To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 120th Annual General Meeting of Shareholders

Date and Place

Date : 10:00 a.m. on Tuesday, June 25, 2024 (JST)

Place : Grand Nikko Tokyo Daiba, "Palais Royal" (first basement)

Notice of Convocation of the Annual General Meeting of Shareholders (including Matters Omitted from Documents for Delivery) (PDF 1,337KB)

Notice of Convocation of the Annual General Meeting of Shareholders (PDF 1,009KB)

Amendments to Parts of the "Notice of Convocation of the 120th Annual General Meeting of Shareholders" (PDF 126KB)

Out of the Documents Describing the Electronic Provision Measures Matters, Matters not Described in the Documents for Delivery in Accordance With Document Delivery Requests Pursuant to Laws/Regulations and the Articles of Incorporation (Matters Omitted from Documents for Delivery) (PDF 480KB)

Backnumber of Notice of Convocation of the Annual General Meeting of Shareholders

Resolved Matters

Election of Twelve Directors

This proposal was resolved as originally submitted.
Twelve directors, namely Koji Nagai, Kentaro Okuda, Yutaka Nakajima, Shoji Ogawa, Laura Simone Unger, Victor Chu, J. Christopher Giancarlo, Takahisa Takahara, Miyuki Ishiguro and Masahiro Ishizuka, Taku Ohshima were elected as directors.

Translation of the Extraordinary Report of the 120th Annual Meeting of Shareholders (PDF 58KB)

Important Legal Information