Alsok Co., Ltd.TSE: 2331

Integrated Report (ar2025 full)

· MarketScreener

[Fiscal year ending March 31, 2025]

ALSOK CO.,LTD.

Securities Code: 2331

Table of Contents

ALSOK’s Story of Value Creation

ALSOK’s History of Value Creation 02

Businesses, Products and Services from ALSOK 04

ALSOK’s Strengths 06

Rebranding

Rebranding 08

Message from Top Management

Message from Group CEO 10

Message from Group COO 13

ALSOK’s Value-Creation Strategy

ALSOK’s Value-Creation Model 16

Electronic Security Services

Transportation Security Services

About Our Business Operations 18

Medium-term Management Plan 25

Sustainability and ESG

Sustainability and CSR Management 26

Providing Trustworthy Security Services 28

Providing Products and Services that

Help Resolve Social Issues 30

Cultivating Human Resources and Building a

ALSOK’s 60th Anniversary Advancing to a stage where we are even more essential to society

Comfortable Workplace Environment 34

Contributing to Local Communities through

Active Communication 37

Initiatives for Respecting Human Rights 38

Consideration for the Global Environment 40

Corporate Governance 42

A Roundtable Discussion with Outside Directors 45

Facility Management Services, etc.

Directors, Audit & Supervisory Board Members, 50

and Executive Officers

Financial Information/Corporate Information

Financial Section 52

Corporate Information/Stock Information 57

HOME ALSOK Services

Long-term Care Services

Editorial Policy

ALSOK Report 2025 has been constructed as an integrated report that compiles financial information on the Company’s performance, business operations, and strategies as well as non-financial information on its corporate social responsibility (CSR) activities and other topics with the aim of obtaining the opportunity to deepen our engagement with shareholders, investors, and other stakeholders.

In addition to describing the state of management from an economic perspective, this report also explains the ALSOK Group’s environmental, social, and governance (ESG) initiatives as well as the various CSR activities the Group carries out to contribute to the international society’s drive to achieve the United Nations’ Sustainable Development Goals (SDGs), along with the Group’s approach to achieving growth through sustainable value creation and its business structure that supports medium- to long-term management, business strategies, and growth.

Data and more detailed information on corporate activities that were not included in this report are available on the Company’s corporate website.

Reporting Media

Integrated

The Company provides reports in the forms of a pamphlet and a website, making full use of characteristics of the respective media. In the pamphlet version, items are narrowed down to those of higher importance or with greater interest among readers and the

Comprehensive

explanations on them are provided in a manner that is easy to read and understand. Meanwhile, the website

version comprehensively includes financial information and the initiatives related to CSR and other matters

Information for Shareholders and Other Investors Sustainability

[Fiscal year ending March 31, 2025]

ALSOK CO.,LTD.

Securities Code: 2331

ALSOK REPORT

in general.

Guidelines Referred to

Importance to the ALSOK Group and stakeholders

  • IFRS Foundation, “International Integrated Reporting Framework”

  • Ministry of Economy, Trade and Industry (METI), Guidance for Collaborative Value Creation

  • Japan Standards Association (JSA), ISO 26000:2010 Guidance on Social Responsibility

  • Global Reporting Initiative (GRI), Sustainability Reporting Standards

    Guidance for Collaborative Value Creation

  • Ministry of the Environment (MOE), Environmental Reporting Guidelines 2018

Explanation of Cover

The seven lines illustrated on the cover symbolize the seven businesses that ALSOK operates. It expresses how combining the strengths of each business forms one powerful path, with the entire Group advancing toward the future. By renewing its brand slogan to ‘ALwayS OK,’ ALSOK has advanced beyond the boundaries of traditional security to become a company capable of addressing diverse risks, thereby delivering greater safety and security to society.

[Fiscal year ending March 31, 2025]

ALSOK CO.,LTD.

Securities Code: 2331

Stationed Security Services Overseas Services

ALSOK REPORT 2025 01

ALSOK’s Story of Value Creation

ALSOK’s History of Value Creation

Over the 60 years since our founding in 1965, ALSOK has been leading Japan’s security industry adhering to its Management Philosophy, which is based on the principles of “arigato no kokoro”*1 (a feeling of gratefulness and gratitude) and “bushi no seishin”*2 (a samurai spirit).

Guided by these principles, we have identified, analyzed, and assessed diverse risks, dedicating ourselves to providing safety and security to society.

As a corporate group responsible for risk management and backed by one of Japan’s largest service networks, we will continue to take on new challenges for the future while nurturing the distinctive qualities that define ALSOK.

*1 Human beings in society agree to live and let others live. The spirit of gratitude is a humble feeling of thankfulness to all the people and things around ourselves.

*2 The samurai spirit embodies a strong and honorable concept of discipline, purpose, and the will to succeed and develop.

Net Sales

279.2 billion yen

(■ 257.4 ■ 17.0 ■ 4.7)

FY2025 Net Sales

551.8 billion yen

(■ 391.9 ■ 79.7 ■ 53.3 ■ 26.8)

469.9 billion yen

(■ 355.5 ■ 68.1 ■ 40.3 ■ 5.8)

1965–2009:

2010–2023:

2015–2023:

Security Services Security Services Security Services

Other

General Property Management and Fire Protection Services General Property Management and Fire Protection Services

Other

Long-term Care Services

Other

181.2 billion yen

ALSOK’s Story of Value Creation

(■ 171.0 ■10.1)

2022 Moved to

2024:

Security Services

Facility Management Services, etc. Long-term Care Services Overseas Services

Tokyo Stock Exchange Prime Market

Rebranding

Achieved profitability in the second year after our founding (no subsequent fiscal-year losses)

120.1 billion yen

(■ 116.8 ■ 3.2)

