| Title |
Name (Date of Birth) |
Business Experience |
Chairman of the
Board of Directors |
Nobuyuki Koga
(Aug. 22, 1950) |
| Apr. 1974 |
Joined Nomura |
| Jun. 1995 |
Director |
| Apr. 1999 |
Managing Director |
| Jun. 2000 |
Director and Deputy President |
| Oct. 2001 |
Director and Deputy President (concurrently Director and Deputy President of Nomura Securities Co., Ltd.) |
| Apr. 2003 |
Director and President (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Jun. 2003 |
Director, President & CEO (concurrently Director and Executive Officer and President of Nomura Securities Co., Ltd.) |
| Apr. 2008 |
Director and Representative Executive Officer (concurrently Director and Chairman of Nomura Securities Co., Ltd.) |
| Jun. 2008 |
Director and Chairman of Nomura Securities Co., Ltd. |
| Jun. 2011 |
Director and Chairman (concurrently Director and Chairman of Nomura Securities Co., Ltd.) (Current) |
|
Director
(Serving concurrently
as Executive Officer) |
Koji Nagai
(Jan. 25, 1959) |
| Apr. 1981 |
Joined Nomura |
| Apr. 2003 |
Director of Nomura Securities Co., Ltd. |
| Jun. 2003 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2007 |
Executive Managing Director of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2009 |
Executive Managing Director and Executive Vice President of Nomura Securities Co., Ltd. |
| Apr. 2011 |
Co-COO and Deputy President of Nomura Securities Co., Ltd. |
| Apr. 2012 |
Senior Managing Director (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Aug. 2012 |
Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) |
| Jun. 2013 |
Director, Representative Executive Officer & Group CEO (concurrently Director and President of Nomura Securities Co., Ltd.) (Current) |
|
Director
(Serving concurrently
as Executive Officer) |
Atsushi Yoshikawa
(Apr. 7, 1954) |
| Apr. 1978 |
Joined Nomura |
| Jun. 2000 |
Director |
| Oct. 2001 |
Director of Nomura Securities Co., Ltd. |
| Jun. 2003 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2004 |
Senior Managing Director (concurrently Executive Managing Director of Nomura Asset Management Co., Ltd.) |
| Apr. 2005 |
Senior Managing Director (concurrently Executive Vice President of Nomura Asset Management Co., Ltd.) |
| Apr. 2006 |
Executive Vice President of Nomura Asset Management Co., Ltd. |
| Apr. 2008 |
Director and President of Nomura Asset Management Co., Ltd. |
| Oct. 2008 |
Executive Managing Director (concurrently Director, President & CEO of Nomura Asset Management Co., Ltd.) |
| Jun. 2011 |
Executive Vice President (concurrently CEO and President of Nomura Holding America Inc.) |
| Oct. 2011 |
Executive Vice President (concurrently CEO and President of Nomura Holding America Inc. and Chairman and CEO of Nomura Securities International, Inc.) |
| Aug. 2012 |
Representative Executive Officer & Group COO |
| Jun. 2013 |
Director, Representative Executive Officer & Group COO |
| Apr. 2014 |
Director, Representative Executive Officer & Group COO (concurrently Director and Representative Executive Officer of Nomura Securities Co., Ltd.) (Current) |
|
| Director |
Hiroyuki Suzuki
(Feb. 3, 1959) |
| Apr. 1982 |
Joined Nomura |
| Apr. 2005 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Oct. 2008 |
Senior Managing Director |
| Dec. 2008 |
Senior Managing Director of Nomura Securities Co., Ltd. |
| Apr. 2009 |
Senior Corporate Managing Director of Nomura Securities Co., Ltd. |
| Jun. 2010 |
Senior Corporate Managing Director (concurrently Executive Managing Director and Senior Corporate Managing Director of Nomura Securities Co., Ltd.) |
| Apr. 2011 |
Senior Corporate Managing Director (concurrently Executive Vice President of Nomura Securities Co., Ltd.) |
| Apr. 2013 |
Advisor |
| Jun. 2013 |
Director (Current) |
|
| Director |
David Benson
(Feb. 9, 1951) |
| Feb. 1997 |
Joined Nomura International plc |
| Jul. 1999 |
Head of Risk Management, Nomura International plc |
| Mar. 2005 |
COO of Nomura International plc |
| Aug. 2007 |
Resigned from Nomura International plc |
| Nov. 2008 |
Chief Risk Officer ("CRO"), Senior Managing Director |
| Jan. 2011 |
Vice Chairman (Senior Managing Director) Risk and Regulatory Affairs |
| Apr. 2011 |
Vice Chairman (Senior Managing Director) |
| Jun. 2011 |
Director (Current) |
|
