Nomura Real Estate : Notice Regarding Personnel Changes

For Immediate Release

March 6, 2026 Nomura Real Estate Holdings, Inc.

Nomura Real Estate Holdings, Inc. (the "Company") hereby announced that the company resolved the following personnel changes of Directors and Executive Officers today.

• Personnel changes of Directors and Executive Officers (effective on March 31, 2026)

  New Position	Current Position	Position held continuously	Name
  ▽Retirement	（Executive Officer, in charge of Development Planning）		Shigeyuki Yamamoto
  ▽Retirement	（Executive Officer, Overseas Business Unit Manager）		Masato Yamauchi

• Personnel changes of Directors and Executive Officers (effective on April 1, 2026)

  New Position	Current Position	Position held continuously	Name
  ▽Residential Development Business Unit Manager	（Residential Development Business Unit Manager）	Executive Officer	Haruhiko Nakamura
  ▽ Overseas Business Unit Manager	（Commercial Real Estate Business Unit Manager）	Director and Executive Officer	Hiroshi Kurokawa
  ▽Accommodations Development Business Unit Manager		Executive Officer, in charge of Quality Management and Architectural Design	Tetsumi Yoshimura

  ▽Executive Officer, in charge of Corporate Business	（Nomura Securities Co., Ltd. Senior Corporate Managing Director）		Yuji Kurihara
  ▽Executive Officer, Office & Retail Development Business Unit Manager			Masao Hirose
  ▽Executive Officer, Infrastructure & Industry Development Business Unit			Noriaki Ido
  ▽Executive Officer, Shibaura Area Development Business Unit			Joji Yamada
  ▽in charge of Group Head Office Relocation Planning Dept.		Executive Officer, in charge of Internal audit and Compliance, Group Internal Audit Dept., in charge of Group Legal & Compliance Dept., Group Corporate Administration Dept., Secretariat	Yuichi Masuda

• Personnel changes of Directors and Executive Officers (effective in late June 2026)

  New Position	Current Position	Position held continuously	Name
  ▽	（Director）	Executive Officer, Overseas Business Unit Manager	Hiroshi Kurokawa
  ▽Retirement	External Director (Audit and Supervisory Committee Member)		Tetsu Takahashi

  ▽Retirement

  External Director (Audit and Supervisory Committee Member)

  Akiko Miyakawa

• Personnel changes of Directors and Executive Officers (effective in late June 2026)

Candidates will assume office after the resolution of the ordinary general meeting of shareholders which will be held in late June 2026.

（*1）Masato Kobayashi is, at present, Partner of City-Yuwa Partners, External Audit & Supervisory Board Member of Japan Platform of Industrial Transformation, Inc., External Director of MODEC, Inc.

（*2）Satsuki Miyahara is, at present, Director of Satsuki Miyahara Certified Public Accounting Office, External Director (Audit and Supervisory Committee Member) of BOOKOFF GROUP HOLDINGS

LIMITED, External Director of Canon Marketing Japan Inc.