Daiwa Securities Group Annual Report 2012 Kensuke Itoh Keiichi Tadaki Nobuko Matsubara Koichi Uno Outside Director (Member of the Board) Outside Director (Member of the Board) Outside Director (Member of the Board) Outside Director (Member of the Board) 1959  Joined Kyoto Ceramic Co., Ltd. (currently, Kyocera Corporation) 1975  Member of the Board and  Senior Managing Director 1979  Executive Managing Director 1981  Senior Executive Managing Director 1985  Representative Director and Deputy  President 1989  Representative Director and President 1999  Representative Director and Chairman  of the Board 2005  Advisor and Senior Managing Director 2009 Advisor 2009  Outside Director (Member of the  Board), 2008  Stepped down as Prosecutor General  Attorney at law 2006 Prosecutor General 2004  Superintending Prosecutor of the  Tokyo High Public Prosecutors Office 2002  Vice Minister of Justice 1997  Public Prosecutor of the Supreme  Public Prosecutors Office Deputy Vice Minister of Justice 2011  Outside Director (Member of the  Board), 1996  Chief Prosecutor of the Oita District Public Prosecutors Office 1969  Public Prosecutor of the Tokyo District Public Prosecutors Office 1964  Entered Ministry of Labor 1987 Director of International Labor Division 1991 Director-General of Women’s Bureau 1997 Vice Minister 1999  President of Japan Association for  Employment of Persons with  Disabilities 2002  Ambassador of Japan to Italy Ambassador of Japan to Albania Ambassador of Japan to San Marino Ambassador of Japan to Malta 2006  Chairman, Japan Institute of Workers’  Evolution 2008  Outside Director (Member of the  Board), 1967  Joined Arthur Andersen & Company  Tokyo Office 1976  Transferred to Arthur Andersen &  Company London Office 1977  Returned to Tokyo Office 1979  Partner, Tax Division 1981  Representative Partner, Koichi Uno Tax  Accounting Office 2000  Part-time lecturer, Hitotsubashi  University, Graduate School of  International Corporate Strategy Retired from Arthur Andersen &  Company Founded CPA UNO OFFICE 2004  Outside Director (Member of the  Board), Daiwa Securities Group Inc. Daiwa Securities Group Inc. Daiwa Securities Group Inc. Daiwa Securities Group Inc. Stepped down as part-time lecturer,  Hitotsubashi University, Graduate  School of International Corporate  Strategy Kensuke Itoh is currently an advisor to Kyocera  Corporation, after having served as its  President, among other representative posi- tions. The Company has drawn on Mr. Itoh’s  wealth of management experience and insight  nurtured throughout his career at Kyocera for  management advice. His term as a director of  the Board is one year. Keiichi Tadaki is currently an attorney at law.  Before that, he was the Vice Minister of Jus- tice, and served as the Superintending Pros- ecutor of the Tokyo High Public Prosecutors  Office, and the Prosecutor General. The  Company has drawn on Mr. Tadaki’s wealth of  experience and specialized knowledge on legal  and compliance issues nurtured throughout his  career for management advice. His term as a  director of the Board is three years. Nobuko Matsubara is currently the chairman  of the Japan Institute of Workers’ Evolution.  Before that, she was the Vice Minister of  Labor, and served as the Ambassador of  Japan to Italy, among other posts. The  Company has drawn on Ms. Matsubara’s  specialized knowledge and broad experience  nurtured throughout her career for manage- ment advice. Her term as a director of the  Board is four years. Koichi Uno has been involved in the financial  and tax affairs of many companies throughout  his career as a certified accountant and tax  accountant. The Company has drawn on Mr.  Uno’s wealth of experience and specialized  knowledge nurtured throughout his career for  management advice. His term as a director of  the Board is eight years. 37