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    SEC Form 6-K filed by Mizuho Financial Group Inc. Sponosred ADR (Japan)

    2/28/25 6:56:35 AM ET
    $MFG
    Major Banks
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    6-K 1 d898228d6k.htm FORM 6-K Form 6-K

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

    FORM 6-K

    REPORT OF FOREIGN PRIVATE ISSUER

    PURSUANT TO RULE 13a-16 OR 15d-16

    UNDER THE SECURITIES EXCHANGE ACT OF 1934

    For the month of February 2025

    Commission File Number 001-33098

    Mizuho Financial Group, Inc.

    (Translation of registrant’s name into English)

    5-5, Otemachi 1-chome

    Chiyoda-ku, Tokyo 100-8176

    Japan

    (Address of principal executive office)

    Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F. Form 20-F ☒  Form 40-F ☐

     

     

     

     


    THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE INTO THE PROSPECTUS FORMING A PART OF MIZUHO FINANCIAL GROUP, INC.’S REGISTRATION STATEMENT ON FORM F-3 (FILE NO. 333-266555) AND TO BE A PART OF SUCH PROSPECTUS FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.


    SIGNATURES

    Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

     

    Date: February 28, 2025
    Mizuho Financial Group, Inc.
    By:  

    /s/ Takefumi Yonezawa

    Name:   Takefumi Yonezawa
    Title:   Senior Executive Officer / Group CFO


    February 28, 2025

    Mizuho Financial Group, Inc.

    Changes of Directors and Executive Officers

    Mizuho Financial Group, Inc. hereby announces changes of Members of the Board of Directors and Executive Officers (including changes in their areas of responsibility, etc.).

     

    1


    Mizuho Financial Group, Inc. (MHFG)

     

    1.

    Members of the Board of Directors

     

      (1)

    Members of the Board of Directors Candidates (to be considered at the ordinary General Meeting of Shareholders of MHFG in June 2025 (“The Shareholders’ Meeting”))

     

    Yoshimitsu Kobayashi    (Reappointment, Outside Director)
    Takashi Tsukioka    (Reappointment, Outside Director)
    Kotaro Ohno    (Reappointment, Outside Director)
    Hiromichi Shinohara    (Reappointment, Outside Director)
    Yumiko Noda    (Reappointment, Outside Director)
    Takakazu Uchida    (Reappointment, Outside Director)
    Masahiko Tezuka*1    (New appointment, Outside Director)
    Yuki Ikuno    (New appointment, Outside Director)
    Seiji Imai    (Reappointment)
    Hisaaki Hirama    (Reappointment)
    Masahiro Kihara*2    (Reappointment)
    Hidekatsu Take*2    (Reappointment)
    Mitsuhiro Kanazawa*2    (Reappointment)
    Takefumi Yonezawa*2    (Reappointment)
    Total of 14 candidates

     

    (Note) *1    The candidate expected to resign as a Member of the Board of Directors (Outside Director) (Audit & Supervisory Committee Member) (not-full-time) of MHBK in late June 2025
        *2    The candidates expected to concurrently serve as Senior Executive Officers

     

      (2)

    Members of the Board of Directors scheduled to resign

    (Effective in late June 2025)

     

    Izumi Kobayashi   

    (Currently Member of the Board of Directors (Outside Director))

    Ryoji Sato   

    (Currently Member of the Board of Directors (Outside Director))

     

    (Note)    The composition of the Chairperson of the Board of Directors and the Committees after The Shareholders’ Meeting is planned to be included in the Convocation Notice of the Ordinary General Meeting of Shareholders.

     

    2


      (3)

    Brief Personal Record of Newly Nominated Members of the Board of Directors

     

    Name    Masahiko Tezuka
    Business Experience    Jun. 2024    Outside Audit & Supervisory Board Member, Idemitsu Kosan Co., Ltd. (current)
       Sep. 2023    Outside Auditor, Kagayaki Holdings, Inc. (current)
       Jun. 2023    Member of the Board of Directors (Outside Director) (Audit & Supervisory Committee Member) of MHBK (current)
       Dec. 2022    Advisor, Kagayaki Holdings, Inc.
       Jul. 2022    Advisor, The Japanese Institute of Certified Public Accountants (JICPA) (current)
          Chair of Councillors, Financial Accounting Standards Foundation (current)
       May 2022    Auditor, Japan Association of Corporate Directors (current)
       Jul. 2019    CEO, Japan Foundation for Accounting Education and Learning (current)
          Chairmen and President, JICPA
       Jul. 2016    Executive board member, JICPA
       Oct. 2007    Partner, Executive board member, Deloitte Touche Tohmatsu (current Deloitte Touche Tohmatsu LLC)
       May 2006    COO, ChuoAoyama Audit Corporation
       Oct. 2005    Executive board member, ChuoAoyama Audit Corporation
       Mar. 1990    Registered as a Certifid Public Accountant (CPA)
       Oct. 1986    Joined Chuo Audit Corporation
    Education    Oct. 1985    Graduated from Bachelor of Economics, University of Tokyo
    Date of Birth    Aug.18, 1961   
    Name    Yuki Ikuno
    Business Experience    Mar. 2023    Outside Director, Nisshinbo Holdings Inc. (current)
       Nov. 2022    Visiting Associate Professor, MBA program, Hitotsubashi University Business School, School of International Corporate Strategy (current)
       May 2020    Visiting Lecturer, MBA program, Hitotsubashi University Business School, School of International Corporate Strategy
       May 2007    Managing Director, Investment Banking Division, UBS Securities Japan Ltd. (current UBS Securities Japan Co., Ltd.)
       Jul. 1999    Managing Director, Fixed Income Division, Deutsche Securities Limited, Tokyo Branch. (current Deutsche Securities Inc.)
       Jan. 1996    Managing Director, Bankers Trust Asia Ltd. (current Deutsche Securities Japan Co., Ltd.)
       Sep. 1994    Joined Bankers Trust Asia Ltd. (current Deutsche Securities Japan Co., Ltd.)
       Apr. 1986    Joined Salomon Brothers Asia Ltd. (current Citigroup Global Markets Japan Inc.)
    Education    Mar. 1986    Bachelor in Political Science, Keio University
    Date of Birth    Oct. 6, 1963   

