Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of March 2008.

Commission File Number 001-33098

Mizuho Financial Group, Inc.

(Translation of registrant’s name into English)

5-5, Otemachi 1-chome

Chiyoda-ku, Tokyo 100-0004

Japan

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F x    Form 40-F ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes ¨    No x

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82-                    .

 

 

 


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date:   March 3, 2008  
Mizuho Financial Group, Inc.
By:  

/s/ Satoru Nishibori

Name:   Satoru Nishibori
Title:   Managing Director / CFO


March 3, 2008

To whom it may concern

 

    Corporate Name    : Mizuho Financial Group, Inc.
    Representative    : Terunobu Maeda, President & CEO
    Head Office    : 5-5, Otemachi 1-chome
         Chiyoda-ku, Tokyo, Japan
    Code Number    : 8411 (TSE 1st Sec., OSE 1st Sec.)

Re: Management Changes for the Mizuho Financial Group

Mizuho Financial Group, Inc. hereby announces changes in the directors, corporate auditors and executive officers (including changes in their areas of responsibility) of the following entities within the Group :

Mizuho Financial Group, Inc.

Mizuho Bank, Ltd.

Mizuho Corporate Bank, Ltd.

Mizuho Securities Co., Ltd.

Mizuho Trust & Banking Co., Ltd.

 

   

Tel: +81-(0)3-5224-2026

   
    Public Relations Office    
    Corporate Communications    
    Mizuho Financial Group, Inc.    

 

–1–


[Mizuho Financial Group, Inc. (MHFG)]

 

Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Takashi Tsukamoto   

Deputy President - Executive Officer

Head of Financial Control and

Accounting Group

  

Mizuho Corporate Bank, Ltd.

Deputy President

(Representative Director)

Mr. Tsuneo Morita   

Managing Executive Officer

Head of Internal Audit Group

  

Executive Officer

General Manager of Administration

Mr. Hajime Saito   

Managing Executive Officer

Head of Risk Management Group,

Head of Human Resources Group

and Head of Compliance Group

  

Mizuho Bank, Ltd.

Executive Officer

General Manager of Treasury Division

Mr. Toshitsugu Okabe   

Executive Officer

General Manager of Executive

Secretariat

  

General Manager of Executive

Secretariat

Mr. Masato Ono   

Director

  

Deputy President

(Representative Director)

Head of Internal Audit Group

Mr. Satoru Nishibori   

Director

  

Managing Director and

Managing Executive Officer

Head of Financial Control and

Accounting Group

Mr. Masayuki Saito   

Retired

  

Managing Executive Officer

Head of Risk Management Group,

Head of Human Resources Group

and Head of Compliance Group

     

 

–2–


Name

  

New Position (to become effective in late June 2008)

  

Current Position

Mr. Takashi Tsukamoto   

Deputy President

(Representative Director)

Head of Financial Control and

Accounting Group

  

(Mentioned above)

Mr. Tsuneo Morita   

Managing Director and

Managing Executive Officer

Head of Internal Audit Group

  

(Mentioned above)

Mr. Tsuneo Muneoka   

Corporate Auditor

(full-time)

  

Mizuho Bank, Ltd.

Managing Executive Officer

Financial Control and Accounting Group

Mr. Masato Ono   

Retired

  

(Mentioned above)

Mr. Satoru Nishibori   

Retired

  

(Mentioned above)

Mr. Shigeru Yamamoto   

Retired

  

Corporate Auditor

(full-time)

The appointment of Messrs. Takashi Tsukamoto and Tsuneo Morita as directors and the appointment of Mr. Tsuneo Muneoka as corporate auditor are subject to approval at the regular general meeting of shareholders of MHFG to be held in late June 2008.

 

–3–


[Director and Corporate Auditor Nominees]

(Nominees are subject to approval by the regular general meeting of shareholders to be held in late June 2008)

 

Name    Takashi Tsukamoto   
Date of Birth    Aug. 2, 1950   
Education    Mar. 1974    Graduated from Faculty of Law, Kyoto University
Business Experience    Apr. 1974    Joined The Dai-ichi Kangyo Bank, Limited
     

Executive Officer, General Manager of Human Resources

Division of Mizuho Corporate Bank, Ltd.

