Mizuho Financial : Filing of Extraordinary Report (PDF/285KB)
June 28, 2021 at 09:10 pm
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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
Date on which the ordinary general meeting of shareholders was held June 23, 2021
Matters to be resolved
Company's proposal
Proposal:
Appointment of thirteen (13) directors
It was proposed that Messrs. Tatsufumi Sakai, Seiji Imai, Makoto
Kobayashi, Ryoji Sato, Takashi Tsukioka and Masami Yamamoto
and Ms. Izumi Kobayashi, thirteen (13) in total, be appointed to
assume the office of director.
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:
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.
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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Disclaimer
Mizuho Financial Group Inc. published this content on 28 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 June 2021 20:09:06 UTC.
Mizuho Financial Group, Inc. is one of the Japanese largest financial services groups. The activity is organized around five sectors:
- corporate banking;
- advisory and financial services;
- retail banking;
- financing and investment banking;
- asset management.
At the end of March 2022, the group managed JPY 131,189.7 billion of current deposits and JPY 83,468.2 billion of current loans.