DAIWA SECURITIES GROUP INC 28/06/2017 AGM
1.1Elect Hibino TakashiFor
1.2Elect Nakata SeijiFor
1.3Elect Nishio ShinyaFor
1.4Elect Takahashi KazuoFor
1.5Elect Matsui ToshihiroFor
1.6Elect Tashiro KeikoFor
1.7Elect Komatsu MikitaFor
1.8Elect Matsuda MorimasaFor
1.9Elect Matsubara NobukoOppose
1.10Elect Tadaki KeiichiFor
1.11Elect Onodera TadashiFor
1.12Elect Ogasawara MichiakiFor
1.13Elect Takeuchi HirotakaFor
1.14Elect Nishikawa IkuoFor
2Issuance of Stock Subscription Right for Option PlanFor