation
		(until June 2015)
	Nov. 2010	Senior Advisor, Deloitte Touche Tohmatsu LLC (until May
		2011)
	June 2007	Chief Executive Officer, Deloitte Touche Tohmatsu LLC
	June 2004	Representative Partner and Managing Partner, Tokyo Office,
		Deloitte Touche Tohmatsu LLC
	June 2001	Managing Partner, Tokyo Office, Deloitte Touche Tohmatsu
		LLC
	May 1983	Partner, Tohmatsu Awoki & Co.
	Sep. 1979	London Office, Touche Ross
		6

	Jan. 1978	New York Office, Touche Ross
	Feb. 1975	Registered as Certified Public Accountant
	Oct. 1971	Joined Tohmatsu Awoki & Co. (current Deloitte Touche
	Apr. 1969	Tohmatsu LLC)
	Joined Nikko Securities Co., Ltd (current SMBC Nikko
Education	Mar. 1969	Securities Inc.)
Graduated from Faculty of Economics, Keio University
Date of Birth	Dec. 7, 1946

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2. Changes of Executive Officers

Executive Officers in this section mean either executive officers as defined in the Companies Act or executive officers as defined in our internal regulations.

Name	New Position (Effective as of April 1, 2020)		Current Position
	Member of the
	Board of Directors,	Chief Digital Innovation Officer	Member of the	Chief Digital Innovation Officer /
	Senior Managing	Board of Directors,
Satoshi Ishii	/ Head of IT & Systems Group	Head of IT & Systems Group /
Executive Officer	Senior Managing
	/ Head of Operations Group	Head of Operations Group
	(Representative	Executive Officer
	Executive Officer)
	Member of the		Member of the	Head of Research & Consulting
Motonori	Board of Directors,	Head of Risk Management	Board of Directors,
Unit / Head of Risk
Wakabayashi	Senior Managing	Group	Managing
Management Group
	Executive Officer		Executive Officer
	Member of the		Member of the
Makoto	Board of Directors,	Head of Financial Control &	Board of Directors,	Head of Financial Control &
Umemiya	Senior Managing	Accounting Group	Managing	Accounting Group
	Executive Officer		Executive Officer
	Senior Managing	Head of Corporate &
	Executive Officer	Senior Managing	Head of Global Corporate
Seiji Imai	Institutional Company / Head
(Representative	Executive Officer	Company
	of Global Products Unit
	Executive Officer)
Naofumi Fuke	Senior Managing	Co-Head of Retail & Business	Senior Managing	Deputy Head of Retail &
Executive Officer	Banking Company	Executive Officer	Business Banking Company
Hiroshi	Senior Managing	Head of Global Corporate	Managing	Head of Europe, Middle East
Company / Deputy Head of
Nagamine	Executive Officer	Executive Officer	and Africa
Global Products Unit
Hisashi Kikuchi	Managing	Head of Internal Audit Group	Managing	Head of Strategic Planning
Executive Officer	Executive Officer	Group
Masatoshi	Managing	Co-Head of Global Markets	Managing	Deputy Head of Global Markets
Yoshihara	Executive Officer	Company	Executive Officer	Company
Yasuhiro	Managing	Co-Head of Global Markets	－
Shibata	Executive Officer	Company

8

Name	New Position (Effective as of April 1, 2020)	Current Position
		Head of Asset Management
Masamichi	Managing	Company / In charge of	－
Ishikawa	Executive Officer	Specific Business of Strategic

Planning Group

Yasuhiko Ushikubo

Managing	Head of Research &	Deputy Head of Research &
Executive Officer	Consulting Unit	Executive Officer
Consulting Unit

Mr. Yasuhiko Ushikubo is expected to concurrently serve as President & CEO (Representative Director) of Mizuho Research Institute Ltd. on April 1, 2020.

	Managing	Head of Strategic Planning	In charge of Specially Assigned
Naoshi Inomata	Group / In charge of Specially
Executive Officer	Executive Officer
	Assigned Matters	Matters
Masaomi	Managing	Head of Compliance Group	General Manager of Executive
Takada	Executive Officer	Executive Officer
	Secretariat
Takeshi Katano	Managing	Deputy Head of IT & Systems	－
Executive Officer	Group
	Managing	In charge of Western Japan	Head of Asset Management
Goji Fujishiro	(Kinki, Chugoku, and Shikoku	Managing
Executive Officer	Company / Head of Global
	regions)	Executive Officer
		Products Unit
		Deputy Head of Strategic
Masahiro Kihara	Managing	Planning Group / Deputy	－
Executive Officer	Head of Financial Control &
		Accounting Group
Shinsuke Toda	Managing	Head of Europe, Middle East	－
Executive Officer	and Africa
Shinya Matake	Managing	In charge of Specially	－
Executive Officer	Assigned Matters

Kazuyuki Akiyama

Managing	In charge of Specific Business
Executive Officer	－
of Research & Consulting Unit

Mr. Kazuyuki Akiyama is expected to concurrently serve as Deputy President (Representative Director) of Mizuho Research Institute Ltd. on April 1, 2020.

		In charge of Specific Business
Satoshi Suzuki	Executive Officer	of Retail & Business Banking	－
		Company

9

Name	New Position (Effective as of April 1, 2020)	Current Position
		Chief Information Security	General Manager of IT &
	Executive Officer	Officer / In charge of Specific	Systems Planning Department /
	Business of IT & Systems	Executive Officer
Tatsuhiro		Attached to IT & Systems
Takahashi		Group	Group
	Mr. Tatsuhiro Takahashi is expected to concurrently serve as Deputy President (Representative Director) of
	Mizuho Information & Research Institute, Inc. on April 1, 2020.
		In charge of Specific Business
Eishi Shimizu	Executive Officer	of Operations Group / General	General Manager of Operations
Manager of Operations	Executive Officer
		Planning Departmen
		Planning Department
		In charge of Specific Business
Hiroki Tominaga	Executive Officer	of Retail & Business Banking	－
		Company
			Deputy Head of Financial
Satoshi Asai	Executive Officer	Deputy Head of Human	Control & Accounting Group /
Resources Group	Executive Officer
		Deputy Head of Human
			Resources Group
Mitsuhiro	Executive Officer	General Manager of Risk	－
Kanazawa	Management Department
Yutaka Nanjo	Executive Officer	General Manager of Strategic	General Manager of Strategic
Planning Department	－
		Planning Department
Nobuhisa Abe	Executive Officer	General Manager of Internal	General Manager of Internal
Audit Department	－
		Audit Department
		In charge of Specific Business
Shuji Matsuura	Executive Officer	of Corporate & Institutional	－
		Company
Satoshi			In charge of Western Japan
Reassinged	To stay at MHBK	Deputy President &
Miyazaki	(Kinki, Chugoku, and Shikoku
		Executive Officer
			regions)
			In charge of Specific Business
Toshiro Egawa	Reassinged	To stay at MHBK	Managing
of Retail & Business Banking
			Executive Officer
			Company
			In charge of Specific Business
Hiroyuki Iijima	Reassinged	To stay at MHBK	Managing
of Retail & Business Banking
			Executive Officer
			Company

10

Name	New Position (Effective as of April 1, 2020)		Current Position
Satoshi Yoneda	Reassinged	To stay at MHBK	Executive Officer	General Manager of Branch
Banking Department
Hiroya Uchimura	Reassigned	To stay at MHBK	Executive Officer	General Manager of Credit Risk
Management Department
			Senior Managing
	Resigned		Executive Officer	Head of Global Markets
		(Representative	Company

Junichi Kato	Executive Officer)

Mr. Junichi Kato is expected to be Chairman of Mizuho Research Institute Ltd. on April 1, 2020.

