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June 25, 2004

Mizuho Financial Group, Inc.

Changes of Representative Directors

Mizuho Financial Group, Inc. hereby announces the changes of its representative directors as follows.

(Newly appointed, effective as of June 25, 2004)

Name Title Current Position
Mr.Seiji Sugiyama Director
(non-regular)
Director
(Representative Director)
(non-regular)
Mr.Keiji Torii Deputy President
(Representative Director)
Deputy President

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