Chairman of the
Board of Directors
Member of the
Nomination Committee
Member of the
Compensation Committee
|
Koji Nagai
(Jan. 25, 1959) |
| Apr. 1981 |
Joined Nomura |
| Apr. 2003 |
Director of Nomura Securities Co., Ltd. |
| Jun. 2003 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2007 |
Executive Managing Director of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2009 |
Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd. |
| Apr. 2011 |
Co-COO and Deputy President of Nomura Securities Co., Ltd. |
| Apr. 2012 |
Senior Managing Director (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Aug. 2012 |
Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Jun. 2013 |
Director, Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Director, Representative Executive Officer & President and Group CEO (concurrently Director and Chairman of Nomura Securities Co., Ltd.) |
| Apr. 2020 |
Director and Chairman (concurrently Director and Chairman of Nomura Securities Co., Ltd.) (Current) |
<Other Principal Business Activities>
Director and Chairman of Nomura Securities Co., Ltd.
|
| Director
|
Kentaro Okuda
(Nov. 7, 1963) |
| Apr. 1987 |
Joined Nomura |
| Apr. 2010 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2012 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Aug. 2012 |
Senior Corporate Managing Director (concurrently Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2013 |
Senior Managing Director (concurrently Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2015 |
Senior Managing Director (concurrently Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2016 |
Senior Managing Director (concurrently Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Senior Managing Director (concurrently Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2018 |
Executive Managing Director and Group Co-COO (concurrently Director, Executive Managing Director and Deputy President of Nomura Securities Co., Ltd.) |
| Apr. 2019 |
Executive Managing Director and Deputy President, Group Co-COO |
| Apr. 2020 |
Representative Executive Officer and President, Group CEO (concurrently Representative Director of Nomura Securities Co., Ltd.) |
| Jun. 2020 |
Director, Representative Executive Officer, President & Group CEO (concurrently Representative Director of Nomura Securities Co., Ltd.) |
| Jun. 2021 |
Director, Representative Executive Officer, President & Group CEO (concurrently Representative Director and President of Nomura Securities Co., Ltd.) (Current) |
<Other Principal Business Activities>
Representative Director and President of Nomura Securities Co., Ltd.
|
| Director
|
Yutaka Nakajima
(Aug. 2, 1965) |
| Apr. 1988 |
Joined Nomura |
| Apr. 2011 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| May. 2015 |
Senior Managing Director |
| Apr. 2016 |
Senior Managing Director (concurrently Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Senior Managing Director (concurrently Executive Managing Director and Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2018 |
Senior Managing Director (concurrently Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2019 |
Senior Managing Director (concurrently Director and Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2021 |
Senior Managing Director (concurrently Representative Director and Deputy President of Nomura Securities Co., Ltd.) |
| Apr. 2023 |
Representative Executive Officer and Deputy President (concurrently Representative Director and Deputy President of Nomura Securities Co., Ltd.) (Current) |
<Other Principal Business Activities>
Representative Director and Deputy President of Nomura Securities Co., Ltd.
|
| Director
Member of the Audit Committee (Full-Time)
Member of the Board Risk Committee
|
Shoji Ogawa
(Aug. 9, 1964) |
| Apr. 1987 |
Joined Nomura |
| Apr. 2007 |
Head of Investment Banking Strategic Planning Dept of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Head of Capital Markets Dept. and Capital Solutions Dept. of Nomura Securities Co., Ltd. |
| Jul. 2009 |
Head of Capital Markets Dept. of Nomura Securities Co., Ltd. |
| Apr. 2012 |
Head of Investment Banking Strategic Planning Dept. of Nomura Securities Co., Ltd. |
| Jul. 2013 |
Head of Office of Audit Committee (concurrently Head of Office of Audit Committee of Nomura Securities Co., Ltd.) |
| Aug. 2016 |
Head of Office of Non-Executive Directors and Audit Committee (concurrently Head of Office of Non-Executive Directors and Audit Committee of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Senior Managing Director and Group Internal Audit (concurrently Senior Managing Director and Internal Audit of Nomura Securities Co., Ltd.) |
| Apr. 2021 |
Advisor |
| Jun. 2021 |
Director (Current) |
<Other Principal Business Activities>
Corporate Auditor of Nomura Asia Pacific Holdings Co., Ltd.
