

| DAIWA SECURITIES GROUP INC | 25/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Suzuki Shigeharu | For |
| 1.2 | Elect Hibino Takashi | For |
| 1.3 | Elect Iwamoto Nobuyuki | For |
| 1.4 | Elect Kusaki Yoriyuki | For |
| 1.5 | Elect Nakamura Hiroshi | For |
| 1.6 | Elect Tashiro Keiko | For |
| 1.7 | Elect Shirataki Masaru | For |
| 1.8 | Elect Yasuda Ryuuji | For |
| 1.9 | Elect Matsubara Nobuko | For |
| 1.10 | Elect Tadaki Keiichi | For |
| 1.11 | Elect Onodera Tadashi | For |
| 1.12 | Elect Ogasawara Michiaki | For |
| 2 | Issuance of Stock Subscription Right for Option Plan | For |