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Nomura Holdings | Directors

Company Outline Management Structure Business Execution Directors Executive Officers Senior Managing Directors History Articles of Incorporation Map

Board of Directors (as of June 25, 2014)

11 Directors

Title Name (Date of Birth) Business Experience
Chairman of the
Board of Directors
Nobuyuki Koga
(Aug. 22, 1950)
Apr. 1974 Joined Nomura
Jun. 1995 Director
Apr. 1999 Managing Director
Jun. 2000 Director and Deputy President
Oct. 2001 Director and Deputy President (concurrently Director and Deputy President of Nomura Securities Co., Ltd.)
Apr. 2003 Director and President (concurrently Director and President of Nomura Securities Co., Ltd.)
Jun. 2003 Director, President & CEO (concurrently Director and Executive Officer and President of Nomura Securities Co., Ltd.)
Apr. 2008 Director and Representative Executive Officer (concurrently Director and Chairman of Nomura Securities Co., Ltd.)
Jun. 2008 Director and Chairman of Nomura Securities Co., Ltd.
Jun. 2011 Director and Chairman (concurrently Director and Chairman of Nomura Securities Co., Ltd.) (Current)
Director
(Serving concurrently
as Executive Officer)
Koji Nagai
(Jan. 25, 1959)
Apr. 1981 Joined Nomura
Apr. 2003 Director of Nomura Securities Co., Ltd.
Jun. 2003 Senior Managing Director of Nomura Securities Co., Ltd.
Apr. 2007 Executive Managing Director of Nomura Securities Co., Ltd.
Oct. 2008 Senior Corporate Managing Director of Nomura Securities Co., Ltd.
Apr. 2009 Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd.
Apr. 2011 Co-COO and Deputy President of Nomura Securities Co., Ltd.
Apr. 2012 Senior Managing Director (concurrently Director and President of Nomura Securities Co., Ltd.)
Aug. 2012 Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) (Current)
Jun. 2013 Director, Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) (Current)
Director
(Serving concurrently
as Executive Officer)
Atsushi Yoshikawa
(Apr. 7, 1954)
Apr. 1978 Joined Nomura
Jun. 2000 Director
Oct. 2001 Director of Nomura Securities Co., Ltd.
Jun. 2003 Senior Managing Director of Nomura Securities Co., Ltd.
Apr. 2004 Senior Managing Director (concurrently Executive Managing Director of Nomura Asset Management Co., Ltd.)
Apr. 2005 Senior Managing Director (concurrently Executive Vice President of Nomura Asset Management Co., Ltd.)
Apr. 2006 Executive Vice President of Nomura Asset Management Co., Ltd.
Apr. 2008 Director and President of Nomura Asset Management Co., Ltd.
Oct. 2008 Executive Managing Director (concurrently Director, President & CEO of Nomura Asset Management Co., Ltd.)
Jun. 2011 Executive Vice President (concurrently CEO and President of Nomura Holding America Inc.)
Oct. 2011 Executive Vice President (concurrently CEO and President of Nomura Holding America Inc. and Chairman and CEO of Nomura Securities International, Inc.)
Aug. 2012 Representative Executive Officer & Group COO
Jun. 2013 Director
Apr. 2014 Director, Representative Executive Officer & Group COO (concurrently Director and Representative Executive Officer of Nomura Securities Co., Ltd.) (Current)
Director Hiroyuki Suzuki
(Feb. 3, 1959)
Apr. 1982 Joined Nomura
Apr. 2005 Senior Managing Director of Nomura Securities Co., Ltd.
Oct. 2008 Senior Managing Director
Dec. 2008 Senior Managing Director of Nomura Securities Co., Ltd.
Apr. 2009 Senior Corporate Managing Director of Nomura Securities Co., Ltd.
Apr. 2010 Senior Corporate Managing Director (concurrently Executive Managing Director and Senior Corporate Managing Director of Nomura Securities Co., Ltd.)
Apr. 2011 Senior Corporate Managing Director (concurrently Executive Vice President of Nomura Securities Co., Ltd.)
Apr. 2013 Advisor
Jun. 2013 Director (Current)
Director David Benson
(Feb. 9, 1951)
Feb. 1997 Joined Nomura International plc
Jul. 1999 Head of Risk Management, Nomura International plc
Mar. 2005 COO of Nomura International plc
Aug. 2007 Resigned from Nomura International plc