     

Managing Executive Officer, Head of Risk Management

Group and Head of Human Resources Group of Mizuho Financial Group, Inc.

     

Managing Executive Officer, Head of Europe, Middle East

and Africa of Mizuho Corporate Bank, Ltd.

     

Managing Director, Chief Strategy Officer and Chief

Financial Officer

      Deputy President (Representative Director) (current)
Name    Tsuneo Morita   
Date of Birth    Apr. 29, 1954   
Education    Mar. 1978    Graduated from College of Law, Aoyama Gakuin University
Business Experience    Apr. 1978    Joined The Fuji Bank, Limited
      General Manager of Kichijoji Branch of Mizuho Bank, Ltd.
     

Senior Manager of Administration of Mizuho Financial

Group, Inc.

      General Manager of Administration
     

Executive Officer, General Manager of Administration

(current)

Name    Tsuneo Muneoka   
Date of Birth    May 14, 1951   
Education    Mar. 1976    Graduated from School of Political Science and Economics, Waseda University
Business Experience    Apr. 1976    Joined The Industrial Bank of Japan, Limited
     

General Manager of Financial Planning Division of Mizuho

Bank, Ltd.

     

Executive Officer, General Manager of Financial Planning

Division

      Managing Executive Officer (current)

 

–4–


[Executive Officer Appointees]

 

Name    Hajime Saito   
Date of Birth    July 7, 1956   
Education    Mar. 1979    Graduated from Faculty of Economics, the University of Tokyo
Business Experience    Apr. 1979    Joined The Dai-ichi Kangyo Bank, Limited
     

Deputy General Manager of Human Resources Planning of

Mizuho Holdings, Inc.

     

Deputy General Manager of Human Resources of Mizuho

Financial Group, Inc.

      Senior Manager of Financial Planning
      General Manager of Financial Planning
     

Executive Officer, General Manager of Treasury Division

of Mizuho Bank, Ltd. (current)

Name    Toshitsugu Okabe   
Date of Birth    May 2, 1956   
Education    Mar. 1980    Graduated from Faculty of Law, Chuo University
Business Experience    Apr. 1980    Joined The Fuji Bank, Limited
     

Head of Social Responsibility Compliance Office of

Mizuho Bank, Ltd.

      General Manager of Azabu Branch
      General Manager for Executive Secretariat of Mizuho Financial Group, Inc.
      General Manager of Executive Secretariat (current)

 

–5–


[Mizuho Bank, Ltd. (MHBK)]

 

Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Satoru Nishibori   

Deputy President

(Representative Director)

Compliance Group,

Branch Banking Division

  

Mizuho Financial Group, Inc.

Managing Director and

Managing Executive Officer

Head of Financial Control and

Accounting Group

Mr. Takuro Yoshida   

Managing Director and

Managing Executive Officer

Business Coordination &

Development Group

  

Managing Director and

Managing Executive Officer

Corporate Banking Group

Mr. Tetsuro Ueno   

Managing Director and

Managing Executive Officer

Trading and ALM Group

  

Managing Executive Officer

Trading and ALM Group

Mr. Masakazu Kawabata   

Managing Director and

Managing Executive Officer

Strategic Planning Group

  

Managing Executive Officer

Strategic Planning Group

Mr. Takehiko Nishina   

Managing Executive Officer

Branch Banking Division

  

Managing Executive Officer

Branch Banking Division

Mr. Manabu Yoshidome   

Managing Executive Officer

Operations Group,

Customer Satisfaction Division,

Branch Banking Division

  

Managing Executive Officer

Branch Banking Division

Mr. Katsuyoshi Ejima   

Managing Executive Officer

Credit Department

  

Mizuho Corporate Bank, Ltd.

Managing Executive Officer

Chief Compliance Officer,

Chief Credit Officer

Mr. Naoto Tsumita   

Managing Executive Officer

Branch Banking Division

  

Managing Executive Officer

Public Sector Banking Group,

Branch Banking Division

Mr. Nobuhiro Ishikawa   

Managing Executive Officer

Branch Banking Division

  

Managing Executive Officer

Branch Banking Division

Mr. Ippei Miyata   

Managing Executive Officer

Branch Banking Division

  

Executive Officer

General Manager of

Internal Audit Division

Mr. Michitoshi Tsuruoka   

Managing Executive Officer

Branch Banking Division

  

Executive Officer

General Manager of

Branch Banking Unit I

 

–6–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Katsuji Nagatsu   

Managing Executive Officer

Branch Banking Division

  

Mizuho Corporate Bank, Ltd.

Executive Officer

General Manager of

Corporate Banking Division No.14

Mr. Tomozo Yoshikawa   

Managing Executive Officer

Financial Control and Accounting Group

  

Executive Officer

General Manager of

Financial Planning Division

Mr. Toshihiko Fukuzawa   

Managing Executive Officer

IT & System Group,

Branch Banking Division

  

Executive Officer

General Manager of Ginza Branch

Mr. Naoto Suzuki   

Managing Executive Officer

Corporate Banking Group

  

Executive Officer

General Manager of

Branch Banking Division

Mr. Yoshinobu Shigeji   

Executive Officer

General Manager of

Corporate Banking Planning Division

  

Executive Officer

General Manager of

Nagoya-chuo Corporate Banking

Department of Nagoya-chuo Branch

Mr. Yoshiyuki Sawai   

Executive Officer

General Manager of Shibuya Branch

  

Executive Officer

General Manager of Corporate

Banking Planning Division

Mr. Hisashi Nakamura   

Executive Officer

General Manager of

Internal Audit Division

  

General Manager of

Branch Banking Unit IV

Mr. Yuichi Nakagawa   

Executive Officer

General Manager of

Shibuya-chuo Branch

  

General Manager of

Shibuya-chuo Branch

Mr. Makoto Sugie   

Executive Officer

General Manager of

Credit Risk Management Division

  

General Manager of

Marunouchi-chuo Branch

and General Manager of

Marunouchi-chuo Branch Division I

Mr. Yoshihiro Miura   

Executive Officer

General Manager of

Branch Banking Division

  

General Manager of

Umeda Corporate Banking

Department of Umeda Branch

Mr. Junichi Nishizawa   

Executive Officer

General Manager of

Nagoya-chuo Corporate Banking

Department of Nagoya-chuo Branch

  

General Manager of

Human Resources Division

 

–7–


Name

    

New Position (effective as of April 1, 2008)

    

Current Position

Mr. Kouji Kawakubo

    

Executive Officer

General Manager of

Consulting Division

    

Mizuho Trust & Banking Co., Ltd.

Executive Officer

General Manager of Corporate

Business Planning Department

Mr. Akio Takenouchi

    

Executive Officer

General Manager of Kyobashi Branch

    

General Manager of Kyobashi Branch

Mr. Shirou Tomiyasu

    

Executive Officer

General Manager of

Credit Supervision Division I

    

General Manager of

Credit Supervision Division I

Mr. Yuichiro Takahashi

    

Executive Officer

General Manager of

International Business Division

    

General Manager of

International Business Division

Mr. Hirohisa Kashiwazaki

    

Executive Officer

General Manager of Ginza Branch

    

General Manager of

Corporate Planning Division

and Head of Business Innovation Office

Mr. Motohiro Kaneko

    

Executive Officer

General Manager of

Executive Secretariat

    

General Manager of

Executive Secretariat

Mr. Takuo Hirota

    

Corporate Auditor

(full-time)

    

General Manager of

Risk Management Division

and Head of Basel II Management Office

Mr. Takashi Nonaka

    

Retired

    

Deputy President

(Representative Director)

Compliance Group,

Branch Banking Division

Mr. Haruhisa Shiraishi

    

Retired

    

Managing Director and

Managing Executive Officer

IT & System Group,

Branch Banking Division

Mr. Naomi Inoue

    

Retired

    

Managing Director and

Managing Executive Officer

Operations Group,

Branch Banking Division,

Customer Satisfaction Division

Mr. Tsuneo Muneoka

    

Retired

    

Managing Executive Officer

Financial Control and

Accounting Group

 

