Nomura : Announces Nomination of Members for Board of Directors

News Release

Nomura Announces Nomination of Members for Board of Directors

Tokyo, March 7, 2024-Nomura Holdings, Inc. today announced that the Nomination Committee resolved to submit proposals to the annual meeting of shareholders to be held in June 2024 to appoint members to the company's Board of Directors.

Director Nominees

Nomura Holdings nominated a total of twelve directors. Of these twelve nominees, ten have been nominated to serve as Non-Executive Directors (including eight Outside Director nominees), 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
Yutaka Nakajima	Reappointment		Representative Executive Officer, Deputy President
Shoji Ogawa	Reappointment
Laura Simone Unger	Reappointment		Former Commissioner and Acting Chairman of SEC
		Outside Director
Victor Chu	Reappointment		Chairman and Chief Executive Officer of First Eastern
		Outside Director		Investment Group
J. Christopher Giancarlo	Reappointment		Former Chairman of the U.S. Commodity Futures
		Outside Director		Trading Commission
				Senior Counsel of Willkie Farr & Gallagher LLP
Patricia Mosser	Reappointment		Former Deputy Director of the Office of Financial
		Outside Director		Research, U.S Department of Treasury
				Former Senior Vice President of the Federal Reserve
				Bank of New York
				Senior Research Scholar and Director of Columbia
				University, School of International and Public Affairs
Takahisa Takahara	Reappointment		Representative Director, President & CEO of Unicharm
		Outside Director		Corporation
Miyuki Ishiguro	Reappointment		Lawyer
		Outside Director		Partner at Nagashima Ohno & Tsunematsu
Masahiro Ishizuka	Reappointment		Certified Public Accountant
		Outside Director		Former Partner at Deloitte Touche Tohmatsu LLC
Taku Oshima	New		Representative Director and Chairman of NGK
		Appointment		INSULATORS, LTD.
		Outside Director
				ends

Nomura

Nomura is a global financial services group with an integrated network spanning approximately 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.

2