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Secom Co Ltd (9735.T)

9735.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Yasuo Nakayama

65 2016 President, Representative Director

Yasuyuki Yoshida

60 2017 Senior Managing Director

Junzo Nakayama

60 2014 Managing Director

Tatsuro Fuse

61 2017 Managing Director, Chairman of Subsidiary

Ichiro Ozeki

57 2017 Managing Director, Chairman of Subsidiary

Shokichi Ishimura

63 2018 Managing Executive Officer, Chief Senior Director of Sales

Keitaro Arai

2018 Managing Executive Officer, Chief Director of Tokyo

Kenichi Furukawa

59 2018 Managing Executive Officer

Toshiaki Mizuno

2018 Managing Executive Officer, Chief Director of Chubu

Masahiro Takeda

63 Managing Executive Officer, President of Subsidiary

Makoto Inaba

2018 Executive Officer, Chief Director of Corporate Sales

Takehiko Senda

Executive Officer, Chief Director of Financial Corporate Sales

Yoshinori Yamanaka

Executive Officer, Chief Director of Home Market Sales

Tatsuya Izumida

57 2016 Chief Director of Human Resources, Director

Takeshi Akagi

Executive Officer, Chief Director of Group Cash Business

Sumiyuki Fukumitsu

56 2016 Executive Officer, Chief Director of Osaka

Noriyuki Fukuoka

2017 Executive Officer, Chief Director of Kanagawa

Atsushi Komatsu

Executive Officer, President of Subsidiary

Yasufumi Kuwahara

2018 Executive Officer

Kazuhiro Mitomo

Executive Officer, Chief Director of Administration

Michiyoshi Morita

2018 Executive Officer, Chief Director of Operation, Director of System Operation

Osamu Nagai

2018 Executive Officer, Chief Director of Tohoku

Seiya Nagao

Executive Officer, Director of Accounting

Takashi Nakada

Executive Officer, Director of General Planning

Sadahiro Sato

Executive Officer, Chief Director of Group International Business

Kensuke Shindo

Executive Officer, Chief Director of Technology Development

Yoichi Sugimoto

2017 Executive Officer, Chief Director of TOKYO2020 Promotion

Osamu Ueda

55 Executive Officer, Director of Planning

Noriyuki Uematsu

58 2018 Executive Officer, Chief Director of Total, Security & Solution Business Promotion

Tatsushi Kurihara

57 2016 Chief Director of General Affairs, Director

Makoto Iida

85 1997 Director

Takaharu Hirose

73 2013 Independent Director

Hirobumi Kawano

72 2016 Independent Director

Hajime Watanabe

66 2016 Independent Director

Biographies

Name Description

Yasuo Nakayama

Mr. Yasuo Nakayama has been serving as President and Representative Director of SECOM CO., LTD. since May 11, 2016. He is also serving as Chairman of Tokyo Security Service Association. He joined the Company in May 2007. He used to work for Bank of Japan.

Yasuyuki Yoshida

Mr. Yasuyuki Yoshida has been serving as Senior Managing Director in SECOM CO., LTD. since June 2017. He joined the Company in March 1980. His previous titles include Executive Officer and Director in charge of Strategy Planning Office in the Company. He used to serve as President and Representative Director in a subsidiary, SECOM General Insurance Co., Ltd.

Junzo Nakayama

Mr. Junzo Nakayama has been serving as Managing Director in SECOM CO., LTD. since June 2014. He joined the Company in March 1980. He previously served as Deputy Chief Director of Finance in the Company. He used to serve as President and Representative Director in Japan Image Communications Co., Ltd.

Tatsuro Fuse

Mr. Tatsuro Fuse has been serving as Managing Director in SECOM CO., LTD., as well as Chairman of the Board of a subsidiary, SECOM Medical System Co., Ltd., since June 2017. He joined the Company in March 1982. He previously served as Director of Business Development in Main Medical Business Unit in the Company.

Ichiro Ozeki

Mr. Ichiro Ozeki has been serving as Managing Director in SECOM CO., LTD., as well as Chairman of the Board and Representative Director of a subsidiary, since June 2017. He previously served as Executive Officer in the Company. He used to work for Sumitomo Mitsui Banking Corporation and TOKYO STEEL MANUFACTURING CO., Ltd.

Shokichi Ishimura

Keitaro Arai

Kenichi Furukawa

Mr. Kenichi Furukawa has been serving as Managing Executive Officer in SECOM CO., LTD., since 2018. He is also serving as Vice Chairman of the Board in a subsidiary. He joined the Company in March 1982. He previously served as Manager of Development Administration in Development Center in the Company.

Toshiaki Mizuno

Masahiro Takeda

Makoto Inaba

Takehiko Senda

Yoshinori Yamanaka

Tatsuya Izumida

Mr. Tatsuya Izumida has been serving as Chief Director of Human Resources and Director in SECOM CO., LTD. since June 2016. He joined the Company in March 1986. His previous titles include Executive Officer, Managing Executive Officer and Director of Human Resources in the Company. He used to serve as President and Representative Director in a subsidiary, Secom Trust Systems Co., Ltd.

Takeshi Akagi

Sumiyuki Fukumitsu

Noriyuki Fukuoka

Atsushi Komatsu

Yasufumi Kuwahara

Kazuhiro Mitomo

Michiyoshi Morita

Osamu Nagai

Seiya Nagao

Takashi Nakada

Sadahiro Sato

Kensuke Shindo

Yoichi Sugimoto

Osamu Ueda

Noriyuki Uematsu

Tatsushi Kurihara

Mr. Tatsushi Kurihara has been serving as Chief Director of General Affairs and Director in SECOM CO., LTD. since June 2016. He joined the Company in May 2016. He used to work for Bank of Japan.

Makoto Iida

Mr. Makoto Iida has been serving as Director in SECOM CO., LTD. since June 1997. He joined the Company in July 1962. He established the Company in July 1962. His previous titles include President, Chairman of the Board and Representative Director in the Company.

Takaharu Hirose

Mr. Takaharu Hirose has been serving as Independent Director in SECOM CO., LTD. since June 2013. He is also serving as Chairman of the Board and Representative Director in GAIN Inc. He used to work for another Japan-based company and Japan Vending Machine Manufacturers Association.

Hirobumi Kawano

Mr. Hirobumi Kawano has been serving as Independent Director in SECOM CO., LTD. since June 2016. He is also working for Japan Oil, Gas and Metals National Corporation. He used to work for Ministry of Economy, Trade and Industry, Tokio Marine & Nichido Fire Insurance Co., Ltd., Sony Corporation and JFE Steel Corporation.

Hajime Watanabe

Mr. Hajime Watanabe has been serving as Independent Director in SECOM CO., LTD. since June 2016. He is also serving as President and Representative Director in Watanabe Pipe Co., Ltd.