Akira Nakamura	Resigned	Senior Managing	Head of Corporate &
Executive Officer	Institutional Company
Shuji Kojima	Resigned	Managing	Head of Compliance Group
Executive Officer
		Deputy Chairman &	Head of Internal Audit Group /
Daisaku Abe	Resigned	In charge of Specially Assigned
Executive Officer
		Matters
Koji Arita	Resigned	Managing	Deputy Head of Operations
Executive Officer	Group
Koji Yonei	Resigned	Managing	Deputy Head of IT & Systems
Executive Officer	Group
			In charge of Specific Business
Hidenobu Mukai	Resigned	Managing	of Retail & Business Banking
Executive Officer	Company / Deputy Head of
			Digital Innovation Strategy
	Resigned	Executive Officer	Deputy Head of Asset
	Management Company
Bo Kusanagi
Mr. Bo Kusanagi is expected to be Member of the Board of Directors, Managing Executive Officer of Asset
	Management One Co., Ltd. on April 1, 2020.
Shingo Suwabe	Resigned	Executive Officer	In charge of Specific Business
of IT & Systems Group

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Brief Personal Record of New Representative Executive Officer

Name	Seiji Imai
Business Experience	Apr. 2019	Deputy President & Executive Officer, In charge of Specially
		Assigned Matters of MHBK. (current)
	Apr. 2018	Senior Managing Executive Officer, Head of Global Corporate
		Company of MHFG. (current)
	Apr. 2016	Managing Executive Officer, Head of Asia & Oceania excl.
		East Asia of MHFG.
		Managing Executive Officer, Head of Asia & Oceania excl.
		East Asia MHBK.
	Apr. 2014	Executive Officer General Manager, Seoul Branch of MHBK.
	Joined our group in Apr. 1986
Education	Mar. 1986	Graduated from Faculty of Law, Kyoto University
Date of Birth	June 25, 1962

Name	Satoshi Ishii
Business Experience	Apr. 2019	Senior Managing Executive Officer, Chief Digital Innovation
		Officer, Head of IT & Systems Group and Head of Operations
		Group of MHFG. (current)
		Deputy President & Executive Officer, In charge of Digital
		Innovation Department, Head of IT & Systems Group and
		Head of Operations Group of MHBK. (current)
	Apr. 2017	Senior Managing Executive Officer, Head of Business
		Promotion of MHBK.
	Apr. 2015	Managing Executive Officer, Head of Human Resources
		Group of MHFG.
	Apr. 2014	Executive Officer, General Manager of Corporate Secretariat
		of MHFG.
	Joined our group in Apr. 1986
Education	Mar. 1986	Graduated from Faculty of Economics, Hitotsubashi University
Date of Birth	September 1, 1963

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3. Executive Officers as of April 1, 2020 Executive Officers as Defined in the Companies Act

President & Group CEO
(Representative Executive	Tatsufumi Sakai	Group CEO
Officer)*
Senior Managing Executive
Officer (Representative	Seiji Imai	Head of Corporate & Institutional Company / Head of Global Products Unit
Executive Officer)
Senior Managing Executive		Chief Digital Innovation Officer / Head of IT & Systems Group / Head of
Officer (Representative	Satoshi Ishii
Operations Group
Executive Officer)*
Senior Managing Executive	Masahiro Otsuka	Head of Retail & Business Banking Company
Officer
Senior Managing Executive	Naofumi Fuke	Co-Head of Retail & Business Banking Company
Officer
Senior Managing Executive	Hiroshi Nagamine	Head of Global Corporate Company / Deputy Head of Global Products Unit
Officer
Senior Managing Executive	Motonori	Head of Risk Management Group
Officer*	Wakabayashi
Senior Managing Executive	Makoto Umemiya	Head of Financial Control & Accounting Group
Officer*
Managing Executive Officer	Hisashi Kikuchi	Head of Internal Audit Group
Managing Executive Officer*	Hiroaki Ehara	Head of Human Resources Group
Managing Executive Officer	Masatoshi	Co-Head of Global Markets Company
Yoshihara
Managing Executive Officer	Yasuhiro Shibata	Co-Head of Global Markets Company
Managing Executive Officer	Masamichi	Head of Asset Management Company / In charge of Specific Business of
Ishikawa	Strategic Planning Group
Managing Executive Officer	Yasuhiko	Head of Research & Consulting Unit
Ushikubo
Managing Executive Officer	Naoshi Inomata	Head of Strategic Planning Group / In charge of Specially Assigned Matters
Managing Executive Officer	Masaomi Takada	Head of Compliance Group

(Note) Asterisks indicate executive officers expected to concurrently serve as directors.

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Executive Officers as Defined in Our Internal Regulations

Deputy Chairman & Executive	Toshitsugu Okabe	In charge of Specially Assigned Matters
Officer
Senior Managing Executive	Teiji Teramoto	Head of the Americas
Officer
Managing Executive Officer	Takeshi Katano	Deputy Head of IT & Systems Group
Managing Executive Officer	Yasumasa Mukai	In charge of Specific Business of IT & Systems Group
Managing Executive Officer	Masayuki	Head of East Asia
Sugawara
Managing Executive Officer	Hidekatsu Take	Head of Asia & Oceania excl. East Asia
Managing Executive Officer	Goji Fujishiro	In charge of Western Japan (Kinki, Chugoku, and Shikoku regions)
Managing Executive Officer	Masahiro Kihara	Deputy Head of Strategic Planning Group / Deputy Head of Financial Control
& Accounting Group
Managing Executive Officer	Shinsuke Toda	Head of Europe, Middle East and Africa
Managing Executive Officer	Shinya Matake	In charge of Specially Assigned Matters
Managing Executive Officer	Kazuyuki Akiyama	In charge of Specific Business of Research & Consulting Unit
Executive Officer	Satoshi Suzuki	In charge of Specific Business of Retail & Business Banking Company
Executive Officer	Tatsuhiro	Chief Information Security Officer / In charge of Specific Business of IT &
Takahashi	Systems Group
Executive Officer	Eishi Shimizu	In charge of Specific Business of Operations Group / General Manager of
Operations Planning Department
Executive Officer	Hiroki Tominaga	In charge of Specific Business of Retail & Business Banking Company
Executive Officer	Makoto	General Manager of Global Talent Planning and Management Department
Matsubara
Executive Officer	Fumio Tajima	General Manager of Global Products Coordination Department
Executive Officer	Satoshi Asai	Deputy Head of Human Resources Group
Executive Officer	Mitsuhiro	General Manager of Risk Management Department
Kanazawa
Executive Officer	Yutaka Nanjo	General Manager of Strategic Planning Department
Executive Officer	Nobuhiro	General Manager of Corporate Secretariat
Kaminoyama
Executive Officer	Nobuhisa Abe	General Manager of Internal Audit Department
Executive Officer	Atsushi Ishisaka	General Manager of Corporate & Institutional Coordination Department
Executive Officer	Shuji Matsuura	In charge of Specific Business of Corporate & Institutional Company

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Mizuho Bank, Ltd. (MHBK)