Message from Top Management ALSOK’s Value-Creation Strategy

2002 Listed on the First Section of the Tokyo Stock Exchange Commenced consolidated financial reporting

0.15 billion yen

(■ 0.149 ■0.001)

7.0 billion yen

(■ 6.5 ■ 0.4)

    1. billion yen

      (■ 39.6 ■ 0.5)

      2003 Established the corporate brand “ALSOK”

      1966 ’71 ’76 1981 ’86 1991 ’96 2001

      Providing Better Services to More Customers

      ’03

      ’06

      2011 ’16 2021 ’24 ’25

      (FY)

      Real-time Monitoring with Video Increasing added value for Electronic Security Responding to advances in security equipment and

      developments in communication technologies

      Evolved to “Visible Security” “Manpower” x “state-of-the-art equipment” Visualization of services using state-of-the-art equipment

      For Safety and Security throughout Asia

      Expanding services globally based on security know-how cultivated in Japan

      Responding to mounting needs for safety and security around the world

      Providing Constant Total Support for Customer Business Operations

      Developed and expanded facility management operations Responding to the needs of building management and fire protection closely connected to security

      1967

      Began providing Electronic Security Services

      At the time, sensors detected something specific, and instructions were relayed by radio to on-site security staff

      Today

      Video monitoring services

      Identifying on-site situations with the use of imaging sensors.

      These can also be checked by customers via their smartphones

      Began providing Stationed Security Services

      1965

      Cultivated know-how by providing human security personnel at major events like expos, summits and international sports competitions

      Today

      Better quality and labor-saving efforts by utilizing state-of-the-art equipment

      Achieving labor-saving and greater efficiency through the use of

      state-of-the-art equipment like robots and drones, and providing high-quality services by fusing manpower and DX

      Began providing general building management services

      1966

      Began general building management services closely connected to security services

      Today

      Diverse range of services related to building management and fire protection

      Expanded Cash-Related Services Expanded business domains and customer base Responding to changes in society

      (labor shortages, shift to cashless systems)

      Financial Information/Corporate Information

      Sales of disaster prevention supplies, AEDs and energy-saving products, in addition to support for repair and renewal work of building facilities and inspection, fire protection and cleaning services. Also provides support for increasing the added value of facilities

      Began dispatching security response personnel to diplomatic establishments abroad

      Today

      1980

      Dispatched personnel to Japanese embassies and consulates around the world (Middle East, Latin America, etc.)

      Developed diverse services for safety and security throughout Asia

      Bangladesh

      Myanmar

      India

      Vietnam

      Thailand

      Indonesia

Established local subsidiaries in six countries, mainly in Southeast Asia, a region that is experiencing significant growth, and began providing services there. Services will continue to be provided going forward for both Japanese and non-Japanese companies by meeting the specific needs of each region

Peace of Mind for Day-to-Day Life too Expanded customer base, diversified services From “Protecting homes” to “Protecting lifestyles”

1988

Sustainability and ESG

Began providing Home Security Services

Expanded services on the back of increased awareness of crime prevention and lifestyle changes

Today

Providing more than just crime prevention, with “safety and security” for all aspects of life

Ensuring safety and peace of mind for a broad range of lifestyles, including for the elderly and those living in condominiums, in line with the concept of security services for all aspects of life

Responding to a Super-Aged Society

Providing a wide range of care services

Backed by the “safety and security” of the ALSOK brand

Began providing Cash Transportation Services for financial institutions

1966

Provided Cash Transportation Security Services for financial institutions

Today

Established presence as an outsourcer for cash-related services

Total support for ATM operation and management. In addition to sales proceeds management for corporate clients, our services also cover cashless payments

Full-scale entry into Long-term Care Services

2012

Began providing visitation-based care services in the Metropolitan Area

Today

Providing a wide range of care services and care facility management

In addition to providing basic care to support daily living, we provide services including an original program designed to encourage body movement and brain activation as an initiative to prevent and control dementia

ALSOK’s Story of Value Creation

ALSOK’s Story of Value Creation

(6) Long-term Care Services

      1. Electronic Security Services

        1. Stationed Security Services

        2. Transportation Security Services

          Rebranding

        3. Facility Management Services, etc.

        Message from Top Management ALSOK’s Value-Creation Strategy

      2. HOME ALSOK Services (7) Overseas Services

Businesses, Products and Services from ALSOK

As a provider of services related to the safety and security of society, the Group is working to provide new services that combine various service functions such as security, facility management, and nursing care to meet the needs for the safety and security of customers and society given increasingly diversifying risks.

Security Services

  1. Transportation Security Services (P. 21)

    Our Transportation Security Services Business provides transport of valuables such as cash and securities to locations designated by contract via cash transport vehicles. We provide comprehensive solutions for cash-related operations via services like our “Cash Deposit and Dispenser Machine On-Line System,” “ATM General Management Service” and “ALSOK Multi-QR Payment Solution.”

    Main Products and Services

    • Cash Deposit and Dispense Machine On-Line System Total solution for customer business operations combining store sales proceeds

      management functionality with a transportation security network

    • ATM General Management Service Total support for ATM operation and management, including replenishment and collection of ATM cash and ATM fault response

    • ALSOK Multi-QR Payment Solution A cashless payment service that makes it possible to handle multiple payments on a single device

      1. Electronic Security Services (P. 18)

        Installation of alarm equipment and other sensors at contracted stores or homes, and dispatch of security guards to respond to any abnormal situations such as intrusions or fires.

        • Operations Center BPO (business process outsourcing) for financial institutions

  1. Facility Management Services, etc. (P. 22)

    Efficient bill and document management work in response to the needs and requests of each customer

    Main Products and Services

    • ALSOK-G7 Security system that incorporates live video monitoring as a standard feature

    • ALSOK IT Rescue In the event of an IT equipment-related failure, security guards rush to the scene to determine the cause and provide emergency response utilizing DX

    • ALSOK Equipment Rescue In the event of an equipment malfunction at a condominium, building, etc., security guards rush to the scene to determine the cause and provide emergency response utilizing DX

    • Information Security Services ALSOK PC management service, ALSOK Physical Penetration Test, ALSOK EDR Service, etc.

