June 26, 2019
To whom it may concern:
Mizuho Financial Group, Inc.
Filing of Extraordinary Report
Mizuho Financial Group, Inc. (the "Company") hereby announces that it filed today an extraordinary report concerning the results of the exercise of voting rights at the ordinary general meeting of shareholders of the Company.
1. Reason for filing
Given that the proposals were adopted or rejected at the 17th Ordinary General Meeting of Shareholders of the Company held on June 21, 2019, the Company filed the extraordinary report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs.
2. Description of report
- Date on which the ordinary general meeting of shareholders was heldJune 21, 2019
- Details of matters to be resolved
Company's proposal (Proposal 1)
Proposal 1: Appointment of fourteen (14) directors
It was proposed that Messrs. Tatsufumi Sakai, Satoshi Ishii, Makoto Umemiya, Motonori Wakabayashi, Hiroaki Ehara, Yasuhiro Sato, Hisaaki Hirama, Masahiro Kosugi, Tetsuo Seki, Tatsuo Kainaka, Hirotake Abe and Masami Yamamoto and Mses. Hiroko Ota and Izumi Kobayashi, fourteen (14) in total, be appointed to assume the office of director.
Shareholders' proposal (Proposal 2)
Proposal 2: Partial amendment to the Articles of Incorporation (renouncement of the qualification of JGB Market Special Participant)
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- Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof
Number of | Number of | Number of | Approval | Voting | |
Matters to be resolved | approvals | disapprovals | abstentions | ||
rate (%) | result | ||||
(units) | (units) | (units) | |||
Proposal 1 | |||||
Tatsufumi Sakai | 162,014,729 | 7,244,666 | 155,834 | 93 | Adopted |
Satoshi Ishii | 166,955,163 | 2,304,226 | 155,842 | 95 | Adopted |
Makoto Umemiya | 163,828,733 | 5,430,714 | 155,782 | 94 | Adopted |
Motonori Wakabayashi | 166,956,203 | 2,303,246 | 155,782 | 95 | Adopted |
Hiroaki Ehara | 166,951,277 | 2,308,112 | 155,842 | 95 | Adopted |
Yasuhiro Sato | 163,817,638 | 5,441,810 | 155,782 | 94 | Adopted |
Hisaaki Hirama | 161,185,837 | 8,073,541 | 155,842 | 92 | Adopted |
Masahiro Kosugi | 161,188,012 | 8,071,395 | 155,814 | 92 | Adopted |
Tetsuo Seki | 164,644,299 | 4,739,862 | 31,071 | 94 | Adopted |
Tatsuo Kainaka | 164,578,355 | 4,805,809 | 31,069 | 94 | Adopted |
Hirotake Abe | 164,886,794 | 4,497,431 | 31,009 | 94 | Adopted |
Masami Yamamoto | 168,004,631 | 1,379,535 | 31,069 | 96 | Adopted |
Hiroko Ota | 164,926,442 | 4,457,680 | 31,111 | 94 | Adopted |
Izumi Kobayashi | 165,024,771 | 4,359,385 | 31,078 | 94 | Adopted |
Proposal 2 | 10,700,060 | 158,999,826 | 49,443 | 6 | Rejected |
Note: Approval requirements for the adoption of each proposal are as follows:
- Approval of a majority of the voting rights held by the shareholders present at the meeting who hold in aggregate not less thanone-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for the adoption of proposal 1.
- Approval of not less thantwo-thirds (2/3) of the voting rights held by the shareholders present at the meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for the adoption of proposal 2.
- Reason for not counting a portion of the voting rights of the shareholders present at the ordinary general meeting of shareholders
Since the adoption or rejection of all the proposals was conclusively decided by the exercise of the voting rights prior to the date of this general meeting and the number of voting rights of shareholders in attendance at this general meeting, whose approval or disapproval the Company was able to confirm, the number of voting rights for approval, disapproval and abstentions does not include those of some of the shareholders present at the general meeting.
-End-
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Mizuho Financial Group Inc. published this content on 26 June 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 June 2019 08:41:06 UTC