Nobuyuki Koga (Aug. 22, 1950)
Director
Chairman of the Board of Directors
Chairman of the Nomination Committee
Chairman of the Compensation Committee
Director and Chairman of Nomura Securities Co., Ltd.
Representative Director and President of Kanagawa Kaihatsu Kanko Co., Ltd.
Koji Nagai
(Jan. 25, 1959)
Director, Representative Executive Officer and Group CEO
Director and President of Nomura Securities Co., Ltd.
Apr. 1981 Joined the Company
Tetsu Ozaki
(Jan. 16, 1958)
Director, Representative Executive Officer and Group COO
Director and Deputy President of Nomura Securities Co., Ltd.
Apr. 1982 Joined the Company
Apr. 2004
Senior Managing Director of the Company
Senior Managing Director of Nomura Securities Co., Ltd.
Apr. 2008 Executive Managing Director of Nomura Securities Co., Ltd.
Oct. 2008 Senior Corporate Managing Director of Nomura Securities Co., Ltd.
Aug. 2012 Deputy President of Nomura Securities Co., Ltd.
Apr. 2013 Director and Deputy President of Nomura Securities Co., Ltd.
Apr. 2014
Executive Managing Director of the Company
Deputy President of Nomura Securities Co., Ltd.
Apr. 2016
Representative Executive Officer & Group COO of the Company
Director and Deputy President of Nomura Securities Co., Ltd.
Jun. 2016
Director, Representative Executive Officer & Group COO of the Company (Current)
Director and Deputy President of Nomura Securities Co., Ltd. (Current)
Takao Kusakari
(Mar. 13, 1940)
Outside Director
Member of the Nomination Committee
Member of the Compensation Committee
Senior Advisor of NYK Line
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 of the Company (Current)
Apr. 2015 Senior Advisor of NYK Line (Current)
Hiroshi Kimura (Apr. 23, 1953)
Outside Director
Member of the Nomination Committee
Member of the Compensation Committee
Special Advisor of Japan Tobacco Inc.
Outside Director of Asahi Glass Co., Ltd.
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 of the Company (Current)
Noriaki Shimazaki
(Aug. 19, 1946)
Outside Director
Chairman of the Audit Committee
Director of Nomura Securities Co., Ltd.
Outside Director of Autobacs Seven Co., Ltd.
Outside Director of UKC Holdings Corporation
Apr. 1969 Joined Sumitomo Corporation
Jun. 1998 Director of Sumitomo Corporation
Apr. 2002 Representative Director and Managing Director of Sumitomo Corporation
Jan. 2003 Member of the Business Accounting Council of the Financial Services
Agency
Apr. 2004 Representative Director and Senior Managing Executive Officer of Sumitomo
Corporation
Apr. 2005 Representative Director and Executive Vice President of Sumitomo Corporation
Jan. 2009 Trustee of the IFRS Foundation
Jul. 2009 Special Advisor of Sumitomo Corporation
Jun. 2011
Director of the Financial Accounting Standards Foundation
Chairman of Self-regulation Board and Public Governor of the Japan Securities
Dealers Association (Current)
Sep. 2013
Advisor of the IFRS Foundation Asia-Oceania Office (Current)
Advisor of the Japanese Institute of Certified Public Accountants (Current)
Jun. 2016 Outside Director of the Company (Current)
Toshinori Kanemoto
(Aug. 24, 1945)
Outside Director
Member of the Audit Committee
Of-Counsel of City-Yuwa Partners
Outside Statutory Auditor of JX Holdings, Inc.
Outside Statutory Auditor of Nippon Television Holdings, Inc.
Outside Director of Riken Corporation
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
Dame Clara Furse
(Sep. 16, 1957)
Outside Director
Non-Executive Director of Amadeus IT Holding, S.A.
Non-Executive Director of U.K. Department for Work and Pensions
External Member of the Bank of England’s Financial Policy Committee
Non-Executive Director of Vodafone Group Plc
Feb. 1983 Joined Phillips & Drew (currently UBS)
Jun. 1990 Non-Executive Director of London International Financial Futures Exchange
(“LIFFE”)
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 of the Company (Current)
Apr. 2013 External Member of the Bank of England’s Financial Policy Committee
(Current)
Michael Lim Choo
San
(Sep. 10, 1946)
Outside Director
Non-Executive Chairman of Nomura Singapore Ltd.
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
Sep. 2004 Independent Director of Olam International Limited
Jun. 2011 Outside Director of the Company (Current)
Nov. 2011 Chairman of the Accounting Standards Council, Singapore
Apr. 2013 Chairman of the Singapore Accountancy Commission
Nomura Holdings Inc currently has 15000 employees.
