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December 20, 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 Trust & Banking Co., Ltd. (MHTB)]
Name New Position
(Effective as of January 6, 2014)
Current Position
Mr. Masaru Ono Director    

The appointment of Mr. Masaru Ono as director is subject to approval at the general meeting of shareholders of MHTB to be held on January 6, 2014.

Mr. Ono qualifies as an "outside director" under the Company Law of Japan.

[Mizuho Securities Co., Ltd. (MHSC)]
Name New Position
(Effective as of January 6, 2014)
Current Position
Mr. Masaru Ono Director    

The appointment of Mr. Masaru Ono as director is subject to approval at the general meeting of shareholders of MHSC to be held on January 6, 2014.

Mr. Ono qualifies as an "outside director" under the Company Law of Japan.

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