      Total support business covering building and condominium maintenance, operation and management, including repair and renewal of various building facilities, fire and disaster prevention, facility management, cleaning and sanitation management, plumbing installation and electrical installation. It also sells disaster prevention supplies, infectious disease control supplies, and AEDs.

      Main Products and Services

    • Facility Management Total support for building operation and management, including repair and renewal of building facilities, fire and disaster prevention work, facility management, cleaning management, sanitation management, and a telephone answering service

    • AED Sale, rental, and management of AED equipment, and training in the use of AED equipment

      1. HOME ALSOK Services (P. 19)

        Sustainability and ESG

        In line with the concept of “security services for all aspects of life,” we provide products and services tailored to the lifestyle and life

        • Disaster, Infection Prevention Products,

          Harmful Bird & Wildlife Control Services

  1. Long-term Care Services (P. 23)

    Sales and management of disaster stockpiles, food inspections, and support for protecting agricultural crops, etc., from harm caused by animal and bird pests

    Financial Information/Corporate Information

    stage of each customer, such as home electronic security services.

    Main Products and Services

    • HOME ALSOK Connect The optimal multifunction system for ordinary homes, including both condominiums and detached houses

    • HOME ALSOK MIMAMORI SUPPOR System with emergency reporting and telephone health consultation service functions for senior

      citizens added

      1. Stationed Security Services (P. 20)

        Security guards are stationed at the contracted facility and access control, patrol, and monitoring are performed to prevent various accidents and respond to emergencies.

        Security services are also provided for various events such as international conferences.

        Main Products and Services

    • Stationed Security Security guards are stationed at facilities, and in case of emergency, we carry out patrols, conduct monitoring, and provide facility/equipment management for crime and disaster prevention

    • Event Security Flexibly responds to short-term security needs for international conferences, various events, etc.

      Provision of a wide range of services from home-based nursing services such as creating care plans and day services, to facility-based care services such as pay-for-care homes for the elderly with nursing care and group homes. We sell and rent equipment for long-term care covered by public aid, as well as provide home-visit medical massage services.

      Main Products and Services

    • In-home care services Care plan development, in-home care/nursing services, day-care services, loans and sales of equipment for long-term care, etc.

    • Residential care services Fee-based senior care homes, group homes, and serviced senior housing

    • Other Services Dispatch medical massage, etc.

  1. Overseas Services (P.24)

    Established local subsidiaries in six countries, primarily in Southeast Asia, we are expanding our business domain not only to provide Security Consulting, Stationed Security Services, and Electronic Security Services, but also facility management such as disaster prevention and cleaning.

    Main Products and Services

    • Security Services Electronic Security Services, Stationed Security Services

    • General Property Management and Fire Protection Services Facility Management, AED sales, etc.

    • Integrated Facility Management Service We provide a service that centrally manages outsourced operations such as stationed security, cleaning, and employee cafeteria management

      Providing Solutions that Help Resolve Social Issues

      Since our founding, we have continually contributed to resolving the challenges of communities and our customers.

      Case 1 AMAND System (1975)

      Achieved unmanned operation of the ATM sections of financial institutions by automating all equipment required for opening and closing operations.

      Case 2 Cash Deposit and Dispenser Machine On-line System (1997)

      By allowing customers to deposit their sales proceeds, this system reduces the burden of cash-related administrative tasks.

      Case 3 Accident scene First-Responder Service (2006)

      This service provides prompt response to reduce anxiety in the event of an accident by dispatching a security guard to the scene of the accident.

      Message from Top Management ALSOK’s Value-Creation Strategy

      To remain a company needed by society, we continuously aim to provide solutions that contribute to solving issues.

      Sustainable and Stable Profit Structure

      Approximately

      Contract

      76% of sales is Retention Rate:

      stock business revenue

      Electronic Security

      95% or more

      Services, HOME ALSOK Services

      ALSOK’s Story of Value Creation

      Rebranding

      We have built a recurring revenue business model that earns revenue through ongoing contracts and periodic service delivery. In particular, Electronic Security Services and HOME ALSOK Services are business lines that benefit from economies of scale, as increasing the number of contracts does not require raising fixed costs beyond a certain level. In addition, because we maintain a high contract retention rate, we are able to secure stable profit.

      2010

      14.3%

      2015/3

      4.5%

      12.8%

      24.2%

      82.3% 22.3%

      71.0%

      • Security Services

      End of 2024 End of 2034 End of 2044

      Source: “Trends in the number of condominiums constructed over 40 years ago (as of the end of 2024)”, Ministry of Land, Infrastructure, Transport and Tourism

      2025/3

      2024 2045

      (estimated values)

      (

      • Security Services

      • Electronic Security Services

      • Stationed Security Services

      • Transportation Security Services

      )

      Source: “2025 Annual Report on the Aging Society”, Cabinet Office

      (

      • Electronic Security Services

      • HOME ALSOK Services

      • Stationed Security Services

      • Transportation Security Services

      )

      • General Property Management and ■ Facility Management Services, etc.

      Fire Protection Services ■ Others ■ Long-term Care Services ■ Overseas Services

      • Compared to previous years, the percentage of Non-Security Services sales has increased.

      (thousand units)

      1,480

      Business Development that Responds to Diversifying Risks

      Utilizing the risk analysis and response capabilities cultivated in the Security Services, we are expanding our business domains in order to solve new risks and issues (aging of equipment, aging of society, etc.) that have arisen as a result of changes in society.

