Shareholders Information

Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Informasi Pemegang Saham
Shareholders Information
Struktur Pemegang Saham Bank hingga Pemegang Saham Pengendali Akhir
The Structure of Bank’s Shareholders up to Ultimate Shareholder
Mizuho Financial Group Inc.
100.00%
Mizuho Corporate Bank Ltd.
99.00%
PT Bank Negara Indonesia
(Persero) Tbk. (BNI)
1.00%
PT Bank Mizuho Indonesia
Kelompok Usaha Bank dan Kepemilikan Saham
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Pemegang Saham pengendali akhir PT Bank Mizuho
Indonesia adalah Mizuho Financial Group, Inc. Pemegang
saham mayoritas Bank adalah Mizuho Corporate Bank,
Limited, adalah anggota kelompok perusahaan yang dimiliki
oleh Mizuho Financial Group, Inc. yang merupakan pemegang
saham pengendali akhir Bank.
The ultimate shareholder of PT Bank Mizuho Indonesia is
Mizuho Financial Group, Inc. The majority shareholder of the
Bank is Mizuho Corporate Bank, Limited, which is a member
of a group of companies that belongs to the Mizuho Financial
Group, Inc., as the ultimate shareholder of the Bank.
PT Bank Mizuho Indonesia tidak memiliki anak perusahaan.
37 %DQN 0L]XKR ,QGRQHVLD GRHV QRW KDYH DQ\ DIÀOLDWH
companies/subsidiaries.
Setiap anggota Direksi maupun Dewan Komisaris tidak
memiliki saham apapun pada Bank.
None of the members of the Board of Directors nor the Board
of Commissioners own any shares in the Bank.
PTPT Bank
Mizuho Indonesia, 2012 Annual Report
Bank Mizuho Indonesia, 2010 Annual Report
88
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Pemegang Saham Pengendali Akhir
The Ultimate Shareholder
Pemegang Saham pengendali akhir PT Bank Mizuho Indonesia
adalah Mizuho Financial Group, Inc.
The ultimate shareholder of PT Bank Mizuho Indonesia is
Mizuho Financial Group, Inc.
Mizuho Financial Group, Inc. adalah salah satu lembaga
keuangan terbesar di dunia yang menawarkan beragam jasa
keuangan termasuk perbankan, sekuritas, trust dan asset
management, kartu kredit, jasa private banking dan venture
capital melalui kelompok usahanya.
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services, including banking, securities, trust and asset
management, credit cards, private banking, and venture
capital through its group of companies.
Kelompok usaha ini memiliki lebih dari 56.000 karyawan
yang bekerja pada 920 kantor, baik didalam maupun di luar
Jepang, dengan jumlah Aset lebih dari US 2.0 triliun (pada
akhir Maret 2012).
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inside and outside Japan, with total assets of over $ 2.0 trillion
(as of March 2012).
Kelompok usaha ini dibentuk pada bulan September 2000
melalui pembentukan holding company dari tiga bank
sebelumnya, The Dai-Ichi Kangyo Bank (DKB), The Fuji Bank
(Fuji) dan The Industrial Bank of Japan (IBJ). Di bawah payung
holding company Mizuho Financial Group, Inc., anggota utama
kelompok usaha ini adalah Mizuho Corporate Bank (MHCB),
Mizuho Bank (MHBK), Mizuho Trust & Banking, Mizuho
Securities dan Mizuho Investors Securities.
The group was created in September 2000 through the
establishment of a holding company of the three predecessor
banks, The Dai-Ichi Kangyo Bank (DKB), The Fuji Bank (Fuji)
and The Industrial Bank of Japan (IBJ). Under the umbrella
of the holding company, Mizuho Financial Group, major group
companies include Mizuho Corporate Bank (MHCB), Mizuho
Bank (MHBK), Mizuho Trust & Banking (MHTB), Mizuho
Securities (MHSC) and Mizuho Investors Securities (MHIS).
MHCB dan MHBK berubah menjadi struktur “substantive one
bank” pada bulan April 2012 sebelum jadwal Legal Merger
SDGD-XOL1DPDVHWHODK/HJDO0HUJHU0L]XKR%DQN
Ltd).
MHCB and MHBK transformed into “substantive one bank”
structure in April 2012 prior to the legal merger scheduled on
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Bank, Ltd.).
