- Report of Foreign Issuer (6-K)
March 07 2011 - 6:11AM
Edgar (US Regulatory)
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 2011
Commission File Number 001-33098
Mizuho Financial Group, Inc.
(Translation of registrants name into English)
5-1, Marunouchi 2-chome
Chiyoda-ku, Tokyo 100-8333
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.
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Date: March 7, 2011
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Mizuho Financial Group, Inc.
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By:
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/s/ Takeo Nakano
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Name:
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Takeo Nakano
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Title:
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Managing Director / CFO
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March 7, 2011
To whom it may concern
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Corporate Name
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: Mizuho Financial Group, Inc.
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Representative
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: Takashi Tsukamoto, President & CEO
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Head Office
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: 5-1, Marunouchi 2-chome
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Chiyoda-ku, Tokyo, Japan
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Code Number
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: 8411 (TSE 1st Sec., OSE 1st Sec.)
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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 Trust & Banking Co., Ltd.
Mizuho Securities Co., Ltd.
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Tel: +81-(0)3-5224-2026
Public Relations Office
Corporate
Communications
Mizuho Financial Group, Inc.
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1
[Mizuho Financial Group, Inc. (MHFG)]
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Mitsuaki Tsuchiya
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Deputy President - Executive Officer
Head of Internal Audit Group
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Mizuho Trust & Banking Co., Ltd.
Deputy President
(Representative Director)
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Mr. Takeo Nakano
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Managing Director and
Managing Executive Officer
Head of Financial Control and
Accounting Group
and in charge of IT, Systems &
Operations Group
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Managing Director and
Managing Executive Officer
Head of Financial Control and
Accounting Group
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Mr. Masaaki Kono
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Managing Executive Officer
Head of Risk Management Group,
Head of Human Resources Group
and Head of Compliance Group
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Mizuho Corporate Bank, Ltd.
Managing Executive Officer
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Mr. Daisaku Abe
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Managing Executive Officer
Head of Strategic Planning Group
and Head of IT, Systems &
Operations Group
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Managing Executive Officer
Head of Strategic Planning Group,
Head of IT, Systems & Operations
Group
and General Manager of
Group Strategic Planning
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Mr. Akira Moriwaki
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Managing Executive Officer
in charge of Asset Management
Planning Office
and Managing Executive Officer of
Mizuho Trust & Banking Co., Ltd.
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Mizuho Trust & Banking Co., Ltd.
Managing Executive Officer
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Mr. Tetsuo Iimori
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Executive Officer
General Manager of
Corporate Planning
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General Manager of
Corporate Planning
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Mr. Setsu Onishi
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Director
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Deputy President
(Representative Director)
Head of Internal Audit Group
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Mr. Hajime Saito
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Director
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Managing Director and
Managing Executive Officer
Head of Risk Management Group,
Head of Human Resources Group
and Head of Compliance Group
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2
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Tatsuya Yamada
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Retired
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Executive Officer
General Manager of
Accounting
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Name
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New Position (to become effective in late June 2011)
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Current Position
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Mr. Mitsuaki Tsuchiya
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Deputy President
(Representative Director)
Head of Internal Audit Group
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(Mentioned above)
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Mr. Masaaki Kono
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Managing Director and
Managing Executive Officer
Head of Risk Management Group,
Head of Human Resources Group
and Head of Compliance Group
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(Mentioned above)
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Mr. Yoshinobu Shigeji
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Corporate Auditor
(full-time)
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Mizuho Bank, Ltd.
Managing Executive Officer
Branch Banking Division
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Mr. Toshinari Iyoda
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Corporate Auditor
(full-time)
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Mizuho Securities Co., Ltd.
Managing Executive Officer
Head of Investment Banking Group
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Mr. Setsu Onishi
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Retired
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(Mentioned above)
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Mr. Hajime Saito
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Retired
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(Mentioned above)
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Mr. Tsuneo Morita
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Retired
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Corporate Auditor
(full-time)
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Mr. Shuzo Haimoto
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Retired
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Corporate Auditor
(full-time)
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The appointment of Messrs. Mitsuaki Tsuchiya and Masaaki Kono as
directors and the appointment of Messrs. Yoshinobu Shigeji and Toshinari Iyoda as corporate auditors are subject to approval at the regular general meeting of shareholders of MHFG to be held in late June 2011.
3
[Director and Corporate Auditor Nominees]
(Nominees are subject to approval by the regular general meeting of shareholders to be held in late June 2011)
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Name
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Mitsuaki Tsuchiya
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Date of Birth
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May 1, 1954
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Education
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Mar. 1977
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Graduated from Faculty of Economics, the University of Tokyo
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Business Experience
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Joined in Apr. 1977
Executive Officer, General Manager of Executive
Secretariat of Mizuho Corporate Bank, Ltd.
Managing Executive Officer
Deputy
President-Executive Officer of Mizuho Trust & Banking Co., Ltd.
Deputy President (Representative Director) (current)
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Number of Shares of our common stock owned (as of September 30, 2010) : 11,850
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Name
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Masaaki Kono
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Date of Birth
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Feb. 24, 1957
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Education
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Mar. 1979
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Graduated from Faculty of Economics, the University of Tokyo
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Business Experience
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Joined in Apr. 1979
Executive Officer, General Manager of Corporate Banking
Division No. 8 of Mizuho Corporate Bank, Ltd.
