

| MIZUHO FINANCIAL GROUP INC | 24/06/2016 AGM | |
|---|---|---|
| 1 | Amend Articles - Change Business Objectives. | For |
| 2.1 | Elect Satou Yasuhiro | For |
| 2.2 | Elect Tsuhara Shuusaku | For |
| 2.3 | Elect Aya Ryuusuke | For |
| 2.4 | Elect Fujiwara Kouji | For |
| 2.5 | Elect Iida Kouichi | For |
| 2.6 | Elect Takahashi Hideyuki | For |
| 2.7 | Elect Funaki Nobukatsu | For |
| 2.8 | Elect Oohashi Mitsuo | For |
| 2.9 | Elect Seki Tetsuo | For |
| 2.10 | Elect Kawamura Takashi | For |
| 2.11 | Elect Kainaka Tatsuo | For |
| 2.12 | Elect Abe Hirotake | For |
| 2.13 | Elect Oota Hiroko | For |
| 3 | Shareholders' Proposal | For |
| 4 | Shareholders' Proposal | For |
| 5 | Shareholders' Proposal | For |
| 6 | Shareholders' Proposal | For |
| 7 | Shareholders' Proposal | For |
| 8 | Shareholders' Proposal | For |
| 9 | Shareholders' Proposal | For |
| 10 | Shareholders' Proposal | For |