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VDKDP VDKDP ELDVD
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pada 7RN\R 6WRFN ([FKDQJH ÀUVW VHFWLRQ 2VDND 6HFXULWLHV
([FKDQJH ÀUVW VHFWLRQ dan New York Stock Exchange
(American Depository Receipts (ADR) listed on the New York
Stock Exchange).
Capital as of March 31, 2012 is JPY 2,254,972 million. Issued
VKDUHV VKDUHV &RPPRQ shares, Preferred 951,442,000 shares (as of Sep 30, 2012).
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Exchange (American Depository Receipts (ADR) listed on the
New York Stock Exchange).
Representatif adalah Sdr. Yasuhiro Sato sebagai President &
CEO, yang ditunjuk pada tanggal 21 Juni 2011.
The representative is Mr. Yasuhiro Sato as President & CEO,
assigned on June 21, 2011.
Kantor Pusat 0L]XKR)LQDQFLDO*URXS,QF+HDG2IÀFH terletak
di Marunouchi 2-chome Building, 2-5-1, Marunouchi, ChiyodaNX7RN\R-DSDQ
0L]XKR )LQDQFLDO *URXS ,QF +HDG 2IÀFH LV ORFDWHG LQ
Marunouchi 2-chome Building, 2-5-1, Marunouchi, ChiyodaNX7RN\R-DSDQ
PT Bank Mizuho Indonesia, 2012 Annual Report
PT Bank Mizuho Indonesia, 2010 Annual Report
89
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Credit ratings atas Mizuho Financial Group / Credit ratings of Mizuho Financial Group
R&I
Mizuho Financial Group
Mizuho Bank
Mizuho Corporate Bank
Mizuho Trust & Banking
Mizuho Securities
JCR
Moody’s
S&P
Fitch
LongTerm
ShortTerm
LongTerm
ShortTerm
LongTerm
ShortTerm
LongTerm
ShortTerm
LongTerm
ShortTerm
A
A+
A+
A+
A+
a-1
a-1
a-1
a-1
a-1
AAAAAAAA-
J-1+
A1
A1
A1
A2*
P-1
P-1
P-1
P-1
P-1*
A
A+
A+
A+
-
A-1
A-1
A-1
-
AAAA-
F1
F1
F1
F1
-
* Credit ratings for MTN programme (Joint Medium–Term Note Programme with Mizuho International plc. and Mizuho Securities USA Inc., based on
keep well agreement with Mizuho Financial Group, Inc. and Mizuho Corporate Bank, Ltd.)
Pemegang Saham Terbesar
The Majority Shareholder
Pemegang saham terbesar dari PT Bank Mizuho Indonesia
adalah Mizuho Corporate Bank, Ltd. (“MHCB”).
The majority shareholder of PT Bank Mizuho Indonesia is
Mizuho Corporate Bank, Ltd. (“MHCB”).
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MXWD 3HPHJDQJ 6DKDP 8WDPD NHSHPLOLNDQ
adalah Mizuho Financial Group, Inc. (100%).
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Principal Shareholder (shareholding %) is Mizuho Financial
Group, Inc. (100%).
Mizuho Coporate Bank menyajikan solusi cutting-edge
yang berpengaruh pada kemampuan pembiayaan secara
keseluruhan untuk memenuhi kebutuhan perusahaan
domestik utama dan perusahaan global.
The Mizuho Corporate Bank offers cutting-edge solutions that
OHYHUDJHLWVFRPSUHKHQVLYHÀQDQFLQJFDSDELOLWLHVWRPHHWWKH
needs of major domestic and global companies.
Bisnis Utama
Main Business
Para Nasabah
Korporasi Besar/Lembaga-lembaga Keuangan, Korporasi
Berinduk Asing (termasuk anak perusahaan Jepang), Badan
Sektor Publik Pemerintah Nasional.
Clients
Large
Corporations/Financial
Institutions,
Overseas
Corporations (incl.subsidiaries of Japanese corporations),
National Governmental Public Sector Entities.