Non-Executive Director of Nomura Holding America Inc.
Non-Executive Director of Instinet Incorporated
|
Director
(Outside Director)
Chairman of the
Audit Committee
Member of the Board Risk Committee
|
Noriaki Shimazaki
(Aug. 19, 1946) |
| Apr. 1969 |
Joined Sumitomo Corporation |
| Jun. 1998 |
Director of Sumitomo Corporation |
| Apr. 2002 |
Representative Director and Managing Director of Sumitomo Corporation |
| Jan. 2003 |
Member of the Business Accounting Council of the Financial Services Agency |
| Apr. 2004 |
Representative Director and Senior Managing Executive Officer of Sumitomo Corporation |
| Apr. 2005 |
Representative Director and Executive Vice President of Sumitomo Corporation |
| Jan. 2009 |
Trustee of the IASCF Foundation (currently, IFRS Foundation) |
| Jul. 2009 |
Special Advisor of Sumitomo Corporation |
| Jun. 2011 |
Director of the Financial Accounting Standards Foundation
Chairman of Self-regulation Board and Public Governor of the Japan Securities Dealers Association |
| Sep. 2013 |
Advisor of the IFRS Foundation Asia-Oceania Office
Advisor of the Japanese Institute of Certified Public Accountants (Current) |
| Jun. 2016 |
Outside Director (concurrently Director of Nomura Securities Co., Ltd.) (Current) |
| Aug. 2019 |
Senior Advisor of the IFRS Foundation Asia-Oceania Office |
<Other Principal Business Activities>
Outside Director of Loginet Japan Co., Ltd.
Director of Nomura Securities Co., Ltd.
|
Director
(Outside Director)
Chairman of the
Nomination Committee
Chairman of the
Compensation Committee
|
Kazuhiko Ishimura
(Sep. 18, 1954) |
| Apr. 1979 |
Joined Asahi Glass Company, Limited |
| Jan. 2006 |
Executive Officer, GM of Kansai Plant of Asahi Glass Company, Limited |
| Jan. 2007 |
Senior Executive Officer and GM of Electronics & Energy General Division of Asahi Glass Company, Limited |
| Mar. 2008 |
Representative Director and President & COO of Asahi Glass Company, Limited |
| Jan. 2010 |
Representative Director and President & CEO of Asahi Glass Company, Limited |
| Jan. 2015 |
Representative Director & Chairman of Asahi Glass Company, Limited |
| Jan. 2018 |
Director & Chairman of Asahi Glass Company, Limited |
| Jun. 2018 |
Outside Director (Current) |
| Mar. 2020 |
Director of AGC Inc. |
| Apr. 2020 |
President of the National Institute of Advanced Industrial Science and Technology |
| Apr. 2021 |
President and CEO of the National Institute of Advanced Industrial Science and Technology (Current) |
<Other Principal Business Activities>
President of the National Institute of Advanced Industrial Science and Technology
Outside Director of Ricoh Company, Ltd.
Formerly Asahi Glass Company, Limited; name changed to AGC Inc. on July 1, 2018.
|
Director
(Outside Director)Chairperson of the Board Risk Committee |
Laura Simone Unger
(Jan. 8, 1961) |
| Jan. 1988 |
Enforcement Attorney of U.S. Securities and Exchange Commission ("SEC") |
| Oct. 1990 |
Counsel of U.S. Senate Committee on Banking, Housing and Urban Affairs |
| Nov. 1997 |
Commissioner of the SEC |
| Feb. 2001 |
Acting Chairperson of the SEC |
| Jul. 2002 |
Regulatory Expert of CNBC |
| May 2003 |
Independent Consultant of JPMorgan Chase & Co. |
| Aug. 2004 |
Independent Director of CA Inc. |
| Jan. 2010 |
Special Advisor of Promontory Financial Group |
| Dec. 2010 |
Independent Director of CIT Group Inc. |
| Nov. 2014 |
Independent Director of Navient Corporation (Current) |
| Jun. 2018 |
Outside Director (Current) |
<Other Principal Business Activities>
Independent Director of Navient Corporation
Independent Director of Nomura Holding America Inc.
