MIZUHO SECURITIES CO To whom it may concern
March 3, 2016
.
Re: Management Changes
Mizuho Securities Co., Ltd.
Mizuho Securities Co., Ltd. hereby announces changes in the Members of the Board of Directors, Audit & Supervisory Board Members and Executive Officers (including changes in their areas of responsibility, etc.)
＜For inquiries relating to this matter,please contact＞ Tel: +81-(0)3-5546-5710
Corporate Communications Department Mizuho Securities Co.,Ltd.
Name | New Position (Effective as of April 1, 2016) | Current Position | ||
Mr. Yasuhiko Imaizumi | Chairman | Deputy President (Representative Director) and Deputy President - Executive Officer | Head of Corporate Business | |
Mr.Tatsufumi Sakai | President & CEO (Representative Director) | Head of Global Investment Banking Division | ― | |
Mr. Yasuo Agemura | Deputy President and Deputy President & Executive Officer | Head of Global Markets, Head of Global Markets Division, Head of Global Business & Markets | Deputy President and Deputy President - Executive Officer | Head of Global Markets, Head of Markets & Products Division, Head of Global Business & Markets |
Mr. Hiroto Koda | Senior Executive Managing Director (Representative Director) and Senior Managing Executive Officer | Head of Retail & Business Banking Division, Attached to Strategic Planning Group | Managing Executive Officer | Head of Corporate Investment Services & Retail Business Division, Attached to Strategic Planning Group |
Mr. Hidefumi Kobayashi | Executive Managing Director and Managing Executive Officer | Head of Global Finance, Head of Research & Consulting Unit, Head of Financial Control & Accounting Group, In charge of Due Diligence Dept. | Executive Managing Director and Managing Executive Officer | Head of Global Finance, Head of Research Group, Head of Financial Control & Accounting Group, In charge of Due Diligence Dept. |
Mr. Masaya Usuha | Executive Managing Director and Managing Executive Officer | SC Group Chief Audit Executive, Head of Internal Audit Group | Executive Managing Director and Managing Executive Officer | SC Group Chief Audit Executive, Head of Internal Audit Division |
Mr. Masaya Oishi | Executive Managing Director and Managing Executive Officer | In charge of JA Sales Dept. of Global Markets Division, In charge of Retail & Business Banking Division | Executive Managing Director and Managing Executive Officer | In charge of JA Sales Dept. of Markets & Products Division, In charge of Corporate Investment Services & Retail Business Division |
【Mizuho Securities Co., Ltd. (MHSC)】
Changes in Members of the Board of Directors, Executive Officers and Audit & Supervisory Board Members
Name | New Position (Effective as of April 1, 2016) | Current Position | ||
Mr. Taiji Kumagai | Executive Managing Director and Managing Executive Officer | Head of Compliance Group | Executive Officer | General Manager, Branch Business Promotion |
Mr. Atsushi Takahashi | Executive Managing Director and Managing Executive Officer | Head of Strategic Planning Group, In charge of Investment Dept. | Executive Officer | Head of Financial Planning Dept. |
Mr. Naomi Tsumura | Member of the Board of Directors | Executive Managing Director and Managing Executive Officer | Head of Compliance Group | |
Mr. Masahiro Miyamoto | Senior Managing Executive Officer | Co-Head of Global Investment Banking Division (Head of Business Promotion), Head of Investment Banking Business Division | Managing Executive Officer | Head of Global Investment Banking, Head of Investment Banking Division |
Mr. Tetsuhiko Saito | Senior Managing Executive Officer | Co-Head of Retail & Business Banking Division | Managing Executive Officer | Co-Head of Corporate Investment Services & Retail Business Division |
Mr. Yoshio Shimizu | Managing Executive Officer | In charge of Global Investment Banking Business, Head of Corporate Finance & Advisory Dept. | Managing Executive Officer | Joint Head of Global Investment Banking, Joint Head of Investment Banking Division, Head of General Industries Group |
