Board of Directors
Directors
| President and Representative Director | Yasuyuki Yoshida |
|---|---|
| Senior Executive Director | Tatsuro Fuse |
| Executive Director | Takashi Nakada |
| Executive Director | Makoto Inaba |
| Director | Noriyuki Fukuoka |
| Director | Kiyoshi Hine |
| Outside Director | Hajime Watanabe* |
| Outside Director | Miri Hara* |
| Outside Director | Kosuke Matsuzaki* |
| Outside Director | Yukari Suzuki* |
| Outside Director | Junko Yazawa* |
Audit and Supervisory Board Members
| Seiya Nagao | |
| Yasuhiro Tsuji | |
| Hideki Kato* | |
| Makoto Yasuda* | |
| Setsuo Tanaka* |
Executive Officer System
Directors
As of June 26, 2026
| 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 | Takashi Nakada In Charge of Corporate Strategy and Planning, Group Management Control and Risk Management, Chairman and Director, Secom Trust Systems Co., Ltd. |
| Executive Director | Makoto Inaba Head of Sales Division Chairman and Director, Senon Ltd. |
| Director | Noriyuki Fukuoka Head of Operations Division |
| Director | Kiyoshi Hine Head of Finance Division |
Executive Officers
As of June 26, 2026
| Managing Executive Officer | Osamu Ueda Head of Intelligent Systems Laboratory |
|---|---|
| Managing Executive Officer | Osamu Nagai President and Representative Director, Secom Joshinetsu Co., Ltd. |
| Executive Officer | Yasufumi Kuwahara Vice Chairman and Director, Nittan 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 In Charge of Digital Management |
| Executive Officer | Hiroaki Ibumi Head of General Affairs Division General Manager, General Affairs 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 Deputy Head of Corporate Communication & Marketing Division |
| Executive Officer | Katsutoshi Nishikawa Head of Techno Installation Services & Facility Management Division |
| Executive Officer | Shinji Nishikino Head of Human Resources Division |
| Executive Officer | Hiromichi Matsui Head of International Business Division |
| Executive Officer | Atsushi Dono Head of Osaka Regional Headquarters |
| Executive Officer | Kenichi Sato Head of Total Solutions Division |
| Executive Officer | Keiji Hayashi Director, Executive Vice President, ARTERIA Networks Corporation |
Corporate Profile