Independent Director of Nomura Securities International, Inc.
Independent Director of Nomura Global Financial Products Inc.
Independent Director of Instinet Holdings Incorporated
|
Director
(Outside Director)Member of the Audit Committee
Member of the Board Risk Committee |
Victor Chu
(Jun. 20, 1957) |
| Dec. 1982 |
Solicitor of the Supreme Court, Hong Kong |
| Jan. 1988 |
Chairman and Chief Executive Officer of First Eastern Investment Group (Current) |
| Oct. 1988 |
Director and Council Member of the Hong Kong Stock Exchange |
| Jun. 1992 |
Advisory Committee Member of the Securities and Futures Commission, Hong Kong |
| Aug. 2003 |
Foundation Board Member of the World Economic Forum |
| Apr. 2018 |
Independent Director of Airbus SE (Current) |
| Jun. 2021 |
Outside Director (Current) |
<Other Principal Business Activities>
Chairman and Chief Executive Officer of First Eastern Investment Group
Non-Executive Director of Grand Harbour Marina PLC
Chair of Council, University College London
Co-Chair, International Business Council of the World Economic Forum
Independent Director of Airbus SE
|
Director
(Outside Director)Member of the Board Risk Committee |
J.Christopher Giancarlo
(May 12, 1959) |
| Sep. 1984 |
Associate Attorney of Mudge Rose Guthrie Alexander & Ferdon |
| Oct. 1985 |
Associate Attorney of Curtis, Mallet-Prevost, Colt & Mosle |
| Jan. 1992 |
Attorney, Founding Partner of Giancarlo & Gleiberman |
| Sep. 1997 |
Attorney, (Equity) Partner of Thelen Reid Brown Raysman & Steiner |
| Apr. 2000 |
Vice President and Legal Counsel of Fenics Software |
| Apr. 2001 |
Executive Vice President of GFI Group Inc. |
| Jun. 2014 |
Commissioner of the U.S. Commodity Futures Trading Commission |
| Jan. 2017 |
Chairman of the U.S. Commodity Futures Trading Commission |
| Oct. 2019 |
Independent Director of the American Financial Exchange (Current) |
| Jan. 2020 |
Senior Counsel of Willkie Farr & Gallagher LLP (Current) |
| Jun. 2021 |
Outside Director (Current) |
<Other Principal Business Activities>
Senior Counsel of Willkie Farr & Gallagher LLP
Independent Director of the American Financial Exchange
Principal of Digital Dollar Project
Independent Director of Nomura Securities International, Inc.
Independent Director of Nomura Global Financial Products Inc.
|
Director
(Outside Director)Member of the Board Risk Committee |
Patricia Mosser
(Feb. 14, 1956) |
| Jul. 1986 |
Assistant Professor, Economics Department, Columbia University |
| Jan. 1991 |
Economist and Vice President of the Federal Reserve Bank of New York (FRBNY) |
| Nov. 2006 |
Senior Vice President, FRBNY, Member of the FX Forum, Executive Meeting of East Asia and Pacific (EMEAP) Central Banks, Bank for International Settlements |
| Jan. 2007 |
Board Member of the American Economic Association's Committee on the Status of Women in the Economics Profession |
| Jun. 2007 |
Member of the Markets Committee, Bank for International Settlements |
| Jan. 2009 |
Acting Systemic Open Market Account Manager for the Federal Open Market Committee (FOMC) |
| Oct. 2013 |
Deputy Director of the Office of Financial Research (OFR), U.S. Treasury Department |
| Oct. 2013 |
Member of the Deputies Committee of the Financial Stability Oversight Council (FSOC) |
| Jun. 2015 |
Senior Research Scholar and Director of Central Banking and Financial Policy at Columbia University's School of International and Public Affairs (Current) |
| Jun. 2021 |
Outside Director (Current) |
<Other Principal Business Activities>
Senior Research Scholar
Director of the MPA Program in Economic Policy Management
Director of Central Banking and Financial Policy
All positions at Columbia University, School of International and Public Affairs
Independent Director of Nomura Holding America Inc.
