Nomura Securities Co., Ltd.  | Management Structure

• General Shareholders meeting
  • Board of Directors
    • Nomination Committee
      • 3 Directors (including 2 outside directors)
      • Election / Dismissal of Directors
    • Audit Committee
      • 3 outside Directors
      • Oversight of Business Execution
      • Office of Audit Committee
    • Compensation Committee
      • 3 Directors (including 2 outside directors)
      • Determine of Compensation of Directors and Executive Officers
  • President & CEO
    • Board of Executive Officers
      • 41 Executive Officers
      • Discussion of matter raised at meeting of Board of Directors
    • Compliance Committee
      • Discussion of Internal Control
    • Disciplinary Committee
      • Discussion of Disciplinary
    • Pension Committee
      • Discussion of Pension