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Investor Presentaiton

Position/Responsibility Chairman/Chairperson Nom Nominating Com-Compensation Board of Directors Composition of the Board of Directors it is important for our Board of Directors to appropriately fulfill the role of supervising the implementation of governance functions across the group and across subsidiaries under group management. our Board of Directors is composed of an appropriate balance of internal directors who have insight into the group's business model, and outside directors who possess complex and diverse perspectives that we may not have within the group. Personnel in senior management roles who have expertise in areas including finance, financial control, accounting, law, and technology, and who we can expect to successfully carry out supervisory functions from both a global and sustainable perspective Must be capable of the appropriate execution of group business management, and must have insight into financial operations, financial regulations, and Mizuho's business model External Approach to considering candidates for the Board of Directors Internal Experience and expertise Experience and expertise Corporate Management Finance Financial Accounting Legal Technology Position/Responsibility Chairman/Chairperson Tatsuo Kainaka Yoshimitsu Kobayashi Ryoji Sato Takashi Tsukioka Masami Yamamoto Izumi Kobayashi Chair Nom Nom Nom Com Com Nom Nom Com Audit Audit Audit Risk Masahiro Kihara Makoto Umemiya Motonori Wakabayashi Nobuhiro Kaminoyama Seiji Imai (Non-Executive) Hisaaki Hirama (Non-Executive) President & Group CEO Deputy President & Senior Executive Officer, Group CDIO, Group CFO Senior Executive Officer Group CRO Senior Executive Officer Group CHRO Chairman (Kaicho) Audit Risk 1. Will be proposed at the 20th Ordinary General Meeting of Shareholders to be held in June 2022. Particular experience and expertise of the candidates are shown. MIZUHO 83 33 Business strategy and Management Financial Accounting Risk management Human Resources and Organization Global
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