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To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 105th Annual Meeting of Shareholders

Date : Thursday, June 25, 2009 10:00a.m.- (Tokyo local time)
Place : Hotel Okura "Heian" Banquet Hall (main building 1F)

Resolved Matters :

Proposal No.1:Amendment to the Articles of Incorporation

This proposal was resolved as originally submitted. As a result;

  • Certain articles which presume the existence of stock certificates are amended or abolished with the so-called "Dematerialization of Stock Certificates".
  • The provision concerning the convenor of a meeting of shareholders is amended.
  • New provisions were established to enable the Company to issue four classes of preferred stocks (Class 1 - Class 4), in order to diversify methods of fund procurement and securing preparations for expeditious financing in the future.

Note: Please find the amended Articles of Incorporation by clicking the URL below.

Proposal No.2:Election of Twelve Directors

This proposal was resolved as originally submitted.

Twelve directors, namely Junichi Ujiie, Kenichi Watanabe, Takumi Shibata, Masanori Itatani, Yoshifumi Kawabata, Masaharu Shibata, Hideaki Kubori, Haruo Tsuji, Fumihide Nomura, Masahiro Sakane, Tsuguoki Fujinuma, and Hajime Sawabe were elected as directors.

Proposal No.3:Issuance of Stock Acquisition Rights as Stock Options to Executives and Employees of Subsidiaries of the Company

This proposal was resolved as originally submitted.

As a result, the power to determine the solicitation plan on the issuance of stock acquisition rights, which are used as stock options to executives and employees of subsidiaries of the Company, is delegated to the board of directors or to executive officers delegated by resolution of the board of directors. This delegation is in accordance with Articles 236, 238, and 239 of the Companies Act.

Note: From this year, we began to notify the result of the deliberation regarding the matters reported or resolved at the annual meeting of shareholders on the Company's website, instead of sending "Notice of Resolutions of the Annual Meeting of Shareholders". Thank you for your understanding.

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