Bisnis
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‡Domestic exchange settlement
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- Agency services,
- Safekeeping,
- Securities lending,
Business
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‡%X\LQJDQGVHOOLQJRIVHFXULWLHV
‡6HFXULWLHV,QYHVWPHQW
‡'RPHVWLFH[FKDQJHVHWWOHPHQW
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- Agency services,
- Safekeeping,
- Securities lending,
90 PTPT Bank
Mizuho Indonesia, 2012 Annual Report
Bank Mizuho Indonesia, 2010 Annual Report
90
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
- Acceptance and guarantees,
- Public bond underwriting,
- Sale of public bonds,
- Handling commercial papers,
- Interest rate derivatives,
- Currency derivatives and other derivatives,
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- Trust agent services,
- Financial instruments introducing brokerage business
- Acceptance and guarantees,
- Public bond underwriting,
- Sale of public bonds,
- Handling commercial papers,
- Interest rate derivatives,
- Currency derivatives and other derivatives,
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- Trust agent services,
- Financial instruments introducing brokerage business
Pemegang Saham Lokal
The Local Shareholder
PT Bank Negara Indonesia (Persero) Tbk (“BNI”) mulanya
didirikan di Indonesia sebagai bank nasional dengan nama
“Bank Negara Indonesia”. Selanjutnya berdasarkan UndangXQGDQJ 1R WDKXQ %1, GLWHWDSNDQ PHQMDGL ´%DQN
1HJDUD,QGRQHVLDµGDQVWDWXVQ\DPHQMDGLEDQNXPXP
milik negara.
PT Bank Negara Indonesia (Persero) Tbk (“BNI”) was originally
established in Indonesia as a central bank under the name
“Bank Negara Indonesia”. Subsequently, by virtue of Law No.
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changed its status to a state-owned commercial bank.
Berdasarkan Peraturan Pemerintah No. 19 tahun 1992,
tanggal 29 April 1992, telah dilakukan penyesuaian bentuk
hukum BNI menjadi perusahaan perseroan (Persero).
Based on Government Regulation No.19 / 1992, dated
29 April 1992, BNI changed its status to a limited liability
corporation (Persero).
Produk-produk dan jasa-jasa nya adalah termasuk kredit,
tabungan, kartu kredit dan internet banking. Bank melalui
anak perusahaannya juga melakukan hubungan kerja sama
didalam jasa sekuritas, pembiayaan, asuransi jiwa dan
perbankan syariah, yang terdiri atas produk pendanaan dan
pembiayaan berdasarkan prinsip syariah.
Its products and services include credit, savings, credit card
and Internet banking. Bank through its subsidiaries also
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VKDULD EDQNLQJ ZKLFK FRQVLVWV RI IXQGLQJ DQG ÀQDQFLQJ
products based on sharia principles.
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FDEDQJ GRPHVWLN NDQWRU FDEDQJ SHPEDQWX VHUWD RXWOHWODLQQ\D6HODLQLWXMDULQJDQ%1,MXJDPHOLSXWLNDQWRU
cabang diluar negeri yang berlokasi di Singapura, HongKong,
Tokyo dan London dan 1 kantor perwakilan di New York.
Anak perusahaan nya adalah PT BNI Life Insurance, PT BNI
0XOWLÀQDQFH, PT BNI Securities, BNI Remittance Ltd. and PT
Bank BNI Syariah.
$V RI 'HFHPEHU LW KDV EHHQ VXSSRUWHG E\ domestic branches, 912 domestic sub-branches, and 429
other outlet. In addition, BNI’s network also includes 4
overseas branches located in Singapore, Hong Kong, Tokyo
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BNI Securities, BNI Remittance Ltd. and PT Bank BNI Syariah.