Director
(Outside Director) |
Masahiro Sakane
(Jan. 7, 1941) |
| Apr. 1963 |
Joined Komatsu Ltd. |
| Jun. 2001 |
Representative Director and President of Komatsu Ltd. |
| Jun. 2003 |
Representative Director and President & CEO of Komatsu Ltd. |
| Jun. 2007 |
Representative Director and Chairman of Komatsu Ltd. |
| Jun. 2008 |
Outside Director (Current) |
| Jun. 2010 |
Director and Chairman of Komatsu Ltd. |
| Apr. 2013 |
Director and Councilor of Komatsu Ltd. |
| Jun. 2013 |
Councilor of Komatsu Ltd. (Current) |
|
Director
(Outside Director) |
Takao Kusakari
(Mar. 13, 1940) |
| Apr. 1964 |
Joined Nippon Yusen Kabushiki Kaisha (NYK Line) |
| Aug. 1999 |
President of NYK Line |
| Apr. 2002 |
President, Corporate Officer of NYK Line |
| Apr. 2004 |
Chairman, Corporate Officer of NYK Line |
| Apr. 2006 |
Chairman, Chairman Corporate Officer of NYK Line |
| Apr. 2009 |
Director and Corporate Advisor of NYK Line |
| Jun. 2010 |
Corporate Advisor of NYK Line |
| Jun. 2011 |
Outside Director (Current) |
| Apr. 2015 |
Senior Advisor of NYK Line (Current) |
|
Director
(Outside Director) |
Tsuguoki Fujinuma
(Nov. 21, 1944) |
| Apr. 1969 |
Joined Horie Morita Accounting Firm |
| Jun. 1970 |
Joined Arthur & Young Accounting Firm |
| Nov. 1974 |
Registered as a certified public accountant |
| May 1991 |
Managing Partner of Asahi Shinwa Accounting Firm |
| Jun. 1993 |
Managing Partner of Ota Showa & Co. (Ernst & Young ShinNihon (currently, Ernst & Young ShinNihon LLC)) |
| May. 2000 |
President of the International Federation of Accountants |
| Jul. 2004 |
Chairman and President of the Japanese Institute of Certified Public Accountants |
| Jun. 2007 |
Retired from Ernst & Young ShinNihon |
| Jul. 2007 |
Advisor of the Japanese Institute of Certified Public Accountants (Current) |
| Jun. 2008 |
Outside Director (Current) |
|
Director
(Outside Director) |
Toshinori Kanemoto
(Aug. 24, 1945) |
| Apr. 1968 |
Joined National Police Agency |
| Apr. 1992 |
Kumamoto Prefecture Police Headquarters, Director-General |
| Aug. 1995 |
Director General of the International Affairs Department, National Police Agency |
| Oct. 1996 |
President of ICPO-INTERPOL |
| Aug. 2000 |
President, National Police Academy |
| Apr. 2001 |
Director of Cabinet Intelligence, Cabinet Secretariat, Government of Japan |
| Jan. 2007 |
Registered as Attorney-at-Law (Dai-ichi Tokyo Bar Association) |
| Feb. 2007 |
Of-Counsel, City-Yuwa Partners (Current) |
| Jun. 2011 |
Outside Director (Current) |
|
Director
(Outside Director) |
Hiroshi Kimura
(Apr. 23, 1953) |
| Apr. 1976 |
Joined Japan Tobacco and Salt Public Corporation (currently, Japan Tobacco Inc.) |
| Jun. 1999 |
Director of Japan Tobacco Inc. |
| Jun. 2001 |
Resigned as Director of Japan Tobacco Inc. |
| Jun. 2005 |
Director of Japan Tobacco Inc. |
| Jun. 2006 |
President and CEO and Representative Director of Japan Tobacco Inc. |
| Jun. 2012 |
Chairman of the Board of Japan Tobacco Inc. |
| Jun. 2014 |
Special Advisor of Japan Tobacco Inc. (Current) |
| Jun. 2015 |
Outside Director (Current) |
|
Director
(Outside Director) |
Dame Clara Furse
(Sep. 16, 1957) |
| Feb. 1983 |
Joined Phillips & Drew (currently, UBS) |
| Jun. 1990 |
Non Executive Director of LIFFE (London International Financial Futures Exchange) |
| Jun. 1997 |
Deputy Chairman of LIFFE |
| May. 1998 |
Group Chief Executive of Credit Lyonnais Rouse |
| Jan. 2001 |
Chief Executive of London Stock Exchange Group |
| Jun. 2010 |
Outside Director (Current) |
| Apr. 2013 |
External Member of the Bank of England's Financial Policy Committee (Current) |
|
Director
(Outside Director) |
Michael Lim Choo San
(Sep. 10, 1946) |
| Aug. 1972 |
Joined Price Waterhouse, Singapore |
| Jan. 1992 |
Managing Partner of Price Waterhouse, Singapore |
| Oct. 1998 |
Member of The Singapore Public Service Commission (Current) |
| Jul. 1999 |
Executive Chairman of PricewaterhouseCoopers, Singapore |
| Sep. 2002 |
Chairman of the Land Transport Authority of Singapore (Current) |
| Sep. 2004 |
Independent Director of Olam International Limited (Current) |
| Jun. 2011 |
Outside Director (Current) |
| Nov. 2011 |
Chairman of the Accounting Standards Council, Singapore (Current) |
| Apr. 2013 |
Chairman of the Singapore Accountancy Commission (Current) |
|
