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Nomura Announces Appointment of Members of the Board of Directors
March 1, 2023
Nomura Securities Co., Ltd.
Tokyo, March 1, 2023 - 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, 2023.
Members of the Board of Directors
Nomura Securities appointed a total of 18 directors as of April 1, 2023. Of these 18 directors, seven will serve as Non-Executive Directors (with two Outside Directors), while the remaining eleven will serve as Executive Directors.
| Koji Nagai | Chairman of the Board of Directors |
| Kentaro Okuda | Representative Director, President |
| Tomoyuki Teraguchi | Director, Deputy Chairman*1 |
| Yutaka Nakajima | Representative Director, Deputy President |
| Toshiyasu Iiyama | Representative Director, Deputy President |
| Masahiro Goto | Representative Director, Deputy President |
| Chie Toriumi | Representative Director, Deputy President*2 |
| Go Sugiyama | Director, Executive Vice President |
| 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 (Outside Director) |
Member of the Audit and Supervisory Committee Former Superintending Prosecutor |
| Kaname Masuda (Registered Lawyer's name is Eiji Masuda) (Outside Director) |
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 resign from Representative Director on March 31, 2023
2 Due to be appointed to Director and Representative Director on April 1, 2023
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, Investment Management, and Wholesale (Global Markets and Investment 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.
