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.) (Current) |
<Other Principal Business Activities>
Representative Director of Nomura Securities Co., Ltd.
|
| Director
|
Toshio Morita
(Apr. 17, 1961) |
| Apr. 1985 |
Joined Nomura |
| Apr. 2008 |
Executive Managing Director of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2010 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2011 |
Senior Corporate Managing Director |
| Apr. 2012 |
Senior Corporate Managing Director (concurrently Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Aug. 2012 |
Executive Managing Director (concurrently Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2015 |
Executive Managing Director (concurrently Representative Executive Officer and Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2016 |
Representative Executive Officer and Deputy President of Nomura Securities Co., Ltd. |
| Apr. 2017 |
Executive Managing Director (concurrently Director, Representative Executive Officer and President of Nomura Securities Co., Ltd.) |
| Apr. 2018 |
Executive Managing Director and Group Co-COO (concurrently Director, Representative Executive Officer and President of Nomura Securities Co., Ltd.) |
| Apr. 2019 |
Executive Managing Director and Group Co-COO (concurrently Representative Director and President of Nomura Securities Co., Ltd.) |
| Apr. 2020 |
Representative Executive Officer (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
Member of the Audit Committee
|
Hisato Miyashita
(Dec. 26, 1958) |
| Jul. 1987 |
Joined Nomura |
| Jun. 1993 |
Joined Union Bank of Switzerland (currently, UBS) |
| Aug. 1996 |
Joined Bankers Trust Asia Securities Ltd. |
| Apr. 1998 |
Joined Credit Suisse First Boston Securities (Japan) Limited |
| Dec. 1999 |
Joined Nikko Citigroup Limited (currently, Citigroup Global Markets Japan Inc.) |
| Mar. 2005 |
Executive Officer of Nikko Citigroup Limited, Internal Control Supervisory Manager |
| Jul. 2009 |
Management Director of Group Compliance Department |
| Apr. 2012 |
Senior Managing Director, Head of Wholesale Compliance |
| Jun. 2012 |
Senior Managing Director, Group Compliance Head (concurrently Senior Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2013 |
Senior Managing Director, Group Compliance Head (concurrently Representative Executive Officer of Nomura Securities Co., Ltd., Internal Control Supervisory Manager) |
| Apr. 2015 |
Senior Managing Director, Deputy Chief of Staff and Group Compliance Head (concurrently Representative Executive Officer and Senior Corporate Managing Director of Nomura Securities Co., Ltd., Internal Control Supervisory Manager) |
| Apr. 2016 |
Advisor |
| Jun. 2016 |
Director (Current) |
<Other Principal Business Activities>
Statutory Auditor of Nomura Financial Products & Services, Inc.
|
Director
(Outside Director)
Chairman of the
Nomination Committee
Chairman of the
Compensation Committee
|
Hiroshi Kimura
(Apr. 23, 1953) |
| Apr. 1976 |
Joined Japan Tobacco and Salt Public Corporation (currently, Japan Tobacco Inc.) |
| Jun. 1999 |
Director of Japan Tobacco Inc. |
| Jun. 2001 |
Resigned as Director of Japan Tobacco Inc. |
| Jun. 2005 |
Director of Japan Tobacco Inc. |
| Jun. 2006 |
President and CEO and Representative Director of Japan Tobacco Inc. |
| Jun. 2012 |
Chairman of the Board of Japan Tobacco Inc. |
| Jun. 2014 |
Special Advisor of Japan Tobacco Inc. |
| Jun. 2015 |
Outside Director (Current) |
| Jul. 2016 |
Advisor of Japan Tobacco Inc. |
| Mar. 2018 |
Honorary Company Fellow of Japan Tobacco Inc. (Current) |
<Other Principal Business Activities>
Honorary Company Fellow of Japan Tobacco Inc.
|
Director
(Outside Director)
Member of the
Nomination Committee
Member 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. (Current) |
| Apr. 2020 |
President of the National Institute of Advanced Industrial Science and Technology (Current) |
<Other Principal Business Activities>
Director of AGC Inc.
Outside Director of TDK Corporation
Outside Director of IHI Corporation
President of the National Institute of Advanced Industrial Science and Technology
Formerly Asahi Glass Company, Limited, name changed AGC Inc. on July 1, 2018.
|
Director
(Outside Director)
Chairman of the
Audit 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 (Current)
Advisor of the Japanese Institute of Certified Public Accountants (Current) |
| Jun. 2016 |
Outside Director (Current) |
<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.
Outside Director of Loginet Japan Co., Ltd.
|
Director
(Outside Director)
Member of the Audit Committee
|
Mari Sono
(Feb. 20, 1952) |
| Oct. 1976 |
Joined NISSHIN Audit Corporation (currently Ernst & Young ShinNihon LLC) |
| Mar. 1979 |
Registered as Certified Public Accountant |
| Nov. 1988 |
Partner of CENTURY Audit Corporation (currently Ernst & Young ShinNihon LLC) |
| Nov. 1990 |
Member of "Certified Public Accountant Examination System Subcommittee", Certified Public Accountant Examination and Investigation Board, Ministry of Finance |
| Apr. 1992 |
Member of "Business Accounting Council", Ministry of Finance |
| Dec. 1994 |
Senior Partner, CENTURY Audit Corporation (currently Ernst & Young ShinNihon LLC) |
| Oct. 2002 |
Member of Secretariat of the Information Disclosure, Cabinet Office (currently Secretariat of the Information Disclosure and Personal Information Protection Review Board, Ministry of Internal Affairs and Communications) |
| Apr. 2005 |
External Comprehensive Auditor, Tokyo |
| Jul. 2008 |
Senior Partner of Ernst & Young ShinNihon LLC |
| Aug. 2012 |
Retired Ernst & Young ShinNihon LLC |
| Dec. 2013 |
Commissioner of the Securities and Exchange Surveillance Commission |
| Jun. 2017 |
Outside Director (Current) |
|
Director
(Outside Director) |
Michael Lim Choo San
(Sep. 10, 1946) |
| Aug. 1972 |
Joined Price Waterhouse, Singapore |
| Jan. 1992 |
Managing Partner of Price Waterhouse, Singapore |
| Oct. 1998 |
Member of The Singapore Public Service Commission (Current) |
| Jul. 1999 |
Executive Chairman of PricewaterhouseCoopers, Singapore |
| Sep. 2002 |
Chairman of the Land Transport Authority of Singapore |
| Sep. 2004 |
Independent Director of Olam International Limited |
| Jun. 2011 |
Outside Director (Current) |
| Nov. 2011 |
Chairman of the Accounting Standards Council, Singapore |
| Apr. 2013 |
Chairman of the Singapore Accountancy Commission |
| Sep. 2016 |
Non-Executive Chairman of Fullerton Healthcare Corporation Limited (Current) |
<Other Principal Business Activities>
Non-Executive Chairman of Fullerton Healthcare Corporation Limited
Non-Executive Chairman of Nomura Singapore Ltd.
|
Director
(Outside Director) |
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 SEC |
| Feb. 2001 |
Acting Chairperson of 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. (Current) |
| Nov. 2014 |
Independent Director of Navient Corporation (Current) |
| Jun. 2018 |
Outside Director (Current) |
<Other Principal Business Activities>
Independent Director of CIT Group Inc.
Independent Director of Navient Corporation
Independent Director of Nomura Securities International, Inc.
|
