重大事件
外國發行人報告
6-K
2026-06-24
野村控股股東週年大會通過選舉11名董事，贊成票介乎90.4%至98.1%
AI 繁中摘要
野村控股（Nomura Holdings, Inc.）於2026年6月24日向美國證交會提交6-K表格，報告2026年6月23日舉行的第122屆股東週年大會結果。會上通過選舉11名董事的議案，所有候選人均獲得高票支持，全部正式獲委任。
主要決議結果（投票贊成比例）：
- Koji Nagai：97.1%
- Kentaro Okuda：97.1%
- Yutaka Nakajima：97.3%
- Shoji Ogawa：94.0%
- Victor Chu：97.9%
- Patricia Mosser：98.1%
- Takahisa Takahara：90.4%
- Miyuki Ishiguro：97.0%
- Masahiro Ishizuka：97.9%
- Taku Oshima：94.8%
- Nellie Liang：98.1%
所有候選人的贊成票均遠超簡單多數門檻，其中 Takahisa Takahara 得票率最低（90.4%），但仍獲通過。投票率基於出席股東及預先投票的總投票權計算。
本次會議未涉及其他重大議案，管理層亦未有特別展望陳述。對投資者而言，董事會組成維持穩定，反映股東對現有管理團隊的信任，短期內公司戰略方向料將延續。
展開英文正文
6-K 1 d143292d6k.htm FORM 6-K Form 6-K FORM 6-K U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16 of the Securities Exchange Act of 1934 Commission File Number: 1-15270 For the month of June 2026 NOMURA HOLDINGS, INC. (Translation of registrant’s name into English) 13-1, Nihonbashi 1-chome Chuo-ku, Tokyo 103-8645 Japan (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F X Form 40-F Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): Information furnished on this form: EXHIBIT Exhibit Number 1. (English Translation) Extraordinary Report Pursuant to the Financial Instruments and Exchange Act SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. NOMURA HOLDINGS, INC. Date: June 24, 2026 By: /s/ Akito Bato Akito Bato Senior Managing Director [Translation of the Extraordinary Report Filed with the Director General of the Kanto Finance Bureau on June 24, 2026] 1. Reason for Submission Given that Resolutions were adopted at the 122nd Annual General Meeting of Shareholders held on June 23, 2026, we hereby submit this Extraordinary Report under the provisions of Article 24-5, Paragraph 4 of the Financial Instruments and Exchange Act of Japan and Article 19, Paragraph 2, Item 9-2, of the Cabinet Office Ordinance on Disclosure of Corporate Information. 2. Matters Reported (1) Date on which meeting was held June 23, 2026 (2) Proposal acted upon Proposal: Appointment of 11 Directors Appointment of Koji Nagai, Kentaro Okuda, Yutaka Nakajima, Shoji Ogawa, Victor Chu, Patricia Mosser, Takahisa Takahara, Miyuki Ishiguro, Masahiro Ishizuka, Taku Oshima and Nellie Liang as directors. (3) Number of voting rights expressing an opinion for, against, or abstaining from, the proposal; requirements for the proposal to be approved; results of the resolutions Proposal: Appointment of 11 Directors For Against Abstain Result of the Resolutions Proposal Approval Ratio (%) Approved/Rejected Koji Nagai 21,617,905 586,231 30 97.1 % Approved Kentaro Okuda 21,614,679 589,456 30 97.1 % Approved Yutaka Nakajima 21,655,047 549,083 30 97.3 % Approved Shoji Ogawa 20,928,870 1,275,255 30 94.0 % Approved Victor Chu 21,798,707 405,430 30 97.9 % Approved Patricia Mosser 21,834,297 369,840 30 98.1 % Approved Takahisa Takahara 20,116,331 2,087,793 30 90.4 % Approved Miyuki Ishiguro 21,591,316 612,814 30 97.0 % Approved Masahiro Ishizuka 21,787,473 416,652 30 97.9 % Approved Taku Oshima 21,099,373 1,094,405 10,376 94.8 % Approved Nellie Liang 21,828,825 375,287 30 98.1 % Approved Notes: 1. The requirement for each resolution to be approved is as follows: A vote in favor by a simple majority of the voting rights held by the shareholders present at a meeting attended by shareholders entitled to exercise voting rights holding in aggregate 1/3 or more of the total voting rights. 2. The method for calculating the approval ratio is as follows: This is the ratio of the total number of votes in favor exercised in advance by the day prior to the meeting and those exercised by the shareholders present at the meeting that the Company was able to confirm an opinion for, to the total number of voting rights of the shareholders present at the meeting (the portion of the voting rights that were exercised in advance by the day prior to the meeting, as well as those held by the shareholders present at the meeting). (4) The reason why a part of the voting rights expressing an opinion for, against, or abstaining from, the proposal that were exercised by shareholders present at the meeting were not included in the calculation: By calculating the total number of voting rights exercised in advance by the day prior to the meeting and those exercised by the shareholders present at the meeting that the Company was able to confirm an opinion for or against the proposal, it was evident that, in conformance with the Companies Act, the requirement for the proposal to be approved had been satisfied and the resolutions were duly adopted. Therefore, the number of voting rights held by the shareholders present at the meeting that the Company was not able to confirm an opinion for, against, or abstaining from the proposals was not included in the calculation. End.