      Business Conditions by Segment

      Security Services

      4,000,000

      3,500,000

      3,000,000

      2,500,000

      2,000,000

      1,500,000

      1,000,000

      500,000

      Number of reported cases of crimes

      Number of facilities covered by electronic security

      3,423,470

      2,853,739

      1,164,542

      737,679

      ’98 ’99 2000 ’01 ’02 ’03 ’04 ’05 ’06 ’07 ’08 ’09 ’10 ’11 ’12 ’13 ’14 ’15 ’16 ’17 ’18 ’19 ’20 ’21 ’22 ’23 ’24

      Source: “Overview of Security Services in 2024” and “2024 Crime Statistics”, National Police Agency

      Facility Management Services, etc.

      Number of condominiums constructed over 40 years ago

      43.9%

      Long-term Care Services

      Population aged 65 and over (percentage of the total population)

      (thousand people)

      Sales Composition by Business Segment

      1.7%

      4.9%            

      9.7%         

      14.4%      

      31.5%

      2,932 4,829

      29,250

      (23.0%)

      36,240

      (29.3%)

      39,450

      (36.3%)

      15.9%      

      Sustainability and ESG

      Financial Information/Corporate Information

      * For FY2015 (fiscal year ended March 31, 2015), figures represent the number of contracts and the net sales composition ratio for the former reportable segments.

      Number of Depots Located Nationwide Approx. 2,300 locations

      Number of Employees 64,733

      Number of Company Vehicles* *Excluding bicycles

      Number of municipalities where emergency reporting service is provided

      Number of Group Companies

      9,370

      520 municipalities

      (1,747 municipalities nationwide)

      Overseas Operations

      Consolidated Subsidiaries 92 Companies Accounted for by the Equity Method 15

      Operating in six countries

      (primarily in Southeast Asia)

      ALSOK’s Story of Value Creation

      ALSOK’s Strengths

      Building on our “Three Strengths”, we have provided solutions that help resolve diverse social issues while establishing a sustainable and stable profit structure.

      Three Strengths

      Brand

      Through the provision of services such as Security Services, and by steadily gaining customers and building trust, we have established our position as a brand that symbolizes safety and security.

      The ALSOK brand was born in 2003 and is now widely recognized across society.

      Organizational Capabilities

      With the industry-leading network, ALSOK provides Safety and Security to society and customers 24 hours a day, 365 days a year, by harnessing its agility to rush to the site immediately in the event of an emergency. More than just in Japan, high-quality services are also provided in Southeast Asia and other regions.

      Trust from Our Customers

      We are already trusted by many customers, and the number continues to steadily grow. In addition, compared with the past, our customer base is diversified across business corporations, financial institutions, individuals, and others, enabling a well-balanced structure that does not skew toward any particular industry.

      Number of Contracts by Business Segment

      Sales Composition by Industry

      (Contracts)

      1,300,000

      1,208,220

      (Contracts)

      140,000

      Business corporations Financial institutions

      Individual Users Public institutions

      130,337

      (Contracts)

      40,000

      (Contracts)

      5,000

      4,479

      7.2%

      120,000

      1,000,000

      866,332

      30,000

      28,652

      4,000

      6.3%

      25.0%

      100,000

      2015/3

      3,000

      700,000

      61.5%

      80,000

      73,898

      20,000

      2,000

      400,000

      60,000

      7.0%

      10,000

      1,000

      13.7%

      0

      0

      0

      2025/3

      2015/3 2025/3

      -

      2015/3

      0

      2015/3

      2025/3

      -

      2015/3 2025/3

      16.7%

      2025/3

      62.6%

      Security Services

      Facility Management Services, etc. Long-term Care Services

      Overseas Services

      Japan

Southeast Asia

On the occasion of our 60th anniversary in July 2025, we amended our company name from “SOHGO SECURITY SERVICES CO., LTD.” to “ALSOK CO.,LTD.” Under our new brand slogan “ALwayS OK,” we will evolve into a corporate group capable of addressing diverse risks and create new value.

      • Changing Social Needs and Expansion of Business Domains

As needs for safety and security diversify, our business domains are expanding beyond traditional security into areas such as facility management, long-term care, and information security.

Background of our founding: Creating a Made-in-Japan security company

After retiring from the National Policy Agency and serving as the Deputy Secretary-General on the organizing committee for the Olympic Games Tokyo 1964, Jun Murai was advised by former Prime Minister Shigeru Yoshida who said, “You should create a uniquely Japanese security company.” This marked the building blocks of a truly Made in Japan security company—where the safety of Japan was provided by Japanese people.

Former Prime Minister Shigeru Yoshida with founder Jun Murai and his wife

ALSOK’s Story of Value Creation

Expansion of service field

Cyber security

Remote monitoring Carbon Neutrality

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Equipment renewal

Equipment inspection

Fire protection inspection

Fire malfunction

Equipment malfunction

Infrastructure monitoring

Correspondence to cashless

Measurements for infectious disease

Crime prevention

Measurements for infectious disease

Cyber security

Cash deposit and dispenser machine on-line system

Correspondence for ATM

Facility security

Security system watching over the whole town

Urban space security

Cyber security

Cash transportation

Transportation of valuables

Crowd control, Traffic guard

Event security

New town

Financing handling

Business Process Outsourcing

Correspondence to digital currency

Measurements for infectious disease

Emergency call

Sustainability and ESG

Health consultation

Personal security

Body guard

Safety confirmation Long-term care, nursing care

Watch-over Familiar crimes Food safety

Regional crime prevention

Measurements for infectious disease

development

Wide-area monitoring

Existing business field

* Business expansion by strengthening integration

Medical care massage Cyber security

Expansion of new business field

Financial Information/Corporate Information

* From the Medium-term Management Plan “GD2025”

With the intention of delivering greater safety and security to society beyond the bounds of security, we changed our brand slogan from “ALways Security OK” to “ALwayS OK.”

