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To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 112th Annual General Meeting of Shareholders

Date : Wednesday, June 22, 2016 10:00a.m.- (Tokyo local time)
Place : GRAND PACIFIC LE DAIBA, 「Palais Royal」 (B1F)

Resolved Matters:

Election of Eleven Directors

This proposal was resolved as originally submitted.
Eleven directors, namely Nobuyuki Koga, Koji Nagai, Tetsu Ozaki, Hisato Miyashita, David Benson, Takao Kusakari, Hiroshi Kimura, Noriaki Shimazaki, Toshinori Kanemoto, Dame Clara Furse, Michael Lim Choo San were elected as directors.

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