Directors (And Other Officers)

SECOM CO., LTD. - Filing #7251113

Concept	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25	As at 2025-06-25
Directors (and other officers)
Information about directors (and corporate auditors) (Proposal)
Official title or position	取締役	監査役（常勤）	監査役	監査役	取締役	専務取締役	取締役	常務取締役	常務取締役	代表取締役社長	—	取締役	取締役	監査役（常勤）	監査役	取締役
Name	松　﨑　耕　介	伊　東　孝　之	安　田　　　信	田　中　節　夫	原　　　美　里	布　施　達　朗	渡　邊　　　元	長　尾　誠　也	山　中　善　紀	吉　田　保　幸	—	稲　葉　　　誠	鈴　木　ゆかり	辻　　　康　弘	加　藤　秀　樹	中　田　貴　士
Date of birth	1960-05-01	1954-01-02	1937-11-07	1943-04-29	1961-12-20	1957-09-09	1951-11-18	1962-02-14	1960-01-30	1958-03-28	—	1962-08-04	1962-09-16	1963-01-29	1950-01-05	1966-04-27
Career summary	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]	—	[View Details]	[View Details]	[View Details]	[View Details]	[View Details]
Term of office	(注)１	(注)２	(注)２	(注)２	(注)１	(注)１	(注)１	(注)１	(注)１	(注)１	—	(注)１	(注)１	(注)２	(注)２	(注)１
Number of shares held (Ordinary shares)	xbrli:shares	4,000 xbrli:shares	2,000 xbrli:shares	1,000 xbrli:shares	xbrli:shares	12,000 xbrli:shares	4,000 xbrli:shares	5,000 xbrli:shares	3,000 xbrli:shares	13,000 xbrli:shares	54,000 xbrli:shares	2,000 xbrli:shares	0 xbrli:shares	0 xbrli:shares	xbrli:shares	5,000 xbrli:shares