DAIWA SECURITIES GROUP INC 25/06/2015 AGM
1.1Elect Suzuki ShigeharuFor
1.2Elect Hibino TakashiFor
1.3Elect Iwamoto NobuyukiFor
1.4Elect Kusaki YoriyukiFor
1.5Elect Nakamura HiroshiFor
1.6Elect Tashiro KeikoFor
1.7Elect Shirataki MasaruFor
1.8Elect Yasuda RyuujiFor
1.9Elect Matsubara NobukoFor
1.10Elect Tadaki KeiichiFor
1.11Elect Onodera TadashiFor
1.12Elect Ogasawara MichiakiFor
2Issuance of Stock Subscription Right for Option PlanFor