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Nomura Announces Appointment of Members of the Board of Directors
March 1, 2022
Nomura Securities Co., Ltd.
Tokyo, March 1, 2022 - Nomura Securities Co., Ltd. today announced that the shareholders meeting resolved to appoint members to the company's Board of Directors as of April 1, 2022.
Following the annual meeting of shareholders, members of the Board of Directors will be as below.
Members of the Board of Directors
The following 17 directors will be members of the Board of Directors following the annual meeting of shareholders. Of these 17 directors, seven will serve as Non-Executive Directors (with two Outside Directors), while the remaining ten will serve as Executive Directors.
| Koji Nagai | Chairman of the Board of Directors |
| Kentaro Okuda | Representative Director, President*1 |
| Tomoyuki Teraguchi | Representative Director, Deputy President |
| Yutaka Nakajima | Representative Director, Deputy President |
| Masahiro Goto | Representative Director, Deputy President*1 |
| Toshiyasu Iiyama | Representative Director, Deputy President |
| Go Sugiyama | Director, Executive Vice President*2 |
| Takumi Kitamura | Director, Executive Vice President |
| Sotaro Kato | Director, Senior Corporate Managing Director |
| Toru Otsuka | Director, Senior Corporate Managing Director |
| Shinichi Mizuno | Representative Director, Senior Corporate Managing Director |
| Noriaki Shimazaki | Chairman of the Audit and Supervisory Committee Advisor, IFRS Foundation Asia-Oceania Office Former Executive Vice President, Sumitomo Corporation |
| Nobuo Inada | Member of the Audit and Supervisory Committee Former Superintending Prosecutor |
| Kaname Masuda (Registered Lawyer's name is Eiji Masuda) |
Member of the Audit and Supervisory Committee Representative Partner of Masuda & Partners Law Office |
| Takehisa Yanai | Audit Mission Director |
| Atsuko Yamakawa | Audit Mission Director |
| Naoyuki Oguri | Audit Mission Director |
1 Due to be appointed Representative Director on April 1, 2021
2 Due to be appointed Director on April 1, 2021
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.
