

| NOMURA HOLDINGS INC | 24/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Koga Nobuyuki | For |
| 1.2 | Elect Nagai Kouji | For |
| 1.3 | Elect Yoshikawa Atsushi | For |
| 1.4 | Elect Suzuki Hiroyuki | For |
| 1.5 | Elect David Benson | For |
| 1.6 | Elect Sakane Masahiro | For |
| 1.7 | Elect Kusakari Takao | For |
| 1.8 | Elect Fujinuma Tsuguoki | For |
| 1.9 | Elect Kanemoto Toshinori | For |
| 1.10 | Elect Clara Furse | For |
| 1.11 | Elect Michael Lim Choo San | For |
| 1.12 | Elect Kimura Hiroshi | For |
| 2 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |