Nomura Holdings, Inc. TSE:8604

Nomura : Announces Nomination of Members for Board of Directors

Published

Source: MarketScreener

News Release



Nomura Announces Nomination of Members for Board of Directors Tokyo, March 27, 2026-Nomura Holdings, Inc. today announced that the Nomination Committee resolved the Outside Director Nominees to be included in the proposals to the annual meeting of shareholders to be held in June 2026 to appoint members to the company's Board of Directors. Director Nominees

Together with the nominees announced on February 27, 2026, Nomura Holdings nominated a total of eleven directors. Of these eleven nominees, nine have been nominated to serve as Non-Executive Directors (including seven 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

Victor Chu

Outside Director Reappointment

Chairman and Chief Executive Officer of First Eastern Investment Group

Patricia Mosser

Outside Director Reappointment

Senior Research Scholar and Director of Columbia University, School of International and Public Affairs Former Deputy Director of the Office of Financial Research, U.S Department of Treasury

Former Senior Vice President of the Federal Reserve

Bank of New York

Takahisa Takahara

Outside Director

Reappointment

Representative Director, President & CEO of Unicharm

Corporation

Miyuki Ishiguro

Outside Director Reappointment

Lawyer

Partner of Nagashima Ohno & Tsunematsu

Masahiro Ishizuka

Outside Director Reappointment

Certified Public Accountant

Former Partner of Deloitte Touche Tohmatsu LLC

Taku Oshima

Outside Director Reappointment

Chairman and Representative Director of NGK INSULATORS, LTD.*

Former President and Representative Director of NGK

INSULATORS, LTD.*

Nellie Liang

Outside Director Reappointment

Former Under Secretary for Domestic Finance, U.S. Department of Treasury

Former Director, Division of Financial Stability, U.S. Federal Reserve Board

Former Visiting Scholar, Monetary and Capital Markets

Department, International Monetary Fund

‌*The trade name is to be changed to NGK Corporation on April 1, 2026

Resigning Director (as of the day of the annual meeting of shareholders to be held in June 2026)

J. Christopher Giancarlo

Outside Director

Senior Counsel of Willkie Farr & Gallagher LLP Former Chairman of the U.S. Commodity Futures Trading Commission

ends

Nomura

Nomura is a financial services group with an integrated global network. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its four business divisions: Wealth Management, Investment Management, Wholesale (Global Markets and Investment Banking), and 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 https://www.nomura.com.