Mr. Katsunori Nozawa | Managing Executive Officer | In charge of Global Investment Banking Business | Managing Executive Officer | In charge of Investment Banking Business |
Mr. Sadamu Yoshida | Managing Executive Officer | Joint Head of Retail & Business Banking Division (In charge of IB Business) | Managing Executive Officer | In charge of Investment Banking Business |
Mr. Hokuto Nakano | Managing Executive Officer | Joint Head of Global Markets Division | ― | |
Name | New Position (Effective as of April 1, 2016) | Current Position | ||
Mr. Kentaro Akashi | Managing Executive Officer | Chairman of Mizuho Securities Asia Limited, In charge of Global Investment Banking Business | Managing Executive Officer | Chairman of Mizuho Securities Asia Limited, In charge of Investment Banking Business |
Mr. Yasuto Hamanishi | Managing Executive Officer | In charge of Retail & Business Banking | Managing Executive Officer | In charge of IB Business and Corporate & Retail Business |
Mr. Takahisa Shirota | Managing Executive Officer | In charge of Retail & Business Banking | Managing Executive Officer | In charge of Corporate & Retail Business |
Mr. Kenji Tsujitsugu | Managing Executive Officer | Head of Public & Financial Institutions Business Division | ― | |
Mr. Toshio Hirota | Managing Executive Officer | In charge of Global Investment Banking Business, In charge of Retail & Business Banking | Managing Executive Officer | In charge of Investment Banking Business, In charge of Corporate & Retail Business |
Mr. Hiroki Takeshi | Managing Executive Officer | In charge of Retail & Business Banking | Executive Officer | General Manager of Kyoto Branch |
Mr. Yoshihiro Kishishita | Managing Executive Officer | In charge of Retail & Business Banking | Executive Officer | In charge of Corporate & Retail Business |
Mr. Kazumichi Komatsu | Executive Officer | General Manager of Kyoto Branch | Executive Officer | General Manager of Shibuya Branch |
Mr. Keiji Maruko | Executive Officer | In charge of Global Investment Banking Business | Executive Officer | In charge of Investment Banking Business |
Mr. Takehiko Iida | Executive Officer | General Manager of Osaka Sales Dept.Ⅱ | Executive Officer | General Manager, Branch Business Promotion |
Mr. Takashi Hirakawa | Executive Officer | General Manager of Head Office Sales Dept.Ⅰ | Executive Officer | General Manager, Branch Business Promotion |
Mr. Yu Nakaoki | Executive Officer | In charge of Global Investment Banking Business, In charge of Retail & Business Banking | Executive Officer | In charge of Investment Banking Business |
Name | New Position (Effective as of April 1, 2016) | Current Position | ||
Mr. Takafumi Matake | Executive Officer | Attached to Head of Retail & Business Banking Division | Executive Officer | Head of Corporate Communications Dept., Head of Human Resources Dept. |
Mr. Taizo Tomita | Executive Officer | General Manager of Head Office Sales Dept.Ⅱ | Executive Officer | General Manager, Branch Business Promotion |
Mr. Yuzo Kanamori | Executive Officer | Head of Global Investment Banking, Head of Products Business Division | Executive Officer | Head of Syndication Group, Head of Equity Syndication Dept. |
Mr. Hideyuki Kawashima | Executive Officer | Head of Internal Audit Dept. | ― | Head of Internal Audit Dept. |
Mr. Hiroshi Mihashi | Executive Officer | Joint Head of IT & Systems Group | ― | |
Mr. Nobufusa Takeuchi | Executive Officer | In charge of Global Investment Banking Business | ― | Senior Corporate Officer(Attached to Head of Investment Banking Division) |
Mr. Yasuhiro Shibata | Executive Officer | Deputy President of Mizuho Securities UK Holdings Ltd., Deputy President of Mizuho International plc, Co-Head of Fixed Income Business Division | ― | Deputy President of Mizuho Securities UK Holdings Ltd., Deputy President of Mizuho International plc |
Mr. Yoshinobu Mori | Executive Officer | General Manager of Nagoya Branch | ― | General Manager of Nagoya Branch |
Mr. Masahiro Ikeda | Executive Officer | Head of Retail Business Division | ― | Head of Retail Business Group |
Mr. Shinichi Fukui | Executive Officer | In charge of Retail & Business Banking | ― | Head of Investment Banking Dept. |