–8–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Nobutake Nishijima

   Retired   

Managing Executive Officer

Business Development Division

Mr. Masaki Tashiro

   Retired   

Managing Executive Officer

Credit Division

Mr. Makoto Nogami

   Retired   

Managing Executive Officer

Branch Banking Division

Mr. Hajime Saito

   Retired   

Executive Officer

General Manager of Treasury Division

Mr. Yuichi Kawamoto

   Retired   

Executive Officer

General Manager of Credit and

Alternative Investment Division

Mr. Sunao Hirata

   Retired   

Executive Officer

General Manager of Operations

Planning & Administration Division

and Head of Security Planning Office

Mr. Mutsuo Kanazawa

   Retired   

Executive Officer

General Manager of

Compliance Division

Mr. Yukio Yokoyama

   Retired   

Executive Officer

General Manager of Shibuya Branch

Mr. Teruo Fujino

   Retired   

Corporate Auditor

(full-time)

The appointment of Messrs. Satoru Nishibori, Tetsuro Ueno and Masakazu Kawabata as directors and the appointment of Mr. Takuo Hirota as corporate auditor are subject to approval at the general meeting of shareholders of MHBK to be held on April 1, 2008.

 

–9–


[Mizuho Corporate Bank, Ltd. (MHCB)]

 

Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Yutaka Miyamoto

  

Deputy President

(Representative Director)

   Managing Executive Officer

Mr. Norio Nakajima

  

Managing Executive Officer

Head of Global Markets Unit

  

Managing Executive Officer

Head of Global Markets Unit,

Head of Global Alternative Investment Unit

Mr. Takeshi Hanai

   Managing Executive Officer   

Managing Executive Officer

Head of Asia & Oceania

Mr. Motoo Nagai

  

Managing Executive Officer

Head of Global Portfolio Management Unit,

Head of Financial Institutions & Public

Sector Business Unit,

Head of Global Alternative Investment Unit

  

Managing Executive Officer

Head of Global Portfolio Management Unit,

Head of Financial Institutions & Public

Sector Business Unit

Mr. Akira Segawa

   Managing Executive Officer   

Executive Officer

General Manager of Nagoya

Corporate Banking Division

Mr. Keizo Ohashi

  

Managing Executive Officer

Head of Asia & Oceania

  

Executive Officer

General Manager of International

Coordination Division

Mr. Yoshiyuki Fukuda

   Managing Executive Officer   

Executive Officer

General Manager of Securities Division

Mr. Shuichi Honda

  

Managing Executive Officer

Chief Compliance Officer,

Chief Credit Officer

  

Executive Officer

General Manager for Corporate

Banking Coordination Dvision

Mr. Masaaki Kono

   Managing Executive Officer   

Executive Officer

General Manager of Corporate

Banking Division No.8

Mr. Makio Tanehashi

   Managing Executive Officer   

Executive Officer

General Manager of Internal

Audit Division

Mr. Atsushi Shigeta

   Managing Executive Officer   

Executive Officer

General Manager of Corporate

Banking Division No.7

Mr. Shinya Wako

  

Managing Executive Officer

Head of Europe, Middle East and Africa

  

Executive Officer

General Manager of Global

Structured Finance Division

 

–10–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Tetsuya Kawagishi

  

Executive Officer

General Manager of Internal

Audit Division

  

Executive Officer

General Manager of Corporate

Banking Division No.2

Mr. Yuichi Katayama

  

Executive Officer

General Manager of Corporate

Banking Division No.16

  

General Manager of Corporate

Banking Division No.16

Mr. Shigeaki Katayama

  

Executive Officer

General Manager of IT &

Systems Planning Division

  

General Manager of IT &

Systems Planning Division

Mr. Yasuhiko Imaizumi

  

Executive Officer

General Manager of Nagoya

Corporate Banking Division

  

General Manager of Corporate

Banking Division No.18

Mr. Yukio Yasuda

  

Executive Officer

General Manager of International

Coordination Division

   General Manager of Americas Division

Mr. Koichi Kubo

  

Executive Officer

General Manager of Forex Division

   General Manager of Forex Division

Mr. Satoshi Fujimoto

  

Executive Officer

General Manager of Corporate

Banking Division No.2

  

General Manager for Corporate

Banking Division No.2

Mr. Harusato Nihei

  

Executive Officer

General Manager of Taipei Branch

   General Manager of Taipei Branch

Mr. Hiraku Otani

  

Executive Officer

General Manager of Corporate

Banking Division No.3

  

General Manager,

International Coordination Division

Mizuho Corporate Bank (China), Ltd.