1. Changes of Directors and Executive Officers

Name	New Position (Effective as of April 1, 2020)		Current Position
	Deputy President *		Deputy President*	In charge of Western Japan
Satoshi Miyazaki	(Representative		(Representative	(Kinki, Chugoku, and Shikoku
	Director)		Director)	regions)
			Member of the
	Member of the Board		Board of Directors
		(Audit &
	of Directors (Audit &
Toshitsugu Okabe		Supervisory
Supervisory
		Committee
	Committee Member)
		Member)
			(not full-time)
	Member of the Board
	of Directors (Audit &		Managing	Head of Strategic Planning
Hisashi Kikuchi	Supervisory
	Executive Officer	Group
	Committee Member)
	(not full-time)
Motonori	Deputy President &	Head of Risk Management	Managing	Head of Research &
Consulting Unit / Head of Risk
Wakabayashi	Executive Officer	Group	Executive Officer
Management Group
Makoto Umemiya	Deputy President &	Head of Financial Control &	Managing	Head of Financial Control &
Executive Officer	Accounting Group	Executive Officer	Accounting Group
Yukinobu	Senior Managing	Head of Retail & Business	Managing	In charge of Banking
Maruyama	Executive Officer	Banking Division	Executive Officer
	Senior Managing	In charge of Western Japan	Managing	Head of Asset Management
Goji Fujishiro	(Kinki, Chugoku, and	Division / Head of Global
Executive Officer	Executive Officer
	Shikoku regions)	Products Unit
	Managing Executive	Deputy Head of IT &		General Manager of IT &
Takeshi Katano	Executive Officer	Systems Control Department
Officer	Systems Group
		No.1
Toshiro Egawa	Managing Executive	In charge of Banking	Managing	Co-Head of Retail & Business
Officer	Executive Officer	Banking Division
Yasuhiro Shibata	Managing Executive	Co-Head of Global Markets	－
Officer	Division

15

Name	New Position (Effective as of April 1, 2020)		Current Position
Masamichi	Managing Executive	Head of Asset Management	－
Ishikawa	Officer	Division
		In charge of Credit of Retail
		& Business Banking Division		In charge of Credit of Retail &
Takashi Tomita	Managing Executive	/ In charge of Credit of	Executive Officer	Business Banking Division / In
Officer	Corporate & Institutional	charge of Credit of Corporate
		Division / In charge of Credit		& Institutional Division
		of Global Corporate Division
Takuo Murakami	Managing Executive	Deputy Head of Asset	－
Officer	Management Division
	Managing Executive			General Manager of
Norio Sumi	In charge of Banking	Executive Officer	Corporate Banking
Officer
			Department No.7
	Managing Executive			General Manager of Nagoya
Masahiko Kato	In charge of Banking	Executive Officer	Corporate Banking
Officer
			Department
Hiroyuki Iijima	Managing Executive	In charge of Banking	Managing	Co-Head of Retail & Business
Officer	Executive Officer	Banking Division
Yasuhiko	Managing Executive	Head of Research &	Executive Officer	Deputy Head of Research &
Ushikubo	Officer	Consulting Unit	Consulting Unit
				Deputy Head of Europe,
	Managing Executive	Head of Europe, Middle East		Middle East and Africa /
Shinsuke Toda	Executive Officer	General Manager of Europe
Officer	and Africa
		Corporate Banking
				Department No.2
Naoshi Inomata	Managing Executive	Head of Strategic Planning	－
Officer	Group
Kenya Koshimizu	Managing Executive	Co-Head of Global Markets	Executive Officer	Co-Head of Global Markets
Officer	Division	Division
Masaomi Takada	Managing Executive	Head of Compliance Group	Executive Officer	General Manager of Executive
Officer	Secretariat

16

Name	New Position (Effective as of April 1, 2020)		Current Position
		In charge of Specific
		Business of Retail &
Kazuyuki Akiyama	Managing Executive	Business Banking Division /	－
Officer	In charge of Specific
		Business of Corporate &
		Institutional Company
Ryusei Adachi	Managing Executive	In charge of Banking	Executive Officer	In charge of Banking
Officer
		General Manager of		General Manager of Americas
Peter DelGrosso	Executive Officer	Americas Business	－	Business Operations
		Operations Department		Department
		In charge of Specific		General Manager of Personal
Satoshi Suzuki	Executive Officer	Business of Retail &	－
Marketing Department
		Business Banking Division
		In charge of Specific
		Business of Operations		General Manager of
Eishi Shimizu	Executive Officer	Group / General Manager of	Executive Officer	Operations Planning
		Operations Planning		Department
		Department
		President of Mizuho Bank		General Manager of Beijing
Itaru Ishihara	Executive Officer	－	Branch, Mizuho Bank (China),
(China), Ltd.
			Ltd.
		General Manager of		General Manager of
Taku Ishikawa	Executive Officer	Corporate Banking	－	Corporate Banking
		Department No.3		Department No.3
Yasuhiko	Executive Officer	Head of Global Products Unit	Executive Officer	Head of Global Corporate
Hashimoto	Division
				General Manager of Nanba
Shinji Akiyama	Executive Officer	In charge of Banking	－	Branch / General Manager of
Nanba Branch Department
				No.1
		General Manager of		General Manager of
Toshimitsu Ozaki	Executive Officer	Corporate Banking	－	Corporate Banking
		Department No.13		Department No.13
		General Manager of Asset
Hirokazu Shirai	Executive Officer	Management Business	－
		Development Department

17

Name	New Position (Effective as of April 1, 2020)		Current Position
		In charge of Specific		General Manager of
Hiroki Tominaga	Executive Officer	Business of Retail &	－	Corporate Business
		Business Banking Division		Department
Hide Sumitomo	Executive Officer	In charge of Banking	－	General Manager of
Osaka-Chuo Branch
		General Manager of Osaka		General Manager of Osaka
Akira Kinoshita	Executive Officer	Corporate Banking	－	Corporate Banking
		Department No.1		Department No.1
		General Manager of		General Manager of
Rikiya Shimatani	Executive Officer	Operations Service &	－	Operations Service & Support
		Support Department		Department
Satoshi Yoneda	Executive Officer	In charge of Banking	Executive Officer	General Manager of Branch
Banking Department
		President & CEO
Michiko Morizono	Executive Officer	(Representative Director) of	Executive Officer	General Manager of Kichijoji
Mizuho Business Challenged	Branch
		Co., Ltd.
		Co-Head of Global		General Manager of Global
Tetsuya Akutsu	Executive Officer	Executive Officer	Corporate Coordination
Corporate Division
			Department
Daisuke Horiuchi	Executive Officer	In charge of Banking	Executive Officer	General Manager of Ginzadori
Branch
Takuya Ito	Executive Officer	Co-Head of Global	Executive Officer	Deputy Head of the Americas
Corporate Division
		General Manager of		General Manager of
Takumi Niwa	Executive Officer	Corporate Banking	－	Corporate Banking
		Department No.12		Department No.12
Tomohiko		In charge of Credit of		General Manager of
Executive Officer	Corporate & Institutional	－	Corporate Banking
Kadotani
	Division		Department No.11
		Head of Corporate &		General Manager of
Akihiro Ota	Executive Officer	Executive Officer	Corporate Banking
Institutional Division
			Department No.10
		In charge of Credit of Global		General Manager of Credit
Hiroya Uchimura	Executive Officer	Executive Officer	Risk Management
Corporate Division
			Department

