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Nomura Announces Nomination of Members for Board of Directors

March 1, 2022

Nomura Holdings, Inc.

Tokyo, March 1, 2022 - Nomura Holdings, Inc. today announced that the Nomination Committee resolved to submit proposals to the annual meeting of shareholders to be held in June 2022 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.

Koji Nagai Reappointment Chairman of the Board of Directors
Kentaro Okuda Reappointment Representative Executive Officer, President and Group CEO
Tomoyuki Teraguchi Reappointment Due to be appointed Representative Executive Officer, Deputy President on April 1, 2021
Shoji Ogawa Reappointment
Kazuhiko Ishimura Reappointment
Outside Director
Former Representative Director and President & CEO 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 Reappointment
Outside Director
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 Reappointment
Outside Director
First Eastern Investment Group, Chairman and CEO
J. Christopher Giancarlo Reappointment
Outside Director
Former Chairman of the U.S. Commodity Futures Trading Commission
Willkie Farr & Gallagher, Senior Counsel
Patricia Mosser Reappointment
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 and regions. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Wholesale (Global Markets and Investment Banking), and Investment Management. 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.

Nomura Connects
Connecting Markets East & West