To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 108th Annual Meeting of Shareholders

Date : Wednesday, June 27, 2012 10:00a.m.- (Tokyo local time)
Place : Hotel Okura Tokyo, Heian Room (main building 1F)

Notice of Convocation of the Annual Meeting of Shareholders (Attachment: Report for the 108th fiscal year) (PDF 469KB)
Matters available on the website in relation to the Notice of Convocation of the 108th Annual Meeting of Shareholders (PDF 165KB)(updated on June 19, 2012)

(Note) Correction on page 20 of the English translation: Nomura Global Financial Products Inc., under column "Transaction amounts (millions of yen)" item "Interest received".

Resolved Matters :

Company Proposal (Proposal 1)
Election of Thirteen Directors

This proposal was resolved as originally submitted.
Thirteen directors, namely Nobuyuki Koga, Kenichi Watanabe, Takumi Shibata, Masanori Itatani, Masanori Nishimatsu, David Benson, Masahiro Sakane, Toshinori Kanemoto, Haruo Tsuji, Tsuguoki Fujinuma, Dame Clara Furse , Takao Kusakari, Michael Lim Choo San were elected as directors.

Shareholder Proposals (Proposal 2 through 19)
Amendment to the Articles of Incorporation

This proposal was rejected.