TOKYO, May 12 (Pulse News Wire) – Secom CO.,LTD. (9735.T) disclosed its proposed board members and executive changes following today's board meeting.
The appointments will take effect after the regular shareholders' meeting scheduled for June 26, 2026, with final decisions made post-meeting during the subsequent board session. Among the proposed candidates, Yoshida Yasuyuki will continue as President and CEO, while Fushiba Tarō will remain as Senior Managing Director. Other key promotions include Nakata Takashi and Inaba Makoto moving up to Executive Directors. Additionally, Fukui Noriharu and Hinoki Kiyoshi are newly appointed as Directors, and Watanabe Motoya joins as an outside Director.
Regarding the audit committee, Nagao Seiya is nominated as a permanent auditor, set to transition from his current role as an Executive Director upon the conclusion of the shareholders' meeting. Several executives are also slated for retirement, including Nakayama Yoshihiko and Nagao Seiya, who will step down from their positions as Executive Directors. Meanwhile, Ito Koichi will retire from his position as a permanent auditor. In addition to these changes, two new Executive Officers—Akimoto Kenichiro and Hayashi Keiji—are joining the ranks, while existing officers such as Izumi Daichi and Sugimoto Toshio will retire effective June 26, 2026.
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