Nomura appoints 11 directors to board

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Nomura Holdings have announced the appointment of eleven Directors to its Board of Directors (including six Outside Directors) and six Executive Officers.

1. Directors

Nobuyuki Koga, Chairman of the Board of Directors, Chairman of the Nomination Committee and Compensation Committee,

Koji Nagai, Director, Executive Officer,

Tetsu Ozaki, Director, Executive Officer

Hisato Miyashita, Director, Member of the Audit Committee (full-time),

David Benson, Director,

Takao Kusakari, Outside Director, Member of the Nomination Committee and Compensation Committee, Senior Advisor of NYK Line,

Hiroshi Kimura, Outside Director Member of the Nomination Committee and Compensation Committee, Special Advisor, Japan Tobacco Inc.,

Noriaki Shimazaki, Outside Director, Chairman of the Audit Committee Advisor, IFRS Foundation Asia-Oceania Office Former Executive Vice President, Sumitomo Corporation

Toshinori Kanemoto, Outside Director, Member of the Audit Committee Of-Counsel, City-Yuwa Partners

Dame Clara Furse, Outside Director, External Member of the Bank of England’s Financial Policy Committee,

Michael Lim Choo San, Outside Director, Former Executive Chairman of PricewaterhouseCoopers, Singapore

2. Executive Officers

Koji Nagai, Group CEO, Director and Representative Executive Officer

Tetsu Ozaki, Group COO, Director and Representative Executive Officer

Kunio Watanabe, Head of Asset Management Division, Executive Managing Director

Shoichi Nagamatsu, Chief of Staff, Executive Managing Director

Takumi Kitamura, Chief Financial Officer, Executive Managing Director

Yuji Nakata, Group Entity Structure and CoCRO, Executive Managing Director

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