12 Directors, as of June 24, 2025

Title / Responsibilities

Name

(Date of Birth)

Business Experience

Chairman of the

Board of Directors

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.)

Jun. 2023

Director, 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>

Auditor of Nomura Institute of Capital Markets Research

Auditor of Nomura Fiduciary Reseach and Consulting Co., Ltd.

Non-Executive Director of Nomura Holding America Inc.

Non-Executive Director of Instinet Incorporated

Director

(Outside Director)

Member of the Audit 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

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

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
Chair of the Board of Directors of Digital Dollar Project
Independent Director of Paxos Trust Company LLC
Independent Director of Digital Asset Holdings, LLC
Independent Director of Nomura Securities International, Inc.
Independent Director of Nomura Global Financial Products Inc.

Director

(Outside Director)

Chairperson 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 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 Nomination Committee
Member of the Compensation Committee
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)

Jun. 2023

Outside Director of the Company (Current)

Apr. 2024

President of the Inter-Pacific Bar Association (IPBA)

<Other Principal Business Activities>
Partner of Nagashima Ohno & Tsunematsu
Outside Audit & Supervisory Board Member, Lasertec Corporation

Director

(Outside Director)

Chairman 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. 2004

Head of Audit and Technology Dept. of Business Administrative Division, of Tohmatsu & Co.*

Aug. 2010

Vice Chairman of the Audit Standards Committee of the Japanese Institute of Certified Public Accountants

Oct. 2010

Head of Office of Manual, of Quality Administrative Division, of Deloitte Touche Tohmatsu LLC

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

Jun. 2023

Outside Director of the Company (Current)

<Other Principal Business Activities>
Director of Nomura Securities Co., Ltd.

 

  • Currently Deloitte Touche Tohmatsu LLC

Director

(Outside Director)

Chairman of the Nomination Committee

Chairman of the Compensation Committee

Taku Oshima

(Jul. 14, 1956)

Mar. 1980

Joined NGK INSULATORS, LTD.

Jun. 2007

Corporate Officer of NGK INSULATORS, LTD.

Jun. 2011

Corporate Executive Officer of NGK INSULATORS, LTD.

Jun. 2014

President and Representative Director of NGK INSULATORS, LTD.

Apr. 2021

Chairman and Representative Director of NGK INSULATORS, LTD. (Current)

<Other Principal Business Activities>

Chairman and Representative Director of NGK INSULATORS, LTD.

Outside Director of Central Japan Railway Company

Chairman of Aichi Employers’ Association

Outside Director of Toho Gas

Director

(Outside Director)

Member of the Board Risk Committee

Nellie Liang

(Oct. 23, 1957)

Jan. 2006

Associate Director, Division of Research and Statistics, U.S. Federal Reserve Board (FRB)

Nov. 2010

Director, Division of Financial Stability, FRB

May 2016

Member, Panel of Economic Advisors, U.S. Congressional Budget Office

Mar. 2017

Senior Fellow, Economic Studies, Brookings Institution

Apr. 2017

Visiting Scholar, Monetary and Capital Markets Department, International Monetary Fund (IMF)

Aug. 2018

Lecturer, Yale University School of Management

Jul. 2021

Under Secretary for Domestic Finance, U.S. Department of the Treasury

Mar. 2023

Chair, Standing Committee on Assessment of Vulnerabilities (SCAV), Financial Stability Board (FSB)

Mar. 2025

Senior Fellow, Economic Studies, Brookings Institution (Current)

<Other Principal Business Activities>
Senior Fellow, Economic Studies, Brookings Institution