目 次 第108回 定時株主総会 - NOMURA

1 8604 .. 108 . 1. 2. 24 6 27 .. 5.. 21. 30. 31. 33. 37.. 38. 41. 42. 42. 43. 44. 45. 45. 46. 47. 48.. 4 .. 1 .. 5,359 850 . 116 .. M & A .. 24 5 .. 6 .. 4 .. ASEAN . CEO.. 1.. 8604 . 24 5 31 .. 9 1 .. C E O .. 108 .. 24 6 26 . 5 30 . 20 .. 24 6 27 .. 10 .. 10 4 .. 2.. 1. 108 . 23 4 1 24 3 31 .. 2. 108 . 23 4 1 24 3 31 .. 1 . 13 . 2 19 .. 3.. 1 .. 25 .. 4.. 1 . 1 13 . 14 . 13 13 . 2 11.. 7.. 49 4 . 7 6 . 11 4 . 12 6 . 13 10 . 15 4 . 15 6 .. 20 4 . 1 129,953 . 20 6 . 23 6 .. 25 8 22 .. 50 4 . 10 6 . 12 6 . 13 10 . 14 4 . 15 6 . 16 4 . 18 4 . 2 20 4 172,866 . 20 6 .. 23 6 CEO.. 24 4 CEO . 27 10 28 .. CEO. 5.. 51 4 . 10 6 . 12 6 . 13 10 . 15 4 . 15 6 . 16 4 . 17 4 .. 18 4 . 3 20 4 157,202 .. 20 6 .. 23 6 COO.. 28 1 8 24 4 COO .. COO. 51 4 . 10 6 IR . 12 6 . 13 10 . 15 6 . 16 4 . 18 4.

2 4 19 6 . 125,922 .. 28 10 13 . 55 4 . 15 4 . 15 6 . 18 4 . 19 4 . 20 4 .. 20 10 . 5 22 4 . 86,800 . 22 6 .. 33 2 3 . 1 13 10 .. 13 10 .. 2 15 6 . 6.. 1997 2 NOMURA International plc . 1999 7 . 2005 3 COO . 2007 8 . 2008 11 CRO . 2011 1 .. 6 2011 4 . 2011 6 . David Benson .. 1951 2 9 .. 7 13 .. 38 4 . 13 6 . 15 6 CEO. 19 6 . 20 6 . 20 6 . 22 6 30,000 . 23 3 .. 16 1 7 . 7. 2 3 7 .. 108 10 9 2 4 .. 4 . 7.. 43 4 . 4 4 . 7 8 . 8 10 ICPO . 12 8 . 13 4 . 19 1 . 19 2 . 20 6 . 23 6 .. 20 8 24 . 8 . 2 3 7 .. ICPO .. 108 8 1 2 .. 1 . 30 3 .. 61 6 . 10 6 . 13 6 . 15 6 . 20 6 . 22 6 14,000 .. 7 1 2 6 . 9.. 2 3 7 .. 108 10 24 .. 9 . 2 . 8.. 44 4 . 45 6 . 49 11 . 3 5 . 5 6 .. 12 5 . 16 7 . 19 6 . 19 7 . 19 8 17,400 . 19 10 . 20 4 . 20 6 . 20 6 .. 20 6 . 20 7 . 19 11 21 22 5 .. 10. 2 3 7 .. 108 10 24.

3 4 . 19 6 . 5 .. 9.. 1983 2 Phillips & Drew UBS . 1990 6 LIFFE London International Financial Futures Exchange .. 1997 6 LIFFE . 1998 5 Credit Lyonnais Rouse . 2001 1 London Stock Exchange Group . 2009 6 Legal & General Group plc . 2009 12 NOMURA International plc . NOMURA Europe Holdings plc . 2010 4 Amadeus IT Holding SA . Clara Furse 2010 6 .. 2011 6 UK Department for Work and Pensions . 1957 9 16 . 11. 2 3 7 .. 2008 . Dame .. 108 10 .. 2 .. 39 4 . 11 8 . 14 4 . 16 4 . 18 4 . 21 4 . 21 6 . 22 6 . 23 6 .. 15 3 13 . 12.. 2 3 7 .. 108 8 .. 1 . 10.. 1972 8 Price Waterhouse, Singapore . 1992 1 Price Waterhouse, Singapore . 1998 10 The Singapore Public Service Commission . 1999 7 PricewaterhouseCoopers, Singapore . 2002 9 Land Transport Authority of Singapore . 2006 7 NOMURA Singapore Ltd.