Mr. Kosuke Nakamura

  

Executive Officer

General Manager of Singapore Branch

   General Manager of Singapore Branch

Mr. Hiroshi Suehiro

  

Executive Officer

General Manager of Corporate

Banking Division No.7

   General Manager of Europe Division

Mr. Tadashi Kanki

  

Executive Officer

General Manager of Corporate

Banking Division No.8

  

General Manager of Osaka Corporate

Banking Division No.3

Mr. Takashi Tsukamoto

   Retired   

Deputy President

(Representative Director)

Mr. Masahiro Murayama

   Retired    Managing Executive Officer

 

–11–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Akira Kawamura

   Retired   

Managing Executive Officer

Head of Europe, Middle East and Africa

Mr. Katsuyoshi Ejima

   Retired   

Managing Executive Officer

Chief Compliance Officer,

Chief Credit Officer

Mr. Mitsuaki Tsuchiya

   Retired    Managing Executive Officer

Mr. Yoshiyuki Sato

   Retired    Managing Executive Officer

Mr. Motonobu Sugimoto

   Retired    Managing Executive Officer

Mr. Jun Watanabe

  

Retired

(effective as of February 29, 2008)

   Managing Executive Officer

Mr. Yoshimitsu Arahata

   Retired   

Executive Officer

General Manager of Corporate

Banking Division No.11

Mr. Katsuji Nagatsu

   Retired   

Executive Officer

General Manager of Corporate

Banking Division No.14

Mr. Hideo Ishii

   Retired   

Executive Officer

General Manager of Fukuoka

Corporate Banking Division

The appointment of Mr. Yutaka Miyamoto as director is subject to approval at the general meeting of shareholders of MHCB to be held on April 1, 2008.

 

–12–


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

 

Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Masahiro Murayama

  

Deputy President

(Representative Director)

Head of Asia Committee

  

Mizuho Corporate Bank, Ltd.

Managing Executive Officer

Mr. Akira Kawamura

  

Deputy President

(Representative Director)

  

Mizuho Corporate Bank, Ltd.

Managing Executive Officer

Head of Europe, Middle East and Africa

Mr. Kunimi Tokuoka

  

Managing Director

Head of Global Investment

Banking Groups,

Head of Financial Institutions

& Public Institutions Group,

Head of Advisory Group

  

Managing Director

Head of Global Investment

Banking Groups,

Head of Financial Institutions

& Public Institutions Group,

Head of Investment Banking

Products Group

Mr. Koichiro Sugii

  

Managing Director

Head of Global Markets

& Products Groups,

Head of Equity Group

  

Managing Director

Head of Equity Group,

Co- Head of Products Promotion Group

Mr. Naohiro Kamei

  

Managing Director

Head of Global Futures & Derivatives

Global Markets & Products Groups

  

Managing Director

Mizuho Securities USA Inc.

President & CEO

Mr. Toshinari Iyoda

  

Managing Director

Head of Investment Banking Group I

  

Managing Director

Head of Advisory Group

Mr. Akira Kawamura

  

Managing Director

Head of Chubu Investment

Banking Group

  

Head of Chubu Client Coverage

Investment Banking Group I

and Investment Banking Group II

Mr. Junichi Nakamura

  

Managing Director

Head of Capital Markets Group

  

Managing Director

Head of Capital Markets Group

Mr. Satoru Akiyama

  

Managing Director

Head of Products Promotion Group

  

Managing Director

Co- Head of Products Promotion Group

Mr. Yoshiaki Ohashi

  

Managing Director

Human Resources Department, Operational Risk Management Department,

Information Security Management Department, Corporate Communications

  

Managing Director

Head of Risk Management

& Finance Group

 

–13–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Tadao Ogoshi   

Managing Director

Deputy Head of Asia Committee

  

Managing Director

Joint Head of International

Business Group

Mr. Futoshi Okada   

Managing Director

Deputy Head of Asia Committee

  

Managing Director

Joint Head of Investment

Banking Group I

Mr. Satoshi Itoh   

Managing Director

Co-Head of Client Coverage

Investment Banking Group I

  

Managing Director

Head of Fixed Income Group

Mr. Daisuke Yamamoto   

Managing Director

Co-Head of Client Coverage

Investment Banking Group I

  

Mizuho Corporate Bank, Ltd.