With shared values at heart throughout the Group, we will strive to be an entity

that connects with society.

More Essential to Society

Rebranding

The Evolution of Our Businesses and Brand

  • Founding

On July 16, 1965, embodying the founder’s strong conviction that “The leading security company needs to excel at all security services,” SOHGO SECURITY SERVICES CO., LTD. was established.

Rebranding

— Leap to a new stage —

Rebranding

  • Birth and Permeation of the “ALSOK” Brand

  • Taking our listing on the First Section of the Tokyo Stock Exchange on October 25, 2002 as an opportunity, we adopted “ALSOK” as our corporate brand in July 2003. “ALSOK” is a coined word shortened from “ALways Security OK,” which conveys SOHGO SECURITY SERVICES CO., LTD.’s most outstanding quality, the agility to act immediately, and the high motivation to provide security 24 hours a day, 365 days a year.

  • Leveraging the rollout of the “ALSOK” brand, we have worked to further enhance our corporate image, particularly in markets targeting individuals and households.

  • Beginning in 2004, increasing the number of impactful commercials featuring company-affiliated athletes and other efforts contributed to a rise in the share of people who, when thinking of “a company that provides home security,” recall our company by the “ALSOK” brand name. In this case, there was an increase from approximately 21% in 2004 to about 98% as of 2025. The number of home security contracts has also increased by approximately tenfold compared with 2003. These figures attest to the brand’s high level of permeation.

Number of Contracts

Increased by approximately 10 times (vs. 2003)

Trend in number of home security contracts

(thousand contracts) 600

Approx.

thousand contracts

521

500

400

300

200

ALSOK brand recall rate

98.5%

100

thousand contracts

Approx. 54

0

2003

2005

2010

2015

2020

2025

(FY)

Evolution of the sticker

From 2003

From 2025

Birth of the ALSOK brand

Changed company name to ALSOK CO.,LTD.

Message from Top Management/Message from Group CEO

The Thinking behind Our Rebranding Growing Awareness of Risk

Management and Expansion of

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

The ALSOK Group celebrated its 60th anniversary in July 2025. I would like to express my deepest gratitude to our customers, shareholders, employees, and all stakeholders whose support has enabled us to continue our business for 60 years. I feel that a company cannot continue unless its necessity is widely recognized by society, and it is deeply moving to say that our Group has been continually needed by people for as long as 60 years. Rather than taking this for granted, we will renew our commitment and devote ourselves to providing services and conducting business activities that society needs.

Marking this 60th anniversary, we have decided to rebrand. It has been 22 years since the corporate brand “ALSOK” was launched in 2003. As ALSOK has become widely recognized by society as a brand synonymous with safety and security, I feel that the name itself has grown to the point of being our greatest asset. At the same time, we are also offering services

Business Opportunities

Many people probably associate safety and security with crime and disaster prevention. From a crime-prevention perspective, while the number of recognized criminal offenses in Japan has turned upward in recent years, it remains below the peak, and initiatives for crime prevention have seen significant progress. Although some people point to a deterioration in perceived public safety, Japan still maintains a favorable level of public safety compared with other countries. The same applies to disaster prevention. While water-related disasters have somewhat increased amid the intensification of natural disasters, fires are on a declining trend, partly due to advances in fireproof building materials. We also take pride that companies like our Group, which devote efforts to disaster prevention, are

ALSOK’s Story of Value Creation

manner, and companies like our Group, which can make comprehensive proposals from risk analysis through to countermeasures, are being looked to with high expectations.

While closely monitoring such environmental changes, our Group aims to meet society’s needs by establishing services that “enhance social efficiency through multitasking.”

Rebranding Implemented to Mark Our 60th Anniversary Committed to Further Growth as a Company Needed by Society

Tsuyoshi Murai

Representative Director, Group CEO and CTO (Chief Technology Officer)

that can no longer be strictly called security services, such as our “rescue services,” which dispatch personnel in the event of a failure with IT equipment or a building’s facilities, and HOME ALSOK MIMAMORI SUPPORT, which dispatches personnel when there is a change in an elderly person’s condition. As a result, the name “Sohgo Security Services” is no longer a suitable name since we provide other services in addition to security services. We therefore redefined our business as being “a business that responds to diverse risks and delivers safety and security to customers and society” and also changed our brand slogan from “ALways Security OK” to “ALwayS OK.” Having thus solidified this core purpose of the Group, we amended the Company’s trade name from “SOHGO SECURITY SERVICES CO., LTD.” to “ALSOK

CO.,LTD.” Going forward, we intend to convey more strongly than ever that we are a corporate group that addresses diverse risks, whether faced by corporations or individuals, and delivers safety and security broadly to society. As new demand has emerged with changes over time, we have expanded our business accordingly. This rebranding seeks to more forcefully articulate our significance to society in line with the expansion of our businesses.

contributing in no small part to mitigating disasters.

At the same time, in recent years, a momentum has been building across society to properly recognize risks, and signs of change are emerging. There is a trend among companies to accurately identify a wide range of risks beyond crime and disaster prevention, and to manage them to prevent the materialization of risks that could hinder business continuity. Specifically, this involves establishing a risk management cycle and making it more sophisticated, requiring that it be translated into the formulation and implementation of countermeasures to risks. However, doing all of this in-house is extremely difficult for companies, and it is inefficient for individual companies to allocate management resources to each

low-probability risk. Within broader moves toward a sustainable and efficient society, this could also create “waste” at a societal level. There are limits to individual companies’ approaches to risk management from a capital efficiency standpoint as well.

