Mizuho Financial : Filing of Extraordinary Report (PDF/285KB)

June 28, 2021

To whom it may concern:

Mizuho Financial Group, Inc.

Filing of Extraordinary Report

Mizuho Financial Group, Inc. ("Mizuho Financial Group") 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 Mizuho Financial Group.

1. Reason for filing

Given that the proposal was adopted at the 19th Ordinary General Meeting of Shareholders of Mizuho Financial Group held on June 23, 2021, Mizuho Financial Group 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

1. Date on which the ordinary general meeting of shareholders was held June 23, 2021
2. Matters to be resolved

Company's proposal

Proposal:	Appointment of thirteen (13) directors
	It was proposed that 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) in total, be appointed to
	assume the office of director.

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1. Number of voting rights for approval, disapproval and abstention for the matters to be resolved, and the requirement for adoption and voting results thereof

	Number of	Number of	Number of	Approval	Voting
Matters to be resolved	approval	disapproval	abstention
rate (%)	result
	(units)	(units)	(units)
Proposal
Tatsufumi Sakai	15,632,895	1,646,468	6,475	90	Adopted
Seiji Imai	16,424,876	854,491	6,485	94	Adopted
Makoto Umemiya	16,459,707	819,661	6,485	94	Adopted
Motonori Wakabayashi	15,091,040	2,188,299	6,489	87	Adopted
Nobuhiro Kaminoyama	17,052,585	226,777	6,489	98	Adopted
Yasuhiro Sato	16,426,115	853,238	6,490	94	Adopted
Hisaaki Hirama	15,983,115	1,291,546	11,174	92	Adopted
Tatsuo Kainaka	16,496,533	778,139	11,171	95	Adopted
Yoshimitsu Kobayashi	16,628,487	646,188	11,172	95	Adopted
Ryoji Sato	16,717,020	557,652	11,183	96	Adopted
Takashi Tsukioka	17,126,132	148,546	11,172	98	Adopted
Masami Yamamoto	16,604,757	669,919	11,167	95	Adopted
Izumi Kobayashi	16,632,669	646,725	6,453	95	Adopted

Note: The requirement for adoption of the proposal is as follows:

1. • Approval of a majority 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 the 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 of the proposal 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 Mizuho Financial Group was able to confirm, the number of voting rights for approval, disapproval and abstention shown in the above table does not include a portion of those of the shareholders present at the general meeting.

-End-

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