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 registrants 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