Nomura Holdings, Inc. | Board of Directors
Board of Directors (as of April 1, 2008)
9 Directors
Table:Nomura Holdings, Inc. Board of Directors
| Title |
Name (Date of Birth) |
Business Experience |
Chairman of the
Board of Directors |
Junichi Ujiie
(Oct 12, 1945) |
Nov. 1975 Joined Nomura
Jun. 1990 Director
Jun. 1995 Managing Director
May. 1997 President & CEO
Apr. 2003 Chairman |
| Director |
Nobuyuki Koga
(Aug 22, 1950) |
Apr. 1974 Joined Nomura
Jun. 1995 Director
Apr. 1999 Managing Director
Jun. 2000 Executive Vice President
Apr. 2003 President & CEO
Apr. 2008 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 |
Yukio Suzuki
(Jun 3, 1950) |
Jun. 1996 Director of Nomura Research Institute, Ltd.
Mar. 1997 Retired from Director of Nomura Research Institute, Ltd.
Jun. 1997 Director
Apr. 1999 Retired from Director
Jun. 2000 Executive Managing Director of Nomura Asset Management Co., Ltd.
Mar. 2005 Retired from Executive Managing Director of Nomura Asset Management Co., Ltd.
Apr. 2005 Advisor
Jun. 2005 Retired from Advisor
Jun. 2005 Director |
Director
(Outside Director) |
Masaharu Shibata
(Feb 21, 1937) |
Jun. 1994 President & CEO of NGK Insulators, Ltd.
Oct. 2001 Director
Jun. 2002 Chairman & CEO of NGK Insulators, Ltd. |
Director
(Outside Director) |
Hideaki Kubori
(Aug 29, 1944) |
Apr. 1998 Chairman of Hibiya Park Law Office
Apr. 2001 President of Daini Tokyo Bar Association
Oct. 2001 Director
Mar. 2002 Retired from President of Daini Tokyo Bar Association |
Director
(Outside Director) |
Haruo Tsuji
(Dec 6, 1932) |
Jun. 1998 Corporate Advisor of Sharp Corporation
Jun. 2001 Statutory Auditor
Jun. 2003 Retired from Statutory Auditor
Jun. 2003 Director |
| Director |
Fumihide Nomura
(Apr 13, 1934) |
Apr. 1957 Joined Nomura
Dec. 1976 Director
Dec. 1979 Managing Director
Dec. 1982 Statutory Auditor
Jun. 2003 Retired from Statutory Auditor
Jun. 2003 Director |
Director
(Outside Director) |
Koji Tajika
(Jan 7, 1936) |
Jun. 1997 Chairman & CEO of Tohmatsu & Co.
May. 1999 Retired from Chairman & CEO of Tohmatsu Co.
Jun. 1999 Chairman of Deloitte Touche Tohmatsu
May. 2000 Retired from Chairman of Deloitte Touche Tohmatsu
Jun. 2000 Trustee of International Accounting Standards Committee Foundation
May. 2002 Retired from Advisor of Tohmatsu & Co.
Jun. 2002 Director of Murata Manufacturing Co., Ltd.
Jun. 2003 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.
Nomura Group
