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Mizuho Financial : Notice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of Shareholders

Mizuho Financial : Notice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of

articleMitsubishi Ufj Financial Group, Inc.May 28, 20264/company/mitsubishi-ufj-financial-group-inc/news/mizuho-financial-notice-regarding-a-partial-correction-to-the-convocation-notice-of-the-24th-ordinary-general-meeting-of-shareholders
Mizuho Financial : Notice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of Shareholders

About this update from Mitsubishi Ufj Financial Group, Inc.

[{"type":"text","content":"To our shareholders:Masahiro KiharaMay 29, 2026Member of the Board of Directors President & Group CEOMizuho Financial Group, Inc.1-5-5 Otemachi, Chiyoda-ku, TokyoNotice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of ShareholdersAs announced in the “Receipt of Document Regarding Withdrawal of Shareholder Proposal and Matters to Be Submitted to the 24th Ordinary General Meeting of Shareholders” dated May 28, 2026, we have received notice that the shareholder proposal has been withdrawn. Accordingly, Mizuho Financial Group, Inc. hereby makes the following partial corrections to Matters to be resolved and Reference materials for the General Meeting of Shareholders sections in its Convocation Notice of the 24th Ordinary General Meeting of Shareholders for which electronic provision began on May 28, 2026. (The corrected part is underlined.)Page no.CurrentRevised4Matters to be resolved:Company proposalProposal 1: Appointment of fourteen(14) directorsShareholder proposal Proposal 2: Partial amendment to the Articles of Incorporation(Risks associated with the consolidation of Orient Corporation)Matters to be resolved:Company proposalProposal 1: Appointment of fourteen(14) directors Removed49~54Reference materials for the General Meeting of Shareholders: (Reference relating to Shareholder Proposal 2)Reference materials for the General Meeting of Shareholders: (Removed)*Note: Accordingly, the page numbers from page 55 onward have been renumbered, each reduced by six.","length":2419,"tagName":"div"}]

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