Managing Executive Officer
(current)
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Name
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Yoshinobu Shigeji
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Date of Birth
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Apr. 30, 1956
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Education
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Mar. 1979
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Graduated from Faculty of Commerce & Economics, Kobe University of Commerce
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Business Experience
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Joined in Apr. 1979
Executive Officer, General Manager of Nagoya-chuo
Branch of Mizuho Bank, Ltd.
Executive Officer,
General Manager of Nagoya-chuo
Corporate Banking Department of Nagoya-chuo Branch
Executive Officer, General Manager of Corporate Banking
Planning Division
Executive Officer, General Manager of Corporate Banking
Planning Division and Head of Corporate Finance Support Office
Managing Executive Officer
(current)
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4
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Name
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Toshinari Iyoda
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Date of Birth
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Mar. 31, 1954
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Education
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Mar. 1977
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Graduated from Faculty of Economics, the University of Tokyo
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Business Experience
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Joined in Apr. 1977
Managing Director, Head of Advisory Group No.1, Mizuho Securities Co., Ltd.
Managing Director, Head of Advisory Group No. 1, Head of Advisory Group No. 2
Managing Director,
Head of Advisory Group
Managing Director, Head of Investment Banking Group I
Managing Director, Head of Global Investment Banking,
Head of Investment Banking Group
Managing Executive Officer, Joint Head of Global Investment Banking,
Co-Head of Investment Banking Group and in charge of Investment Banking Business Administration Dept.
Managing Executive Officer, Head of Investment Banking Group (current)
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[Executive Officer Appointees]
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Name
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Akira Moriwaki
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Date of Birth
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Apr. 16, 1956
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Education
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Mar. 1980
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Graduated from Faculty of Economics, Keio University
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Business Experience
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Joined in Apr. 1980
General
Manager for Corporate Planning Department of Mizuho Trust & Banking Co., Ltd. (Trust & Custody Services Bank, Ltd.)
General Manager for
Corporate Planning Department
General Manager of Corporate Planning Department
Executive Officer, General Manager of Corporate Planning Department
Managing Executive Officer
(current)
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Name
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Tetsuo Iimori
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Date of Birth
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Sep. 12, 1960
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Education
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Mar. 1984
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Graduated from Faculty of Economics, Keio University
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Business Experience
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Joined in Apr. 1984
General
Manager of Fukushima Branch of Mizuho Bank, Ltd.
General Manager of Business Promotion Division for Employees of Corporate Customers
General Manager of Corporate Planning of Mizuho Financial Group, Inc. (current)
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5
[Mizuho Bank, Ltd. (MHBK)]
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Masatoshi Yano
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Deputy President
(Representative Director)
Compliance Group,
Branch Banking Division,
Branch Network Planning Division
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Managing Executive Officer
Corporate Banking Group
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Mr. Yoshinori Yukimoto
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Managing Director and
Managing Executive Officer
Credit Department
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Managing Executive Officer
Branch Banking Division
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Mr. Masahiko Furutani
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Managing Director and
Managing Executive Officer
Corporate Banking Group
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Managing Executive Officer
Corporate Banking Group (joint),
IT & System Group (joint),
Securities Division,
Innovation Business Division,
Lottery Division,
Branch Banking Division
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Mr. Makio Tanehashi
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Managing Executive Officer
Branch Banking Division
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Managing Executive Officer
Credit Department
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Mr. Tadayuki Hagiwara
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Managing Executive Officer
IT & System Group,
Operations Group,
Customer Satisfaction Division
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Managing Director and
Managing Executive Officer
IT & System Group,
Operations Group,
Customer Satisfaction Division
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Mr. Toshitsugu Okabe
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Managing Executive Officer
Branch Banking Division
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Managing Executive Officer
Personal Banking Group
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Mr. Kouji Kawakubo
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Managing Executive Officer
Branch Banking Division,
Corporate Banking Group (joint)
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Managing Executive Officer
Corporate Banking Group (joint)
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Mr. Yoshihide Akazawa
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Managing Executive Officer
Branch Banking Division,
Lottery Division
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Managing Executive Officer
Branch Banking Division
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Mr. Harusato Nihei
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Managing Executive Officer
Branch Banking Division,
Corporate Banking Group (joint)
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Mizuho Corporate Bank, Ltd.
Managing Executive Officer
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6
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Shirou Tomiyasu
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Managing Executive Officer
Credit Department
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Executive Officer
General Manager of
Credit Supervision Division I,
Head of
Financial
Service Support Office
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Mr. Yasunori Tsujita
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Managing Executive Officer
Personal Banking Group
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Executive Officer
General Manager of
Personal Marketing Division
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Mr. Nobuyuki Nitta
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Managing Executive Officer
Branch Banking Division
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Executive Officer
General Manager of
Compliance Division
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Mr. Motohiro Kaneko
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Managing Executive Officer
Branch Banking Division
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Executive Officer
General Manager of
Head Office
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Mr. Yuuichi Tao
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Managing Executive Officer
Branch Banking Division
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Executive Officer
General Manager of
Branch Banking Division
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Mr. Kazuaki Fujioka
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Executive Officer
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General Manager of
Marunouchi Branch
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Mr. Hideki Shiraishi
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Executive Officer
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Mizuho Corporate Bank, Ltd.
