

| NOMURA RESEARCH INSTITUTE | 23/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Shimamoto Tadashi | For |
| 1.2 | Elect Suzuki Hiroyuki | For |
| 1.3 | Elect Konomoto Shingo | For |
| 1.4 | Elect Ueno Ayumu | For |
| 1.5 | Elect Usumi Yoshio | For |
| 1.6 | Elect Itano Hiroshi | For |
| 1.7 | Elect Utsuda Shouei | For |
| 1.8 | Elect Doi Miwako | For |
| 1.9 | Elect Matsuzaki Masatoshi | For |
| 2.1 | Appoint Corporate Auditor: Ookubo Noriaki | For |