To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 113th Annual General Meeting of Shareholders

Date and Place

Date : Friday, June 23, 2017 10:00a.m.- (Tokyo local time)

Place : Grand Nikko Tokyo Daiba, 「Palais Royal」 (B1F)

Map

Resolved Matters:

Election of Ten Directors

This proposal was resolved as originally submitted.
Ten directors, namely Nobuyuki Koga, Koji Nagai, Tetsu Ozaki, Hisato Miyashita, Takao Kusakari, Hiroshi Kimura, Noriaki Shimazaki, Toshinori Kanemoto, Mari Sono, Michael Lim Choo San were elected as directors.

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