SECOM CO., LTD.
[Secom] Decision on Directors and Executive Structure | May 2026
Secom has decided on director candidates and executive structure as of June 26, 2026, and plans to formally appoint them at the shareholders' meeting. Information on newly appointed and retiring executives has also been announced.
Key Figures
- Number of director candidates: 11 (including 4 outside directors)
- Number of auditor candidates: 1 (full-time auditor)
- Number of retiring executives: 3 (2 directors, 1 auditor)
AI要約
Changes in Director Personnel and Executive Structure
Secom held a board of directors meeting on May 12, 2026, where director candidates and the executive structure were decided. These officers are scheduled to be officially appointed at the shareholders' meeting on June 26, 2026, with titles to be determined at the board meeting following the general meeting. Newly appointed directors include Mr. Noriyuki Fukuoka and Mr. Kiyoshi Hine, with retirements also announced. Multiple new and retiring executive officers are also planned.
Future Director Personnel and Corporate Strategy
With the appointment of new directors and executive officers, Secom aims to strengthen management and promote business growth. Led by President and CEO Yasuyuki Yoshida, the company will promote a management reform to support mid- to long-term growth strategies. Details of the director personnel changes will be officially decided at the upcoming shareholders' meeting, further strengthening the company's management structure.
Secom Co., Ltd.
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