DAIWA SECURITIES GROUP INC 28/06/2016 AGM
1.1Elect Suzuki ShigeharuFor
1.2Elect Hibino TakashiFor
1.3Elect Nakata SeijiFor
1.4Elect Nishi ShinyaFor
1.5Elect Matsui ToshihiroFor
1.6Elect Tashiro KeikoFor
1.7Elect Komatsu MikitaFor
1.8Elect Matsuda MorimasaFor
1.9Elect Matsubara NobukoFor
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