SECOM CO., LTD. at the Ordinary General Meeting of Shareholders to be held on June 26, 2026 announced that Seiya Nagao will retire from his position as Executive Director upon the conclusion of the Ordinary General Meeting
of Shareholders. The company also announced that Yoshinori Yamanaka and Seiya Nagao, who currently serve as Executive Directors, are scheduled to retire from their positions. In addition, Takayuki Ito, currently serving as a Full-time Audit & Supervisory Board Member, is scheduled to resign due to personal reasons at the conclusion of the Ordinary General Meeting of Shareholders to be held on June 26, 2026. Furthermore, Tatsuya Izumida and Yoichi Sugimoto, both currently Managing Executive Officers, along with Takeshi Akagi, currently an Executive Officer, are scheduled to retire from their respective positions effective June 26, 2026.