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Management planning9735SECOM CO.,LTD.Information and Communications, Services and Others

Notice Regarding the Formulation of the Secom Group 2040 Vision

A long-term vision toward 2040 was newly formulated and approved by the Board of Directors. The vision aims to provide services that identify signs of emerging risks and address concerns before they arise, and sets out plans to strengthen the integration of people and technology and the peace-of-mind platform concept.

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Items stated in the management plan

Formulated
SECOM Group 2040 VisionPlan period Start fiscal year: Not disclosed; final year: 2040
Date of board resolution 12 May 2026 · Publication date 12 May 2026
Key initiatives
01Proactive (preventive response)
02Integration of people and technology
03Peace-of-mind platform concept
Plan assumptionsSocial issues will become increasingly complex. Going forward, many factors will become even more intricately interconnected and influence one another.
Items stated in the management plan
ItemDetails
Plan nameSECOM Group 2040 Vision
Plan periodStart fiscal year: Not disclosed; final year: 2040
Progress against the planFormulated
Plan assumptionsSocial issues will become increasingly complex. Going forward, many factors will become even more intricately interconnected and influence one another.
Key initiativesProactive (preventive response), Integration of people and technology, Peace-of-mind platform concept
Date of board resolution12 May 2026
Publication date12 May 2026
Items this document does not state (18)
Sales TargetOperating profit targetOperating profit margin targetNet income targetROE targetROIC targetPayout ratio / DOE policyTreasury share acquisition policyCost of capitalSelf-assessment of PBR and share priceTotal investment planInvestment amount by sectorSegment targetNon-financial targetsResults under the previous planReason for revision or withdrawalSize of the Target MarketRisks identified

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To clarify the direction the Group aims to pursue toward 2040 as social issues become increasingly complex.

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Notice Regarding the Formulation of the Secom Group 2040 Vision | SECOM CO.,LTD. (9735) timely disclosure | Komori