UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE13a-16 OR15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2019
Commission File Number001-33098
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 Form20-F orForm 40-F.Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form6-K in paper as permitted by RegulationS-T Rule 101(b)(7): ☐
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule12g3-2(b) under the Securities Exchange Act of 1934. Yes ☐ No ☒
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule12g3-2(b):82- .
THIS REPORT ON FORM6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE INTO THE PROSPECTUS FORMING A PART OF MIZUHO FINANCIAL GROUP, INC.’S REGISTRATION STATEMENT ON FORMF-3 (FILE NO. 333-213187) AND TO BE A PART OF SUCH PROSPECTUS FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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: June 26, 2019 | ||
Mizuho Financial Group, Inc. | ||
By: | /s/ Makoto Umemiya |
Name: | Makoto Umemiya | |
Title: | Managing Executive Officer / Group CFO |
June 26, 2019
To whom it may concern:
Mizuho Financial Group, Inc.
Filing of Extraordinary Report
Mizuho Financial Group, Inc. (the “Company”) 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 the Company.
1. Reason for filing
Given that the proposals were adopted or rejected at the 17th Ordinary General Meeting of Shareholders of the Company held on June 21, 2019, the Company filed the extraordinary report pursuant to Article24-5, Paragraph 4 of the Financial Instruments and Exchange Act and Article 19, Paragraph 2, Item9-2 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 21, 2019
(2) | Details of matters to be resolved |
Company’s proposal (Proposal 1) | ||||
Proposal 1: | Appointment of fourteen (14) directors | |||
It was proposed that Messrs. Tatsufumi Sakai, Satoshi Ishii, Makoto Umemiya, Motonori Wakabayashi, Hiroaki Ehara, Yasuhiro Sato, Hisaaki Hirama, Masahiro Kosugi, Tetsuo Seki, Tatsuo Kainaka, Hirotake Abe and Masami Yamamoto and Mses. Hiroko Ota and Izumi Kobayashi, fourteen (14) in total, be appointed to assume the office of director. | ||||
Shareholders’ proposal (Proposal 2) | ||||
Proposal 2: | Partial amendment to the Articles of Incorporation (renouncement of the qualification of JGB Market Special Participant) |
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(3) | Number of voting rights for approval, disapproval and abstentions in the matters to be resolved, and the approval requirements and voting results thereof |
Matters to be resolved | Number of approvals (units) | Number of disapprovals (units) | Number of abstentions (units) | Approval rate (%) | Voting result | |||||||||||||||
Proposal 1 | ||||||||||||||||||||
Tatsufumi Sakai | 162,014,729 | 7,244,666 | 155,834 | 93 | Adopted | |||||||||||||||
Satoshi Ishii | 166,955,163 | 2,304,226 | 155,842 | 95 | Adopted | |||||||||||||||
Makoto Umemiya | 163,828,733 | 5,430,714 | 155,782 | 94 | Adopted | |||||||||||||||
Motonori Wakabayashi | 166,956,203 | 2,303,246 | 155,782 | 95 | Adopted | |||||||||||||||
Hiroaki Ehara | 166,951,277 | 2,308,112 | 155,842 | 95 | Adopted | |||||||||||||||
Yasuhiro Sato | 163,817,638 | 5,441,810 | 155,782 | 94 | Adopted | |||||||||||||||
Hisaaki Hirama | 161,185,837 | 8,073,541 | 155,842 | 92 | Adopted | |||||||||||||||
Masahiro Kosugi | 161,188,012 | 8,071,395 | 155,814 | 92 | Adopted | |||||||||||||||
Tetsuo Seki | 164,644,299 | 4,739,862 | 31,071 | 94 | Adopted | |||||||||||||||
Tatsuo Kainaka | 164,578,355 | 4,805,809 | 31,069 | 94 | Adopted | |||||||||||||||
Hirotake Abe | 164,886,794 | 4,497,431 | 31,009 | 94 | Adopted | |||||||||||||||
Masami Yamamoto | 168,004,631 | 1,379,535 | 31,069 | 96 | Adopted | |||||||||||||||
Hiroko Ota | 164,926,442 | 4,457,680 | 31,111 | 94 | Adopted | |||||||||||||||
Izumi Kobayashi | 165,024,771 | 4,359,385 | 31,078 | 94 | Adopted | |||||||||||||||
Proposal 2 | 10,700,060 | 158,999,826 | 49,443 | 6 | Rejected |
Note: Approval requirements for the adoption of each proposal are as follows:
• | Approval of a majority of the voting rights held by the shareholders present at the meeting who hold in aggregate not less thanone-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 thanone-third (1/3) of the voting rights of the shareholders entitled to exercise their voting rights, is required for the adoption of proposal 2. |
(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 the Company was able to confirm, the number of voting rights for approval, disapproval and abstentions does not include those of some of the shareholders present at the general meeting.
-End-
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