【Secom】Share Buyback and Introduction of Executive Incentive Scheme ｜June 2026

Overview of the Buyback

Secom will sell 7,199 shares of restricted stock to 23 executive officers on July 24, 2026, for 45,886,426 yen. The price is set based on the market stock price, and this is part of an incentive scheme aimed at increasing management participation and corporate value. The shares will be issued through in-kind contribution, with minimal dilution expected.

Details of the Scheme and Future Outlook

This scheme considers the responsibilities, tenure, and performance of the targeted executive officers. During the restriction period, share transfers and collateral arrangements are limited. After the period concludes, shares will be freely acquired under certain conditions, and in case of retirement or violation, shares can be acquired free of charge or released. This system promotes long-term commitment to management and increases corporate value.