Nomura Securities Co., Ltd. | Directors

12 Directors, as of June 22, 2018

Director Chairman of the Nomination Committee Chairman of the Compensation Committee	Nobuyuki Koga
Chairman of the Board of Directors	Koji Nagai
Director	Tetsu Ozaki
Director	Shoichi Nagamatsu
Director	Toshio Morita
Director	Kentaro Okuda
Director Audit Mission Director	Hiroshi Matsutani
Director Audit Mission Director	Yoshihiro Namura
Director Audit Mission Director	Takehisa Yanai
Director Chairman of the Audit Committee	Noriaki Shimazaki
Director (Outside Director) Member of the Nomination Committee Member of the Compensation Committee Member of the Audit Committee	Toshiaki Hiwatari
Director (Outside Director) Member of the Nomination Committee Member of the Compensation Committee Member of the Audit Committee	Motoki Ozaki

Group Companies