September 29, 2020
Mizuho Financial Group, Inc.
Amendment Report for Extraordinary Report
1. Reason for filing Amendment Report for Extraordinary Report
On June 30, 2020, Mizuho Financial Group filed an extraordinary report concerning the results of the exercise of voting rights at the Ordinary General Meeting of Shareholders pursuant to the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs of Japan. However, in order to make partial amendments, this amendment report for such extraordinary report is filed pursuant to the provisions of Article 24-5, Paragraph 5 of the Financial Instruments and Exchange Act of Japan.
2. Amended matters
2. Description of report
- Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof
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3. Amendments
Amendments have been underlined.
Before amendment
- 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 | 169,844,360 | 2,458,752 | 292,895 | 98 | Adopted |
Satoshi Ishii | 169,217,905 | 2,905,989 | 472,112 | 97 | Adopted |
Motonori Wakabayashi | 169,333,648 | 2,790,246 | 472,112 | 97 | Adopted |
Makoto Umemiya | 169,252,872 | 2,871,021 | 472,112 | 97 | Adopted |
Hiroaki Ehara | 169,331,661 | 2,792,178 | 472,166 | 97 | Adopted |
Yasuhiro Sato | 168,271,223 | 4,031,887 | 292,895 | 97 | Adopted |
Hisaaki Hirama | 162,862,435 | 9,261,404 | 472,152 | 94 | Adopted |
Tetsuo Seki | 149,347,355 | 23,025,441 | 223,195 | 86 | Adopted |
Tatsuo Kainaka | 167,482,522 | 5,069,505 | 43,972 | 96 | Adopted |
Yoshimitsu Kobayashi | 171,153,790 | 1,398,236 | 43,984 | 98 | Adopted |
Ryoji Sato | 171,389,368 | 1,162,669 | 43,972 | 98 | Adopted |
Masami Yamamoto | 151,742,805 | 20,629,994 | 223,191 | 87 | Adopted |
Izumi Kobayashi | 171,099,894 | 1,452,134 | 43,979 | 98 | Adopted |
Proposal 2 | 171,320,835 | 1,250,083 | 44,079 | 98 | Adopted |
Proposal 3 | 171,484,437 | 1,092,436 | 44,091 | 99 | Adopted |
Proposal 4 | 170,858,704 | 1,690,684 | 44,103 | 98 | Adopted |
Proposal 5 | 59,570,093 | 112,965,215 | 88,251 | 34 | Rejected |
Proposal 6 | 54,535,648 | 118,044,663 | 44,543 | 31 | Rejected |
Proposal 7 | 10,383,266 | 161,976,099 | 263,894 | 5 | Rejected |
Proposal 8 | 10,283,123 | 162,077,110 | 263,919 | 5 | Rejected |
Proposal 9 | 10,034,416 | 162,453,027 | 135,004 | 5 | 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 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 1.
- Approval of not less than two-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 proposals 2 through 9.
2
After amendment
- 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 | 170,126,441 | 2,462,040 | 292,895 | 98 | Adopted |
Satoshi Ishii | 169,500,008 | 2,909,255 | 472,112 | 97 | Adopted |
Motonori Wakabayashi | 169,615,781 | 2,793,482 | 472,112 | 97 | Adopted |
Makoto Umemiya | 169,534,993 | 2,874,269 | 472,112 | 97 | Adopted |
Hiroaki Ehara | 169,613,764 | 2,795,444 | 472,166 | 97 | Adopted |
Yasuhiro Sato | 168,552,775 | 4,035,704 | 292,895 | 97 | Adopted |
Hisaaki Hirama | 163,144,556 | 9,264,652 | 472,152 | 94 | Adopted |
Tetsuo Seki | 149,627,118 | 23,031,047 | 223,195 | 86 | Adopted |
Tatsuo Kainaka | 167,762,111 | 5,075,285 | 43,972 | 96 | Adopted |
Yoshimitsu Kobayashi | 171,435,627 | 1,401,768 | 43,984 | 98 | Adopted |
Ryoji Sato | 171,671,228 | 1,166,178 | 43,972 | 98 | Adopted |
Masami Yamamoto | 152,024,811 | 20,633,357 | 223,191 | 87 | Adopted |
Izumi Kobayashi | 171,381,782 | 1,455,615 | 43,979 | 98 | Adopted |
Proposal 2 | 171,597,620 | 1,258,636 | 44,079 | 98 | Adopted |
Proposal 3 | 171,764,114 | 1,098,128 | 44,091 | 98 | Adopted |
Proposal 4 | 171,137,205 | 1,697,492 | 44,103 | 98 | Adopted |
Proposal 5 | 59,613,362 | 113,207,358 | 88,251 | 34 | Rejected |
Proposal 6 | 54,578,286 | 118,287,457 | 44,543 | 31 | Rejected |
Proposal 7 | 10,430,464 | 162,214,364 | 263,894 | 6 | Rejected |
Proposal 8 | 10,330,079 | 162,315,617 | 263,919 | 5 | Rejected |
Proposal 9 | 10,077,909 | 162,694,955 | 135,004 | 5 | 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 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 1.
- Approval of not less than two-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 proposals 2 through 9.
-End-
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Mizuho Financial Group Inc. published this content on 29 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 September 2020 09:34:03 UTC