General Manager of
Corporate Banking Division No.5
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Mr. Tadashi Yanagawa
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Executive Officer
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General Manager of
Tokyo-chuo Branch
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Mr. Tarou Takahashi
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Executive Officer
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General Manager of
Niigata Branch
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Mr. Tsutomu Nomura
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Executive Officer
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General Manager of
Corporate Finance Division
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Mr. Shinya Yamamuro
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Executive Officer
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General Manager of
Shibuya-chuo Branch
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Mr. Yukihisa Matsumoto
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Executive Officer
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General Manager of
Branch Banking Division
-Personal Business Unit I
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Mr. Shisou Kataoka
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Executive Officer
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General Manager of
Credit and Alternative Investment Division
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Mr. Katsuyuki Iuchi
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Executive Officer
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General Manager of
Yaesuguchi Branch
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7
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Osamu Harada
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Executive Officer
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General Manager of
Corporate Strategy Division I
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Mr. Takeru Watanabe
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Executive Officer
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General Manager of
Personal Banking Division
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Mr. Masahiko Chiba
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Executive Officer
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General Manager of
Shibuya Branch
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Mr. Masami Kamo
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Executive Officer
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General Manager of
Wealth Marketing Division
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Mr. Tetsuro Ueno
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Retired
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Deputy President
(Representative Director)
Compliance Group,
Branch Banking Division,
Branch Network Planning Division
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Mr. Hisashi Nakamura
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Retired
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Managing Director and
Managing Executive Officer
Branch Banking Division
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Mr. Takehiko Nishina
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Retired
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Managing Executive Officer
Branch Banking Division
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Mr. Kimiharu Mayama
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Retired
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Managing Executive Officer
Credit Department
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Mr. Yoshihiro Miura
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Retired
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Managing Executive Officer
Branch Banking Division
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Mr. Yoshinobu Shigeji
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Retired
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Managing Executive Officer
Branch Banking Division
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Mr. Hiroshi Tsujiuchi
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Retired
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Executive Officer
General Manager of
Treasury Division
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Mr. Junji Irie
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Retired
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Executive Officer
General Manager of
Kobunacho Branch
and General Manager of
Kobunacho Branch Division I
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Mr. Shinsuke Uchinashi
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Retired
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Executive Officer
General Manager of
Corporate Strategy Division III
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8
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Koichiro Sakamoto
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Retired
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Executive Officer
General Manager of
Internal Audit Division
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The appointment of Messrs. Masatoshi Yano, Yoshinori Yukimoto and Masahiko Furutani as directors is subject to approval at the general meeting of
shareholders of MHBK to be held on April 1, 2011.
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Name
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New Position (to become effective in late June
2011)
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Current Position
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Mr. Yuuta Chiba
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Corporate Auditor
(full-time)
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Mizuho Financial Group, Inc.
General Manager of
Internal Audit
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Mr. Takuo Hirota
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Retired
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Corporate Auditor
(full-time)
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The appointment of Mr. Yuuta Chiba as corporate auditor is
subject to approval at the regular general meeting of shareholders of MHBK to be held in late June 2011.
9
[Mizuho Corporate Bank, Ltd. (MHCB)]
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Name
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New Position (effective as of March 29,
2011)
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Current Position
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Mr. Tetsuya Kawagishi
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Retired
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Managing Director and
Managing Executive Officer
Head of Global Transaction Banking Unit,
Head of Global Asset Management Unit
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Tetsuo Hiramatsu
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Deputy President
(Representative Director)
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Managing Director and
Managing Executive Officer
Chief Strategy Officer,
Chief Information Officer,
Chief Operations Officer
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Mr. Mikito Nagai
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Deputy President
(Representative Director)
Chief Auditor
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Managing Executive Officer
Head of Corporate Banking Unit
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Mr. Shuichi Honda
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Managing Director and
Managing Executive Officer
Chief Strategy Officer,
Chief Operations Officer
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Managing Executive Officer
Head of Global Investment Banking Unit
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Mr. Junichi Nishizawa
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Managing Director and
Managing Executive Officer
Chief Risk Officer,
Chief Human Resources Officer
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Managing Executive Officer
Chief Risk Officer,
Chief Human Resources Officer
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Mr. Keizo Ohashi
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Managing Executive Officer
Head of East Asia
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Managing Executive Officer
Head of Asia & Oceania
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Mr. Yoshiyuki Fukuda
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Managing Executive Officer
Head of Corporate Banking Unit
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Managing Executive Officer
Chief Compliance Officer,
Chief Credit Officer
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Mr. Hideyuki Takahashi
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Managing Executive Officer
Chief Financial Officer,
Chief Portfolio Management Officer,
Chief Information Officer
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Managing Executive Officer
Chief Financial Officer,
Chief Portfolio Management
Officer
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10
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Name
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New Position (effective as of April 1,
2011)
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Current Position
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Mr. Kouichi Hasegawa
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Managing Executive Officer
Head of Global Investment Banking Unit
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Executive Officer
General Manager of
Corporate Banking Division No.9
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Mr. Shuichi Shimada
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Managing Executive Officer
Chief Compliance Officer,
Chief Credit Officer
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Executive Officer
General Manager of Corporate
Banking Division No.15
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Mr. Kosuke Nakamura
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Managing Executive Officer
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Executive Officer
General Manager of Singapore Branch
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Mr. Hiroshi Suehiro
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Managing Executive Officer
Head of Asia & Oceania
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Executive Officer
General Manager of
Corporate Banking Division No.7
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Mr. Tadashi Kanki
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Managing Executive Officer
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Executive Officer
General Manager of
Corporate Banking Division No.8
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Mr. Masayuki Yonetani
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Managing Executive Officer
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Executive Officer
General Manager of
Corporate Banking Coordination Division
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Mr. Nobuyuki Fujii
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Managing Executive Officer
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Executive Officer
General Manager of
Corporate Banking Division No.11
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Mr. Masayuki Hoshi
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Managing Executive Officer
Head of Global Transaction Banking Unit,
Head of Global Asset Management
Unit
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Executive Officer
Joint Head of Corporate Banking Unit
(Financial Institutions
& Public Sector)
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Mr. Tougo Shimizu
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Executive Officer
General Manager of
IT & Systems Planning Division
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Executive Officer
General Manager of
Executive Secretariat
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Mr. Yasushi Yoshino
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Executive Officer
General Manager for
International Banking Unit,
General Manager of
Corporate Banking Division No.1 of
Mizuho Corporate Bank (China), Ltd.
