MIZUHO FINANCIAL GROUP INC 23/06/2017 AGM
1Amendment of Article of AssociationFor
2.1Elect Sato Yasuhiro For
2.2Elect Takanori Nishiyama For
2.3Elect Koichi IidaFor
2.4Elect Makoto Umemiya For
2.5Elect Yasuyuki Shibata For
2.6Elect Ryusuke AyaFor
2.7Elect Nobukatsu Funaki For
2.8Elect Tetsuo SekiFor
2.9Elect Takashi Kawamura For
2.10Elect Tatsuo Kainaka For
2.11Elect Hirotake AbeFor
2.12Elect Hiroko Ota For
2.13Elect Izumi Kobayashi For
3Shareholders' Proposal: Amend Articles of Incorporation with Regards to the Organisations that Determine Dividends from Surplus, etc.For
4Shareholders' Proposal: Amend Articles of Incorporation with Regards to Exercise of Voting Rights of Shares Held for Strategic ReasonsFor
5Shareholders' Proposal: Amend Articles of Incorporation with Regards to the Disclosure of Compensation Paid to Individual OfficersFor
6Shareholders' Proposal: Amend Articles of Incorporation with Regards to the Separation of Roles of the Chairman of the Board of Directors and the CEOFor
7Shareholders' Proposal: Amend Articles of Incorporation-Creation of a System Enabling Employees to be Reinstated after Running for Office in National and Local Assembly elections or Elections for the Heads of Local GovernmentsFor
8Shareholders' Proposal: Amend Articles of Incorporation with Regards to the Disclosure on the Policy and Report of Officers TrainingFor
9Shareholders' Proposal: Amend Articles of Incorporation - Provision of Communications and Responses between Shareholders and DirectorsFor
10Shareholders' Proposal: Amend Articles of Incorporation - Provision regarding Recommendations of Candidates for Directorship to the Nominating Committee by shareholdersFor
11Shareholders' Proposal: Amend Articles of Incorporation Regarding the Inclusion of Shareholder Proposals in a General Shareholders Meeting Agenda with the Upper Limit on Such Proposals Being 100 at MinimumFor
12Shareholders' Proposal: Amend Articles of Incorporation - Establishment of a Liaison for Reporting Concerns to the Audit CommitteeFor
13Shareholders' Proposal: Amend Articles of Incorporation - Holding of Executive Management Committee Meetings Comprising Outside Directors, at which Representative Executive Officers are not presentFor
14Shareholders' Proposal: Amend Articles of Incorporation - Implementation of Semi-entry-level Recruitment and Establishment of Employment QuotasFor
15Shareholders' Proposal:Proposal: Amend Articles of Incorporation - Prohibition of Discriminatory Treatment of Activist InvestorsFor
16Shareholders' Proposal: Amend Articles of Incorporation - Establishment of a Special Investigative Committee to Express the Company's opinion on the Recent Actions Taken by the Minister of JusticeFor
17Shareholders' Proposal: Amend Articles of Incorporation - Establishment of a Special Investigative Committee on the Matter of Frozen Bank Accounts at the Shakujii BranchFor
18Shareholders' Proposal: Amend Articles of Incorporation - Establishment of a Special Investigative Committee on the Matter of the LoanFor
19Shareholders' Proposal: Amend Articles of Incorporation - Submission to the Bank of Japan of a Written Request to Refrain from Pursuing its Negative Interest Rate PolicyFor