【Secom】Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026

Content of the Shareholder Proposal and Corporate Response

Secom received a shareholder proposal fromロンシャン･SICAV regarding the 65th Annual General Meeting of Shareholders scheduled for June 2026. The proposal includes amendments to the Articles of Incorporation aimed at enhancing capital costs and share price considerations, as well as changing the record date of the Annual General Meeting from March 31 to May 15. The company will carefully examine these proposals and promptly disclose the Board of Directors' opinions. The background of the proposal is to provide investors with important information early and support shareholder voting.

Future Outlook and Impact on Shareholders

Adopting the proposal will enable Secom to disclose securities reports and related information sufficiently before the general meeting, improving the quality of investment decisions. In particular, changing the record date will accelerate information dissemination, contributing to analysis by shareholders and proxy advisory firms. Furthermore, dispersing the timing of the meetings may increase shareholder participation and promote dialogue between management and shareholders.