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General Manager for
International Coordination Division,
General Manager of
Corporate Banking Division No.1 of
Mizuho Corporate Bank (China), Ltd.
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Mr. Hajime Fukuzawa
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Executive Officer
General Manager of
Administration Division
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General Manager of
Americas Division
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11
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Name
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New Position (effective as of April 1,
2011)
|
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Current Position
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Mr. Satoshi Miyazaki
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Executive Officer
General Manager of
Corporate Banking Division No.6
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General Manager of
Corporate Banking Division No.6
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Mr. Kazunori Hashimoto
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Executive Officer
General Manager of
Human Resources Management Division
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General Manager of
Human Resources Management Division
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Mr. Keiichiro Ogushi
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Executive Officer
General Manager of
Corporate Banking Coordination Division
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General Manager of
Corporate Banking Division No.12
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Mr. Tomoshige Jingu
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Executive Officer
General Manager of
Nagoya Corporate Banking Division
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General Manager of
Nagoya Corporate Banking Division
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Mr. Tatsufumi Sakai
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Executive Officer
Senior Corporate Officer of
Strategic Planning Group
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Senior Corporate Officer of
Strategic Planning Group
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Mr. Daisuke Yamada
|
|
Executive Officer
General Manager of
Industry Research Division
|
|
General Manager of
Industry Research Division
|
|
|
|
Mr. Kentaro Akashi
|
|
Executive Officer
General Manager of
Hong Kong Corporate Banking Division No.1,
General Manager of
Hong Kong Corporate Banking Division No.2
|
|
General Manager of
Hong Kong Branch
|
|
|
|
Mr. Amane Oshima
|
|
Executive Officer
General Manager of
International Treasury Division
|
|
General Manager of
International Treasury Division
|
|
|
|
Mr. Masaya Nakafuji
|
|
Executive Officer
General Manager of
Corporate Banking Division No.11
|
|
General Manager of
Kabutocho Corporate Banking and
Securities Business Division
|
|
|
|
Mr. Andrew Dewing
|
|
Executive Officer
General Manager of
Europe Corporate Banking Division No.2
|
|
General Manager of
Europe Corporate Banking Division No.2
|
|
|
|
Mr. Yutaka Miyamoto
|
|
Retired
|
|
Deputy President
(Representative Director)
|
|
|
|
Mr. Hiroshi Motoyama
|
|
Retired
|
|
Deputy President
(Representative Director)
Chief Auditor
|
12
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Motoo Nagai
|
|
Retired
|
|
Managing Executive Officer
|
|
|
|
Mr. Masaaki Kono
|
|
Retired
|
|
Managing Executive Officer
|
|
|
|
Mr. Harusato Nihei
|
|
Retired
|
|
Managing Executive Officer
|
|
|
|
Mr. Shigeaki Katayama
|
|
Retired
|
|
Executive Officer
General Manager of
IT & Systems Planning Division
|
|
|
|
Mr. Noboru Akatsuka
|
|
Retired
|
|
Executive Officer
General Manager of
Corporate Banking Division No.18
|
|
|
|
Mr. Atsushi Takahashi
|
|
Retired
|
|
Executive Officer
General Manager of
Derivative Products Division
|
|
|
|
Mr. Sinya Aizawa
|
|
Retired
|
|
Executive Officer
General Manager of
Internal Audit Division
|
The appointment of Messrs. Mikito Nagai, Shuichi Honda and Junichi Nishizawa as directors is subject to approval at the general meeting of shareholders
of MHCB to be held on April 1, 2011.
13
[Mizuho Trust & Banking Co., Ltd. (MHTB)]
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Motoo Nagai
|
|
Deputy President - Executive Officer
|
|
Mizuho Corporate Bank, Ltd.
