Press release
Mar 1, 2019

Notice regarding appointment of new External Director


Tokyo, Japan and London, UK, 1 March 2019 – Sosei Group Corporation (“the Company”; TSE: 4565), announces that at the Board of Directors meeting held on 28 February 2019, the Company decided, based on the resolution of the Nomination Committee, to submit the following candidate as a new External Director for approval at the 29th Ordinary General Meeting of Shareholders to be held on 27 March 2019.

1.    Purpose of appointing new External Director

To enhance the supervisory function of the Board of Directors, by leveraging his deep expertise and experience on compliance and corporate governance, with the aim of enhancing our overall corporate governance system.

2.      New appointed External Director candidate

Name

Mr. Noriaki Nagai

Professional history

(born 12/1/1957)
Apr. 1981   Joined the Underwriting Dept. of Nomura Securities, Co., Ltd. (NSC)
Sep. 1998  Managing Director, Head of European Administration Division of Nomura International plc, London
Jun. 2000  General Manager, Legal Dept., NSC
Apr. 2006   Member of Board of Executive Officers, Head of Corporate Planning and Legal Dept., Nomura Holdings, Inc. (NHI) and NSC
Apr. 2010   Executive Managing Director, NSC
Apr. 2011   Chief Legal Officer, Senior Corporate Managing Director, NHI Senior Corporate Managing Director, NSC
Jun. 2013   Non-executive Director, Japan Securities Depository Center, Inc.
Jun. 2013   Non-executive Director, Japan Securities Clearing Corporation
Apr. 2014   Deputy Chief of Staff and Chief Legal Officer, Senior Corporate Managing Director, NHI and NSC
Apr. 2015   Professor of Business Law, Doshisha University (to the present)  

3.      Current directors seeking to be reappointed

Shinichi Tamura, Representative Executive Officer

Tomohiro Tohyama, External Director

Julia Gregory, External Director

Kuniaki Kaga, External Director

David Roblin, External Director

 

– Ends –


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