Daiwa Securities Group Annual Report 2012 Corporate Summary Executive Messages Business Strategy Management Systems & CSR Financial Section Other Information Top Management Directors (Members of the Board) Chairman of the Board Directors Shigeharu Suzuki Takashi Hibino Nobuyuki Iwamoto Akio Takahashi Yoriyuki Kusaki Takatoshi Wakabayashi Toshihiko Onishi Ryuji Yasuda Koichi Uno Nobuko Matsubara Keiichi Tadaki Kensuke Itoh Corporate Executive Officers 1979  Joined Daiwa Securities Co. Ltd. 2002  Head of Corporate Planning Department, Daiwa Securities Group Inc. Senior Managing Director, Daiwa Securities SMBC Co. Ltd. 2004  Member of the Board and Executive Managing  Director, Daiwa Securities Group Inc. 2007  Senior Executive Managing Director 2008  Senior Executive Managing Director, Daiwa Securities SMBC Co. Ltd. 2009  Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities SMBC Co. Ltd. 2011  President and CEO, Daiwa Securities Group Inc. President, Daiwa Securities Co. Ltd. President, Daiwa Securities Capital Markets Co. Ltd. 2012  President and CEO, Daiwa Securities Group Inc. President, Daiwa Securities Co. Ltd. 1980  Joined Daiwa Securities Co. Ltd. 2001  Head of International Finance Department, Daiwa Securities SMBC Co. Ltd. 2005  Senior Managing Director,  Daiwa Securities Group Inc. 2006  Member of the Board and Senior Managing Director 2008  Executive Managing Director 2009  Senior Executive Managing Director 2011  Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Capital Markets  Co. Ltd. 2012  Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Co. Ltd. 1978  Joined Daiwa Securities Co. Ltd. 2003  Head of Equity Capital Markets Department, Daiwa Securities SMBC Co. Ltd. 2004  Senior Managing Director 2007  Executive Managing Director 2008  Member of the Board and Executive Managing  Director 2009  Senior Executive Managing Director 2011  Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Capital Markets  Co. Ltd. 2012  Member of the Board and Deputy President, Daiwa  Securities Group Inc. Deputy President, Daiwa Securities Co. Ltd. Deputy President Deputy Head of Retail Deputy President, Daiwa Securities Co. Ltd. Deputy President Head of Asset Management President, Daiwa Asset Management  Co. Ltd. Deputy President Head of Think Tank President, Daiwa Institute  of Research Holdings Ltd. President, Daiwa Institute  of Research Ltd. President, Daiwa Institute of Research Business Innovation Ltd. President and CEO Head of Retail and  Wholesale President, Daiwa Securities  Co. Ltd. Deputy President, COO and CFO Human Resources Officer Head of Overseas Offices Deputy President, Daiwa Securities Co. Ltd. Deputy President Deputy Head of Wholesale Deputy President, Daiwa Securities Co. Ltd. 1980  Joined Daiwa Securities Co. Ltd. 2002  Head of Corporate Institutions Dept. III Daiwa Securities SMBC Co. Ltd. 2004  Senior Managing Director 2007  Executive Managing Director 2009  Member of the Board and Senior Executive Managing  Director, Daiwa Securities Co. Ltd. 2012  Member of the Board and Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Co. Ltd. 1978  Joined Daiwa Securities Co. Ltd. 2003  Head of Financial Institutions Dept. I Daiwa Securities SMBC Co. Ltd. 2004  Senior Managing Director, Daiwa Securities Co. Ltd. 2006  Member of the Board and  Executive Managing Director 2007  Senior Executive Managing Director 2009  Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Co. Ltd. 2010  Member of the Board and Deputy President, Daiwa Securities Group Inc. 2012  Deputy President, Daiwa Securities Group Inc. President, Daiwa Asset Management Co. Ltd. 1978  Joined Daiwa Securities Co. Ltd. 2001  Head of Kobe Branch 2002  Senior Managing Director 2005  Member of the Board and Executive Managing Director 2007  Senior Executive Managing Director 2009  Member of the Board and Deputy President, Daiwa Securities Group Inc. Deputy President, Daiwa Securities Co. Ltd. 2010  Deputy President, Daiwa Securities Group Inc. President, Daiwa Institute of Research Holdings Ltd. President, Daiwa Institute of Research Ltd. President, Daiwa Institute of Research Business  Innovation Ltd. Akio Takahashi Nobuyuki  Iwamoto Takashi Hibino Yoriyuki Kusaki Makoto  Shirakawa Takashi Fukai 32