The 78th Ordinary General Meeting of Shareholders has ended

The 78th Ordinary General Meeting of Shareholders was held as follows.
Resolutions were approved as originally proposed.

1. Date: May 21, 2015 (Thursday)
2. Location: 2-3-4 Daiba, Minato-ku, Tokyo
Nomura Hall, 3rd floor, NOMURA Ltd. Head Office Building
3. Start time: 10:00
4. End time: 10:40
5. Purpose of the meeting

Matters to be reported
1. Business report for the 78th term (from March 1, 2014 to February 28, 2015),
Consolidated Financial Statements and Consolidated Financial Statement Audit Report by Accounting Auditor and Audit & Supervisory Board
2. Report on financial statements for the 78th term (from March 1, 2014 to February 28, 2015)

Resolutions
Agenda Item 1: Appropriation of Surplus Funds
Item 2: Partial Amendment to the Articles of Incorporation
Proposal 3: Election of Seven (7) Board Directors
Item 4: Election of two (2) Audit & Supervisory Board Members
Proposal No. 5: Revision of Board Directors' Remuneration

Related materials
Convocation Notice/Resolution Notice