Nov. 2008 Chief Risk Officer ("CRO"), Senior Managing Director
Jan. 2011 Vice Chairman (Senior Managing Director) Risk and Regulatory Affairs
Apr. 2011 Vice Chairman (Senior Managing Director)
Jun. 2011 Director (Current)
Director
(Outside Director)
Masahiro Sakane
(Jan. 7, 1941)
Apr. 1963 Joined Komatsu Ltd.
Jun. 2001 Representative Director and President of Komatsu Ltd.
Jun. 2003 Representative Director and President & CEO of Komatsu Ltd.
Jun. 2007 Representative Director and Chairman of Komatsu Ltd.
Jun. 2008 Outside Director (Current)
Jun. 2010 Director and Chairman of Komatsu Ltd.
Apr. 2013 Director and Councilor of Komatsu Ltd.
Jun. 2013 Councilor of Komatsu Ltd. (Current)
Director
(Outside Director)
Toshinori Kanemoto
(Aug. 24, 1945)
Apr. 1968 Joined National Police Agency
Apr. 1992 Kumamoto Prefecture Police Headquarters, Director-General
Aug. 1995 Director General of the International Affairs Department, National Police Agency
Oct. 1996 President of ICPO-INTERPOL
Aug. 2000 President, National Police Academy
Apr. 2001 Director of Cabinet Intelligence, Cabinet Secretariat, Government of Japan
Jan. 2007 Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association)
Sep. 2007 Of-Counsel, City-Yuwa Partners (Current)
Jun. 2011 Outside Director (Current)
Director
(Outside Director)
Tsuguoki Fujinuma
(Nov. 21, 1944)
Apr. 1969 Joined Horie Morita Accounting Firm
Jun. 1970 Joined Arthur & Young Accounting Firm
Nov. 1974 Registered as a certified public accountant
May 1991 Managing Partner of Asahi Shinwa Accounting Firm
Jun. 1993 Managing Partner of Ota Showa & Co. (Ernst & Young ShinNihon (currently, Ernst & Young ShinNihon LLC))
May. 2000 President of the International Federation of Accountants
Jul. 2004 Chairman and President of the Japanese Institute of Certified Public Accountants
Jun. 2007 Retired from Ernst & Young ShinNihon
Jul. 2007 Advisor of the Japanese Institute of Certified Public Accountants (Current)
Jun. 2008 Outside Director (Current)
Director
(Outside Director)
Takao Kusakari
(Mar. 13, 1940)
Apr. 1964 Joined Nippon Yusen Kabushiki Kaisha (NYK Line)
Aug. 1999 President of NYK Line
Apr. 2002 President, Corporate Officer of NYK Line
Apr. 2004 Chairman, Corporate Officer of NYK Line
Apr. 2006 Chairman, Chairman Corporate Officer of NYK Line
Apr. 2009 Director and Corporate Advisor of NYK Line
Jun. 2010 Corporate Advisor of NYK Line (Current)
Jun. 2011 Outside Director (Current)
Director
(Outside Director)
Dame Clara Furse
(Sep. 16, 1957)
Feb. 1983 Joined Phillips & Drew (UBS)
Jun. 1990 Non Executive Director of LIFFE (London International Financial Futures Exchange)
Jun. 1997 Deputy Chairman of LIFFE
May. 1998 Group Chief Executive of Credit Lyonnais Rouse
Jan. 2001 Chief Executive of London Stock Exchange Group
Jun. 2010 Outside Director (Current)
Apr. 2013 Member of the Bank of England's Financial Policy Committee (Current)
Director
(Outside Director)
Michael Lim Choo San
(Sep. 10, 1946)
Aug. 1972 Joined Price Waterhouse, Singapore
Jan. 1992 Managing Partner of Price Waterhouse, Singapore
Oct. 1998 Member of The Singapore Public Service Commission (Current)
Jul. 1999 Executive Chairman of PricewaterhouseCoopers, Singapore
Sep. 2002 Chairman of the Land Transport Authority of Singapore (Current)
Nov. 2007 Member of the Legal Service Commission, Singapore (Current)
Jun. 2011 Outside Director (Current)
Oct. 2011 Chairman of the Singapore Accountancy Commission (formerly the Pro-Tem Singapore Accountancy Council) (Current)
Nov. 2011 Chairman of the Accounting Standards Council, Singapore (Current)

[ Outside Director ]
The Commercial Code defines an outside director of a company as a non-executive director (i) who has never assumed the position of executive director, manager or employee of the company or its subsidiaries and (ii) who does not currently assume the position of executive director, manager or employee of the company or its subsidiaries.

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