News Release

Nomura Announces Nomination of Members for Board of Directors

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

Former Representative Director and President & CEO

Outside Director

of AGC Inc.

President of the National Institute of Advanced

Industrial Science and Technology

Noriaki Shimazaki

Reappointment

Advisor, IFRS Foundation Asia-Oceania Office

Outside Director

Former Executive Vice President, Sumitomo

Corporation

Takahisa Takahara

Reappointment

Representative Director, President and CEO of

Outside Director

Unicharm Corporation

Mari Sono

Reappointment

Certified Public Accountant

Outside Director

Former members of the Securities and Exchange

Surveillance Commission

Laura Simone Unger

Reappointment

Former Commissioner and Acting Chairman of SEC

Outside Director

Victor Chu

Reappointment

First Eastern Investment Group, Chairman and

Outside Director

CEO

J. Christopher Giancarlo

Reappointment

Former Chairman of the U.S. Commodity Futures

Outside Director

Trading Commission

Willkie Farr & Gallagher, Senior Counsel

Patricia Mosser

Reappointment

Former Deputy Director, Office of Financial

Outside Director

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

ends

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.

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Disclaimer

Nomura Holdings Inc. published this content on 01 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 01 March 2022 06:07:03 UTC.