Managing Executive Officer
|
|
|
|
Mr. Yasuo Sakai
|
|
Managing Executive Officer
|
|
Executive Officer
General Manager of
Human Resources Department
|
|
|
|
Mr. Norio Miyashita
|
|
Managing Executive Officer
|
|
Executive Officer
General Manager of
Corporate Planning Department
|
|
|
|
Mr. Shuuichi Takemoto
|
|
Managing Executive Officer
|
|
Executive Officer
General Manager of IT &
Systems Planning Department
|
|
|
|
Mr. Shinya Tanaka
|
|
Managing Executive Officer
|
|
Executive Officer
General Manager of Real Estate
Planning Department
|
|
|
|
Mr. Masao Yoshikawa
|
|
Executive Officer
General Manager of
Asset Management Business
Planning Department
|
|
Executive Officer
General Manager of
Investment Strategic
Development Department
|
|
|
|
Mr. Masanori Taniguchi
|
|
Executive Officer
General Manager of
Nagoya Branch
|
|
General Manager of
Pension Business Planning
Department
|
|
|
|
Mr. Makoto Ihori
|
|
Executive Officer
|
|
General Manager of
Trust Business Department II
|
|
|
|
Mr. Nobuaki Kitajima
|
|
Executive Officer
General Manager of
Fukuoka Branch
|
|
General Manager of
Trust Business Department I
|
|
|
|
Mr. Makoto Okayama
|
|
Executive Officer
General Manager of
Trust Business Department III
|
|
General Manager of
Trust Business Department III
|
|
|
|
Mr. Kazuhisa Sawa
|
|
Executive Officer
General Manager of
Corporate Planning Department
|
|
General Manager of
Operations Planning Department
|
14
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Makio Muramoto
|
|
Executive Officer
General Manager of
Corporate Trust Business Department
|
|
General Manager of
Corporate Trust Business Department
|
|
|
|
Mr. Nobumitsu Watanabe
|
|
Executive Officer
General Manager of
Treasury Department
|
|
General Manager of
Treasury Department
|
|
|
|
Mr. Mitsuaki Tsuchiya
|
|
Director
|
|
Deputy President
(Representative Director)
|
|
|
|
Mr. Yoriaki Takebe
|
|
Retired
|
|
Managing Director and
Managing Executive Officer
|
|
|
|
Mr. Ryouichi Tahara
|
|
Retired
|
|
Managing Director and
Managing Executive Officer
|
|
|
|
Mr. Haruyuki Kaneko
|
|
Retired
|
|
Managing Director and
Managing Executive Officer
|
|
|
|
Mr. Eiji Sumikura
|
|
Retired
|
|
Managing Executive Officer
|
|
|
|
Mr. Shingo Unami
|
|
Retired
|
|
Executive Officer
General Manager of
Nagoya Branch
|
|
|
|
Mr. Masaya Nara
|
|
Retired
|
|
Executive Officer
General Manager of
Asset Management Business
Planning Department
|
15
|
|
|
|
|
Name
|
|
New Position (to become effective in late June
2011)
|
|
Current Position
|
Mr. Motoo Nagai
|
|
Deputy President
(Representative Director)
|
|
(Mentioned above)
|
|
|
|
Mr. Tadashi Ohi
|
|
Managing Director and
Managing Executive Officer
|
|
Managing Executive Officer
|
|
|
|
Mr. Masaya Nara
|
|
Corporate Auditor
(full-time)
|
|
(Mentioned above)
|
|
|
|
Mr. Ken Endo
|
|
Corporate Auditor
|
|
Sompo Japan Insurance Inc.
Senior Managing Executive Officer
|
|
|
|
Mr. Mitsuaki Tsuchiya
|
|
Retired
|
|
(Mentioned above)
|
|
|
|
Mr. Eiji Mutoh
|
|
Retired
|
|
Director
|
|
|
|
Mr. Hiroyuki Sugahara
|
|
Retired
|
|
Corporate Auditor
(full-time)
|
|
|
|
Mr. Yoichi Takamiya
|
|
Retired
|
|
Corporate Auditor
|
The appointment of Messrs.
Motoo Nagai and Tadashi Ohi as directors and the appointment of Messrs. Masaya Nara and Ken Endo as corporate auditors are subject to approval at the regular general meeting of shareholders of MHTB to be held in late June 2011. Mr. Endo
qualifies as an outside corporate auditor under the Company Law of Japan.
16
[Mizuho Securities Co., Ltd. (MHSC)]
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Hideo Abe
|
|
Deputy President
Head of Global Investment Banking,
Head of Global Coverage,
Head of Global Investment Banking Division,
Head of investment Banking Group
|
|
Deputy President
Head of Global Investment Banking,
Head of Global Coverage (Japanese
Clients),
Head of Global Investment Banking Division
|
|
|
|
Mr. Hidetake Nakamura
|
|
Deputy President
Co-Head of Global Coverage,
Head of International Division,
Head of Asia & Middle East Committee,
Co-Head of Global Investment Banking Division,
in charge of Global Business
Infrastructure Committee
|
|
Deputy President
Co-Head of International Division,
Deputy Head of Global Business
Infrastructure Committee
|
|
|
|
Mr. Hideki Nagasaki
|
|
Deputy President - Executive Officer
In charge of Internal Audit Dept.
|
|
Managing Executive Officer
In charge of Executive Secretariat
and Human Resources Dept.
|
|
|
|
Mr. Hiroshi Motoyama
|
|
Deputy President - Executive Officer
|
|
Mizuho Corporate Bank, Ltd.
Deputy President
(Representative Director)
Chief Auditor
|
|
|
|
Mr. Hajime Saito
|
|
Deputy President - Executive Officer
|
|
Mizuho Financial Group, Inc.
