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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 director and the corporate auditors of Mizuho Bank, Ltd. :

[Mizuho Bank, Ltd.(MHBK)]

Name New Position (Effective as of June 23, 2014) Current Position
Mr. Hideyuki Takahashi Director
Mr. Makoto Kimura Corporate Auditor (full–time)
Mr. Osamu Harada Retired Corporate Auditor (full–time)

The appointment of Mr. Hideyuki Takahashi as director and the appointment of Mr. Makoto Kimura as corporate auditor are subject to approval at the regular general meeting of shareholders of MHBK to be held on June 23, 2014.

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