General Manager,

International Coordination Division

Mizuho Corporate Bank (USA)

President & CEO

Mr. Masahiro Miyamoto   

Managing Director

Co-Head of Client Coverage

Investment Banking Group I

  

Head of Client Coverage

Investment Banking Group I

Mr. Takaaki Kato   

Managing Director

Co-Head of Client Coverage

Investment Banking Group II

  

Mizuho Corporate Bank, Ltd.

General Manager of

Hong Kong Branch

Mr. Yoshinori Yaso   

Managing Director

Head of International Business Group,

Deputy Head of Asia Committee

  

Mizuho Corporate Bank, Ltd.

General Manager of Europe Corporate

Banking Division No.1

Mr. Kiyokata Somekawa   

Managing Director

Head of Risk Management

& Finance Group

  

Mizuho Corporate Bank, Ltd.

General Manager of Compliance

Division

Mr. Takeshi Senda   

Managing Director

Deputy Head of Asia Committee

  

Managing Director

Planning Group

International Department (Asia)

Mr. Junichi Kato   

Managing Director

Mizuho Bank (Switzerland) Ltd.

President & CEO

  

Mizuho Corporate Bank, Ltd.

General Manager of ALM Division

Mr. Katsuo Okuno   

Managing Director

Mizuho Securities Asia Ltd.

President & CEO

  

Senior Manager,

Planning Group International Department

Mizuho Securities Asia Ltd.

President & CEO

 

–14–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Naomi Inoue    Corporate Auditor   

Mizuho Bank, Ltd.

Managing Director and

Managing Executive Officer

Operations Group,

Branch Banking Division,

Customer Satisfaction Division

Mr. Shigeyoshi Nishiyama    Retired   

Deputy President

(Representative Director)

Mr. Kiyoto Matsuda    Retired   

Deputy President

(Representative Director)

Mr. Takahisa Matsuura    Retired   

Managing Director

Head of Global Markets

& Products Groups

Mr. Hiroshi Ikeda    Retired   

Managing Director

Head of Investment Banking Group I

Mr. Yuichiro Ikeda    Retired   

Managing Director

Head of International Business Group

Mr. Kazuaki Kitabatake    Retired   

Managing Director

Joint Head of Investment

Banking Group II

Mr. Kazuhiro Yamashita    Retired   

Managing Director

Senior General Manager

Equity Group

Mr. Tadashi Sakai    Retired   

Managing Director

Mizuho Bank (Switzerland) Ltd.

President & CEO

Mr. Shinji Hirayama    Retired    Corporate Auditor

The appointment of Messrs. Masahiro Murayama and Akira Kawamura as directors and the appointment of Mr. Naomi Inoue as corporate auditor are subject to approval at the general meeting of shareholders of MHSC to be held on April 1, 2008.

Mr. Inoue qualifies as an “outside corporate auditor” under the Company Law of Japan.

 

–15–


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

 

Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Mitsuyoshi Tohyama   

Deputy President

(Representative Director)

  

Managing Director and

Managing Executive Officer

Mr. Nobutake Nishijima    Deputy President - Executive Officer   

Mizuho Bank, Ltd.

Managing Executive Officer

Business Development Division

Mr. Mitsuaki Tsuchiya    Deputy President - Executive Officer   

Mizuho Corporate Bank, Ltd.

