Chairman of the
Board of Directors
Chairman of the
Nomination Committee
Chairman of the
Compensation Committee
|
Nobuyuki Koga
(Aug. 22, 1950) |
| Apr. 1974 |
Joined Nomura |
| Jun. 1995 |
Director |
| Apr. 1999 |
Managing Director |
| Jun. 2000 |
Director and Deputy President |
| Oct. 2001 |
Director and Deputy President (concurrently Director and Deputy President of Nomura Securities Co., Ltd.) |
| Apr. 2003 |
Director and President (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Jun. 2003 |
Director, President & CEO (concurrently Director and Executive Officer and President of Nomura Securities Co., Ltd.) |
| Apr. 2008 |
Director and Representative Executive Officer (concurrently Director and Chairman of Nomura Securities Co., Ltd.) |
| Jun. 2008 |
Director and Chairman of Nomura Securities Co., Ltd. |
| Jun. 2011 |
Director and Chairman (concurrently Director and Chairman of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Director and Chairman (concurrently Director of Nomura Securities Co., Ltd.) (Current) |
<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.
Representative Director and President of Kanagawa Kaihatsu Kanko Co., Ltd.
|
Director
(Serving concurrently
as Executive Officer) |
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.) (Current) |
<Other Principal Business Activities>
Director and Chairman of Nomura Securities Co., Ltd.
|
Director
(Serving concurrently
as Executive Officer) |
Shoichi Nagamatsu
(Jul. 6, 1958) |
| Apr. 1982 |
Joined Nomura |
| Apr. 2004 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Executive Managing Director (concurrently Senior Managing Director of Nomura Securities Co., Ltd.) |
| Jun. 2010 |
Senior Corporate Managing Director (concurrently Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2012 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Jun. 2012 |
Representative Executive Officer and Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2013 |
Executive Managing Director and Chief of Staff (concurrently Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2016 |
Executive Managing Director and Chief of Staff (concurrently Representative Executive Officer and Deputy President of Nomura Securities Co., Ltd.) |
| Apr. 2017 |
Representative Executive Officer, Deputy President and Chief of Staff (concurrently Director of Nomura Securities Co., Ltd.) |
| Apr. 2018 |
Representative Executive Officer and Deputy President (concurrently Director of Nomura Securities Co., Ltd.) (Current) |
<Other Principal Business Activities>
Director 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>
Director of Nomura Asset Management Co., Ltd.
Chairman of the Board of Directors of The Nomura Trust and Banking Co., Ltd.
Statutory Auditor of Nomura Financial Products & Services, Inc.
Non-Executive Director, Nomura Europe Holdings plc
Director, Nomura Holding America Inc.
Director, Nomura Asia Pacific Holdings Co., Ltd
|
Director
(Outside Director)
Member of the
Nomination Committee
Member 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.
Outside Director of AGC Inc.
Outside Director of IHI Corporation
|
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 (Current) |
<Other Principal Business Activities>
Director & Chairman of AGC Inc.
Outside Director of TDK Corporation
Outside Director of IHI Corporation
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 UKC Holdings Corporation
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) |
<Other Principal Business Activities>
Independent Director of CIT Group Inc.
Independent Director of Navient Corporation
Independent Director of Nomura Securities International, Inc.
|
