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
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Business
strategy and
Management
Financial
Accounting
Risk
management
Human
Resources and
Organization
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