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Information on General Meeting of Shareholders

36th Ordinary General Meeting of Shareholders, (March 1, 2018 – February 28, 2019)

Date & Time

10 a.m. on Wednesday, May 29, 2019 (reception opens at 9 a.m.)

Location

Conference Room BC, Nomura Conference Plaza Shinjuku,
48th Floor, Shinjuku Nomura Bldg., 1-26-2 Nishishinjuku, Shinjuku-ku, Tokyo

Agenda

Reports: Business reports and financial statement reports for the 36th reporting period (March 1, 2018 – February 28, 2019)
Item 1: Appropriated retained earnings
Item 2: Appointment of five directors
Item 3: Appointment of two Audit & Supervisory Board members