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. Venue 2-3-4 Daiba, Minato-ku, Tokyo
Nomura Hall, 3rd Floor, Nomura NOMURA Headquarters 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)

resolution
Proposal No. 1: Appropriation of Surplus
Proposal No. 2: Partial Amendment to the Articles of Incorporation
Proposal No. 3: Election of 7 Directors
Proposal No. 4: Election of two corporate auditors
Proposal No. 5: Revision of Director Compensation

Related materials
Convocation Notice/Resolution Notice