Daiwa Securities Group Inc.TSE: 8601

Committee Organizations [PDF: 99KB]

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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

  1. Nominating Committee:

    Katsuyuki Nishikawa

    Sachiko Hanaoka

    Yumiko Murakami

    Noriko Iki

    Mami Yunoki

    Christina Ahmadjian

  2. Audit Committee:

    Yumiko Murakami

    Seiji Nakata

    Akihiko Ogino

    Toshio Iwamoto

    Mami Yunoki

    Akira Ichikawa

    Christina Ahmadjian

  3. 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.