What is needed then is the provision of services that, supported by a multitasking mindset, cover a broad spectrum of risks and address them in an integrated

The Optimal Solution for Seizing Business Opportunities

Sustainability and ESG

As perceptions of risk and the business environment change, our Group retains a robust network, human resources, and a distinctive corporate culture that we have cultivated over many years. Looking ahead, it is essential that we leverage these strengths to the fullest.

Financial Information/Corporate Information

We realized that the networked organization and personnel we built through our Security Services and the agility and mobilization capacity they generate can also be utilized in a range of risk management services. By developing new businesses that use these resources as strengths, we can not only bolster our Group’s earnings base but also help realize a sustainable and efficient society. Specifically, we envision our security guards stationed throughout Japan promptly rushing to respond whenever a customer’s facilities experience a failure, thereby addressing the diverse risks our clients may face. Akin to installing applications in a computer operating system, we will deploy various services in an operating system consisting of our network and personnel.

10 ALSOK REPORT 2025 11

ALSOK’s Story of Value Creation

Message from Top Management ALSOK’s Value-Creation Strategy

Message from Top Management/Message from Group CEO Message from Top Management/Message from Group COO

However, in that case, the challenge is to have the security guards who can access real-world sites acquire the skills needed to handle such tasks. Looking back, I am once again reminded that our Company has been supported by frontline strengths. However, if the scope of response operations continues to expand without limit, frontline employees may experience excessive stress and differences in experience and skills among employees could make it difficult to deliver services in a uniform manner. Here, the key to solving these issues is DX. We will organize systems in a way that is easy for those on the frontline to understand and, through DX, transfer the specialized knowledge needed on-site to the security guards in the field. As advancements in IT, such as AI, are making this possible, the possibilities for our business are expanding. In addition, there are various options in terms of our stance on IT utilization. One approach would be to pursue a powerful business rollout by providing fully unmanned services. However, aiming for that would likely require considerable time for system development and other efforts. Our way of solving problems is to introduce IT in a manner that achieves labor savings while leveraging our strengths—our frontline agility and mobilization capacity. Rather than providing fully unmanned services, we will combine people and IT to rapidly achieve

real-world deployment. I believe that this will lead to

capturing new demand and accelerating the pace of our business development, expanding areas in which we can

our education programs, which we are currently implementing. Three years have passed since the introduction of the education programs, and many of our Group employees have come to better understand what skills are indispensable.

However, we also face several challenges. One is the human resources and skill sets needed to build the mechanisms for new services. We must quickly secure personnel with advanced skills, and we are working to establish that structure, including improving the work environment.

Another is strengthening our organizational capabilities. The key lies in a strong sense of ownership. As the size of an organization expands, a sense of ownership tends to fade, which in turn can impede the organization’s governance. Conversely, when each individual has a strong sense of ownership, properly recognizes their role, and fulfills their responsibilities, internal controls function well and the organization becomes one with effective governance. This is why we have high expectations for the rebranding that I mentioned earlier. By clarifying our Group’s significance to society, which had at times been somewhat ambiguous, I expect to see a heightened sense of ownership among each employee. From a governance perspective, I myself have been greatly supported by a Board of Directors that maintains a healthy sense of tension. I feel that the Outside Directors, who possess

diverse skillsets, consistently raise necessary points for

Embracing the “Spirit of Challenge and Growth,” Strive to always Make the Best Choices in Serving Society

Rebranding

Ikuji Kayaki

Sustainability and ESG

Financial Information/Corporate Information

Representative Director, Group COO

contribute in real-world settings.

Enhancing Human Resources and Organization

Securing human resources with the specialized knowledge required to deliver new services requires developing their abilities. I am specifically speaking about skills used to correctly understand diverse risks and basic IT skills. To acquire knowledge related to risks and IT, we have revised

12

discussion, enabling sound decision-making.

Enhancing Corporate Value

Over our long history, our Group’s has built up a solid foundation of equity capital. As a result, we are now able to consider a variety of options. Going forward, in line with our Group’s growth strategy and with due regard for our various stakeholders, I believe it is time to focus on the appropriate allocation of management capital. Utilizing our rebranding as an opportunity, we must articulate and communicate the Company’s direction with greater clarity. The current fiscal year is the final year of our Medium-term Management Plan. In the next Medium-term Management Plan, we are preparing to revisit and clarify our approach to utilizing the capital we have secured to shape it into a more concrete approach.

As we mark the 60th anniversary of our founding, employees across the Group are renewing their commitment to ALSOK. Our desire to continue achieving sound growth as a corporate group that is even more essential to and trusted by society is growing stronger. Please look forward to the further growth of the ALSOK Group as we enter a new stage.

A One-of-a-Kind Corporate Culture

I am deeply convinced that the ALSOK Group is a corporate entity that serves society and is needed by society.

Having joined the Company in 1982 and later assigned to our Kobe Branch, the Great Hanshin-Awaji Earthquake that occurred in 1995 remains one of the most painful memories I can never forget. The earthquake struck at 5:46 a.m.

Although employees who were affected must each have faced tremendous hardship, many gathered at the office before noon and began making rounds to visit customers. Each time I saw colleagues in SOHGO SECURITY uniforms amid a city reduced to rubble, I felt the underlying strength of our Company. I still remember that vividly.

Of course, responses in times of disaster cannot be accomplished by our efforts alone. During the 2024 Noto earthquake, I was once again reminded of the importance of stakeholders working together to support the affected areas. Accordingly, the Group is working with like-minded private companies to conclude comprehensive collaboration agreements aimed at contributing to local communities, and I feel that even companies from different industries can find common ground in times of emergency. Drawing on these experiences, our Group, even beyond the framework of its core business, maintains a strong

commitment to serving society. I believe this is because we are a Company that brings together highly motivated human resources who strive to serve society, doing work that earns people’s gratitude, and that we possess a

one-of-a-kind and noble corporate culture. It is precisely because we are a corporate group needed by society that we can continue our business activities. Should the services we provide cease to be of use to our customers, meaning if we were unable to demonstrate our value, especially when disasters strike, the industry as a whole, ourselves included, would surely lose strength. Therefore, we intend to continue taking on challenges more than ever by developing our human capital, leveraging IT and AI, pursuing digital transformation (DX), and making new investments. We will remain fully mindful of our significance to society and devote all our capabilities to continuing being a Company that is needed by society.

