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January 23, 2014

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 Mizuho Bank, Ltd.:

[Mizuho Bank, Ltd. (MHBK)]
Name New Position
(Effective as of April 1, 2014)
Current Position
Mr. Nobuhide Hayashi President & CEO (Representative Director) Deputy President and Deputy President–Executive Officer (Representative Director)
Deputy President (International Banking Unit)
Mr. Yasuhiro Sato Director President & CEO (Representative Director)