March 28, 2019

Press Release

Daiwa Securities Group Inc.

Committee Organizations

Attention

This document is an unofficial translation of a press release announced on March 28, 2019 by Daiwa Securities Group Inc. The original press release is in Japanese.

Daiwa Securities Group Inc. hereby announces committee organizations as follows.

Following committee chairman and members will be appointed at the Board of Directors and each committee after the Ordinary General Meeting of Shareholders to be held on 26 June, 2019.

1.Nominating Committee:

Tadashi Onodera (Chairman)

Takashi Hibino

Seiji Nakata

Michiaki Ogasawara

Hirotaka Takeuchi

Eriko Kawai

Katsuyuki Nishikawa

2.Audit Committee:

Ikuo Nishikawa(Chairman)

Sachiko Hanaoka

Michiaki Ogasawara

Eriko Kawai

Katsuyuki Nishikawa

3.Compensation Committee: Hirotaka Takeuchi (Chairman) Takashi Hibino

Seiji Nakata Tadashi Onodera Ikuo Nishikawa

Members underlined are newly appointed.

Mr. Tadashi Onodera, Mr. Michiaki Ogasawara, Mr. Hirotaka Takeuchi, Mr. Ikuo Nishikawa, Ms. Eriko Kawai and Mr. Katsuyuki Nishikawa are the nominees for Outside Directors as defined in Paragraph 3 of Article 2, Item 7 of the Ordinance for Enforcement of the Companies Act.

End

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Daiwa Securities Group Inc. published this content on 28 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 March 2019 10:30:10 UTC