Mizuho Financial Group, Inc. · TSE:8411
Mizuho Financial — Shareholder Meeting (May 2021)
17 slides from Mizuho Financial's shareholder meeting presentation, May 26, 2021
Slide 1: Convocation Notice of the 19th Ordinary General Meeting of Shareholders
Table of Contents ∎ Convocation Notice of the 19th Ordinary General Meeting of Shareholders Table of Contents
Slide 2: Further verification and thorough investigation
Table of Contents ∎ Further verification and thorough investigation*
Slide 3: Outline of system failure incidents
* As of the announcement on April 5 The evaluation and advice from the Special Investigative Committee and the review conclusion and other information based on them will be promptly announced in press releases and other media. Table of Contents Outline of system failure incidents Date Incident Cause
Slide 4: Timeline and plan to prevent further incidents
Timeline and plan to prevent further incidents Mizuho Financial Group and Mizuho Bank identify the causes and formulate measures to prevent further Review incidents conclusion 28 a3 an ana i i Incident Incident Incident Incident 4s Evaluation, advice and @ @) Cc) ) other feedback from Special Invest
Slide 5: Notes
Notes 1: Consolidated Gross Profits (including Net Gains (Losses) related to ETFs and others) – G&A Expenses (excluding Non-Recurring Losses) + Equity in Income from Investments in Affiliates and certain other consolidation adjustments. 2: New management accounting rules were applied in fiscal year
Slide 6: Notes
Notes The value reflects impact from the share consolidation of the shares of common stock that was implemented effective as of October 1, 2020 on the basis of one post-consolidation share per ten pre-consolidation shares. The amount of the interim cash dividend per share of common stock, which does
Slide 7: ESG initiatives and external recognition
* This target includes Scope 1 (direct emissions by an organization itself (e.g., emissions associated with fuel combustion) and Scope 2 (indirect emissions from the use of electricity or the like supplied by others) of the eight (8) companies within the group. Table of Contents Reputation among sta
Slide 8: Open partnerships and collaboration with a diverse range of stakeholders
Open partnerships and collaboration with a diverse range of stakeholders Table of Contents This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.
Slide 9: Director candidates and expertise
Committee scheduled to be appointed Experience and expertise Candidate No. Name Nominating Compensation Audit Management Legal affairs and Risk management Finance and Accounting Sustainability International business Technology and Cybersecurity Tatsufumi Sakai · · · · Seiji Imai · · · Makoto Umemiya
Slide 10: Group structure and financial and economic environment
Notes: 1. The chart above illustrates the simplified relationships between Mizuho Financial Group and the core group companies. 2. Mizuho Information & Research Institute, Inc. and Mizuho Research Institute Ltd. merged as of April 1, 2021, and changed the trade name of the merged entity to “Mizuho R
Slide 11: Priority business domains
1: Excluding Net Unrealized Gains on Other Securities. 2: Consolidated Net Business Profits + Net gains or losses related to ETFs and others. (aggregate for Mizuho Bank and Mizuho Trust & Banking) + Net gains or losses related to operating investment securities (Mizuho Securities consolidated) Prior
Slide 12: Initiatives of each in-house company
The following section contains a closer look at each in-house company/unit’s initiatives in fiscal year 2020 (developments and results of operations) and key strategies (issues to be addressed). Table of Contents Retail & Business Banking Company The Retail & Business Banking Company, as the in-hous
Slide 13: Executive compensation policy and variable compensation
Table of Contents * A system is adopted which enables a decrease or forfeiture of the deferred amount by resolution of the Compensation Committee depending on the performance of the group or the individual (malus and clawback). * For the Officers appointed outside Japan, the standard amount and the
Slide 14: Amounts of compensation
Table of Contents Amounts of compensation Aggregate amounts of compensation paid to directors and executive officers as defined in the Companies Act Shown below are the compensations of the directors and executive officers as defined in the Companies Act. The aggregate compensation paid to directors
Slide 15: Cross-shareholdings and assessment process
2. Other Securities which have readily determinable fair market values. 3. Each number represents only the number of stocks listed in Japan that were held by Mizuho Bank, Ltd. Table of Contents Process for assessing whether cross-shareholding is meaningful Taking into account our Policy Regarding Mi
Slide 16: Standards regarding the exercise of voting rights associated with cross-shareholdings
Table of Contents Standards regarding the exercise of voting rights associated with cross-shareholdings • Mizuho Financial Group and the Three Core Companies will exercise voting rights after comprehensive consideration of whether an issuing company has established effective corporate governance and
Slide 17: IR schedule
IR schedule ——————— ‘Corporate briefing for institutional investors General meeting of shareholders ——— Briefing for individual investors —_—— ‘Corporate briefing for institutional investors ‘Tobe uploaded
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