Managing Director
and Managing Executive Officer
Head of Risk Management Group,
Head of Human Resources Group
and Head of Compliance Group
|
|
|
|
Mr. Hideo Gamou
|
|
Managing Director
and Managing Executive Officer
In charge of
Investment Management Dept.
|
|
Managing Director
and Managing Executive Officer
In charge of
Information Security Management Dept.
|
17
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Hiroto Koda
|
|
Managing Executive Officer
In charge of
Global Corporate Planning Dept.,
Strategic Research Dept., BCP Office
and Corporate Communications Dept.
|
|
Executive Officer
In charge of
Global Corporate Planning Dept.,
Strategic Research Dept., BCP Office
and Corporate Communications Dept.,
General Manager of
Global Corporate Planning Dept.
|
|
|
|
Mr. Masaya Usuha
|
|
Managing Executive Officer
In charge of Global Risk Management Group
and Operational Risk Management
Dept.
|
|
Executive Officer
Head of Global Risk Management Group,
in charge of
Operational Risk Management Dept.
|
|
|
|
Mr. Yasushi Higo
|
|
Managing Executive Officer
In charge of
Finance & Accounting Group,
Group Affiliates Management Dept.,
General Affairs Dept. and
Information Security Management Dept.
|
|
Executive Officer
In charge of
Group Affiliates Management Dept.
and General Affairs Dept.
|
|
|
|
Mr. Kenichi Minamitani
|
|
Managing Executive Officer
Head of Legal & Compliance Division,
in charge of Due Diligence
Dept.
|
|
Managing Executive Officer
Head of Legal & Compliance Division
|
|
|
|
Mr. Shigeaki Katayama
|
|
Managing Executive Officer
Head of IT Division
|
|
Mizuho Corporate Bank, Ltd.
Executive Officer
General Manager of
IT & Systems Planning Division
|
|
|
|
Mr. Hideki Harima
|
|
Managing Executive Officer
Head of Global Research Division,
in charge of
Investment Dept. and
Securities Business Development Dept.
|
|
Managing Executive Officer
Head of Global Research Division
|
|
|
|
Mr. Yoshio Shimizu
|
|
Managing Executive Officer
Joint Head of
Global Investment Banking Division,
in charge of Investment Banking
Business Administration Dept.
and Investment Banking
Business Coordination Dept.
|
|
Executive Officer
In charge of Investment Banking
Business Administration Dept.
and Investment Banking
Business Coordination Dept.
(Attached to Global Investment
Banking Division)
|
18
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Koji Muranaka
|
|
Managing Executive Officer
Investment Banking Group
|
|
Executive Officer
In charge of Investment Banking Group
|
|
|
|
Mr. Yasuhiko Endo
|
|
Managing Executive Officer
Investment Banking Group,
in charge of Corporate Finance Promotion
Group
|
|
Executive Officer
In charge of Investment Banking Group
|
|
|
|
Mr. Katsunori Nozawa
|
|
Managing Executive Officer
Joint Head of Global Coverage Group,
Deputy Head of Asia & Middle
East
Committee
|
|
Executive Officer
Joint Head of Global Coverage Group,
Deputy Head of Asia & Middle
East
Committee
|
|
|
|
Mr. James G.W. Reed
|
|
Managing Executive Officer
Head of Global Markets,
Head of Global Markets & Products Division,
Joint Head of Global Research Division,
Chairman of Mizuho Securities USA Inc.
|
|
Managing Executive Officer
Head of Global Markets,
Co-Head of Global Markets & Products
Division,
Joint Head of Global Research Division,
Chairman of Mizuho Securities USA Inc.
|
|
|
|
Mr. Shuichi Goto
|
|
Managing Executive Officer
Head of Corporate Investment Services
& Retail Business Division,
Head of Retail Business Division,
in charge of
Retail Business Supervising Dept.
and Channel Business Development Group
|
|
Managing Executive Officer
Head of Corporate Investment Services
& Retail Business Division,
Head of Retail Business Division,
in charge of Retail Business Planning
& Coordination Dept.,
Financial Advisors Management Dept.,
Retail Business Supervising Dept.,
Business Development Dept.,
Wealth Management Dept.
and Direct Dept.
|
|
|
|
Mr. Yukihiro Take
|
|
Managing Executive Officer
Joint Head of Corporate Investment Services
& Retail Business
Division,
Joint Head of Retail Business Division,
in charge of Retail Business Planning
& Coordination Dept.,
Financial Advisors Management Dept.
and Wealth Management Dept.
|
|
Executive Officer
Chief Regional Officer of Block III
|
|
|
|
Mr. Shinichiro Kimura
|
|
Managing Executive Officer
Branch Manager of Osaka Branch,
in charge of Kansai Corporate Services
Dept.
and Osaka General Affairs Dept.
|
|
Executive Officer
Branch Manager of Osaka Branch,
in charge of
Osaka General Affairs Dept.
|
19
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Naomi Tsumura
|
|
Executive Officer
In charge of Executive Secretariat
and Human Resources Dept.
|
|
Joint Head of
Products Planning & Promotion Group
|
|
|
|
Mr. Kenji Fujii
|
|
Executive Officer
Head of Global Risk Management Group
|
|
Joint Head of
Global Risk Management Group,
General Manager of
Risk Management Dept.
|
|
|
|
Mr. Tatsuya Yamada
|
|
Executive Officer
Head of Finance & Accounting Group
|
|
Mizuho Financial Group, Inc.