Mr. Seiichiro Miyaoka | Executive Officer | Head of Syndication Business Division, Head of Equity Syndication Dept. | ― | President & CEO of Mizuho Securities Asia Limited |
Name | New Position (Effective as of April 1, 2016) | Current Position | ||
Mr.Yasushi Higo | Audit & Supervisory Board Member (full-time) | Member of the Board of Directors | ||
Mr. Hiroshi Motoyama | Retired | President & CEO (Representative Director) | ||
Mr. Shuichi Shimada | Retired | Executive Managing Director and Managing Executive Officer | Head of Strategic Planning Group, In charge of Investment Dept. | |
Mr. Junichi Yamada | Retired | Managing Executive Officer | Joint Head of Markets & Products Division | |
Mr. Masuo Fukuda | Retired | Managing Executive Officer | Joint Head of Investment Banking Division, Head of Corporate Finance & Advisory Dept. | |
Mr. Shinya Hanamura | Retired | Managing Executive Officer | Head of Public & Financial Institutions Group | |
Mr. Shuji Ueno | Retired | Managing Executive Officer | In charge of Corporate & Retail Business | |
Mr. Akira Nakamura | Retired | Managing Executive Officer | Head of Telecom Media Technology Group, In charge of Investment Banking Business | |
Mr. Hiroshi Shibata | Retired | Executive Officer | In charge of Corporate & Retail Business | |
Mr. Noriyuki Nogami | Retired | Executive Officer | Head of Shinjuku Sales Dept.Ⅰ | |
Mr. Tadashi Sano | Retired | Executive Officer | In charge of Corporate & Retail Business | |
Mr. Shigeru Akiyoshi | Retired | Audit & Supervisory Board Member (full-time) | ||
The appointment of Messrs. Tatsufumi Sakai, Hiroto Koda, Taiji Kumagai and Atsushi Takahashi as Members of the Board of Directors is subject to approval at the General Meeting of Shareholders of MHSC to be held on April 1, 2016.
The appointment of Mr. Yasushi Higo as Audit & Supervisory Board Member is subject to approval at the General Meeting of Shareholders of MHSC to be held on April 1, 2016.
(Reference) Shown below are Members of the Board of Directors, Audit & Supervisory Board Members, and Executive Officers as of April 1, 2016.
Chairman | Mr. Yasuhiko Imaizumi | |
President & CEO (Representative Director)* | Mr. Tatsufumi Sakai | Head of Global Investment Banking Division |
Deputy President and Deputy President & Executive Officer* | Mr. Yasuo Agemura | Head of Global Markets, Head of Global Markets Division, Head of Global Business & Markets |
Senior Executive Managing Director (Representative Director) and Senior Managing Executive Officer* | Mr. Hiroto Koda | Head of Retail & Business Banking Division, Attached to Strategic Planning Group |
Executive Managing Director and Managing Executive Officer* | Mr. Hidefumi Kobayashi | Head of Global Finance, Head of Research & Consulting Unit, Head of Financial Control & Accounting Group, In charge of Due Diligence Dept. |
Executive Managing Director and Managing Executive Officer* | Mr. Masaya Usuha | SC Group Chief Audit Executive, Head of Internal Audit Group |
Executive Managing Director and Managing Executive Officer* | Mr. Masaya Oishi | In charge of JA Sales Dept. of Global Markets Division, In charge of Retail & Business Banking Division |
Executive Managing Director and Managing Executive Officer* | Mr. Taiji Kumagai | Head of Compliance Group |
Executive Managing Director and Managing Executive Officer* | Mr. Atsushi Takahashi | Head of Strategic Planning Group, In charge of Investment Dept. |
Member of the Board of Directors | Mr. Keizo Ohashi | Chairman of Mizuho Securities UK Holdings Ltd., Chairman of Mizuho International plc |
Member of the Board of Directors* | Mr. Kenji Fujii | Head of Global Risk Management, Head of Risk Management Group |
Member of the Board of Directors | Mr. Naomi Tsumura | |
Member of the Board of Directors (not full-time) | Mr. Yasuhiro Sato | |
Member of the Board of Directors (Outside Director) | Mr. Hidetaka Kawakita | |
Member of the Board of Directors (Outside Director） | Mr. Masaru Ono |
(Note) Asterisks indicate Members of the Board of Directors expected to concurrently serve as Executive Officers.
