SECOM CO LTD 26/06/2026 AGM
1Appropriation of SurplusFor
2.1Elect Yoshida Yasuyuki - PresidentOppose
2.2Elect Fuse Tatsurou - Executive DirectorFor
2.3Elect Nakada Takashi - Executive DirectorFor
2.4Elect Inaba Makoto - Executive DirectorFor
2.5Elect Fukuoka Noriyuki - Executive DirectorOppose
2.6Elect Hine Kiyoshi - Executive DirectorOppose
2.7Elect Watanabe Hajime - Non-Executive DirectorOppose
2.8Elect Hara Miri - Non-Executive DirectorFor
2.9Elect Matsuzaki Kousuke - Non-Executive DirectorFor
2.10Elect Suzuki Yukari - Non-Executive DirectorFor
2.11Elect Yazawa Junko - Non-Executive DirectorFor
3.0Elect Nagao Seiya as a Audit & Supervisory Board Member For
4Shareholders Proposal: Amendments to the Articles of Incorporation regarding Action to Implement Management that is Conscious of Cost of Capital and Stock PriceOppose
5Shareholders Proposal: Amendments to the Articles of Incorporation regarding the Record Date of the Ordinary General Meeting of ShareholdersFor