Information on General Meeting of Shareholders

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

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

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