＜Translation＞
Note: This English translation of the original Japanese version of the notice has been prepared for the sole
purpose of the convenience of non-Japanese shareholders and shall by no means constitute an official orbinding version of the notice.
June 24, 2024
Daiwa Securities Group Inc.
9-1, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Akihiko Ogino, President and CEO
Notice of Results of Exercise of Voting Rights
at the 87th Ordinary General Meeting of Shareholders
We are pleased to inform you of the results of the exercise of voting rights at the 87th Ordinary General
Meeting of Shareholders (hereafter, “Meeting”) of Daiwa Securities Group Inc. held on June 21, 2024 as setout below.
1. Status of Voting Rights
138,912

Number of shareholders holding voting rights

14,006,392

Number of voting rights held by such shareholders

2. Matters to be resolved
Bill : Election of fourteen (12) Directors
The nominees for Directors are Mr. Seiji Nakata, Mr. Akihiko Ogino, Mr. Shinsuke Niizuma, Ms. Keiko Tashiro, Mr. Eiji
Sato, Ms. Sachiko Hanaoka, Ms. Eriko Kawai, Mr. Katsuyuki Nishikawa, Mr. Toshio Iwamoto, Ms. Yumiko Murakami,Ms. Noriko Iki and Ms. Mami Yunoki.

3. Results of Exercise of Voting Rights (including number of votes in favor of the proposed bills,against the proposed bills and abstaining) and Requirements for Approval of the Bills
Ratio ofvotes infavor of theproposedbillFinal results--

In favor ofthe proposedbill

Against theproposedbill

Abstentions

Total numberof voting
rightsexercised----

Seiji Nakata

10,447,993

542,166

344,619

11,383,009

91.78％

Approved

Akihiko Ogino

10,428,286

561,875

344,619

11,383,01191.61％

Approved

Shinsuke Niizuma

11,264,373

70,38430

11,383,018

98.95％

Approved

Keiko Tashiro

10,918,281

71,887

344,619

11,383,018

95.91％

Approved

Eiji Sato

11,263,579

71,17830

11,383,018

98.95％

Approved

Sachiko Hanaoka

10,609,905

380,259

344,619

11,383,014

93.20％

Approved

Eriko Kawai

10,886,075

104,090344,619

11,383,015

95.63％

Approved

Katsuyuki Nishikawa

10,882,614

107,551

344,619

11,383,015

95.60％

Approved

Toshio Iwamoto

10,877,638

112,527

344,619

11,383,015

95.56％

Approved

Agenda ItemBillYumiko Murakami

10,932,203

57,965

344,619

11,383,018

96.03％

Approved

Noriko Iki

10,888,439

101,726

344,619

11,383,015

95.65％

Approved

Mami Yunoki

11,302,892

31,86630

11,383,019

99.29％

Approved

Note 1. The number of votes in favor of the proposed bill, against the proposed bill and abstaining are the sum of thenumbers of voting rights exercised in writing or via electronic device (via the Internet, etc.) until the day before
the Meeting and the number of voting rights which were exercised on the day of the Meeting and of which wecould confirm the result of exercise. The total number of voting rights exercised is the sum of the number ofvoting rights exercised in writing or via electronic device (via the Internet, etc.) until the day before the Meetingand the number of all the voting rights which were exercised on the day of the Meeting.
Note 2. The requirements for approval of the above bill is a vote in favor by a majority of the votes of the shareholders
present at the meeting where shareholders holding a majority of one third or more of the votes of theshareholders entitled to exercise their votes at such shareholders’ meeting are present.
Note 3. Ms. Mami Yunoki’s name in her family register is Mami Kato.

4. Reason for not including some of the voting rights which are exercised on the day of the Meeting
We do not include some of the voting rights which were exercised on the day of the Meeting of which we could not confirm
the result of exercise because all proposed bills meet the requirement for approval by totaling the number of voting rights
exercised until the day before the Meeting and the number of voting rights which were exercised on the day of the Meetingof which we could confirm the result of exercise, and therefore, it is resolved in accordance with the Companies Act.
-End-