P.35 Corporate Governance (Directors)

35 Corporate Governance Director Toshiaki Kaida Managing Director General Manager of Sales Division Years in Office 3 years Shares Held - Career / Concurrent Positions April 1990 Joined Nomura Securities Co., Ltd. April 2020 Joined Nomura Research & Advisory Co., Ltd. April 2021 Returned to Nomura Securities Co., Ltd. July 2023 Appointed Executive Officer of the Company July 2023 Appointed General Manager of Sales Division of the Company (current) August 2023 Appointed Managing Director of the Company (current) Yoichi Aoyama Director (Outside) Years in Office 11 years Shares Held 579,900 shares Career / Concurrent Positions June 1982 Joined Fuji Sobi Co., Ltd. November 1987 Started personal business in driving agency services April 1990 Established BIG Group Co., Ltd. (currently M･H･GROUP LTD.) Appointed Representative Director and President April 1997 Established Sanyo Co., Ltd. (currently Sanyo Co., Ltd.) Appointed Representative Director (current) September 2009 Appointed Chairman of the Board, MH Group Ltd. September 2015 Appointed Outside Member of the Board of Directors of the Company (current) Yukio Suzuki Director (Outside) Years in Office 3 years Shares Held - Career / Concurrent Positions April 1975 Joined Nomura Research Institute, Ltd. June 1996 Appointed Director of the company June 1997 Appointed Director, Nomura Securities Co., Ltd. June 1999 Appointed Executive Officer, Nomura Asset Management Investment Trust Co., Ltd. (currently Nomura Asset Management Co., Ltd.) June 2000 Appointed Managing Executive Officer of the company June 2005 Appointed Director, Nomura Holdings, Inc. April 2007 Appointed Chairman, The Securities Analysts Association of Japan June 2008 Appointed Advisor, Nomura Securities Co., Ltd. July 2010 Established Belle Investment Research of Japan Inc. and appointed Representative Director (current) August 2010 Appointed Advisor, Deloitte Touche Tohmatsu LLC June 2012 Appointed Outside Member of the Board of Directors, Systena Corporation (current) May 2015 Appointed Outside Member of the Board of Directors, Ichigo Group Holdings Co., Ltd. (currently Ichigo Inc.) (current) March 2018 Appointed Outside Audit & Supervisory Board Member of the Company June 2018 Appointed Outside Member of the Board of Directors, XNET Corporation (current) April 2022 Appointed Outside Member of the Board of Directors, Nihonbashi Value Partners Co., Ltd. (current) December 2022 Appointed Outside Member of the Board of Directors, Value Quest Partners Co., Ltd. (current) March 2023 Appointed Outside Member of the Board of Directors of the Company (current)