

| NOMURA RESEARCH INSTITUTE | 18/06/2021 AGM | |
|---|---|---|
| 1.1 | Elect Konomoto Shingo - President | For |
| 1.2 | Elect Fukami Yasuo - Executive Director | For |
| 1.3 | Elect Momose Hironori - Executive Director | For |
| 1.4 | Elect Anzai Hidenori - Executive Director | For |
| 1.5 | Elect Ebato Ken - Executive Director | For |
| 1.6 | Elect Funakura Kouji - Executive Director | For |
| 1.7 | Elect Oomiya Hideaki - Non-Executive Director | For |
| 1.8 | Elect Sakata Shinoi - Non-Executive Director | For |
| 1.9 | Elect Oohashi Tetsuji - Non-Executive Director | For |
| 2.1 | Elect Kosakai Kenkichi as Corporate Auditor | For |