18

Name	New Position (Effective as of April 1, 2020)	Current Position
Mitsuhiro	Executive Officer	General Manager of Risk	Executive Officer	In charge of Credit of Global
Kanazawa	Management Department	Corporate Division
Yasuhiro Kinoshita	Executive Officer	In charge of Banking	－
		General Manager of		General Manager of Strategic
Yutaka Nanjo	Executive Officer	Strategic Planning	－
Planning Department
		Department
Tetsurou Kojima	Executive Officer	General Manager of	－
Consulting Department
Nobuhisa Abe	Executive Officer	Head of Internal Audit Group	－	General Manager of Internal
Audit Department
		Deputy Head of Asia &
Tsutomu		Oceania excl. East Asia /		General Manager of Europe
Executive Officer	General Manager of Asia &	－
Yamamoto	Department
	Oceania Corporate Banking
		Department
		Deputy Head of Europe,		General Manager of
Fumiro Suzuki	Executive Officer	－	Corporate Banking
Middle East and Africa
			Department No.18
Hiroyuki	Executive Officer	General Manager of Industry	－	General Manager of Industry
Nakamura	Research Department	Research Department
Makoto Sakata	Executive Officer	Deputy Head of the	－	General Manager of Financial
Americas	Products Credit Department
			Deputy President*
Kiyoshi Miyake	Reassigned	To be Chairman* of MHSC	(Representative	Head of Business Promotion
			Director)
		To be Senior Managing
Seiji Imai	Reassigned	Executive Officer	Deputy President &	In charge of Specially
(Representative Executive	Executive Officer	Assigned Matters
		Officer) of MHFG
Masatoshi	Reassigned	To be Managing Executive	Managing	Co-Head of Global Markets
Yoshihara	Officer of MHFG	Executive Officer	Division
Hiroshi Nagamine	Reassigned	To be Senior Managing	Managing	Head of Europe, Middle East
Executive Officer of MHFG	Executive Officer	and Africa

19

Name	New Position (Effective as of April 1, 2020)	Current Position
				Deputy Head of Asia &
		To be Managing Executive		Oceania excl. East Asia /
Takuhiko Tochiori	Reassigned	Executive Officer	General Manager of Asia &
Officer of MHSC
			Oceania Corporate Banking
				Department
Tatsuhiro	Reassigned	To stay at MHFG	Executive Officer	General Manager of IT &
Takahashi	Systems Planning Department
Taketo Imai	Reassigned	To be Executive Officer of	Executive Officer	In charge of Banking
MHTB
Hiroyasu Matsui	Reassigned	To be Managing Executive	Executive Officer	General Manager of Kyobashi
Officer of MHTB	Branch Department No.2
		To be Executive Officer of		General Manager of
Shuji Matsuura	Reassigned	Executive Officer	Corporate Banking
MHFG and MHSC
			Department No.9
			Member of the
			Board of Directors
Kazutoshi Narita	Resigned		(Audit &
	Supervisory
			Committee
			Member)
Akira Nakamura	Resigned		Deputy President &	Head of Corporate &
	Executive Officer	Institutional Division
Koji Arita	Resigned		Managing	Deputy Head of Operations
	Executive Officer	Group
Koji Yonei	Resigned		Managing	Deputy Head of IT & Systems
	Executive Officer	Group
				Co-Head of Retail & Business
Hidenobu Mukai	Resigned		Managing	Banking Division / Deputy
	Executive Officer	Head of Digital Innovation
				Department
Katsunori Tomita	Resigned		Managing	In charge of Banking
	Executive Officer

20

Name	New Position (Effective as of April 1, 2020)		Current Position
			In charge of Specially
			Assigned Matters / In charge
			of Credit of Retail & Business
Nobuhisa Zama	Resigned	Managing	Banking Division / In charge of
Executive Officer	Credit of Corporate &
			Institutional Division / In
			charge of Credit of Global
			Corporate Division
Hitoshi Kasama	Resigned	Managing	In charge of Banking
Executive Officer
Shuji Kojima	Resigned	Managing	Head of Compliance Group
Executive Officer
	Resigned	Managing	Head of Internal Audit Group
	Executive Officer
Akihito Mochizuki
Mr. Akihito Mochizuki is expected to be Audit & Supervisory Board Member of Mizuho Research Institute Ltd.
	on June, 2020.
Kazushi Takeda	Resigned	Executive Officer	President of Mizuho Bank
(China), Ltd.
Hidetoshi Kaji	Resigned	Executive Officer	General Manager of Personal
Consulting Department
			General Manager of Tokyo
Toru Namie	Resigned	Executive Officer	Main Office and General
Manager of Tokyo Main Office
			Department No.1
			General Manager of
Seiichi Okuyama	Resigned	Executive Officer	Tokyo-Chuo Branch
			Department No.2
	Resigned	Executive Officer	Deputy Head of Asset
	Management Division
Bo Kusanagi
Mr. Bo Kusanagi is expected to be Member of the Board of Directors, Managing Executive Officer of Asset
	Management One Co., Ltd. on April 1, 2020.
Kazunori Seta	Resigned	Executive Officer	General Manager of
e-Business Department

(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

21

	Name	New Position	Current Position
		(Effective in late June 2020)
		Member of the
		Board of Directors
		(Outside Director)
	Shotaro Tochigi	(Audit &	－
		Supervisory
		Committee
		Member)
		Member of the
		Board of Directors
		(Outside Director)
	Naoko Nemoto	(Audit &	－
		Supervisory
		Committee
		Member)
			Member of the
			Board of Directors
			(Outside Director)
	Yukio Machida	Resigned	(Audit &
			Supervisory
			Committee
			Member)
			Member of the
		To be Member of the Board of	Board of Directors
		(Outside Director)
		Directors (Outside Director)
	Seiji Koga	(Audit &
	Resigned
		(Audit & Supervisory	Supervisory
		Committee Member) of MHSC
		Committee
		(effective in late June 2020)
		Member)

22

2. Directors and Executive Officers as of April 1, 2020

Member of the Board of Directors

President & CEO	Koji Fujiwara
(Representative Director)*
Deputy President	Satoshi Miyazaki
(Representative Director)*
Deputy President	Takahiko Yasuhara
(Representative Director)*
Member of the Board of	Tatsufumi Sakai	( President & Group CEO (Representative Executive Officer) of MHFG )
Directors (not fill-time)
Member of the Board of
Directors (Audit &	Toshitsugu Okabe	( Deputy Chairman & Executive Officer of MHFG )
Supervisory Committee
Member)
Member of the Board of
Directors (Audit &	Hisashi Kikuchi	( Managing Executive Officer of MHFG )
Supervisory Committee
Member) (not full-time)
Member of the Board of
Directors (Outside Director)	Yukio Machida
(Audit & Supervisory
Committee Member)
Member of the Board of
Directors (Outside Director)	Shigeo Ohara
(Audit & Supervisory
Committee Member)
Member of the Board of
Directors (Outside Director)	Seiji Koga
(Audit & Supervisory
Committee Member)
(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

Executive Officers*

Deputy President &	Satoshi Ishii	In charge of Digital Innovation Department / Head of IT & Systems Group /
Executive Officer	Head of Operations Group
Deputy President &	Motonori	Head of Risk Management Group
Executive Officer	Wakabayashi
	23

Deputy President &	Makoto Umemiya	Head of Financial Control & Accounting Group
Executive Officer
Senior Managing Executive	Teiji Teramoto	Head of the Americas
Officer
Senior Managing Executive	Yukinobu	Head of Retail & Business Banking Division
Officer	Maruyama
Senior Managing Executive	Goji Fujishiro	In charge of Western Japan (Kinki, Chugoku, and Shikoku regions)
Officer
Managing Executive	Hidetoshi Tokumoto	In charge of Banking
Officer
Managing Executive	Takeshi Katano	Deputy Head of IT & Systems Group
Officer
Managing Executive	Toshiro Egawa	In charge of Banking
Officer
Managing Executive	Ken Ashida	In charge of Banking
Officer
Managing Executive	Masaki Seki	In charge of Banking
Officer
Managing Executive	Yasuhiro Shibata	Co-Head of Global Markets Division
Officer
Managing Executive	Masamichi	Head of Asset Management Division
Officer	Ishikawa
Managing Executive		In charge of Credit of Retail & Business Banking Division / In charge of Credit
Takashi Tomita	of Corporate & Institutional Division / In charge of Credit of Global Corporate
Officer
	Division
Managing Executive	Takuo Murakami	Deputy Head of Asset Management Division
Officer
Managing Executive	Norio Sumi	In charge of Banking
Officer
Managing Executive	Masayuki	Head of East Asia
Officer	Sugawara
Managing Executive	Hidekatsu Take	Head of Asia & Oceania excl. East Asia
Officer
Managing Executive	Kenji Sugita	In charge of Banking
Officer
Managing Executive	Masahiko Abe	In charge of Banking
Officer
Managing Executive	Hiroaki Ehara	Head of Human Resources Group
Officer
		24