Audit & Supervisory Board Member (full-time) | Mr. Yasushi Higo |
Audit & Supervisory Board Member (full-time) | Mr. Sei Toyokawa |
Audit & Supervisory Board Member (full-time) (Outside Audit & Supervisory Board Member) | Mr. Hideo Etani |
Audit & Supervisory Board Member (Outside Audit & Supervisory Board Member) | Mr. Yuji Yoshimasu |
Senior Managing Executive Officer | Mr. Masahiro Miyamoto | Co-Head of Global Investment Banking Division(Head of Business Promotion), Head of Investment Banking Business Division |
Senior Managing Executive Officer | Mr. Tetsuhiko Saito | Co-Head of Retail & Business Banking Division |
Managing Executive Officer | Mr. Yoshio Shimizu | In charge of Global Investment Banking Business, Head of Corporate Finance & Advisory Dept. |
Managing Executive Officer | Mr. Katsunori Nozawa | In charge of Global Investment Banking Business |
Managing Executive Officer | Mr. Tatsuya Yamada | Head of Global IT, Head of IT & Systems Group, Head of Operations Group |
Managing Executive Officer | Mr. Tetsuhiro Sakamoto | Head of Human Resources Group, In charge of Executive Secretariat |
Managing Executive Officer | Mr. Sadamu Yoshida | Joint Head of Retail & Business Banking Division (In charge of IB Business) |
Managing Executive Officer | Mr. Hokuto Nakano | Joint Head of Global Markets Division |
Managing Executive Officer | Mr. Kentaro Akashi | Chairman of Mizuho Securities Asia Limited, In charge of Global Investment Banking Business |
Managing Executive Officer | Mr. Yasuto Hamanishi | In charge of Retail & Business Banking |
Managing Executive Officer | Mr. Takahisa Shirota | In charge of Retail & Business Banking |
Managing Executive Officer | Mr. Kenji Tsujitsugu | Head of Public & Financial Institutions Business Division |
Managing Executive Officer | Mr. Toshio Hirota | In charge of Global Investment Banking Business, In charge of Retail & Business Banking |
Managing Executive Officer | Mr. Hiroki Takeshi | In charge of Retail & Business Banking |
Managing Executive Officer | Mr. Yoshihiro Kishishita | In charge of Retail & Business Banking |
Executive Officer | Mr. Kazumichi Komatsu | General Manager of Kyoto Branch |
Executive Officer | Mr. Keiji Maruko | In charge of Global Investment Banking Business |
Executive Officer | Mr. Takehiko Iida | General Manager of Osaka Sales Dept.Ⅱ |
Executive Officer | Mr. Shinobu Yamazaki | Head of Global Operations, Joint Head of Operations Group |
Executive Officer | Mr. Takashi Hirakawa | General Manager of Head Office Sales Dept.Ⅰ |
Executive Officer | Mr. Yu Nakaoki | In charge of Global Investment Banking Business, In charge of Retail & Business Banking |
Executive Officer | Mr. Takafumi Matake | Attached to Head of Retail & Business Banking Division |
Executive Officer | Mr. Taizo Tomita | General Manager of Head Office Sales Dept.Ⅱ |
Executive Officer | Mr. Yuzo Kanamori | Head of Global Investment Banking, Head of Products Business Division |
Executive Officer | Mr. Hideyuki Kawashima | Head of Internal Audit Dept. |
Executive Officer | Mr. Hiroshi Mihashi | Joint Head of IT & Systems Group |
Executive Officer | Mr. Nobufusa Takeuchi | In charge of Global Investment Banking Business |
Executive Officer | Mr. Yasuhiro Shibata | Deputy President of Mizuho Securities UK Holdings Ltd., Deputy President of Mizuho International plc, Co-Head of Fixed Income Business Division |
Executive Officer | Mr. Yoshinobu Mori | General Manager of Nagoya Branch |
Executive Officer | Mr. Masahiro Ikeda | Head of Retail Business Division |
Executive Officer | Mr. Shinichi Fukui | In charge of Retail & Business Banking |
Executive Officer | Mr. Seiichiro Miyaoka | Head of Syndication Business Division, Head of Equity Syndication Dept. |
Management changes for the above are on the assumption that any permission required will be obtained from the relevant authorities.
Mizuho Securities Co. Ltd. issued this content on 03 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 March 2016 07:53:54 UTC
Original Document: http://www.mizuho-sc.com/english/newsrelease/2016/pdf/20160303_02en.pdf
