Nomura Securities Co., Ltd.

Tokyo, March 1, 2023 - Nomura Securities Co., Ltd. today announced that the shareholders meeting resolved to appoint members to the company's Board of Directors as of April 1, 2023.

Members of the Board of Directors
Nomura Securities appointed a total of 18 directors as of April 1, 2023. Of these 18 directors, seven will serve as Non-Executive Directors (with two Outside Directors), while the remaining eleven will serve as Executive Directors.

Koji Nagai

Chairman of the Board of Directors

Kentaro Okuda

Representative Director, President

Tomoyuki Teraguchi

Director, Deputy Chairman*1

Yutaka Nakajima

Representative Director, Deputy President

Toshiyasu Iiyama

Representative Director, Deputy President

Masahiro Goto

Representative Director, Deputy President

Chie Toriumi

Representative Director, Deputy President*2

Go Sugiyama

Director, Executive Vice President

Takumi Kitamura

Director, Executive Vice President

Sotaro Kato

Director, Senior Corporate Managing Director

Toru Otsuka

Director, Senior Corporate Managing Director

Shinichi Mizuno

Representative Director, Senior Corporate Managing Director

Noriaki Shimazaki

Chairman of the Audit and Supervisory Committee

Advisor, IFRS Foundation Asia-Oceania Office

Former Executive Vice President, Sumitomo Corporation

Nobuo Inada

(Outside Director)

Member of the Audit and Supervisory Committee

Former Superintending Prosecutor

Kaname Masuda

(Registered Lawyer's name is Eiji Masuda)

(Outside Director)

Member of the Audit and Supervisory Committee

Representative Partner of Masuda & Partners Law Office

Takehisa Yanai

Audit Mission Director

Atsuko Yamakawa

Audit Mission Director

Naoyuki Oguri

Audit Mission Director

  • 1 Due to resign from Representative Director on March 31, 2023
  • 2 Due to be appointed to Director and Representative Director on April 1, 2023

Nomura

Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Investment Management, and Wholesale (Global Markets and Investment Banking). Founded in 1925, the firm is built on a tradition of disciplined entrepreneurship, serving clients with creative solutions and considered thought leadership. For further information about Nomura, visit www.nomura.com.