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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 Members of the Board of Directors, Audit & Supervisory Board Members and Executive Officers (including changes in their areas of responsibility, etc.) of the following entities within the Group :