Nama Pemegang Saham / Name of Shareholder
3HUWDQJJDO'HVHPEHUAs of December 31, 2012
Negara Republik Indonesia / The Government of the Republic of Indonesia
Masyarakat Umum / The General Public
Jumlah / Total
60,00%
100,00%
PT Bank Mizuho Indonesia, 2012 Annual Report
PT Bank Mizuho Indonesia, 2010 Annual Report
91
91
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Laporan Keuangan Konsolidasi
Consolidated Financial Statements
Mizuho Financial Group Inc
Consolidated Statements of Financial Position
As of 31 December 2012 and 31 March 2012
Assets
Cash and Due from Banks
Call Loans and Bills Purchased
Receivables under Resale Agreements
Guarantee Deposits Paid under Securities Borrowing Transactions
Other Debt Purchased
Trading Assets
Money Held in Trust
Securities
Loans and Bills Discounted
Foreign Exchange Assets
Derivatives other than for Trading Assets
Other Assets
Tangible Fixed Assets
Intangible Fixed Assets
Deferred Tax Assets
Customers’ Liabilities for Acceptances and Guarantees
Reserves for Possible Losses on Loans
Reserve for Possible Losses on Investments
Total Assets
31 Dec 2012
31 Mar 2012
(JPY Million)
(JPY Million)
(670.961)
1.016.665
(691.760)
(10)
726.677
1.955
1.195
16.262
2.256
15.769
1.221
19.219
Liabilities
Deposits
1HJRWLDEOH&HUWLÀFDWHVRI'HSRVLW
Call Money and Bills Sold
Payables under Repurchase Agreements
Guarantee Deposits Received under Securities Lending Transactions
Commercial Paper
Trading Liabilities
Borrowed Money
Foreign Exchange Liabilities
Short-term Bonds
Bonds and Notes
Due to Trust Accounts
Derivatives other than for Trading Liabilities
Other Liabilities
Reserve for Bonus Payments
5HVHUYHIRU(PSOR\HH5HWLUHPHQW%HQHÀWV
5HVHUYHIRU'LUHFWRUDQG&RUSRUDWH$XGLWRU5HWLUHPHQW%HQHÀWV
Reserve for Possible Losses on Sales of Loans
Reserve for Contingencies
Reserve for Reimbursement of Deposits
Reserve for Reimbursement of Debentures
Reserves under Special Laws
Deferred Tax Liabilities
Deferred Tax Liabilities for Revaluation Reserve for Land
Acceptances and Guarantees
Total Liabilities
92 PTPT Bank
Mizuho Indonesia, 2012 Annual Report
Bank Mizuho Indonesia, 2010 Annual Report
92
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Mizuho Financial Group Inc
Consolidated Statements of Financial Position
As of 31 December 2012 and 31 March 2012 (Continued)
Net Assets
Common Stock and Preferred Stock
Capital Surplus
Retained Earnings
Treasury Stock
Total Shareholders’ Equity
Net Unrealized Gains (Losses) on Other Securities
Deferred Gains or Losses on Hedges
Revaluation Reserve for Land
Foreign Currency Translation Adjustments
Total Accumulated Other Comprehensive Income
Stock Acquisition Rights
Minority Interests
Total Net Assets
Total Liabilities and Net Assets
31 Dec 2012
31 Mar 2012
(JPY Million)
(JPY Million)
2.729
1.957.699
Mizuho Financial Group Inc
Consolidated Statements of Income
For Nine Months Period Ended 31 December 2012 and 2011
Ordinary Income
Interest Income
Interest on Loans and Bills Discounted
Interest and Dividends on Securities
Fiduciary Income
Fee and Commission Income
Trading Income
Other Operating Income
Other Ordinary Income
Ordinary Expenses
Interest Expenses
Interest on Deposits
Interest on Debentures
Fee and Commission Expenses
Other Operating Expenses
General and Administrative Expenses
Other Ordinary Expenses
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Extraordinary Gains
Extraordinary Losses
Income before Income Taxes and Minority Interests
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Current
Deferred
Total Income Taxes
Income before Minority Interests
Minority Interests in Net Income
Net Income
31 Dec 2012
31 Dec 2011
(JPY Million)
(JPY Million)
1.056.175
70.217
977
121.296
956.090
91.790
61.020
PT Bank Mizuho Indonesia, 2012 Annual Report
PT Bank Mizuho Indonesia, 2010 Annual Report
93
Informasi Pemegang Saham | SHAREHOLDERS INFORMATION
Mizuho Financial Group Inc
Consolidated Statements of Comprehensive Income
For Nine Months Period Ended 31 December 2012 and 2011
Income before Minority Interests
Other Comprehensive Income
Net Unrealized Gains (Losses) on Other Securities
Deferred Gains or Losses on Hedges
Revaluation Reserve for Land
Foreign Currency Translation Adjustments
Share of Other Comprehensive Income of Associates Accounted
for Using Equity Method
Comprehensive Income
Comprehensive Income Attributable to Owners of the Parent
Comprehensive Income Attributable to Minority Interests
PTPT Bank
Mizuho Indonesia, 2012 Annual Report
Bank Mizuho Indonesia, 2010 Annual Report
94
31 Dec 2012
31 Dec 2011
(JPY Million)
(JPY Million)
(120.597)
15.915
62.160
52.527
Laporan Keuangan | FINANCIAL STATEMENTS
LAPORAN
KEUANGAN
Financial Statements
PT Bank Mizuho Indonesia, 2012 Annual Report
PT Bank Mizuho Indonesia, 2010 Annual Report
75
95
95