     

    3


    2.

    Changes of Executive Officers and Operating Officers

    Executive Officers in this section mean either executive officers as defined in the Companies Act or executive officers as defined in our internal regulations.

    (Effective as of April 1, 2025)

     

    Name

      

    New Position

      

    Current Position

    Mitsuhiro Kanazawa    Member of the Board of Directors, Senior Managing Executive Officer    Group Chief Information Officer (Group CIO)    Member of the Board of Directors, Senior Executive Officer    Group Chief Information Officer (Group CIO)
    Takefumi Yonezawa    Member of the Board of Directors, Senior Managing Executive Officer    Group Chief Financial Officer (Group CFO)    Member of the Board of Directors, Senior Executive Officer    Group Chief Financial Officer (Group CFO)
    Kazutoshi Isogai    Senior Managing Executive Officer    Co-Head of Retail & Business Banking Company    Senior Executive Officer    Head of Retail & Business Banking Company
    Masayuki Sugawara    Senior Managing Executive Officer    Head of Corporate & Investment Banking Company    Senior Executive Officer    Head of Corporate & Investment Banking Company
    Noriyuki Sato    Senior Managing Executive Officer   

    Head of Asset Management Company /

    In Charge of Specially Assigned Matters

       Senior Executive Officer   

    Head of Asset Management Company /

    In Charge of Specially Assigned Matters

    Tatsuya Kurosawa    Senior Managing Executive Officer    Group Chief Governance Officer (Group CGO)    —     Operating Officer of MHBK
    Shiro Shiraishi    Senior Managing Executive Officer    Group Chief Risk Officer (Group CRO)    Senior Executive Officer    Group Chief Risk Officer (Group CRO)
    Makoto Hitomi    Senior Managing Executive Officer    Group Chief Human Resources Officer (Group CHRO)    Group Executive Officer   

    Group Co-Chief Human Resources Officer

    (Group Co-CHRO)

    Minako Nakamoto    Senior Managing Executive Officer    Group Chief Compliance Officer (Group CCO)    Senior Executive Officer    Group Chief Governance Officer (Group CGO)
    Hisashi Kikuchi    Senior Managing Executive Officer    Group Chief Audit Executive (Group CAE)    Senior Executive Officer    Group Chief Audit Executive (Group CAE)
    Naoshi Inomata    Senior Managing Executive Officer    Group Chief Strategy Officer (Group CSO)    Senior Executive Officer    Group Chief Strategy Officer (Group CSO)

     

    4


    Name

      

    New Position

      

    Current Position

    Nobuhiro Kaminoyama    Senior Managing Executive Officer   

    Group Chief Digital Officer (Group CDO) /

    In Charge of Specially Assigned Matters

       Senior Executive Officer   

    Group Chief Human Resources Officer (Group CHRO) /

    Group Chief Digital Officer (Group CDO)

    Natsumi Akita    Senior Managing Executive Officer   

    Group Chief Culture Officer (Group CCuO) /

    Group Chief Branding Officer (Group CBO)

       Senior Executive Officer   

    Group Chief Culture Officer (Group CCuO) /

    Group Chief Branding Officer (Group CBO)

    Kenya Koshimizu    Managing Executive Officer    Co-Head of Global Markets Company    Senior Executive Officer    Co-Head of Global Markets Company
    Daishi Sasaki    Managing Executive Officer    Co-Head of Global Markets Company    Senior Executive Officer    Co-Head of Global Markets Company
    Tsutomu Yamamoto    Managing Executive Officer    Head of Global Transaction Banking Unit / In Charge of Specially Assigned Matters    Senior Executive Officer    Head of Global Transaction Banking Unit
    Yasuhiko Ushikubo    Managing Executive Officer   

    Head of Research & Consulting Unit /

    Group Chief Sustainability Officer (Group CSuO)

       Senior Executive Officer   

    Head of Research & Consulting Unit /

    Group Chief Sustainability Officer (Group CSuO)

    Shinichiro Hihara    Managing Executive Officer    Group Co-Chief Information Officer (Group Co-CIO)    Senior Executive Officer    Group Co-Chief Information Officer (Group Co-CIO)
    Hideki Tsujimori    Managing Executive Officer    Group Chief Process Officer (Group CPrO)    Senior Executive Officer    Group Chief Process Officer (Group CPrO)
    Makoto Matsubara    Resigned       Senior Executive Officer    Group Chief Compliance Officer (Group CCO)

    The management changes described above are subject to any approval or permission required being obtained from the relevant regulatory or other authorities.

     

    5

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