To Our Shareholders | Meeting of Shareholders

Nomura Holdings, Inc. 119th Annual General Meeting of Shareholders

Date and Place

Date : 10:00 a.m. on Tuesday, June 27, 2023 (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 1,286KB)

Notice of Convocation of the Annual General Meeting of Shareholders (PDF 971KB)

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 479KB)

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

Resolved Matters

Election of Thirteen Directors

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

Translation of the Extraordinary Report of the 119th Annual Meeting of Shareholders (PDF 49KB)

Important Legal Information