4 2007 11 Legal Service Commission, Singapore . 2009 2 NOMURA Asia Holding . 2011 6 . 2011 10 Pro -Tem Singapore Accountancy Council . Michael Lim Choo San 2011 11 Accounting Standards Council, Singapore . 2012 4 NOMURA Asia Holding . 1946 9 10 . 13. 2 3 7 .. 1998 2010 .. 108 8 .. 1 . 3 13 . 4 Clara Furse . Michael Lim Choo San 423 1 . 2,000 .. 5 David Benson Clara Furse Michael Lim Choo San .. 11.. 2 19 . 2 19 . 1 .. 100 . 2 . 19 .. 2 19 . 19 .. YHD .. 12.. UFJ . UFJ .. 14 .. 35 .. 13.. 33 .. 12 .. 14.. 10 .. 11 .. 4 .. 15.. 10 .. 16.. 11 .. FG 300 .. 12 .. 13 .. 14 .. 17.. 15 .. 6 . 60,000,000,000 .. 5,966,290,435 .. 60 .. 16 .. 3 .. 17 .. 21 . 4 1 3 . 4 1 10 1 3.. 18 .. 18.. 19 .. 19.. 1 . 1 . i EZweb Yahoo! .. 2 .. 3 .. 4 . 24 6 26 . 5 30 .. 2 . 1 .. 2 .. 3 . 1 . 2 .. i . EZweb.

5 Yahoo! . Yahoo! Inc.. UFJ . 9 00 21 00 0120-173-027 .. 20.. 108 .. 2 3 4 1 24 3 31 .. 1. 2.. 1 .. 75 .. 10 15 . ROE . 2 . TOPIX 862 . 11 706 . 854 .. 12 . 21.. 2 .. 107 .. 108 .. 11,476 15,321 . 10,374 14,509 3 .. 1,102 812 . 1 .. 5,359 1 4,509.. 850 . 1 5,321 . 116 ROE . 1 4,509 .. 812 .. 107 108 .. 107 108 .. 11,307 15,359 . 3,924 3,503 10,374 14,509 2,912 2,871 . 933 850 . 1,012 631 613 589 .. 319 261 . 33 145 .. 287 116 3,503 .. 2,871 . ROE . 631 .. 4 10 . 22.. 107 108 .. 6,305 5,559 . 6,238 5,935 .. 67 376.. 5,559.. 3 .. 107 108 . 4 .. 665 658 . 465 453 7 11 12 .. 200 205 . 23 5,935 .. 376 .. 658 .. 453.. 205 .. 3 .. 24 3 .. 23.. 107 108 .. 581 5,601 . 759 5,250 .. 178 351 . 1 .. 5,601 .. 5,250 .. 351 . 1 . 3.. 1 .. M&A PLC .. 454 . 23 12 1,700 . M&A .. M&A .. 2 . M&A .. M&A.

6 STAR .. 24. 4.. 105 106 107 108 .. 6,645 13,568 13,855 18,518 . 3,126 11,508 11,307 15,359 . 7,803 1,052 933 850 .. 7,082 678 287 116 .. 1 .. 1 .. 248,378 322,304 366,930 356,973 . 15,394 21,269 20,828 21,072 .. 5.. 24 .. 24 .. 25.. M&A .. 26. 7.. 1 .. 178 . 43 . 43 . 6. 5 10 . 4 16 . 31 9 . 5 12 .. 2 . Inc.. PLC.. LIMITED. LIMITED. Inc.. 3 .. 34,395 7,524.. 1.. 2.. 3.. 27.. 4 .. 100 100% . 171 80 100% . 300 100% 4 80 100% .. 10 15 100% . 1,156 26 51% . Inc. 49 3,863 100% . Inc. 36 5,000 100% . LLC 15 8,089 100% . Inc 13 696 100% . PLC 59 2,997 100% .. PLC 64 1,726 100% . PLC 5 5,500 100% . PLC 9 9,745 100% . PLC 31 2,320 100% . 1,221 22 100% . LIMITED 1,327 11 100% .. LIMITED 2 3,900 100% 1.. 2. 763 18 . 28. 8. 9.. 250,000. 70,000 .. 285,000.. 35,000. 207,885.. UFJ . 90,400 . 80,000.

7 20,000 . 55,000 . UFJ . 45,000 . 50,000 . 30,000 . 30% . 30,000.. 10,000.. 35,000.. 25,000.. 5,000. 459 1 6 30 . 50,000. 9 30 12 31 3 31 . 40,000 . 20,000 .. 10,000 2 . 9 30 3 31 . 1. 1 . 2.. 24 4 1 . 3 .. 29.. 23 30 1 1. 6,000,000,000 . 24 31 . 1 . 1 6,000,000,000.. 200,000,000.. 200,000,000. 1 .. 200,000,000. 23 11 23 200,000,000. 14,658 30 . 24 27 24 . 7,334 3 31 2. 3,822,562,601 . 10. 3. 477,052 . 4. 10 .. 23 5 . %.. 187,7 1 3. 7 1 . 100% . 135,436 SSBT OD05 OMNIBUS ACCOUNT TREATY CLIENTS 93,365 50,926 . 47,7 1 3 .. 9 37,090 .. 4 34,577 . 33,41 3 .. 1 33,268 33,11 5 1. 24 3 31 155,753 . 10 . 2.. 30. 5.. 1 .. (1 ). 47,842,719 . 21 20. 3,468 346,800 22. 27. 1 . 8,287,428 . 22 20. 8. 5 1,100 110,000 22. 8. 6 27. 8. 5 1,312 .. 23 20. 8. 5 18,980 1,898,000 22. 8. 6 27. 8. 5 1,312.

