{"id":51169,"date":"2026-05-14T17:34:14","date_gmt":"2026-05-14T08:34:14","guid":{"rendered":"https:\/\/japanir.jp\/en\/ir\/9735-20260514-01_wp_general_ir\/"},"modified":"2026-05-14T17:34:14","modified_gmt":"2026-05-14T08:34:14","slug":"9735-20260514-01_wp_general_ir","status":"publish","type":"ir_release","link":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/","title":{"rendered":"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026"},"content":{"rendered":"<p>Secom has received a shareholder proposal for the upcoming June 2026 General Meeting of Shareholders and is currently considering amendments to the Articles of Incorporation and the timing of the record date. Focus is on future responses and deliberation results.<\/p>\n","protected":false},"comment_status":"open","ping_status":"closed","template":"","meta":{"Ticker":"","DATE":"","longName":"","company_name_ja":"","fullTimeEmployees":0,"address":"","phone":"","website":"","industry":"","sector":"","regularMarketPrice":0,"financialCurrency":"","marketCap":0,"fiftyTwoWeekLow":0,"fiftyTwoWeekHigh":0,"epsTrailingTwelveMonths":0,"epsForward":0,"bookValue":0,"totalRevenue":0,"OperatingIncome":0,"operatingMargins":0,"NetIncome":0,"profitMargins":0,"ebitda":0,"trailingPE":0,"forwardPE":0,"priceToBook":0,"returnOnEquity":0,"recommendationMean":0,"recommendationKey":"","targetMeanPrice":0,"numberOfAnalystOpinions":0,"analyst_earnings_data":"","dividendRate":0,"dividendYield":0,"payoutRatio":0,"totalEsg":0,"environmentScore":0,"socialScore":0,"governanceScore":0,"title":"","providerPublishTime":"","link":"","longBusinessSummary":"","longBusinessSummary_ja":"","quarterly_revenue":0,"quarterly_net_income":0,"quarterly_operating_profit":0,"enterprise_value":0,"company_officer_1_name":"","company_officer_1_title":"","company_officer_2_name":"","company_officer_2_title":"","company_officer_3_name":"","company_officer_3_title":"","company_officer_4_name":"","company_officer_4_title":"","company_officer_5_name":"","company_officer_5_title":"","company_officers_update_time":"","get_dividend_history_year1":0,"get_dividend_history_year2":0,"get_dividend_history_year3":0,"get_dividend_history_year4":0,"get_dividend_history_year5":0,"get_dividend_history_year6":0,"get_dividend_history_year7":0,"get_dividend_history_year8":0,"get_dividend_history_year9":0,"get_dividend_history_year10":0,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jir_stock_code":"9735","jir_company_name":"Secom Co., Ltd.","jir_importance":"\u2605\u2605\u2606\u2606\u2606","jir_publication_date":"2026-05-14","jir_source_link":"https:\/\/japanir.jp\/wp-content\/uploads\/2026\/05\/9735-20260514-01.pdf","jir_short_summary":"Secom has received a shareholder proposal for the upcoming June 2026 General Meeting of Shareholders and is currently considering amendments to the Articles of Incorporation and the timing of the record date. Focus is on future responses and deliberation results.","jir_summary":"### Content of the Shareholder Proposal and Corporate Response\nSecom received a shareholder proposal from\u30ed\u30f3\u30b7\u30e3\u30f3\uff65SICAV 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.\n\n### Future Outlook and Impact on Shareholders\nAdopting 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.","jir_financial_highlights":"","jir_category":"","jir_hashtags":"#Secom, #IR, #JapanStocks","jir_key_figures":"Proposed amendment to Articles of Incorporation: Change of record date to May 15\nSchedule for review and deliberation: June 2026 General Meeting\nShareholder proposer:\u30ed\u30f3\u30b7\u30e3\u30f3\uff65SICAV (Agent Davenport Investments Inc.)","jir_meta_title":"\u3010Secom\u3011Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026","jir_meta_description":"Secom received a shareholder proposal ahead of the June 2026 General Meeting of Shareholders and is considering amendments to the Articles of Incorporation and the record date. Promoting important information disclosure for investors.","jir_og_title":"\u3010Secom\u3011Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026","jir_og_description":"Secom has received a shareholder proposal and is considering amendments to the Articles of Incorporation and the record date. Early provision of information to assist investment decisions.","jir_og_image_url":"\/assets\/og\/company-general_ir.jpg","jir_chart_data_collection":"[]","ir_related_company":6913,"ir_release_date":"","ir_type":"","ir_is_new":false,"ir_document_url":"","jir_ir_type":"general_ir","footnotes":""},"sector":[],"importance":[],"class_list":["post-51169","ir_release","type-ir_release","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026 - Japan IR<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/\",\"url\":\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/\",\"name\":\"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026 - Japan IR\",\"isPartOf\":{\"@id\":\"https:\/\/japanir.jp\/en\/#website\"},\"datePublished\":\"2026-05-14T08:34:14+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/japanir.jp\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/japanir.jp\/en\/#website\",\"url\":\"https:\/\/japanir.jp\/en\/\",\"name\":\"Japan IR\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/japanir.jp\/en\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026 - Japan IR","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/","schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/","url":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/","name":"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026 - Japan IR","isPartOf":{"@id":"https:\/\/japanir.jp\/en\/#website"},"datePublished":"2026-05-14T08:34:14+00:00","breadcrumb":{"@id":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/japanir.jp\/en\/company\/company-9735\/ir\/9735-20260514-01_wp_general_ir\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/japanir.jp\/en\/"},{"@type":"ListItem","position":2,"name":"\u3010Secom\u3011Announcement of Shareholder Proposal and Articles of Incorporation Amendments | May 14, 2026"}]},{"@type":"WebSite","@id":"https:\/\/japanir.jp\/en\/#website","url":"https:\/\/japanir.jp\/en\/","name":"Japan IR","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/japanir.jp\/en\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"related_company_data":{"id":"6913","title":"SECOM Co. 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