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Nomura Announces Nomination of Members for Board of Directors
March 2, 2021
Nomura Holdings, Inc.
Tokyo, March 2, 2021 - Nomura Holdings, Inc. today announced that the Nomination Committee resolved to submit proposals to the annual meeting of shareholders to be held in June 2021 to appoint members to the company's Board of Directors.
Director Nominees
Nomura Holdings nominated a total of 12 directors. Of these 12 nominees, 10 have been nominated to serve as Non-Executive Directors, while the remaining two will serve concurrently as Executive Officers. If all the directors are elected, the Company's Board of Directors will be more diversified with eight Outside Directors, four non-Japanese Directors, and three female Directors.
As a global financial services company, Nomura Holdings remains committed to robust corporate governance.
Koji Nagai | Reappointment | Chairman of the Board of Directors |
Kentaro Okuda | Reappointment | Representative Executive Officer, President and Group CEO |
Tomoyuki Teraguchi | New Appointment | Due to be appointed Representative Executive Officer, Deputy President on April 1, 2021 |
Shoji Ogawa | New Appointment | |
Kazuhiko Ishimura | Reappointment Outside Director |
Director of AGC Inc. President of the National Institute of Advanced Industrial Science and Technology |
Noriaki Shimazaki | Reappointment Outside Director |
Advisor, IFRS Foundation Asia-Oceania Office Former Executive Vice President, Sumitomo Corporation |
Takahisa Takahara | New Appointment | Representative Director, President and CEO of Unicharm Corporation |
Mari Sono | Reappointment Outside Director |
Certified Public Accountant Former members of the Securities and Exchange Surveillance Commission |
Laura Simone Unger | Reappointment Outside Director |
Former Commissioner and Acting Chairman of SEC |
Victor Chu | New Appointment Outside Director |
First Eastern Investment Group, Chairman and CEO |
J. Christopher Giancarlo | New Appointment Outside Director |
Former Chairman of the U.S. Commodity Futures Trading Commission Willkie Farr & Gallagher, Senior Counsel |
Patricia Mosser | New Appointment Outside Director |
Former Deputy Director, Office of Financial Research, U.S Department of Treasury Former Senior Vice President, Federal Reserve Bank of New York Director, Columbia University, School of International and Public Affairs |
Nomura
Nomura is a global financial services group with an integrated network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Retail, Asset Management, Wholesale (Global Markets and Investment Banking), and Merchant 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.