ESG DataGovernanceNote: Unless otherwise indicated, the reporting scope is the Group.

Corporate GovernanceCategory

Board of Directors

ItemUnit

FY2022

12Audit & Supervisory Committee

Advisory Committee Relating toNominations and Compensation
Meetings in FY2022*

159Management Committee

47Meetings
heldBudget Committee

107Risk Management Committee

3

Sustainability Committee

13DX Strategy Committee*Reporting scope: Nomura Real Estate Holdings

Category

Item

Unit

Board of Directors
External Directors
Attendance rate at meetings ofthe Board of Directors and theAudit & Supervisory Committee*

Audit & Supervisory Committee%

External Directors who serve as Audit& Supervisory Committee Members
Advisory Committee Relating toNominations and Compensation
External Directors

Annual total compensation ratio*Ratio of compensation between CEO andemployees―*Reporting scope: Nomura Real Estate Holdings

1FY2019

FY2020

FY2021

FY2022

99.0

100

99.6

99.4

97.5

100

99.0

98.2

100

100

100

100

100

100

100

100―――

100――

―

100

13.7:1

13.1:1

16.8:1

17.3:1Compliance
Category

ItemUnit

Number of consultations received by theGroup’s points of contact*1

Points of contact for Groupemployees

FY20203952―2631―

000―

000Yen000000000000―

00―

25,56328,896―

96171―

Consultations on other issues

Number of significant legal violations,fines, or penalties related to corruption orbribery including facility payments

Number of violations of the Anti-Monopoly
Act and the Subcontracting Act

Compliance with Japan’s AntiMonopoly Act, the Act against
Delay in Payment of Subcontract
Proceeds, etc. to Subcontractors(the so-called SubcontractingAct), etc., and Preventing
Corruption and Bribery

Fines related to the Anti-Monopoly Act(including other relevant laws)

Investigations related to the Anti-Monopoly
Act (including other relevant laws)―

Corruption cases such as graft and bribery

Investigations related to corruption casessuch as graft and bribery

Number of significant concerns communicatedto the highest governance body

Actions for compliance violations―

Total tax payments

13―

Japan
UK
VietnamTax payments by country andregion*2Million
yen

ThailandIreland

FY202245―

Consultations on harassment

FY2021

China

25,343―Singapore

28,660

56―

623―

010―

0.81.8―0.40.3―

Hong Kong

210.50.8*1 Total number of consultations*2 Source: Country-by-Country Report (CbCR)

Category

Training TypeGroup-wide training

Target ParticipantsGroup employees

Complying withRegulatory
Requirements andRaising AwarenessBi-monthly(persons)

―

100

12100

10788

100

Newly promoted managerial
employees of the Group

1166

100

New local hires at local subsidiaries

41236

100

1311001311001103

100Group supervisors and compliancepromotors

Mid-career hires of the Group
Compliancetraining foroverseas
business
personnel inFY2022*(times)

Participation
Rate (%)

137

Compliance officers

Rank-specifictraining

Number ofParticipants

1Group employees
ComplianceTraining inFY2022

Number ofEvents

Training throughe-learning

Newly appointed overseas businesspersonnel

Online hybrid training(online + onsite)

Officers and employees in departments
related to overseas business

Officers and employees in departments
related to overseas business*In fiscal 2022, we conducted training on compliance basics, data compliance, and anti-bribery.

219100100

Risk Management
CategoryRisk Management Committee andGroup Risk Liaison Committeemeetings held

Item

Unit

Number of meetings held

Provision for lawsuits involving violations of laws and regulations, andenvironmental, social, and governance (ESG) issues

FY2019FY2020

FY2021

FY2022―

1213

1313Yen―000

Supply Chain Management
Category

Procurement guidelines
engagement results

Item

Unit

Procurement guidelines survey
implementation rate*

FY2020

FY2021

FY2022％―

3751

Number of companies responding toprocurement guideline survey

――

89

154

Number of legal and regulatory violations―

000*Implementation rate is calculated using the overall procurement amount of the relevant Group companies as the denominator and the procurement amount (transactionamount) of the companies responding to the survey as the numerator.

3