DIRECTORS, CORPORATE AUDITORS AND EXECUTIVE OFFICERSDirectors

PROFILE

Corporate Auditors
Teruo Ogino
Ken Tsunematsu
Hiroshi Yasuda

Established in 1962, SECOM CO., LTD., is a pioneer in Japan’s security services industry. Since its founding date, SECOM has endeavored to develop
innovative offerings, particularly in the area of security services, in line withits mission to contribute to society through its business activities. Theseefforts have enabled SECOM to respond to the increasing need for security
and peace of mind, as well as to achieve steady growth.
Today, SECOM—comprising the parent company and the other companies of the SECOM Group—has expanded its focus beyond its core security
services to include fire protection services, medical services, insurance services, geographic information services, and information and communication
related and other services. In addition to providing services that benefit
society in each of its business areas, SECOM continues to consolidate thefoundation of the Social System Industry, a framework of distinctive,­integrated packages of products and services that make life more secure,convenient and comfortable, and to reinforce the trust of its customers.
SECOM has also expanded into overseas markets, establishing a networkof subsidiaries and joint ventures in 11 countries and territories, where it has
earned a solid reputation for providing services of the same high quality it
offers in Japan. In particular, SECOM is focusing on the high-growth marketsof the People’s Republic of China (PRC) and Southeast Asia, where it isestablishing bases and broadening its reach as part of a larger effort topromote the acceptance of security services.
In the years ahead, SECOM will continue to leverage its comprehensive
expertise and experience to achieve further expansion and growth.

Kohei Yamashita

Kanemasa Haraguchi
Makoto Iida

Juichi Toda

Founder

Co-Founder

President andRepresentative Director

Katsuo Akiyama
Senior Managing Executive
Officer

Seiichiro Kobayashi
Executive Director

Katsuhisa Kuwahara
Executive Director

Shuji Maeda
Executive Director

Kanemasa Haraguchi

ChairmanPresident andRepresentative Director

Yasuo Nakayama
Executive Director

Koichi Sato
Executive Director

Yushiro Ito

Hiroshi Ito
Executive Officer

Shunji Ogahara
Executive Officer

Kiyomasa Sugii
Executive Officer

Minoru TakaokaExecutive Officer

Yoshihiro Chino
Executive Officer

Mamoru Sasaki
Executive Officer

Hideo Morishita
Executive Officer

Tsuneo Komatsuzaki

SECOM CO., LTD.
ANNUAL REPORT 2008

Shohei Kimura

SECOM CO., LTD.

Executive Officers

5-1, Jingumae 1-chome, Shibuya-ku,
Tokyo 150-0001, Japan
http://www.secom.co.jp/

Executive Officer

Managing Executive Officer Takayuki Ito
Director

Seiichi MoriManaging Executive Officer Ryohei Komatsu
Executive Officer

Seiji Sakamoto

Managing Executive Officer

Seiichiro Kobayashi

Katsuhisa Kuwahara

Shuji Maeda

Executive Director

Executive Director

Executive Director

Fumio ObataDirector(As of July 31, 2008)

Year ended March 31, 2008

Yasuo Nakayama

Koichi Sato

Executive Director

Executive Director

Fumio Obata

Takayuki ItoDirectorDirector

In response to changing customer needs,
SECOM is working to realize its vision for thefuture— the Social System Industry —by
providing comprehensive, integrated services
and systems that make life more secure,convenient and comfortable.

Printed in Japan79

Secom Co., Ltd.

Annual Report 2008