Managing Executive	Takuya Kogiso	In charge of Banking
Officer
Managing Executive	Masahiko Kato	In charge of Banking
Officer
Managing Executive	Hiroyuki Iijima	In charge of Banking
Officer
Managing Executive	Yutaka Akutagawa	In charge of Banking
Officer
Managing Executive	Yasuhiko Ushikubo	Head of Research & Consulting Unit
Officer
Managing Executive	Shinsuke Toda	Head of Europe, Middle East and Africa
Officer
Managing Executive	Naoshi Inomata	Head of Strategic Planning Group
Officer
Managing Executive	Kenya Koshimizu	Co-Head of Global Markets Division
Officer
Managing Executive	Masaomi Takada	Head of Compliance Group
Officer
Managing Executive	Kazuyuki Akiyama	In charge of Specific Business of Retail & Business Banking Division / In
Officer	charge of Specific Business of Corporate & Institutional Company
Managing Executive	Ryusei Adachi	In charge of Banking
Officer
Executive Officer	Yeow Kwang Guan	General Manager of Asia & Oceania Administration Department
Executive Officer	John Ho	General Manager of Americas Credit Department
Executive Officer	Peter DelGrosso	General Manager of Americas Business Operations Department
Executive Officer	Satoshi Suzuki	In charge of Specific Business of Retail & Business Banking Division
Executive Officer	Toshiro Koroyasu	General Manager of Seoul Branch
Executive Officer	Naoto Oohitsu	General Manager of Innovative Startups Coordination Department
Executive Officer	Eishi Shimizu	In charge of Specific Business of Operations Group / General Manager of
Operations Planning Department
Executive Officer	Takashi Kawaguchi	General Manager of Global Markets Trading Department
Executive Officer	Itaru Ishihara	President of Mizuho Bank (China), Ltd.
Executive Officer	Taku Ishikawa	General Manager of Corporate Banking Department No.3
Executive Officer	Yasuhiko	Head of Global Products Unit
Hashimoto
Executive Officer	Shinji Akiyama	In charge of Banking

25

Executive Officer	Toshimitsu Ozaki	General Manager of Corporate Banking Department No.13
Executive Officer	Hirokazu Shirai	General Manager of Asset Management Business Development Department
Executive Officer	Hiroki Tominaga	In charge of Specific Business of Retail & Business Banking Division
Executive Officer	Hide Sumitomo	In charge of Banking
Executive Officer	Akira Kinoshita	General Manager of Osaka Corporate Banking Department No.1
Executive Officer	Yukihiko	General Manager of Corporate Banking Department No.6
Sakakihara
Executive Officer	Rikiya Shimatani	General Manager of Operations Service & Support Department
Executive Officer	Satoshi Yoneda	In charge of Banking
Executive Officer	Michiko Morizono	President & CEO (Representative Director) of Mizuho Business Challenged
Co., Ltd.
		President & CEO (Representative Director) of Mizuho Human Service Co.,
Executive Officer	Shinya Uda	Ltd. and President & CEO (Representative Director) of Mizuho Business
		Partner Co., Ltd.
Executive Officer	Tetsuya Akutsu	Co-Head of Global Corporate Division
Executive Officer	Daisuke Horiuchi	In charge of Banking
Executive Officer	Takuya Ito	Co-Head of Global Corporate Division
Executive Officer	Takumi Niwa	General Manager of Corporate Banking Department No.12
Executive Officer	Tomohiko Kadotani	In charge of Credit of Corporate & Institutional Division
Executive Officer	Yasuhiro Kubota	General Manager of Bangkok Branch
Executive Officer	Makoto Matsubara	General Manager of Global Talent Planning and Management Department
Executive Officer	Fumio Tajima	General Manager of Global Products Coordination Department
Executive Officer	Akihiro Ota	Head of Corporate & Institutional Division
Executive Officer	Hiroya Uchimura	In charge of Credit of Global Corporate Division
Executive Officer	Mitsuhiro	General Manager of Risk Management Department
Kanazawa
Executive Officer	Seiki Kurashita	In charge of Banking
Executive Officer	Yasuhiro Kinoshita	In charge of Banking
Executive Officer	Yutaka Nanjo	General Manager of Strategic Planning Department
Executive Officer	Tetsurou Kojima	General Manager of Consulting Department
Executive Officer	Nobuhiro	General Manager of Corporate Secretariat
Kaminoyama
Executive Officer	Nobuhisa Abe	Head of Internal Audit Group

26

Executive Officer	Tsutomu Yamamoto	Deputy Head of Asia & Oceania excl. East Asia / General Manager of Asia &
Oceania Corporate Banking Department
Executive Officer	Atsushi Ishisaka	General Manager of Corporate & Institutional Coordination Department
Executive Officer	Eric Yoss	CRO of Mizuho Americas LLC
Executive Officer	Fumiro Suzuki	Deputy Head of Europe, Middle East and Africa
Executive Officer	Hiroyuki Nakamura	General Manager of Industry Research Department
Executive Officer	Makoto Sakata	Deputy Head of the Americas

(Note) * : Excluding executive officers concurrently serving as a directors

27

Mizuho Trust & Banking Co., Ltd. (MHTB)

1. Changes of Directors and Executive Officers

Name	New Position (Effective as of April 1, 2020)		Current Position
		Head of Retail & Business
	Senior Executive	Banking Division / In charge
	of Specific Business of
	Managing Director*		Deputy Head of Retail &
Shinya Matake	Strategic Planning Group / In	Executive Officer
(Representative	Business Banking Division
	charge of Specific Business
	Director)
	of Financial Control &
		Accounting Group
	Member of the
Toshitsugu Okabe	Board of Directors		－
	(not full-time)
	Member of the
	Board of Directors
	(Audit &
Hisashi Kikuchi	Supervisory		－
	Committee
	Member)
	(not full-time)
Tooru Koike	Deputy President &	Head of Business Promotion	Managing	In charge of Trust & Banking
Executive Officer	Executive Officer
Motonori	Deputy President & Head of Risk Management	Managing	Head of Risk Management
Wakabayashi	Executive Officer	Group	Executive Officer	Group
Makoto Umemiya	Deputy President & Head of Financial Control &	－
Executive Officer	Accounting Group
		In charge of Credit of Retail &		In charge of Credit of Retail &
		Business Banking Division /
	Managing		Business Banking Division / In
Takashi Tomita	In charge of Credit of	Executive Officer
Executive Officer	charge of Credit of Corporate &
	Corporate & Institutional
			Institutional Division
		Division
				Head of Corporate &
	Managing	Head of Corporate &	Managing	Institutional Division / In charge
Hiroshi Itabashi	Institutional Division / In	of Specific Business of
Executive Officer	Executive Officer
	charge of Trust & Banking	Strategic Planning, Financial

Control & Accounting Group

28

Name	New Position (Effective as of April 1, 2020)		Current Position
	Managing	Co-Head of Global Products		General Manager of Real
Yuji Goto	Unit / Head of Real Estate	Executive Officer	Estate Business Coordination
Executive Officer
	Business Unit		Department
		Co-Head of Global Products
Masato Tsuruoka	Managing	Unit / Head of Stock Transfer	Executive Officer	General Manager of
Executive Officer	Agency Business Unit / In	Consulting Department
		charge of Trust & Banking
Naoshi Inomata	Managing	Head of Strategic Planning	－
Executive Officer	Group
Hiroyasu Matsui	Managing	In charge of Trust & Banking	－
Executive Officer
Masaomi Takada	Managing	Head of Compliance Group	－
Executive Officer
	Managing	Head of Consulting Business	Managing	Head of Consulting Business
Kazuyuki Akiyama	Unit / In charge of Trust &
Executive Officer	Unit	Executive Officer
	Banking
	Executive Officer	Head of IT & Systems Group	Executive Officer	Head of IT & Systems Group /
	/ Head of Operations Group	Head of Operations Group

Shoji Yakabe

Mr. Shoji Yakabe is expected to concurrently serve as President & CEO (Representative Director) of Mizuho Trust Systems Company, Limited on April 1, 2020.

