To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 114th Annual General Meeting of Shareholders

Date and Place

Date : Friday, June 22, 2018 10:00a.m.- (Tokyo local time)

Place : Grand Nikko Tokyo Daiba, 「Palais Royal」 (B1F)

Map

Resolved Matters:

Election of Ten Directors

This proposal was resolved as originally submitted.
Ten directors, namely Nobuyuki Koga, Koji Nagai, Shoichi Nagamatsu, Hisato Miyashita, Hiroshi Kimura, Kazuhiko Ishimura, Noriaki Shimazaki, Mari Sono, Michael Lim Choo San, Laura Simone Unger were elected as directors.

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