6-K 1 d800043d6k.htm FORM 6-K Form 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of July 2024

Commission File Number 001-33098

Mizuho Financial Group, Inc.

(Translation of registrant’s name into English)

5-5, Otemachi 1-chome

Chiyoda-ku, Tokyo 100-8176

Japan

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

 

 

 


THIS REPORT ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE INTO THE PROSPECTUS FORMING A PART OF MIZUHO FINANCIAL GROUP, INC.’S REGISTRATION STATEMENT ON FORM F-3 (FILE NO. 333-266555) AND TO BE A PART OF SUCH PROSPECTUS FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: July 1, 2024
Mizuho Financial Group, Inc.
By:   /s/ Takefumi Yonezawa
Name:   Takefumi Yonezawa
Title:   Senior Executive Officer / Group CFO


July 1, 2024

To whom it may concern:

Mizuho Financial Group, Inc.

Filing of Extraordinary Report

Mizuho Financial Group, Inc. (“Mizuho Financial Group”) hereby announces that it filed today an extraordinary report concerning the results of the exercise of voting rights at the ordinary general meeting of shareholders of Mizuho Financial Group.

1. Reason for filing

Given that the proposal was adopted at the 22nd Ordinary General Meeting of Shareholders of Mizuho Financial Group held on June 26, 2024, Mizuho Financial Group filed the extraordinary report pursuant to Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item 9-2 of the Cabinet Office Ordinance on Disclosure of Corporate Affairs.

2. Description of report

 

(1)

Date on which the ordinary general meeting of shareholders was held

 

June 26, 2024

 

(2)

Matters to be resolved

 

  Company proposal
  Proposal 1:    Appointment of fourteen (14) directors
        It was proposed that Mr. Yoshimitsu Kobayashi, Mr. Ryoji Sato, Mr. Takashi Tsukioka, Mr. Kotaro Ohno, Mr. Hiromichi Shinohara, Ms. Izumi Kobayashi, Ms. Yumiko Noda, Mr. Takakazu Uchida, Mr. Seiji Imai, Mr. Hisaaki Hirama, Mr. Masahiro Kihara, Mr. Hidekatsu Take, Mr. Mitsuhiro Kanazawa and Mr. Takefumi Yonezawa, fourteen (14) in total, be appointed to assume the office of director.
  Shareholder proposals
  Proposal 2:    Partial amendment to the Articles of Incorporation (director competencies for the effective management of climate-related business risks and opportunities)
  Proposal 3:    Partial amendment to the Articles of Incorporation (assessment of customers’ climate change transition plans)

 

1


(3)

Number of voting rights for approval, disapproval and abstention for the matters to be resolved, and the requirement for adoption and voting results thereof

 

Matters to be resolved

   Number of
approval
(units)
     Number of
disapproval
(units)
     Number of
abstention
(units)
     Approval
rate (%)
     Voting
result
 

Proposal 1

              

Yoshimitsu Kobayashi

     16,703,949        827,997        38,404        94        Adopted  

Ryoji Sato

     17,415,386        144,665        10,307        98        Adopted  

Takashi Tsukioka

     17,062,124        497,916        10,307        96        Adopted  

Kotaro Ohno

     17,084,906        475,144        10,307        96        Adopted  

Hiromichi Shinohara

     17,087,894        472,155        10,307        96        Adopted  

Izumi Kobayashi

     17,209,338        336,791        24,225        97        Adopted  

Yumiko Noda

     17,450,339        109,700        10,307        98        Adopted  

Takakazu Uchida

     13,398,824        4,160,412        11,079        75        Adopted  

Seiji Imai

     15,017,469        2,542,531        10,307        84        Adopted  

Hisaaki Hirama

     15,925,345        1,633,893        11,079        89        Adopted  

Masahiro Kihara

     13,780,991        3,779,005        10,307        77        Adopted  

Hidekatsu Take

     17,430,523        129,511        10,307        98        Adopted  

Mitsuhiro Kanazawa

     17,429,332        130,702        10,307        98        Adopted  

Takefumi Yonezawa

     17,419,827        140,197        10,307        98        Adopted  

Proposal 2

     4,562,571        12,980,278        71,832        25        Rejected  

Proposal 3

     3,981,537        13,573,630        73,386        22        Rejected  

Note: The requirement for adoption of the proposals is as follows:

 

   

Approval of a majority of the voting rights held by the shareholders present at the meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights is required for the adoption of Proposal 1.

 

   

Approval of not less than two-thirds (2/3) of the voting rights held by the shareholders present at the meeting who hold in aggregate not less than one-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights is required for the adoption of Proposal 2 and Proposal 3.

 

(4)

Reason for not counting a portion of the voting rights of the shareholders present at the ordinary general meeting of shareholders

Since the adoption or rejection of all the proposals was conclusively decided by the exercise of the voting rights prior to the date of this general meeting and the number of voting rights of shareholders in attendance at this general meeting, whose approval or disapproval Mizuho Financial Group was able to confirm, the number of voting rights for approval, disapproval and abstention shown in the above table does not include a portion of those of the shareholders present at the general meeting.

-End-

 

2