Recent Changes in the Business Environment and Our Performance Results to Date

The most difficult challenge in our operating environment is securing human resources. The working population

ALSOK REPORT 2025 13

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Message from Top Management/Message from Group COO

ALSOK’s Story of Value Creation

continues to decrease over the long term, making hiring conditions more difficult. Of course, we will continue to reward employees’ efforts through compensation while continuing to work to raise engagement.

Although we are in the business of confronting risks, the geopolitical and economic risks in recent years have far exceeded what we had imagined. Furthermore, natural disasters such as extreme weather events are occurring more frequently, and I feel that we are more often in situations where the rules of thumb we have cultivated can no longer be applied in full. At present, as the very nature of risks is undergoing significant change, it can be said that new responses to risks are required.

Despite this challenging business environment, for the fiscal year ended March 31, 2025, our consolidated financial results exceeded the prior year in both net sales and income. On the business front, we increased net sales across each business, starting with Security Services, and over the past year we focused particularly on strengthening relationships with existing customers by adding new services. With an eye to medium-term growth, we of course place importance on expanding our scale by acquiring new customers. At the same time, I believe there is still ample room to broaden the range of services we can propose as a Group and to enhance services for existing customers. In that sense, I view this past year as one in which we were able to proactively roll out new offerings.

We have now completed the fourth year of our five-year Medium-term Management Plan, Grand Design 2025, and I assess that we are making steady progress on delivering new services that combine diverse service functions, as targeted in the plan. Amid continued inflation, we have also been able to implement price revisions reflecting higher costs with the understanding of our customers.

On the other hand, an error was identified related to the accounting treatment for retirement benefits, and, after disclosing deficiencies in internal controls, we were required to file an amended report. We sincerely apologize for the considerable concern caused to all stakeholders. We take this matter very seriously and are strengthening

our accounting framework and rebuilding our control and review processes. We will continue to conduct our corporate activities with transparency and integrity and work to restore trust. I respectfully ask for your continued support.

Status and Outlook of Each Business

In FY2025, despite the challenging business environment, we were able to achieve results across all businesses.

Within the Security Services, our core Electronic Security Services segment is operating in a market where growth has slowed for electronic security itself. Despite this, we are enhancing services that leverage our existing electronic security infrastructure, such as ALSOK IT Rescue and ALSOK Equipment Rescue. We are also undertaking drone-based inspections of solar panels and exterior walls, and expanding cybersecurity-related businesses. From the standpoint of improving the efficiency of Electronic Security, reducing unnecessary dispatches and increasing our capacity to handle other operations are enduring challenges for which we are constantly pursuing solutions.

In HOME ALSOK Services, against a backdrop of a perceived deterioration in public safety, inquiries about home security services are on the rise. In light of this situation, we also intend to contribute to developing mechanisms that prevent incidents before they occur. Most recently, we have been working to expand sales of HOME ALSOK Connect, which delivers safety and security to households, while also focusing on HOME ALSOK MIMAMORI SUPPORT, a monitoring service for seniors in view of the progressing super-aging society.

In Stationed Security Services, in addition to reinforcing security at airport facilities affected by the expansion of inbound tourism and meeting increased security demand accompanying the restoring of production bases, for Expo 2025, we, as a Group, are undertaking not only venue and pavilion security but also initiatives such as visitor support utilizing avatars and AI. With labor shortages expected to intensify, we will continue to secure talent while pursuing both greater efficiency and quality improvement.

In Transportation Security Services, although the number of ATMs in Japan is declining, the need among financial institutions and business corporations to streamline cash management operations related to cash proceeds remains strong, and we have been able to expand the scale of the business even under challenging conditions.

As for Facility Management Services, etc., the value of completed work in the construction division remained solid, and we welcomed Kanso Co., Ltd., which primarily

operates a building maintenance business in the Kansai region, into the Group. Amid numerous challenges, such as securing talent and improving productivity, we expect this to contribute to the further expansion and strengthening of Facility Management Services, etc.

Long-term Care Services business performance was also solid. In this field, possibilities for business expansion are growing, including efforts to create new businesses through industry–academia collaboration. However, we recognize that there remains room to improve profitability and that further effort is required.

In Overseas Services, net sales have increased substantially partly due to the effects of M&A. Going forward, we intend to strengthen our management base in Southeast Asia and other regions with a view to achieving profitability at an early stage.

Toward Future Growth

Sustainability and ESG

Financial Information/Corporate Information

As mentioned earlier, our Group alone cannot meet society’s expectations completely on its own. With this in mind, even before becoming President, I actively took part in cross-industry exchange forums and similar events, devoting efforts to building personal networks. The collaboration following the 2024 Noto earthquake mentioned earlier also drove home the importance of cross-industry collaboration. Going forward, I want to see the Group further enhance the platforms built among companies that share the same aspirations. Collaboration with municipalities is also extremely important. In times of disaster, for example, information is concentrated at

municipalities. If such information can be shared and connected to companies rooted in the local community, prompt disaster response becomes possible. Fortunately, our Group has extensive ties with companies across many industries and is positioned, as a hub for such enterprises, to contribute to solving issues facing local communities.

We can fulfill this role because we have dependable human resources. We are convinced that it is precisely through human connections that we can resolve the various challenges faced by our customers and local communities.