Taketo Imai	Executive Officer	In charge of Trust & Banking	－
		Head of Internal Audit Group /		General Manager of Internal
Fumiaki Tanaka	Executive Officer	General Manager of Internal	Executive Officer
Audit Department
		Audit Department
		General Manager of Asset		General Manager of Pension
Hirokazu Shirai	Executive Officer	Management Business	Executive Officer	Business Coordination
		Development Department		Department
Tomoyasu Kikuno	Executive Officer	General Manager of	Executive Officer	General Manager of Fukuoka
Business Department	Branch
		Co-Head of Global Products
Mitsuhiro Morishita	Executive Officer	Unit / Head of Custody &	Executive Officer	General Manager of Trust
Structured Products and R&D	Business Department Ⅶ
		Business Unit

29

Name	New Position (Effective as of April 1, 2020)	Current Position
Tomohiko		In charge of Credit of
Executive Officer	Corporate & Institutional	－
Kadotani
	Division
Makoto Matsubara	Executive Officer	General Manager of Human	－
Resources Department
Tetsurou Kojima	Executive Officer	General Manager of	－	General Manager of Shibuya
Consulting Department	Branch
		General Manager of Real		General Manager of Real
Tomohiro Kurihara	Executive Officer	Estate Business Coordination	－	Estate Business Department
		Department		Ⅳ
Kenichi Sasada	Executive Officer	General Manager of Fukuoka	－	General Manager of Executive
Branch	Secretariat
		General Manager of
Atsushi Ishisaka	Executive Officer	Corporate & Institutional	－
		Coordination Department
			Member of the
Masahiro Otsuka	Reassigned	To stay at MHFG	Board of Directors
			(not full-time)
Toshiro Egawa	Reassigned	To stay at MHBK	Managing	Head of Retail & Business
Executive Officer	Banking Division
		To be Executive Officer of		General Manager of Retail &
Yasuhiro Kinoshita	Reassigned	Executive Officer	Business Banking
MHBK
			Coordination Department
			Deputy President *
Isao Nakamura	Resigned		(Representative	Head of Business Promotion
			Director)
				Head of Strategic Planning,
Naoto Takahashi	Resigned		Executive	Financial Control & Accounting
	Managing Director*	Group / In charge of Executive
				Secretariat
			Member of the
Akira Nakamura	Resigned		Board of Directors
			(not full-time)

30

Name	New Position (Effective as of April 1, 2020)		Current Position
		Member of the
		Board of Directors
		(Audit &
Daisaku Abe	Resigned	Supervisory
		Committee
		Member)
		(not full-time)
			Co-Head of Global Products
Keisuke Saito	Resigned	Managing	Unit / Head of Stock Transfer
Executive Officer	Agency Business Unit / In
			charge of Trust & Banking
Hideki Daimon	Resigned	Managing	In charge of Trust & Banking
Executive Officer
			In charge of Specially Assigned
			Matters / In charge of Credit of
Nobuhisa Zama	Resigned	Managing	Retail & Business Banking
Executive Officer	Division / In charge of Credit of
			Corporate & Institutional
			Division
			Co-Head of Global Products
		Managing	Unit / Head of Custody &
Masao Kanamaru	Resigned	Structured Products and R&D
Executive Officer
		Business Unit / In charge of
			Trust & Banking
Shuji Kojima	Resigned	Managing	Head of Compliance Group
Executive Officer
	Resigned	Managing	Head of Internal Audit Group
	Executive Officer
Akihito Mochizuki
Mr. Akihito Mochizuki is expected to be Audit & Supervisory Board Member of Mizuho Research Institute Ltd.
	on June, 2020.
			General Manager of
	Resigned	Executive Officer	Investment Products
Hiromichi			Development Department

Nakajima

Mr. Hiromichi Nakajima is expected to be Member of the Board of Managing Executive Officer of Asset Management One Co., Ltd. on April 1, 2020.

(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

31

	Name	New Position	Current Position
		(Effective in late June 2020)
		Member of the
		Board of Directors
		(Outside Director)
	Mikinao Kitada	(Audit &	－
		Supervisory
		Committee
		Member)
		Member of the
		Board of Directors
	Tsutomu	(Outside Director)
	(Audit &	－
	Takahashi
	Supervisory
		Committee
		Member)
			Member of the
	Masaru Ono	Resigned	Board of Directors
			(Outside Director)
			Member of the
	Eiji Ogawa	Resigned	Board of Directors
			(Outside Director)
			Member of the
			Board of Directors
			(Outside Director)
	Masayuki Satake	Resigned	(Audit &
			Supervisory
			Committee
			Member)
			Member of the
			Board of Directors
			(Outside Director)
	Kiyotaka Fuke	Resigned	(Audit &
			Supervisory
			Committee
			Member)

32

2. Directors and Executive Officers as of April 1, 2020

Member of the Board of Directors

President & CEO	Kei Umeda
(Representative Director)*
Senior Executive Managing		Head of Retail & Business Banking Division / In charge of Specific Business
Director (Representative	Shinya Matake	of Strategic Planning Group / In charge of Specific Business of Financial
Director)*		Control & Accounting Group
Member of the Board of	Tatsufumi Sakai	( President & Group CEO (Representative Executive Officer) of MHFG )
Directors (not full-time)
Member of the Board of	Toshitsugu Okabe	( Deputy Chairman & Executive Officer of MHFG )
Directors (not full-time)
Member of the Board of	Masaru Ono
Directors (Outside Director)
Member of the Board of	Eiji Ogawa
Directors (Outside Director)
Member of the Board of
Directors (Audit &	Masato Monguchi
Supervisory Committee
Member)
Member of the Board of
Directors (Audit &	Hisashi Kikuchi	( Managing Executive Officer of MHFG )
Supervisory Committee
Member) (not full-time)
Member of the Board of
Directors (Outside Director)	Masayuki Satake
(Audit & Supervisory
Committee Member)
Member of the Board of
Directors (Outside Director)	Kiyotaka Fuke
(Audit & Supervisory
Committee Member)
Member of the Board of
Directors (Outside Director)	Yoshikazu
(Audit & Supervisory	Nishiwaki
Committee Member)

