Nomura Holdings, Inc. | Directors

10 Directors, as of June 23, 2017

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Title / Responsibilities Name
(Date of Birth)
Business Experience
Chairman of the
Board of Directors

Chairman of the
Nomination Committee
Chairman of the
Compensation Committee

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.)
Apr. 2017 Director and Chairman (concurrently Director of Nomura Securities Co., Ltd.) (Current)

<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.
Representative Director and President of Kanagawa Kaihatsu Kanko Co., Ltd.

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.)
Jun. 2013 Director, Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.)
Apr. 2017 Director, Representative Executive Officer & President and Group CEO (concurrently Director and Chairman of Nomura Securities Co., Ltd.) (Current)

<Other Principal Business Activities>
Director and Chairman of Nomura Securities Co., Ltd.

Director
(Serving concurrently
as Executive Officer)
Tetsu Ozaki
(Jan. 16, 1958)
Apr. 1982 Joined Nomura
Apr. 2004 Senior Managing Director (concurrently Senior Managing Director of Nomura Securities Co., Ltd.)
Apr. 2008 Executive Managing Director of Nomura Securities Co., Ltd.
Oct. 2008 Senior Corporate Managing Director of Nomura Securities Co., Ltd.
Aug. 2012 Deputy President of Nomura Securities Co., Ltd.
Apr. 2013 Director and Deputy President of Nomura Securities Co., Ltd.
Apr. 2014 Executive Managing Director (concurrently Deputy President of Nomura Securities Co., Ltd.)
Apr. 2016 Representative Executive Officer & Group COO (concurrently Director and Deputy President of Nomura Securities Co., Ltd.)
Jun. 2016 Director, Representative Executive Officer & Group COO (concurrently Director and Deputy President of Nomura Securities Co., Ltd.)
Apr. 2017 Director, Representative Executive Officer & Deputy President and Group COO (concurrently Director of Nomura Securities Co., Ltd.) (Current)

<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.

Director

Member of the Audit Committee

Hisato Miyashita
(Dec. 26, 1958)
Jul. 1987 Joined Nomura
Jun. 1993 Joined Union Bank of Switzerland (currently, UBS)
Aug. 1996 Joined Bankers Trust Asia Securities Ltd.
Apr. 1998 Joined Credit Suisse First Boston Securities (Japan) Limited
Dec. 1999 Joined Nikko Citigroup Limited (currently, Citigroup Global Markets Japan Inc.)
Mar. 2005 Executive Officer of Nikko Citigroup Limited, Internal Control Supervisory Manager
Jul. 2009 Management Director of Group Compliance Department
Apr. 2012 Senior Managing Director, Head of Wholesale Compliance
Jun. 2012 Senior Managing Director, Group Compliance Head (concurrently Senior Managing Director of Nomura Securities Co., Ltd.)
Apr. 2013 Senior Managing Director, Group Compliance Head (concurrently Representative Executive Officer of Nomura Securities Co., Ltd., Internal Control Supervisory Manager)
Apr. 2015 Senior Managing Director, Deputy Chief of Staff and Group Compliance Head (concurrently Representative Executive Officer and Senior Corporate Managing Director of Nomura Securities Co., Ltd., Internal Control Supervisory Manager)
Apr. 2016 Advisor of the Company
Jun. 2016 Director (Current)

<Other Principal Business Activities>
Director of Nomura Asset Management Co., Ltd.
Chairman of the Board of Directors of The Nomura Trust and Banking Co., Ltd.
Statutory Auditor of Nomura Financial Products & Services, Inc.
Non-Executive Director, Nomura Europe Holdings plc
Director, Nomura Holding America Inc.
Director, Nomura Asia Pacific Holdings Co., Ltd

Director
(Outside Director)

Member of the
Nomination Committee
Member of the
Compensation Committee

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
Jun. 2011 Outside Director (Current)
Apr. 2015 Senior Advisor of NYK Line (Current)

<Other Principal Business Activities>
Special Advisor of NYK Line

Director
(Outside Director)

