SECOM CO., LTD.
【Secom】Management Focused on Capital Cost and Change of Annual General Meeting Date｜May 2026
Secom opposes the shareholder proposal and expresses the Board of Directors' views on management that considers capital costs and stock prices, as well as the change of the annual general meeting date. The company aims to enhance shareholder returns and information disclosure.
Key Figures
- Dividend: 240 yen for FY2026 (pre-split basis)
- Planned share buyback amount: 100 billion yen for FY2026
- Reasons for board opposition to shareholder proposal and policy
AI要約
Opinion of the Board of Directors Regarding Shareholder Proposal
Secom opposes the proposal from shareholder Ronshan SICAV and rejects changes to management that considers capital costs and stock prices, citing ongoing initiatives and enhanced disclosure content. The company continues with capital policies and growth investments aimed at improving capital efficiency and long-term corporate value.
Future Policies and Shareholder Return
Secom will continue to strive to improve capital efficiency and enrich information disclosure, actively promoting shareholder returns. Updates on dividends and share buybacks for fiscal 2026 are also provided, with ongoing efforts to gain shareholder understanding and support. By changing the annual general meeting date, the company is working to create an environment where investors can access sufficient information and exercise voting rights.
Secom Co., Ltd.
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