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.
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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