Completion of Share Buyback of Restricted Stock Units for Executive Officers | July 24, 2026

Overview of Capital Policy

Based on the Board of Directors resolution on June 26, 2026, Secom executed the sale of restricted stock units for executive officers, completing the payment process. The number of shares sold is 7,199 shares, with a sale price of 6,374 yen per share and a total amount of 45,886,426 yen. This transaction is part of the executive compensation system and aims to improve capital efficiency and strengthen incentives for officers. The shares are to be sold to 23 officers, with the transaction date set for July 24, 2026.

Impact on Shareholders and Future Outlook

This sale of treasury stock does not involve dilution of shares, and since it aims to enhance incentives for officers, the direct negative impact on shareholder value is considered limited. Secom intends to continue promoting appropriate capital policies and aims to maximize corporate value. The funds obtained from the sale are expected to be allocated to enhance executive compensation systems and support sustainable growth of the company.