Mizuho Financial : Notice of Resolutions of the 19th Ordinary General Meeting of Shareholders (PDF/323KB)

[Translation]

June 23, 2021

To our shareholders:

Tatsufumi Sakai

President & Group CEO

Member of the Board of Directors

Mizuho Financial Group, Inc.

5-5, Otemachi 1-chome,

Chiyoda-ku, Tokyo

Notice of the Resolution of the

19th Ordinary General Meeting of Shareholders

Notice is hereby given that the report was given and the resolution was adopted at the 19th Ordinary General Meeting of Shareholders of Mizuho Financial Group, Inc. held on the date hereof, as set forth below.

	Description
Reported matters:	Report on the Business Report for the 19th fiscal year (from
	April 1, 2020 to March 31, 2021), on the consolidated financial
	statements, on the financial statements and on the Results of
	Audit of the Consolidated Financial Statements by the
	Independent Auditors and the Audit Committee
	The details of the above were reported.
Resolved matters:

Company's proposal

Proposal:	Appointment of thirteen (13) directors
	Messrs. Tatsufumi Sakai, Seiji Imai, Makoto Umemiya,
	Motonori Wakabayashi, Nobuhiro Kaminoyama, Yasuhiro
	Sato, Hisaaki Hirama, Tatsuo Kainaka, Yoshimitsu Kobayashi,
	Ryoji Sato, Takashi Tsukioka and Masami Yamamoto and Ms.
	Izumi Kobayashi, thirteen (13) directors in total, have each
	been appointed to assume the office of director.
	Six (6) directors among the above, Messrs. Tatsuo Kainaka,
	Yoshimitsu Kobayashi, Ryoji Sato, Takashi Tsukioka and
	Masami Yamamoto and Ms. Izumi Kobayashi, are "outside
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directors" as provided for in Article 2, Item 15 of the Companies Act.

-End-

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