|
Director
(Outside Director)
Member of the
Nomination Committee
Member of the
Compensation Committee
|
Takahisa Takahara
(Jul. 12, 1961) |
| Apr. 1991 |
Joined Unicharm Corporation |
| Jun. 1995 |
Director of Unicharm Corporation |
| Apr. 1996 |
Director, General Manager of Procurement Division and Deputy General Manager of International Division of Unicharm Corporation |
| Jun. 1997 |
Senior Director of Unicharm Corporation |
| Apr. 1998 |
Senior Director, General Manager of Feminine Hygiene Business Division of Unicharm Corporation |
| Oct. 2000 |
Senior Director, Responsible for Management Strategy of Unicharm Corporation |
| Jun. 2001 |
Representative Director, President of Unicharm Corporation |
| Jun. 2004 |
Representative Director, President & CEO of Unicharm Corporation (Current) |
| Jun. 2021 |
Outside Director (Current) |
<Other Principal Business Activities>
Representative Director, President & CEO of Unicharm Corporation
Outside Director of Sumitomo Corporation
|
Director
(Outside Director)Member of the Board Risk Committee
|
Miyuki Ishiguro
(Oct. 26, 1964) |
| Apr. 1991 |
Registered as an Attorney-at-Law and Joined Tsunematsu Yanase & Sekine (currently Nagashima Ohno & Tsunematsu) |
| Jan. 1999 |
Partner of Tsunematsu Yanase & Sekine |
| Jan. 2000 |
Partner of Nagashima Ohno & Tsunematsu (Current) |
| Oct. 2004 |
Visiting Professor, Columbia Law School |
| May 2015 |
Secretary General of the Inter-Pacific Bar Association (IPBA) |
| Feb. 2016 |
Council Member of the Radio Regulatory Council (Ministry of Internal Affairs and Communications) |
| Apr. 2016 |
Council Member of the Management Council of Hitotsubashi University |
| Apr. 2018 |
Vice President of the Tokyo Bar Association |
| Apr. 2019 |
Vice President of the Inter-Pacific Bar Association (IPBA) |
| Mar. 2020 |
President-Elect of the Inter-Pacific Bar Association (IPBA) (Current) |
<Other Principal Business Activities>
Partner of Nagashima Ohno & Tsunematsu
President-Elect of the Inter-Pacific Bar Association (IPBA)
Outside Audit & Supervisory Board Member, Lasertec Corporation
Outside Audit & Supervisory Board Member, Benesse Holdings, Inc.
|
Director
(Outside Director)Member of the Audit Committee
|
Masahiro Ishizuka
(Apr. 21, 1960) |
| Oct. 1984 |
Joined Deloitte Haskins and Sells International* |
| Apr. 1988 |
Registered as a Certified Public Accountant |
| Jun. 1997 |
Partner of Tohmatsu & Co.* |
| Jan. 1998 |
Deloitte & Touche LLP based in New York |
| Oct. 2007 |
Head of Audit and Technology Dept. of Business Administrative Division, of Tohmatsu & Co.* |
| Oct. 2010 |
Head of Office of Manual, of Quality Administrative Division, of Deloitte Touche Tohmatsu LLC |
| Oct. 2010 |
Vice Chairman of the Audit Standards Committee of the Japanese Institute of Certified Public Accountants |
| Nov. 2015 |
The Board Member of Deloitte Tohmatsu LLC |
| Jun. 2017 |
Executive Officer, General Manager of the Reputation Quality Risk Management Division of Deloitte Tohmatsu LLC and Deloitte Touche Tohmatsu LLC |
| Jun. 2022 |
Ethics Officer of Deloitte Tohmatsu Group |
<Other Principal Business Activities>
None
Currently Deloitte Touche Tohmatsu LLC
|
