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To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 109th Annual Meeting of Shareholders

Date : Wednesday, June 26, 2013 10:00a.m. - (Tokyo local time)
Place : Hotel Okura Tokyo, Heian Room (main building 1F)

(Note) Correction on page 18 of the English translation: [Notes to the Statement of Income] "1. Transactions with subsidiaries and affiliates" to the amount (million yen) of item "Operating revenue".

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, Toshinori Kanemoto, Tsuguoki Fujinuma, Takao Kusakari, Dame Clara Furse, Michael Lim Choo San were elected as directors.

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