Member of the
Nomination Committee
Member of the
Compensation Committee

Hiroshi Kimura
(Apr. 23, 1953)
Apr. 1976 Joined Japan Tobacco and Salt Public Corporation (currently, Japan Tobacco Inc.)
Jun. 1999 Director of Japan Tobacco Inc.
Jun. 2001 Resigned as Director of Japan Tobacco Inc.
Jun. 2005 Director of Japan Tobacco Inc.
Jun. 2006 President and CEO and Representative Director of Japan Tobacco Inc.
Jun. 2012 Chairman of the Board of Japan Tobacco Inc.
Jun. 2014 Special Advisor of Japan Tobacco Inc.
Jun. 2015 Outside Director (Current)
Jul. 2016 Advisor of Japan Tobacco Inc. (Current)

<Other Principal Business Activities>
Advisor of Japan Tobacco Inc.
Outside Director of Asahi Glass Co., Ltd.
Outside Director of IHI Corporation

Director
(Outside Director)

Chairman of the
Audit Committee

Noriaki Shimazaki
(Aug. 19, 1946)
Apr. 1969 Joined Sumitomo Corporation
Jun. 1998 Director of Sumitomo Corporation
Apr. 2002 Representative Director and Managing Director of Sumitomo Corporation
Jan. 2003 Member of the Business Accounting Council of the Financial Services Agency
Apr. 2004 Representative Director and Senior Managing Executive Officer of Sumitomo Corporation
Apr. 2005 Representative Director and Executive Vice President of Sumitomo Corporation
Jan. 2009 Trustee of the IFRS Foundation
Jul. 2009 Special Advisor of Sumitomo Corporation
Jun. 2011 Director of the Financial Accounting Standards Foundation
Chairman of Self-regulation Board and Public Governor of the Japan Securities Dealers Association
Sep. 2013 Advisor of the IFRS Foundation Asia-Oceania Office (Current)
Advisor of the Japanese Institute of Certified Public Accountants (Current)
Jun. 2016 Outside Director (Current)

<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.
Outside Director of Autobacs Seven Co., Ltd.
Outside Director of UKC Holdings Corporation
Outside Director of Loginet Japan Co., Ltd.

Director
(Outside Director)

Member of the Audit Committee

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)
Feb. 2007 Of-Counsel, City-Yuwa Partners (Current)
Jun. 2011 Outside Director (Current)

<Other Principal Business Activities>
Outside Statutory Auditor of JXTG Holdings, Inc.
Outside Statutory Auditor of Nippon Television Holdings, Inc.
Outside Director of Riken Corporation

Director
(Outside Director)

Member of the Audit Committee

Mari Sono
(Feb. 20, 1952)
Oct. 1976 Joined NISSHIN Audit Corporation (currently Ernst & Young ShinNihon LLC)
Mar. 1979 Registered as Certified Public Accountant
Nov. 1988 Partner of CENTURY Audit Corporation (currently Ernst & Young ShinNihon LLC)
Nov. 1990 Member of "Certified Public Accountant Examination System Subcommittee", Certified Public Accountant Examination and Investigation Board, Ministry of Finance
Apr. 1992 Member of "Business Accounting Council", Ministry of Finance
Dec. 1994 Senior Partner, CENTURY Audit Corporation (currently Ernst & Young ShinNihon LLC)
Oct. 2002 Member of Secretariat of the Information Disclosure, Cabinet Office (currently Secretariat of the Information Disclosure and Personal Information Protection Review Board, Cabinet Office)
Apr. 2005 External Comprehensive Auditor, Tokyo
Jul. 2008 Senior Partner of Ernst & Young ShinNihon LLC
Aug. 2012 Retired Ernst & Young ShinNihon LLC
Dec. 2013 Commissioner of the Securities and Exchange Surveillance Commission
Jun. 2017 Outside Director (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
Sep. 2004 Independent Director of Olam International Limited
Jun. 2011 Outside Director (Current)
Nov. 2011 Chairman of the Accounting Standards Council, Singapore
Apr. 2013 Chairman of the Singapore Accountancy Commission
Sep. 2016 Non-Executive Chairman of Fullerton Healthcare Corporation Limited (Current)

<Other Principal Business Activities>
Non-Executive Chairman of Fullerton Healthcare Corporation Limited
Non-Executive Chairman of Nomura Singapore Ltd.