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March 13, 2015

To whom it may concern

Company Name : Mizuho Financial Group, Inc.
Representative : Yasuhiro Sato, President & CEO
Address : 1–5–5 Otemachi, Chiyoda–ku, Tokyo
Security Code : 8411 (Tokyo Stock Exchange 1st Section)

Re: Management Changes for the Mizuho Financial Group

Mizuho Financial Group, Inc. hereby announces changes in the directors, corporate auditors and executive officers (including changes in their areas of responsibility, etc.) of the following entities within the Group :