(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

33

Executive Officers*

Deputy President &	Tooru Koike	Head of Business Promotion
Executive Officer
Deputy President &	Motonori	Head of Risk Management Group
Executive Officer	Wakabayashi
Deputy President &	Makoto Umemiya	Head of Financial Control & Accounting Group
Executive Officer
Managing Executive Officer	Takashi Tomita	In charge of Credit of Retail & Business Banking Division / In charge of Credit
of Corporate & Institutional Division
Managing Executive Officer	Takuo Murakami	Head of Asset Management Division
Managing Executive Officer	Sumito Yasuhara	In charge of Trust & Banking
Managing Executive Officer	Hiroshi Itabashi	Head of Corporate & Institutional Division / In charge of Trust & Banking
Managing Executive Officer	Hiroaki Ehara	Head of Human Resources Group
Managing Executive Office	Yuji Goto	Co-Head of Global Products Unit / Head of Real Estate Business Unit
Managing Executive Officer	Masato Tsuruoka	Co-Head of Global Products Unit / Head of Stock Transfer Agency Business
Unit / In charge of Trust & Banking
Managing Executive Officer	Naoshi Inomata	Head of Strategic Planning Group
Managing Executive Officer	Hiroyasu Matsui	In charge of Trust & Banking
Managing Executive Officer	Masaomi Takada	Head of Compliance Group
Managing Executive Officer	Kazuyuki Akiyama	Head of Consulting Business Unit
Executive Officer	Shoji Yakabe	Head of IT & Systems Group / Head of Operations Group
Executive Officer	Kazuma Ohe	CEO of Mizuho Realty One Co., Ltd. and CEO of Mizuho Real Estate
Management Co., Ltd.
Executive Officer	Taketo Imai	In charge of Trust & Banking
Executive Officer	Fumiaki Tanaka	Head of Internal Audit Group / General Manager of Internal Audit Department
Executive Officer	Hirokazu Shirai	General Manager of Asset Management Business Development Department
Executive Officer	Tomoyasu Kikuno	General Manager of Business Department
Executive Officer	Manabu Akasaka	Head of Global Markets Division / General Manager of Treasury Department
Executive Officer	Mitsuhiro	Co-Head of Global Products Unit / Head of Custody & Structured Products
Morishita	and R&D Business Unit
Executive Officer	Tomohiko	In charge of Credit of Corporate & Institutional Division
Kadotani
Executive Officer	Makoto	General Manager of Human Resources Department
Matsubara

34

Executive Officer	Tetsurou Kojima	General Manager of Consulting Department
Executive Officer	Nobuhiro	General Manager of Corporate Secretariat
Kaminoyama
Executive Officer	Tomohiro	General Manager of Real Estate Business Coordination Department
Kurihara
Executive Officer	Kenichi Sasada	General Manager of Fukuoka Branch
Executive Officer	Atsushi Ishisaka	General Manager of Corporate & Institutional Coordination Department

(Note) * : Excluding executive officers concurrently serving as a directors

35

Mizuho Securities Co., Ltd. (MHSC)

1. Changes of Directors and Executive Officers

Name	New Position (Effective as of April 1, 2020)		Current Position
	Chairman*,
Kiyoshi Miyake	Member of the	－
	Board of Directors
			Head of Financial Control &
	Head of IT & Systems Group		Accounting Group / Head of IT
	Deputy President*	& Systems Group / Head of
	Deputy President *
Atsushi Takahashi	/ Head of Operations Group /	(Representative	Operations Group / Head of
(Representative
	Head of Global IT / Head of	Director)	Global Finance / Head of
	Director)
	Global Operations		Global IT / Head of Global
			Operations
	Member of the
Toshitsugu Okabe	Board of Directors	－
	(not full-time)
	Member of the
	Board of Directors
	(Audit &
Hisashi Kikuchi	Supervisory	－
	Committee
	Member)
	(not full-time)
	Head of Global Investment		Head of Global Investment
		Banking Division / Head of
	Banking Division / Head of
	Senior Managing	Investment Banking Business
Yasuto Hamanishi	Senior Managing
Investment Banking Business	Executive Officer	Division / Head of Products
	Executive Officer
	Division / Head of Global		Business Division / Head of
	Investment Banking
		Global Investment Banking

36

Name	New Position (Effective as of April 1, 2020)		Current Position
				Head of Strategic Planning
				Group / In charge of Markets
		Head of Research &		Strategic Intelligence
			Department / Joint Head of
		Consulting Unit / Head of
			Global Finance / Joint Head of
	Managing	Risk Management Group / In	Executive
Yuzo Kanamori	Global Risk Management /
Executive Officer	charge of Due Diligence
	Managing Director*
		Department / Head of Global		Joint Head of Global IT / Joint
			Head of Global Operations /
		Risk Management
			Joint Head of Global
				Compliance / Joint Head of
				Global Human Resources
Takuhiko Tochiori	Managing	In charge of Global	－
Executive Officer	Investment Banking Business
		Head of Strategic Planning
		Group / Head of Financial
	Managing	Control & Accounting Group /		Joint Head of Financial Control
Masahiro Kihara	In charge of Markets	Executive Officer	& Accounting Group / Joint
Executive Officer
	Strategic Intelligence		Head of Global Finance
		Department / Head of Global
		Finance
Hirobumi	Managing	Co-Head of Retail & Business	Executive Officer	General Manager of Executive
Nakayama	Executive Officer	Banking Division	Secretariat
		Head of Global Markets		In charge of Strategic Planning
Yoshiro	Managing		for Asia & Oceania / President
Division / Head of Global	Executive Officer
Hamamoto	Executive Officer	& CEO of Mizuho Securities
Markets
			Asia Limited
Eiichi Yamazaki	Executive Officer	Head of Products Business	－	Joint Head of Products
Division	Business Division
		General Manager of		General Manager of Corporate
Taku Ishikawa	Executive Officer	Corporate Coverage	－
Coverage Department Ⅸ
		Department Ⅸ
Naoki Takahashi	Executive Officer	In charge of Global	－	Head of Consumer Retail
Investment Banking Business	Investment Banking Sector
		Joint Head of Global Markets		Joint Head of Global Markets
Norikazu Akedo	Executive Officer	Division / Head of Equity	Executive Officer
Division
		Business Division

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Name	New Position (Effective as of April 1, 2020)	Current Position
Itaru Shirakawa	Executive Officer	Head of Compliance Group /	General Manager of Corporate
Head of Global Compliance	Executive Officer
		Planning Department
		Head of Human Resources
Satoshi Asai	Executive Officer	Group / Head of Global	－
		Human Resources
Shuichi Daigen	Executive Officer	Head of Area of Retail &	General Manager of Branch
Business Banking Division	－
		Administration Department
Atsuhiro	Executive Officer	Head of Area of Retail &	Head of Area of Retail &
Morishima	Business Banking Division	－
	Business Banking Division
		Joint Head of Global Markets	Head of Equity Business
Daishi Sasaki	Executive Officer	Division / Head of Fixed
Executive Officer
		Income Business Division	Division
		Joint Head of Operations	Senior Executive of Operations
Yuko Sueyoshi	Executive Officer	Group / Joint Head of Global
－
		Operations	Group
		Joint Head of Global
		Investment Banking Division /
Shuji Matsuura	Executive Officer	Joint Head of Investment	－
Banking Business Division /
		Joint Head of Global
		Investment Banking
			Member of the
Masahiro Otsuka	Reassigned	To stay at MHFG	Board of Directors
			(not full-time)
		To be Managing Executive	Head of Global Markets
Yasuhiro Shibata	Reassigned	Managing
Officer of MHFG and MHBK	Division / Head of Global
		Executive Officer
			Markets
			Chairman, Member
Kosuke Nakamura	Resigned		of the Board of
			Directors
			Member of the
Junichi Kato	Resigned		Board of Directors
			(not full-time)
			Member of the
Akira Nakamura	Resigned		Board of Directors
			(not full-time)

