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To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 111th Annual Meeting of Shareholders

Date : Wednesday, June 24, 2015 10:00a.m. - (Tokyo local time)
Place : Hotel Okura Tokyo, Heian Room (main building 1F)

Resolved Matters:

1. Election of Twelve Directors

This proposal was resolved as originally submitted.
Twelve 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, Hiroshi Kimura were elected as directors.

2. Amendment to the Articles of Incorporation

This proposal was resolved as originally submitted.
Note: Please find the amended Articles of Incorporation below.

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