Executive Officer
General Manager of
Accounting
|
|
|
|
Mr. Taiji Kumagai
|
|
Executive Officer
General Manager of
Information Security Management Dept.
|
|
General Manager of
Information Security Management Dept.
|
|
|
|
Mr. Yoshiaki Nakase
|
|
Executive Officer
In charge of
Business Process Management Division
and Corporate Support Dept.,
General Manager of
Global Business Infrastructure Committee
|
|
General Manager of
Global Business Infrastructure Committee
|
|
|
|
Mr. Hajime Takata
|
|
Executive Officer
Joint Head of Global Research Division
|
|
Deputy Head of Global Research Division,
General Manager of
Fixed Income Research Dept.
|
|
|
|
Mr. Sadamu Yoshida
|
|
Executive Officer
Investment Banking Group
|
|
General Manager of
Investment Banking Dept. II
|
|
|
|
Mr. Shinya Hanamura
|
|
Executive Officer
Head of Advisory Group
|
|
Head of Advisory Group
|
|
|
|
Mr. Takeshi Hashizume
|
|
Executive Officer
Head of IB Products Group
|
|
Head of
IB Products Group
|
|
|
|
Mr. Takayuki Kojima
|
|
Executive Officer
Chief Regional Officer of Block I
|
|
Chief Regional Officer of Block I
|
|
|
|
Mr. Koji Kamino
|
|
Executive Officer
Chief Regional Officer of Block II
|
|
Chief Regional Officer of Block II
|
|
|
|
Mr. Kazuyuki Fujiwara
|
|
Executive Officer
Chief Regional Officer of Block III
|
|
General Manager of Corporate
Business Planning Dept.
|
20
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Norimitsu Ohtsubo
|
|
Executive Officer
General Manager of Head Office Sales Dept.
|
|
Executive Officer
General Manager of
Retail business Planning & Coordination Dept.
and Financial Advisors Management Dept.
|
|
|
|
Mr. Kazuya Ishida
|
|
Executive Officer
Branch Manager of Kyoto Branch
|
|
Branch Manager of Kyoto Branch
|
|
|
|
Mr. Akira Kawamura
|
|
Director
|
|
Deputy President
Head of Global Business Infrastructure
Committee
|
|
|
|
Mr. Fumio Kabashima
|
|
Retired
|
|
Deputy President
In charge of Internal Audit Dept.
|
|
|
|
Mr. Yutaka Endo
|
|
Retired
|
|
Deputy President
Head of Global Coverage (Global Clients),
Head of International
Division
|
|
|
|
Mr. Tadashi Jitoku
|
|
Retired
|
|
Managing Executive Officer
Head of Business Process
Management Division,
in charge of Corporate Support Dept.
|
|
|
|
Mr. Kazunari Hakamada
|
|
Retired
|
|
Managing Executive Officer
Head of IT Division
|
|
|
|
Mr. Junichi Nakamura
|
|
Retired
|
|
Managing Executive Officer
Joint Head of International Division,
Joint Head of Global Investment
Banking Division,
Head of Asia & Middle East Committee
|
|
|
|
Mr. Yukio Yamane
|
|
Retired
|
|
Managing Executive Officer
Joint Head of Global Investment
Banking Division
|
|
|
|
Mr. Toshinari Iyoda
|
|
Retired
|
|
Managing Executive Officer
Head of Investment Banking Group
|
|
|
|
Mr. Koichiro Sugii
|
|
Retired
|
|
Managing Executive Officer
Co-Head of Global Markets,
Co-Head of Global Markets
& Products Division,
Joint Head of Global Research Division
|
21
|
|
|
|
|
Name
|
|
New Position (effective as of April 1,
2011)
|
|
Current Position
|
Mr. Toru Sakurai
|
|
Retired
|
|
Managing Executive Officer
Joint Head of Corporate Investment
Services & Retail Business
Division,
Joint Head of Retail Business Division,
in charge of Corporate Business
Planning Dept.,
Corporate Investment Services Dept.,
Kansai Corporate Services Dept.
and Public & Financial Institutions
Investment Services Dept.
|
|
|
|
Mr. Osamu Honda
|
|
Retired
|
|
Executive Officer
Head of Finance & Accounting Group,
Deputy in charge of
Corporate Communications Dept.
and Operational Risk Management Dept.
|
|
|
|
Mr. Masahiro Takemura
|
|
Retired
|
|
Executive Officer
In charge of Due Diligence Dept.
|
|
|
|
Mr. Hiroyuki Kono
|
|
Retired
|
|
Executive Officer
Joint Head of
Public & Financial Institutions Group
|
|
|
|
Mr. Takeaki Furihata
|
|
Retired
|
|
Executive Officer
Head of Corporate Finance Promotion Group
|
|
|
|
Mr. Kazumasa Ito
|
|
Retired
|
|
Executive Officer
General Manager of Head Office Sales Dept.
|
|
|
|
Mr. Mitsugu Yamakawa
|
|
Retired
|
|
Executive Officer
Branch Manager of Shinjuku Branch
|
|
|
|
Mr. Toshihisa Tsumori
|
|
Retired
|
|
Executive Officer
Head of Channel Business Development Group,
in charge of Investment
Dept.,
Investment Management Dept.
and Securities Business Development Dept.