8 24 20. 8. 5 30 3,000 22. 8. 6 27. 8. 5 1 .. 26 104 10,400 1 . 2 . 27 141 14,100 1 . 9,273,130 . 28 21. 8,513 851,300 23. 5. 1 28. 1 . 6,694,839 . 29 21. 3,061 306,100 23. 28. 1 . 3 . 155,752,988 30 21. 5,771 577,100 23. 28. 1 . 31 21. 8. 5 1,760 176,000 23. 8. 6 28. 8. 5 745 .. 32 21. 8. 5 23,235 2,323,500 23. 8. 6 28. 8. 5 745 . 34 22. 22,086 2,208,600 24. 29. 1 . 1. 35 22. 76,948 7,694,800 24. 29. 1 . 36 22. 22,118 2,211,800 25. 29. 1 .. (1 ) 37 22. 296,442 29,644,200 24. 29. 1 . 6 17. 6. 3 112 112,000 19. 6. 4 24. 6. 3 1 38 22. 94,864 9,486,400 25. 30. 1 . 8 17. 14,798 1,479,800 19. 7. 1 24. 1,134 39 6 28,410 2,841,000 481 . 9 18. 882 88,200 20. 25. 1 40 23. 6. 7 197,496 19,749,600 24. 30. 1 . 10 18. 2,627 262,700 20. 25. 1 41 23. 6. 7 196,010 19,601,000 25. 30. 1 . 11 18. 17,420 1,742,000 20.

9 7. 7 25. 7. 6 1,763 42 23. 6. 7 195,609 19,560,900 26. 30. 1 . 12 47 4,700 1 43 28,510 2,851,000 302 . 13 19. 3,373 337,300 21. 26. 1 1.. 14 19. 4,056 405,600 21. 26. 1 2.. 3.. 15 19. 8. 1 1,130 113,000 21. 8. 2 26. 8. 1 1,909 . 4. 1 6 . 16 19. 8. 1 18,200 1,820,000 21. 8. 2 26. 8. 1 1,909 1,000 8 43 100 . 5.. 17 19. 8. 1 2,036 203,600 21. 8. 2 26. 8. 1 1 .. 18 218 21,800 1 6. 6 8 14 16 19 21 23 27 . 28 30 32 35 36 . 19 20. 6,003 600,300 22. 27. 1 . 7. 1 5 7 25 33 . 20 20. 733 73,300 22. 27. 1 3 . 31.. 2. 3.. 6 10 1 . 40 16,747 21 187,495 726 . 8 660 5 40 1 . 41 16,743 21 186,006 726 . 10 103 1 . 42 16,735 21 185,588 725 .. 11 480 6 20 1 . 43 28,580 1,138 . 14 91 1 30 1 .. 15 100 1 20 1 . 16 380 5 4.. 20 30 1 . 24 5 16 . 21 79 1 . 24 6 5 44 50 . 22 200 2 60 3 .. 23 300 4 .. 24 30 1.

10 594,656 . 28 1,627 1 59,465,600 1 1 .. 29 200 1 90 3 . 30 430 2 . 31 300 3 60 3 . 32 200 3 . 34 10,283 3 . 35 2,712 4 . 36 485 1 .. 40 4,485 7 . 41 4,483 7 . 42 4,481 7 .. 32.. 1.. & .. Pirelli UK Limited . Colin Marshall NOMURA Europe Holdings plc . [ ]. NOMURA International plc . Legal & General Group plc . Amadeus IT Holding SA . Clara Furse UK Department for Work and Pensions . [ ]. NOMURA Europe Holdings plc . NOMURA International plc . Land Transport Authority of Singapore . Michael Lim Choo San NOMURA Singapore Ltd.. NOMURA Asia Holding . 33.. David Benson NOMURA Europe Holdings plc .. NOMURA International plc . 1. Colin Marshall Clara Furse Michael Lim Choo San 2 . 15 436 2 . 2.. 3. 100 .. 4. 23 6 28 107 Michael Lim Choo San David Benson .. 5. 24 3 31 .. 2.. 10 9 2 4 .. 8 1 2.