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To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 110th Annual Meeting of Shareholders

Date : Wednesday, June 25, 2014 10:00a.m. - (Tokyo local time)
Place : Hotel Okura Tokyo, Heian Room (main building 1F)

Resolved Matters:

Proposal   Election of Eleven Directors

This proposal was resolved as originally submitted.
Eleven directors, namely Nobuyuki Koga, Koji Nagai, Atsushi Yoshikawa, Hiroyuki Suzuki, David Benson, Masahiro Sakane, Takao Kusakari, Tsuguoki Fujinuma, Toshinori Kanemoto, Dame Clara Furse, Michael Lim Choo San were elected as directors.

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