Managing Executive Officer

Mr. Yuuji Aoyagi    Managing Executive Officer   

Managing Executive Officer

General Manager of IT &

Systems Planning Department

Mr. Yoriaki Takebe    Managing Executive Officer   

Managing Executive Officer

General Manager of Business

Planning Department

Mr. Ryouichi Tahara    Managing Executive Officer   

Executive Officer

General Manager of Human

Resources Department

Mr. Eiji Sumikura   

Managing Executive Officer

General Manager of Real Estate

Appraisal Department

  

Executive Officer

General Manager of Real Estate

Planning Department

Mr. Tsutomu Tsunashima   

Managing Executive Officer

General Manager of Osaka Branch

  

Executive Officer

General Manager of Osaka Branch

Mr. Yasuo Hirose   

Executive Officer

General Manager of

Public Sector Department

  

General Manager of

Public Sector Department

Mr. Haruyuki Kaneko    Executive Officer   

Mizuho Bank, Ltd.

General Manager of

Tsukiji Corporate Banking

Department of Tsukiji Branch

Mr. Tadashi Ohi   

Executive Officer

General Manager of IT &

Systems Planning Department

  

General Manager,

Securities & Custody Business

Planning Department

Trust & Custody Services Bank, Ltd.

Mr. Akira Moriwaki   

Executive Officer

General Manager of Corporate

Planning Department

  

General Manager of Corporate

Planning Department

 

–16–


Name

  

New Position (effective as of April 1, 2008)

  

Current Position

Mr. Takanori Sakurai   

Executive Officer

General Manager of Real Estate

Business Department IV

  

General Manager of Real Estate

Business Department I

Mr. Shingo Unami   

Executive Officer

General Manager of Human

Resources Department

  

General Manager for Corporate

Planning Department

Mr. Yoshijiro Adachi   

Executive Officer

General Manager of Business

Planning Department

  

General Manager of Operations

Planning Department

Mr. Mareto Sako    Director   

Deputy President

(Representative Director)

Mr. Yasushi Ohkubo    Director   

Deputy President

(Representative Director)

Mr. Naoki Furuya    Director   

Managing Director and

Managing Executive Officer

Mr. Takashi Nonaka    Advisor   

Mizuho Bank, Ltd.

Deputy President

(Representative Director)

Compliance Group,

Branch Banking Division

Mr. Akiyoshi Ohba    Retired    Managing Executive Officer
Mr. Masaaki Shirakawa    Retired    Managing Executive Officer
Mr. Shigeki Kuwahara    Retired   

Executive Officer

General Manager of Real Estate

Business Department IV

Mr. Ryuichiro Nomura    Retired   

Executive Officer

General Manager of Trust

Business Advisory Department

Mr. Kouji Kawakubo    Retired   

Executive Officer

General Manager of Corporate

Business Planning Department

 

–17–


Name

  

New Position (to become effective in late June 2008)

  

Current Position

Mr. Teruhiko Ikeda    Chairman   

President & CEO

(Representative Director)

Mr. Takashi Nonaka   

President & CEO

(Representative Director)

   (Mentioned above)
Mr. Nobutake Nishijima   

Deputy President

(Representative Director)

   (Mentioned above)
Mr. Mitsuaki Tsuchiya   

Deputy President

(Representative Director)

   (Mentioned above)
Mr. Ryoji Yokoyama   

Corporate Auditor

(full-time)

  

General Manager of Internal

Audit Department

Mr. Yoshinori Yamada   

Corporate Auditor

(full-time)

  

Japan Confirm Co., Ltd.

President

(Representative Director)

Mr. Mareto Sako    Retired    (Mentioned above)
Mr. Yasushi Ohkubo    Retired    (Mentioned above)
Mr. Naoki Furuya    Retired    (Mentioned above)
Mr. Fumio Katoh    Retired   

Corporate Auditor

(full-time)

Mr. Masahiko Sakamoto    Retired   

Corporate Auditor

(full-time)

The appointment of Messrs. Takashi Nonaka, Nobutake Nishijima and Mitsuaki Tsuchiya as directors and the appointment of Messrs. Ryoji Yokoyama and Yoshinori Yamada as corporate auditors are subject to approval at the regular general meeting of shareholders of MHTB to be held in late June 2008.

Mr. Yamada qualifies as an “outside corporate auditor” under the Company Law of Japan.

 

–18–