|
22
|
|
|
|
|
Name
|
|
New Position (effective as of April 11,
2011)
|
|
Current Position
|
Mr. Hidetake Nakamura
|
|
Deputy President
Co-Head of Global Coverage,
Co-Head of Global Investment Banking
Division,
Head of Asia Division,
in charge of Global Business
Infrastructure Committee
|
|
(Mentioned above)
|
|
|
|
Mr. Hideo Gamou
|
|
Managing Director
and Managing Executive Officer
In charge of
Products Planning & Promotion Group
|
|
(Mentioned above)
|
|
|
|
Mr. Hiroto Koda
|
|
Managing Executive Officer
In charge of
Global Corporate Planning Dept.,
Strategic Research Dept.,
Overseas Office Administration Dept.,
Beijing Representative Office,
Shanghai Representative Office,
Mumbai Representative Office,
BCP Office
and Corporate Communications Dept.
|
|
(Mentioned above)
|
|
|
|
Mr. Kenichi Minamitani
|
|
Managing Executive Officer
Head of Compliance Division,
in charge of Legal Dept.
and Due Diligence Dept.
|
|
(Mentioned above)
|
|
|
|
Mr. Yoshio Shimizu
|
|
Managing Executive Officer
Joint Head of
Global Investment Banking Division,
In charge of Investment Banking
Business Administration Dept.
|
|
(Mentioned above)
|
|
|
|
Mr. Koichi Kubo
|
|
Managing Executive Officer
Investment Banking Group,
Attached to Asia Division
|
|
Managing Executive Officer
Head of Global Coverage Group,
Investment Banking Group,
Deputy Head of Asia & Middle East
Committee
|
|
|
|
Mr. Katsunori Nozawa
|
|
Managing Executive Officer
Investment Banking Group,
Attached to Asia Division
|
|
(Mentioned above)
|
23
|
|
|
|
|
Name
|
|
New Position (effective as of April 11,
2011)
|
|
Current Position
|
Mr. Takaaki Kato
|
|
Managing Executive Officer
Joint Head of Asia Division,
Investment Banking Group,
Chairman of Mizuho Securities Asia Limited
|
|
Managing Executive Officer
Investment Banking Group
|
|
|
|
Mr. Hiroshi Yuki
|
|
Managing Executive Officer
Joint Head of Global Markets
& Products Division,
in charge of Solutions Business Group
and Global Markets Planning Dept.
|
|
Managing Executive Officer
Joint Head of Global Markets
& Products Division,
Head of Products Planning & Promotion Group,
in charge of
Global Markets Planning Dept.
|
|
|
|
Mr. Yukihiro Take
|
|
Managing Executive Officer
Joint Head of Corporate Investment Services
& Retail Business
Division,
Joint Head of Retail Business Division,
in charge of Retail Business Planning
& Coordination Dept.,
Financial Advisors Management Dept.
and Wealth Management Dept.,
Head of Direct Promotion Group
|
|
(Mentioned above)
|
|
|
|
Mr. Shinichiro Kimura
|
|
Managing Executive Officer
Branch Manager of Osaka Branch,
in charge of Kansai Corporate Services
Dept.
|
|
(Mentioned above)
|
|
|
|
Mr. Mitsuo Hirakata
|
|
Managing Executive Officer
Chairman of Mizuho Securities UK Holdings Ltd.,
Chairman of Mizuho International
plc
|
|
Managing Executive Officer
Joint Head of International Division,
Chairman of Mizuho Securities UK Holdings Ltd.,
Chairman of Mizuho International plc
|
|
|
|
Mr. Shinya Hanamura
|
|
Executive Officer
Head of Global Advisory Group
|
|
(Mentioned above)
|
|
|
|
Name
|
|
New Position (to become effective in late June
2011)
|
|
Current Position
|
Mr. Keisuke Yokoo
|
|
Chairman
|
|
President
(Representative Director)
|
|
|
|
Mr. Hiroshi Motoyama
|
|
President
(Representative Director)
|
|
(Mentioned above)
|
|
|
|
Mr. Hideki Nagasaki
|
|
Deputy President
In charge of Internal Audit Dept.
|
|
(Mentioned above)
|
24
|
|
|
|
|
Name
|
|
New Position (to become effective in late June
2011)
|
|
Current Position
|
Mr. Hajime Saito
|
|
Deputy President
|
|
(Mentioned above)
|
|
|
|
Mr. Shuichi Goto
|
|
Managing Director
and Managing Executive Officer
Head of Corporate Investment Services
& Retail Business Division,
Head of Retail Business Division,
in charge of Retail Business Supervising
Dept.
and Channel Business Development Group
|
|
(Mentioned above)
|
|
|
|
Mr. Yoshinobu Shigeji
|
|
Corporate Auditor
|
|
Mizuho Bank, Ltd.
Managing Executive Officer
Branch Banking Division
|
|
|
|
Mr. Takashi Kusama
|
|
Advisor
|
|
Chairman
(Representative Director)
|
|
|
|
Mr. Akira Kawamura
|
|
Retired
|
|
(Mentioned above)
|
|
|
|
Mr. Hideto Sekiyama
|
|
Retired
|
|
Corporate Auditor
(full-time)
|
|
|
|
Mr. Tsuneo Morita
|
|
Retired
|
|
Corporate Auditor
|
The appointment of Messrs.
Keisuke Yokoo, Hiroshi Motoyama, Hideki Nagasaki, Hajime Saito and Shuichi Goto as directors and the appointment of Mr. Yoshinobu Shigeji as corporate auditor are subject to approval at the regular general meeting of shareholders of MHSC to be
held in late June 2011.
Mr. Shigeji qualifies as an outside corporate auditor under the Company Law of Japan.
25
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