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
Supplement for the month of June 2010
NOMURA HOLDINGS, INC.
(Translation of registrant's name into English)
9-1, 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 29, 2010 | By: | /s/ Shinji Iwai | ||
Shinji Iwai | ||||
Senior Managing Director |
[Translation of Extraordinary Report Filed with the Director General of the Kanto Finance Bureau]
1. | Reason for Submission |
Given that resolutions were passed in respect of the Proposals to be Resolved at the 106th Annual Meeting of Shareholders held on June 25, 2010, 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 1, Item 9-2, of the Cabinet Office Ordinance on Disclosure of Corporate Information.
2. | Matters Reported |
(1) | Date meeting held |
June 25, 2010
(2) | Proposal acted upon |
Proposal: Election of 12 directors
Junichi Ujiie, Kenichi Watanabe, Takumi Shibata, Masanori Itatani, Masanori Nishimatsu, Haruo Tsuji, Hajime Sawabe, Tsuguoki Fujinuma, Hideaki Kubori, Masahiro Sakane, Colin Marshall, Clara Furse to be elected 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 resolution |
Proposal |
For | Against | Abstaining | Result of Resolution | ||||||
Ratio of Approval(%) | Approved/Rejected | |||||||||
Junichi Ujiie |
22,251,388 | 737,622 | 17,811 | 94 | Approved | |||||
Kenichi Watanabe |
22,337,644 | 651,366 | 17,812 | 94 | Approved | |||||
Takumi Shibata |
22,331,954 | 657,043 | 17,824 | 94 | Approved | |||||
Masanori Itatani |
22,295,445 | 693,565 | 17,811 | 94 | Approved | |||||
Masanori Nishimatsu |
22,597,434 | 391,580 | 17,807 | 95 | Approved | |||||
Haruo Tsuji |
22,294,696 | 694,316 | 17,810 | 94 | Approved | |||||
Hajime Sawabe |
22,292,344 | 696,662 | 17,815 | 94 | Approved | |||||
Tsuguoki Fujinuma |
17,016,781 | 5,972,207 | 17,819 | 72 | Approved | |||||
Hideaki Kubori |
22,304,691 | 684,316 | 17,815 | 94 | Approved | |||||
Masahiro Sakane |
22,302,577 | 686,436 | 17,808 | 94 | Approved | |||||
Colin Marshall |
22,656,568 | 332,453 | 17,801 | 96 | Approved | |||||
Clara Furse |
22,659,702 | 329,310 | 17,809 | 96 | Approved |
Notes:
1. | The requirement for the proposal to be approved is 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 Ratio of Approval is as follows |
This is the ratio of the number of votes in favor of the portion of the voting rights exercised in advance by the day prior to the meeting, to the total 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 exercised at the meeting).
(4) | Reasons why a part of the voting rights expressing an opinion for, against, or abstaining from, the proposal that were exercised by shareholders at the meeting were not included in the calculation |
As the portion of the votes exercised in advance by the day prior to the meeting satisfied the requirements for the approval of the proposal whereby the resolutions were duly passed in conformance with the Companies Act, the voting rights expressing an opinion for, against, or abstaining from, the proposal that were exercised by shareholders at the meeting were not included in the calculation.
End.