Mizuho Financial : Notice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of Shareholders
To our shareholders:
Masahiro Kihara
May 29, 2026
Member of the Board of Directors President & Group CEO
Mizuho Financial Group, Inc.
1-5-5 Otemachi, Chiyoda-ku, Tokyo
Notice regarding a partial correction to the Convocation Notice of the 24th Ordinary General Meeting of Shareholders
As 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General Meeting of Shareholders” dated May 28, 2026, we have received notice that the shareholder proposal has been withdrawn.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.
Page no. | Current | Revised |
4 | Matters to be resolved: Company proposal Proposal 1: Appointment of fourteen (14) directors Shareholder proposal Proposal 2: Partial amendment to the Articles of Incorporation (Risks associated with the consolidation of Orient Corporation) | Matters to be resolved: Company proposal Proposal 1: Appointment of fourteen (14) directors Removed |
49~54 | Reference 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. |