Committee Organizations [PDF:99KB]

About this update from Daiwa Securities Group Inc.

Press Release 26th February, 2026 Daiwa Securities Group Inc. Committee Organizations Attention This document is an unofficial translation of a press release announced on 26th February, 2026 by Daiwa Securities Group Inc. The original press release is in Japanese. Daiwa Securities Group Inc. hereby announces committee organizations as follows. Following committee members will be appointed at the Board of Directors and each committee after the Ordinary General Meeting of Shareholders to be held on 19th June, 2026. Toshio Iwamoto Seiji Nakata Akihiko Ogino Katsuyuki Nishikawa Noriko Iki Akira Ichikawa Nominating Committee: Katsuyuki Nishikawa Sachiko Hanaoka Yumiko Murakami Noriko Iki Mami Yunoki Christina Ahmadjian Audit Committee: Yumiko Murakami Seiji Nakata Akihiko Ogino Toshio Iwamoto Mami Yunoki Akira Ichikawa Christina Ahmadjian Compensation Committee: Members underlined are newly appointed. Mr. Katsuyuki Nishikawa, Mr. Toshio Iwamoto, Ms. Yumiko Murakami, Ms. Noriko Iki, Ms. Mami Yunoki, Mr. Akira Ichikawa and Ms. Christina Ahmadjian are the candidates for Outside Directors as defined in Article 2, paragraph 3, item 7 of the Ordinance for Enforcement of the Companies Act.

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