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Convocation Notice of the 22nd Ordinary General Meeting of Shareholders (Matters Omitted from the Documents to be Delivered to .

Mitsuhiro nagaoKenjiro tsumuraNoboru miuraTakahiro fujimotoGoldman sachs japan coMizuho financial groupRegulations of the executive management committeeRisk management committeeMaster trust bankJpmorgan chase bankAuditor of mizuho financial groupNikko securities incGroup management administration regulationsCustody bankErnst young shinnihonGroup business management concerning information