Board of Directors
Directors
| President and Representative Director | Yasuyuki Yoshida |
|---|---|
| Senior Executive Director | Tatsuro Fuse |
| Executive Director | Yoshinori Yamanaka |
| Executive Director | Seiya Nagao |
| Director | Takashi Nakada |
| Director | Makoto Inaba |
| Outside Director | Hajime Watanabe* |
| Outside Director | Miri Hara* |
| Outside Director | Kosuke Matsuzaki* |
| Outside Director | Yukari Suzuki* |
Audit and Supervisory Board Members
| Takayuki Ito | |
| Yasuhiro Tsuji | |
| Hideki Kato* | |
| Makoto Yasuda* | |
| Setsuo Tanaka* |
Executive Officer System
Directors
As of July 7, 2025
| President and Representative Director | Yasuyuki Yoshida |
|---|---|
| Senior Executive Director | Tatsuro Fuse Assistant to the President Head of Corporate Communication & Marketing Division Chairman and Director, Secom Medical System Co., Ltd. |
| Executive Director | Yoshinori Yamanaka Head of Sales Division and Sales Division 1 |
| Executive Director | Seiya Nagao Head of Finance Division |
| Director | Takashi Nakada In Charge of Corporate Strategy and Planning, Group Management Control and Risk Management |
| Director | Makoto Inaba Head of Operations Division Chairman and Director, Senon Ltd. |
Executive Officers
As of July 7, 2025
| Managing Executive Officer | Tatsuya Izumida President and Representative Director, At Tokyo Corp. |
|---|---|
| Managing Executive Officer | Osamu Ueda Head of Intelligent Systems Laboratory |
| Managing Executive Officer | Yoichi Sugimoto Head of Sales Division 2 2025 World Exposition Office |
| Managing Executive Officer | Osamu Nagai President and Representative Director, Secom Joshinetsu Co., Ltd. |
| Executive Officer | Yasufumi Kuwahara Director, Executive Vice President, ARTERIA Networks Corporation |
| Executive Officer | Noriyuki Fukuoka Head of Osaka Regional Headquarters |
| Executive Officer | Takeshi Akagi President and Representative Director, Asahi Security Co., Ltd. |
| Executive Officer | Noriyuki Uematsu In Charge of Internal Audit, General Manager, Group Governance Department |
| Executive Officer | Atsushi Komatsu In Charge of Medical Business President and Representative Director, Secom Medical System Co., Ltd. |
| Executive Officer | Takehiko Senda Head of Financial Institutions Sales Division |
| Executive Officer | Toshinori Sugimoto Head of Tokyo Regional Headquarters |
| Executive Officer | Satoshi Takizawa Head of Chubu Regional Headquarters |
| Executive Officer | Izumi Sawamoto President and Representative Director, Senon Ltd. |
| Executive Officer | Akira Kubota Head of Tohoku Regional Headquarters |
| Executive Officer | Masahiko Naito Executive Director, Japan Nuclear Security System Co., Ltd. |
| Executive Officer | Shinji Kiren Head of Administration Division |
| Executive Officer | Minoru Takezawa Deputy Head of International Business Division(In Charge of Oceania Area) Chairman, Secom Australia Pty. Ltd. |
| Executive Officer | Yasunori Terai General Manager, Digital Transformation Department |
| Executive Officer | Hiroaki Ibumi Head of General Affairs Division General Manager, General Affairs Department and Corporate Public Relations Department |
| Executive Officer | Sadao Tanaka Head of Technology Development Division |
| Executive Officer | Yuji Mesaki In Charge of Business Development |
| Executive Officer | Yoichi Sudo In Charge of Legal, Intellectual Property and Government Relations General Manager, Legal Department |
| Executive Officer | Katsutoshi Nishikawa Head of Techno Installation Services & Facility Management Division |
| Executive Officer | Shinji Nishikino Head of Human Resources Division |
| Executive Officer | Kiyoshi Hine Deputy Head of Finance Division, General Manager, Management Analysis and Administration Office |
| Executive Officer | Hiromichi Matsui Head of International Business Division |
| Executive Officer | Atsushi Dono Assistant to the Head of Sales Division |
Corporate Profile