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February 8, 2013

To whom it may concern:

Mizuho Financial Group, Inc.

Re: Management Changes for the Mizuho Financial Group

Mizuho Financial Group, Inc. hereby announces changes in the directors of the following entities within the Group :

  • Mizuho Bank, Ltd.
  • Mizuho Corporate Bank, Ltd.
  • Mizuho Trust & Banking Co., Ltd.
  • Mizuho Securities Co., Ltd.
[Mizuho Bank, Ltd. (MHBK)]
Name New Position (effective as of April 1, 2013) Current Position
Mr. Takeo Nakano Retired Deputy President (Representative Director) and Deputy President–Executive Officer
Head of Internal Audit Group
[Mizuho Corporate Bank, Ltd. (MHCB)]
Name New Position (effective as of April 1, 2013) Current Position
Mr. Mitsuhiro Nagahama Retired Deputy President (Representative Director) and Deputy President–Executive Officer
[Mizuho Trust & Banking Co., Ltd. (MHTB)]
Name New Position (effective as of April 1, 2013) Current Position
Mr. Takashi Nonaka Chairman President & CEO (Representative Director)
Mr. Takeo Nakano President & CEO (Representative Director)
Mr. Norimasa Kuroda Retired Chairman

The appointment of Mr. Takeo Nakano as director is subject to approval at the general meeting of shareholders of MHTB to be held on April 1, 2013.

[Mizuho Securities Co., Ltd. (MHSC)]
Name New Position (effective as of April 1, 2013) Current Position
Mr. Mitsuhiro Nagahama Chairman

The appointment of Mr. Mitsuhiro Nagahama as director is subject to approval at the general meeting of shareholders of MHSC to be held on April 1, 2013.

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