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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 Apr. 2003 Director and President Jun. 2003 Director, President & CEO Jun. 2008 Resigned as President & CEO of the Company Jun. 2011 Director, Chairman of the Board |
| Director (Outside Director) |
Haruo Tsuji (Dec. 6, 1932) |
Mar. 1955 Joined Hayakawa Electric Industry Co., Ltd. (currently, Sharp Corporation) Jun. 1986 President of Sharp Corporation Jun. 1998 Corporate Advisor of Sharp Corporation Jun. 2001 Statutory Auditor Jun. 2003 Director |
| Director (Outside Director) |
Tsuguoki Fujinuma (Nov. 21, 1944) |
Nov. 1974 Registered as a certified public accountant May. 2000 President of the International Federation of Accountants Jul. 2004 Chairman and President of the Japanese Institute of Certified Public Accountants Jul. 2007 Advisor of the Japanese Institute of Certified Public Accountants Jun. 2008 Director |
| Director (Outside Director) |
Masahiro Sakane (Jan. 7, 1941) |
Apr. 1963 Joined Komatsu Ltd. Jun. 2001 President of Komatsu Ltd. Jun. 2007 Chairman of Komatsu Ltd. Jun. 2008 Director Jun. 2010 Director and Chairman of Komatsu Ltd. Apr. 2013 Director and Councilor of Komatsu Ltd. |
| Director (Outside Director) |
Dame Clara Furse (Sep. 16, 1957) |
Feb. 1983 Joined Phillips & Drew (UBS) Jun. 1991 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. 2009 Non Executive Director of Legal & General Group plc Dec. 2009 Non Executive Director of Nomura International plc, Nomura Europe Holdings plc Apr. 2010 Non Executive Director of Amadeus IT Holding SA Jun. 2010 Director |
| Director (Outside Director) |
Takao Kusakari (Mar. 13, 1940) |
Apr. 1964 Joined Nippon Yusen Kabushiki Kaisha (NYK Line) Aug. 1999 President 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 Jun. 2011 Director |
| Director (Outside Director) |
Toshinori Kanemoto (Aug. 24, 1945) |
Apr. 1968 Joined National Police Agency 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) Feb. 2007 Of-Counsel, City-Yuwa Partners Jun. 2011 Director |
| 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 Jul. 1999 Executive Chairman of PricewaterhouseCoopers, Singapore Sep. 2002 Chairman of the Land Transport Authority of Singapore Jul. 2006 Non-Executive Chairman of Nomura Singapore Ltd. Nov. 2007 Member of the Legal Service Commission, Singapore Feb. 2009 Non-Executive Director of Nomura Asia Holding N.V. Jun. 2011 Director |
| Director | Masanori Itatani (Oct. 13, 1953) |
Apr. 1976 Joined Nomura Jun. 1998 Director Jun. 2003 Senior Managing Director Apr. 2006 Executive Managing Director Jun. 2007 Director |
| Director | Masanori Nishimatsu (Feb. 3, 1958) |
Apr. 1980 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. 2010 Advisor Jun. 2010 Director |
| Director | David Benson (Feb. 9, 1951) |
Feb. 1997 Joined Nomura International plc Jul. 1999 Head of Risk Management, Nomura International plc Mar. 2005 COO, 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 of the Company (Senior Managing Director) Jun. 2011 Resigned as Vice Chairman of the Company (Senior Managing Director) Jun. 2011 Director |
[ 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.
SEC (Rule 605) Order Routing Disclosures (Rule 606) Terms Of Use
Nomura Securities International, Inc., is a member of SIPC