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Name	New Position (Effective as of April 1, 2020)		Current Position
		Member of the
		Board of Directors
		(Audit &
Daisaku Abe	Resigned	Supervisory
		Committee
		Member)
		(not full-time)
			Head of Research &
			Consulting Unit / Head of Risk
Kenji Fujii	Resigned	Managing	Management Group / In charge
Executive Officer	of Due Diligence Department /
			Head of Global Risk
			Management
Taiji Kumagai	Resigned	Managing	Head of Compliance Group /
Executive Officer	Head of Global Compliance
Osamu Endo	Resigned	Managing	In charge of Global Investment
Executive Officer	Banking Business
			Head of Human Resources
Takafumi Matake	Resigned	Managing	Group / In charge of Executive
Executive Officer	Secretariat / Head of Global
			Human Resources
			Joint Head of Operations
Shinobu Yamazaki	Resigned	Executive Officer	Group / Joint Head of Global
			Operations
Ryoichi Kojima	Resigned	Executive Officer	Head of Area of Retail &
Business Banking Division
Masahiro Ikeda	Resigned	Executive Officer	Head of Area of Retail &
Business Banking Division
Shinichi Fukui	Resigned	Executive Officer	In charge of Retail & Business
Banking
Hiroshi Yoshizawa	Resigned	Executive Officer	Head of Fixed Income
Business Division
Jun Mochizuki	Resigned	Executive Officer	Attached to Global Investment
Banking Division

(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

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	Name	New Position	Current Position
		(Effective in late June 2020)
		Member of the Board
		of Directors (Outside
	Hiroyuki Suzuki	Director) (Audit &	－
		Supervisory
		Committee Member)
		Member of the Board
		of Directors (Outside
	Seiji Koga	Director) (Audit &	－
		Supervisory
		Committee Member)
	Hidetaka		Member of the
	Resigned	Board of Directors
	Kawakita
		(Outside Director)
			Member of the
			Board of Directors
			(Outside Director)
	Yuji Yoshimasu	Resigned	(Audit &
			Supervisory
			Committee
			Member)
			Member of the
			Board of Directors
			(Outside Director)
	Masaru Ono	Resigned	(Audit &
			Supervisory
			Committee
			Member)

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2. Directors and Executive Officers as of April 1, 2020

Member of the Board of Directors

President & CEO*	Koichi Iida
(Representative Director)
Chairman*, Member of the	Kiyoshi Miyake
Board of Directors
Deputy President*	Atsushi Takahashi	Head of IT & Systems Group / Head of Operations Group / Head of Global
(Representative Director)	IT / Head of Global Operations
Executive Managing Director*	Masaya Oishi	Head of Fund Business Division / In charge of JA Sales Department of
Global Markets Division
Member of the Board of	Tatsufumi Sakai	( President & Group CEO (Representative Executive Officer) of MHFG )
Directors (not full-time)
Member of the Board of	Toshitsugu Okabe	( Deputy Chairman & Executive Officer of MHFG )
Directors (not full-time)
Member of the Board of	Hidetaka
Directors (Outside Director)	Kawakita
Member of the Board of	Hideyuki
Directors (Audit & Supervisory
Kawashima
Committee Member)
Member of the Board of
Directors (Audit & Supervisory	Hisashi Kikuchi	( Managing Executive Officer of MHFG )
Committee Member)
(not full-time)
Member of the Board of
Directors (Outside Director)	Yuji Yoshimasu
(Audit & Supervisory
Committee Member)
Member of the Board of
Directors (Outside Director)	Yasuhisa
(Audit & Supervisory	Hashimoto
Committee Member)
Member of the Board of
Directors (Outside Director)	Masaru Ono
(Audit & Supervisory
Committee Member)

(Note) Asterisks indicate directors expected to concurrently serve as executive officers.

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Executive Officers*

Deputy President & Executive	Naofumi Fuke	Head of Retail & Business Banking Division
Officer
Senior Managing Executive	Sadamu Yoshida	Co-Head of Retail & Business Banking Division
Officer
Senior Managing Executive	Yasuto Hamanishi	Head of Global Investment Banking Division / Head of Investment Banking
Officer	Business Division / Head of Global Investment Banking
Managing Executive Officer	Suneel Bakhshi	In charge of Strategic Planning for EMEA / President & CEO of Mizuho
International plc
Managing Executive Officer	Keiji Maruko	In charge of Global Investment Banking Business
Managing Executive Officer	Kenji Tsujitsugu	In charge of Global Investment Banking Business
Managing Executive Officer	Jerry Rizzieri	In charge of Strategic Planning for the Americas / President & CEO of
Mizuho Securities USA LLC
Managing Executive Officer	Toshikazu	In charge of Global Investment Banking Business
Hiramatsu
Managing Executive Officer	Yuzo Kanamori	Head of Research & Consulting Unit / Head of Risk Management Group / In
charge of Due Diligence Department / Head of Global Risk Management
Managing Executive Officer	Takuhiko Tochiori	In charge of Global Investment Banking Business
Managing Executive Officer	Hitoshi Imai	In charge of Retail & Business Banking
		Head of Strategic Planning Group / Head of Financial Control & Accounting
Managing Executive Officer	Masahiro Kihara	Group / In charge of Markets Strategic Intelligence Department / Head of
		Global Finance
Managing Executive Officer	Hirobumi	Co-Head of Retail & Business Banking Division
Nakayama
Managing Executive Officer	Yoshiro	Head of Global Markets Division / Head of Global Markets
Hamamoto
Executive Officer	Hiroshi Mihashi	Joint Head of IT & Systems Group
Executive Officer	Shinsuke	In charge of Retail & Business Banking
Kawamoto
Executive Officer	Hideki Ashikari	General Manager of Kyoto Branch
Executive Officer	Tatsuya Tsunoda	In charge of Global Investment Banking Business
Executive Officer	Akihiro Yamade	In charge of Global Investment Banking Business
Executive Officer	Sachie Kinugawa	In charge of Retail & Business Banking
Executive Officer	Eiichi Yamazaki	Head of Products Business Division

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Executive Officer	Taku Ishikawa	General Manager of Corporate Coverage Department Ⅸ
Executive Officer	Yasuto Sengoku	Head of Internal Audit Group / SC Group Chief Audit Executive
Executive Officer	Seiichiro Miyaoka	General Manager of Global Client Solutions Department
Executive Officer	Naoki Takahashi	In charge of Global Investment Banking Business
Executive Officer	Norifumi Akiyama	Head of Syndication Business Division / In charge of Investment
Department / Head of Global Syndicate
Executive Officer	Norikazu Akedo	Joint Head of Global Markets Division / Head of Equity Business Division
Executive Officer	Kimihiro Sakano	Head of Area of Retail & Business Banking Division
Executive Officer	Itaru Shirakawa	Head of Compliance Group / Head of Global Compliance
Executive Officer	Satoshi Asai	Head of Human Resources Group / Head of Global Human Resources
Executive Officer	Shigeru Wakita	In charge of Retail & Business Banking
Executive Officer	Shuichi Daigen	Head of Area of Retail & Business Banking Division
Executive Officer	Atsuhiro	Head of Area of Retail & Business Banking Division
Morishima
Executive Officer	Nobuhiro	General Manager of Corporate Secretariat
Kaminoyama
Executive Officer	Daishi Sasaki	Joint Head of Global Markets Division / Head of Fixed Income Business
Division
Executive Officer	Yuko Sueyoshi	Joint Head of Operations Group / Joint Head of Global Operations
		Joint Head of Global Investment Banking Division / Joint Head of
Executive Officer	Shuji Matsuura	Investment Banking Business Division / Joint Head of Global Investment
		Banking

(Note) * : Excluding executive officers concurrently serving as a directors

The management changes described above are subject to any approval or permission required being obtained from the relevant regulatory or other authorities.

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