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Members of the Board of Directors, Executive Officers and Specialist Officers

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Members of the Board of Directors, Executive Officers and Specialist Officers of Mizuho Financial Group.

Members of the Board of Directors

Title/Name Status of Major Concurrent Office

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Member of the Board of Directors
Yasuhiro Sato*

Business Experience

Member of the Board of Directors of Mizuho Bank, Ltd.
Member of the Board of Directors of Mizuho Trust & Banking Co., Ltd.
Member of the Board of Directors of Mizuho Securities Co., Ltd.

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Member of the Board of Directors
Shusaku Tsuhara*

Business Experience

Senior Executive Managing Director of Mizuho Bank, Ltd.

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Member of the Board of Directors
Ryusuke Aya*

Business Experience

Executive Managing Director of Mizuho Bank, Ltd.

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Member of the Board of Directors
Koji Fujiwara*

Business Experience

Executive Managing Director of Mizuho Bank, Ltd.

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Member of the Board of Directors
Koichi Iida*

Business Experience

Executive Managing Director of Mizuho Bank, Ltd.

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Member of the Board of Directors
Hideyuki Takahashi

Business Experience

Member of the Board of Directors of Mizuho Bank, Ltd.

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Member of the Board of Directors
Nobukatsu Funaki

Business Experience

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Member of the Board of Directors
Mitsuo Ohashi

Business Experience

Senior Counselor of Showa Denko K.K.
Representative Director and Chairman of the People's Political Association

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Member of the Board of Directors
Tetsuo Seki

Business Experience

Audit & Supervisory Board Member of Sapporo Holdings Limited

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Member of the Board of Directors
Takashi Kawamura

Business Experience

Outside Director of Calbee Inc.
Outside Audit and Supervisory Board Member of Nikkei, Inc.
Outside Director of Nitori Holdings, Co., Ltd.
External Director of Ichigo Inc.

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Member of the Board of Directors
Tatsuo Kainaka

Business Experience

Attorney–at–law at Takusyou Sogo Law Office
President of the Life Insurance Policyholders Protection Corporation of Japan
Corporate Auditor (External) of Oriental Land Co., Ltd.

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Member of the Board of Directors
Hirotake Abe

Business Experience

Certified Public Accountant Hirotake Abe Office
Outside Corporate Auditor of CONEXIO Corporation

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Member of the Board of Directors
Hiroko Ota

Business Experience

Professor of National Graduate Institute for Policy Studies
Outside Director of JX Holdings, Inc.
Outside Director of Panasonic Corporartion

(As of Oct 1, 2016)

Notes:
  1. * indicates directors concurrently serving as executive officers as defined in the Companies Act.
  2. Mr. Mitsuo Ohashi, Mr. Tetsuo Seki, Mr. Takashi Kawamura, Mr. Tatsuo Kainaka, Mr. Hirotake Abe and Ms. Hiroko Ota are "outside directors" as provided for in Article 2, Item 15 of the Companies Act.
  3. Mr. Tetsuo Seki, Mr. Takashi Kawamura, Mr. Tatsuo Kainaka, Mr. Hirotake Abe and Ms. Hiroko Ota, who are "outside directors" are "independent directors" required by the Tokyo Stock Exchange, Inc.
  4. The designation of the Chairman and the Deputy Chairman of the Board of Directors, and the designation of committee members and the Chairman of each committee are as follows:
    Chairman of the Board of Directors: Hiroko Ota
    Deputy Chairman of the Board of Directors: Hideyuki Takahashi
    Nominating Committee members:
    Mitsuo Ohashi (Chairman), Takashi Kawamura, Tatsuo Kainaka and Hiroko Ota
    Compensation Committee members:
    Tatsuo Kainaka (Chairman), Tetsuo Seki , Takashi Kawamura and Hirotake Abe
    Audit Committee members:
    Hideyuki Takahashi (Chairman), Tetsuo Seki, Tatsuo Kainaka, Hirotake Abe and Nobukatsu Funaki

Executive Officers and Specialist Officers

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Title Name Areas of Oversight Major Concurrent Office
President & CEO
(Representative Executive Officer)
Yasuhiro Sato Group CEO Member of the Board of Directors of Mizuho Bank, Ltd.
Member of the Board of Directors of Mizuho Trust & Banking Co., Ltd.
Member of the Board of Directors of Mizuho Securities Co., Ltd.
Deputy President & Executive Officer
(Representative Executive Officer)
Toshitsugu Okabe Head of Retail & Business Banking Company
Deputy President & Executive Officer Daisaku Abe Head of IT & Systems Group (Group CIO) and Head of Operations Group (Group COO) Deputy President & Executive Officer of Mizuho Bank, Ltd.
Deputy President & Executive Officer Kosuke Nakamura Head of Corporate & Institutional Company Deputy President & Executive Officer of Mizuho Bank, Ltd.
Senior Managing Executive Officer Akira Sugano Head of Global Corporate Company
Senior Managing Executive Officer Shusaku Tsuhara Head of Compliance Group (Group CCO) Senior Executive Managing Director of Mizuho Bank, Ltd.
Senior Managing Executive Officer Junichi Kato Head of Global Markets Company
Senior Managing Executive Officer Katsunobu Motohashi Head of Asset Management Company Senior Managing Executive Officer of Mizuho Bank, Ltd.
Senior Managing Executive Officer Masayuki Yonetani Head of Internal Audit Group
Senior Managing Executive Officer Keiichiro Ogushi Head of Research & Consulting Unit
Managing Executive Officer Daisuke Yamada Head of Global Products Unit, In charge of Incubation Project Team Managing Executive Officer of Mizuho Bank, Ltd.
Managing Executive Officer Ryusuke Aya Head of Risk Management Group (Group CRO) Executive Managing Director of Mizuho Bank, Ltd.
Managing Executive Officer Koji Fujiwara Head of Strategic Planning Group (Group CSO) Executive Managing Director of Mizuho Bank, Ltd.
Managing Executive Officer Satoshi Ishii Head of Human Resources Group (Group CHRO) Managing Executive Officer of Mizuho Bank, Ltd.
Managing Executive Officer Koichi Iida Head of Financial Control & Accounting Group (Group CFO) Executive Managing Director of Mizuho Bank, Ltd.

(As of Oct 1, 2016)

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