- Report of Foreign Issuer (6-K)
May 23 2011 - 6:36AM
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 May 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: May 23, 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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May 23, 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 of the following entities within the Group :
Mizuho Financial Group, Inc.
Mizuho Bank, Ltd.
Mizuho Corporate Bank, Ltd.
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Tel: +81-(0)3-5224-2026
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Public Relations Office
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Corporate Communications
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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 June 21, 2011)
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Current Position
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Mr. Takashi Tsukamoto
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Chairman
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President & CEO
(Representative Director)
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Mr. Yasuhiro Sato
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President & CEO
(Representative Director)
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Director
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Mr. Junichi Nishizawa
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Deputy President
(Representative Director)
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Mizuho Corporate Bank, Ltd.
Managing Director and
Managing Executive Officer
Chief Risk Officer,
Chief Human Resources Officer
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Mr. Mitsuaki Tsuchiya
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Deputy President
Head of Internal Audit Group
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Deputy President - Executive Officer
Head of Internal Audit Group
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Mr. Isao Imai
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Corporate Auditor
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Counsel of
TMI Associates
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Mr. Satoru Nishibori
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Retired
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Director
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Mr. Yukio Nozaki
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Retired
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Corporate Auditor
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1.
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The appointment of Messrs. Yasuhiro Sato, Junichi Nishizawa and Mitsuaki Tsuchiya as directors and the appointment of Mr. Isao Imai as corporate auditor are
subject to approval at the regular general meeting of shareholders of MHFG to be held on June 21, 2011. Mr. Imai qualifies as an outside corporate auditor under the Company Law of Japan. Due to the new changes in the directors
of MHFG, we have changed the nominee of Representative Director, even though Mr. Tsuchiya was once announced on March 7 to be Representative Director.
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2.
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It is expected that Mr. Tsukamoto will take his office as Chairman and Mr. Sato will take his office as President and CEO after the close of the regular
general meeting of shareholders.
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2
[
New Representative Director, Director and Corporate Auditor Nominees
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(Nominees are subject to approval by the regular general meeting of shareholders to be held on June 21, 2011)
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Name
Date of Birth
Education
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Yasuhiro Sato
Apr.15,
1952
Mar. 1976
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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. 1976
Executive Officer, Senior Corporate Officer of
International Banking Unit of Mizuho Corporate Bank, Ltd.
Managing Executive Officer
Managing Director, Head of Corporate Banking Unit
Deputy President (Representative Director), Chief Auditor
President and CEO (Representative Director) (current)
Director of Mizuho Financial Group, Inc.
(current)
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Number of Shares of our common stock owned (as of May 23, 2011) : 23,280
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Name
Date of Birth
Education
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Junichi Nishizawa
June 12, 1956
Mar. 1980
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Graduated from Faculty of Law, the University of Tokyo
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Business Experience
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Joined in Apr. 1980
General
Manager of Human Resources Division of
Mizuho Bank, Ltd.
Executive Officer, General Manager of Nagoya-chuo
Corporate Banking Department of Nagoya-chuo
Branch
Managing Executive Officer, Chief Risk Officer and Chief
Human Resources Officer of Mizuho Corporate Bank, Ltd.
Managing Director, Chief Risk Officer and
Chief Human
Resources Officer (current)
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Number of Shares of our common stock owned (as of May 23, 2011) : 176,900
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Name
Date of Birth
Education
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Mitsuaki Tsuchiya
May 1,
1954
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)
Director (current)
Deputy President - Executive Officer, Head of Internal
Audit Group of Mizuho Financial Group, Inc.
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3
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Name
Date of Birth
Education
Business Experience
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Isao Imai
Dec. 26,
1939
Mar. 1962
Apr.
1964
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Graduated from Faculty of Law, Kyoto University
Assistant Judge of the Tokyo District Court
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President of the Sendai High Court
President of the Tokyo High Court
Justice of the Supreme Court
Resigned from judge
Registered as attorney at
law (Daiichi Tokyo Bar
Association)
Counsel of TMI Associates (current)
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4
[
Mizuho Bank, Ltd. (MHBK)
]
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Name
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New Position (effective as of June 20, 2011)
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Current Position
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Mr. Takashi Tsukamoto
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President & CEO
(Representative Director)
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Mizuho Financial Group, Inc.
President & CEO
(Representative Director)
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Mr. Satoru Nishibori
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Retired
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President & CEO
(Representative Director)
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Mr. Tadayuki Hagiwara
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Retired
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Managing Executive Officer
IT & System Group,
Operations Group,
Customer Satisfaction Division
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The appointment of Mr. Takashi Tsukamoto as director is subject to approval at the regular general meeting of shareholders of MHBK to be held on June 20, 2011.
[
Mizuho Corporate Bank, Ltd. (MHCB)
]
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Name
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New Position (effective as of June 20, 2011)
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Current Position
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Mr. Isao Imai
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Corporate Auditor
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Counsel of
TMI Associates
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Mr. Yukio Nozaki
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Retired
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Corporate Auditor
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The appointment of
Mr. Isao Imai as corporate auditor is subject to approval at the regular general meeting of shareholders of MHCB to be held on June 20, 2011.
Mr. Imai qualifies as an outside corporate auditor under the Company Law of Japan.
5
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