Notice Regarding the Status of Treasury Stock Acquisition (Treasury Stock Acquisition Based on the Provisions of Article 165, Paragraph 2 of the Companies Act)

Overview of Capital Policy

SECOM Co., Ltd. is conducting treasury stock acquisition pursuant to the resolution of the Board of Directors on May 12, 2025, in accordance with the provisions of Article 165, Paragraph 3 of the Companies Act. From August 1 to August 31, 2025, the company acquired 1,280,000 ordinary shares through market purchases on the Tokyo Stock Exchange, with a total acquisition cost of 7,244,667,300 yen. Cumulatively, as of August 31, 2025, SECOM has completed the acquisition of 7,321,500 shares at a total cost of 39,379,191,900 yen. The Board resolution sets the upper limit for the number of shares to be acquired at 18,000,000 shares (equivalent to 4.33% of the total issued shares), a maximum acquisition cost of 60,000,000,000 yen, and an acquisition period from May 13, 2025, to December 17, 2025.

Impact on Shareholders and Future Outlook

The current treasury stock acquisition caps at approximately 4.33% of the total issued shares, with about 7.3 million shares already acquired as of the end of August 2025. This is expected to enhance shareholder value and suppress share dilution. As the acquisition period continues until December 17, 2025, further acquisitions are anticipated. The purchases are conducted through market buying, and while the specific use of funds is not detailed, it is presumed to be part of the capital policy aimed at shareholder returns.