I offered the words “spirit of challenge and growth” to new employees that joined the Company this year. Once you become part of an organization, it is easy to prioritize your own department and lose sight of the situation in surrounding departments. I hope these new employees will broaden your perspective, look around themselves, and take on the challenge of building lateral connections. I believe that by doing so, they will ultimately contribute to their own growth and to the growth of the Company as a whole. On the front lines of our operations, we face numerous choices that demand decisions. In such situations, when confused about which choice to make, I urge all employees to carefully discern what is best and make that choice. This is a mindset I myself consistently uphold in managing the Company. I keep firmly in mind not to be overly fixated on short-term profits, but to always pursue “Goodness” for our Group—and, beyond that, “Goodness” for society.

Thanks to your support, our Group has reached its 60th

anniversary. To remain a company needed by society, we will continue to value communication with society and demonstrate the ALSOK Group’s significance to society.

ALSOK’s Value-Creation Strategy

ALSOK’s Value-Creation Model

Over the 60 years since our founding, the ALSOK Group has continued to provide high-quality security services and more. Our greatest strengths are our corporate brand, organizational capabilities, and the trust of our customers. Although conditions are changing rapidly both inside and outside of the Company, we remain committed to creating new value and achieving sustainable growth for protecting the safety and security of customers and society while simultaneously achieving sustainable growth. By accomplishing these goals, we will meet the expectations of all stakeholders.

ALSOK’s Business Model

Diversifying Social Issues

Value Provided

Protecting the Safety and Security of Our Customers and of Society as a Whole

Growth Strategies and Materiality

Medium-term Management Plan (FY2022–FY2026)

ALSOK’s Story of Value Creation

Message from Top Management

Grand Design 2025

Demand for improvements to QOL*

t

r

T

h

r

e

e

S

Management Capital

n

B

r

Abundant human resources a

  • Enhanced training system

    ALSOK’s Value-Creation Strategy

  • Diversity promotion

What Our Businesses Create

Addressing sustainability (Climate change, human rights, etc.)

Declining birthrate and

aging population

Development of an advanced

information society (advances in AI, DX)

Diversifying needs for safety and security as societies become more complex

h

s

(

P

.

0

6

)

Rebranding

Basic Policies

(P.25)

  1. Enhancement of response capacity for diverse safety and security needs of society

  2. Digitization and utilization of data

  3. Establishing a work environment where employees play an active role

  4. Strengthen the efforts of sustainability

    e

    n

    d

    g

    t

    Vision

    Customers

    Provide safety and security through our high-quality products and services

    Employees

    Based on the belief that people are an important

    • Employees: 64,733

      Trust and Network

    • ALSOK brand trust

    • Global Service Network: In six countries with a focus on Southeast Asia

    • Number of Depots Located Nationwide:

      Security Services

      Electronic Security Services, HOME ALSOK Services, Stationed Security Services,

      and Transportation Security Services

      Greater trust

      s

      ie

      New

      Becoming a Resilient Integrated Safety and Security Solutions Provider

      source of corporate activities, we provide an environment in which each and every employee can fully demonstrate their abilities and work energetically and develop their abilities

      t

      i

      Shareholders and Other Investors

      Approx. 2,300 locations

    • Number of business locations:

      Head office, 62 branches

      34 offices

      246 sales offices

    • Certifications:

      Facility

      o

      r

      f

      t

      s

      u

      r

      T

      Management Services, etc.

      s

      r

      e

      m

      o

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      r

      u

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      m

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      a

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      a

      z

      i

      n

      a

      g

      r

      O

      Long-term

      Overseas

      a

      Services

      know-how

      i

      l

      Five Material Issues (P.26)

      1. Providing Trustworthy Security Services

        Increase in stock price and provision of shareholder returns by increasing corporate value through sustainable growth

        ISO 9001, ISO 14001,

        ISO 22301, and ISO 27001

        Sound financial standing

    • Equity Ratio: 59.1%

    • Consolidated Net Assets:

      376,000 (Millions of yen)

    • Ranking (R&I): A+

Care Services

Framework supporting businesses (Sustainability Management)

Service quality management/ESG initiatives

Sustainability and ESG

(P.28)

Financial Information/Corporate Information

Stable profit

  1. Providing Products and Services That Help Resolve Social Issues

  2. Cultivating Human Resources and Building a Comfortable Workplace Environment

  3. Contributing to Local Communities through Active Communication

    Business Partners ALSOK and the supply chain will work together to realize

    sustained growth for both

    Local Communities and the Global Society Contribute to the creation of a safe and secure society

    by creating new solutions in

    response to diversifying risks

    Management Philosophy

    Based on two core principles exemplified by “arigato no kokoro” (a feeling of gratefulness and gratitude) and “bushi no seishin” (a samurai spirit), we promote our business and devote ourselves to protecting the safety and security of our customers and society as a whole.

  4. Consideration for the Global Environment

* QOL: Quality of Life

Our Vision

  • Expand business domains and increase added value for Electronic Security

  • Address diverse social issues by leveraging our Electronic Security infrastructure

    Expectations from Society

  • Provide high-quality security services toward achieving a safe and secure society

  • Respond to diversifying and intensifying risks and social issues based on our ability to respond 24 hours a day, 365 days a year, nationwide

    “Initiatives” for Achieving Our Vision

    With a surge in crimes employing unprecedented methods, along with progressing labor shortages due to the declining birthrate and aging population, the risks and issues surrounding society are diversifying and intensifying. As a result, we are receiving a

    wide range of requests from customers.

    To respond quickly and accurately to these needs, we are building a remote support framework that leverages DX, such as a knowledge management system and video calls, to enhance guards’ response capabilities, while rolling out various rescue services. We will continue to refine our

    high-quality service delivery platform unique to ALSOK and address diverse risks.

    Manabu Morimoto

    Executive Officer, in charge of Electronic Security Services

    Our Vision

    ALSOK’s Value-Creation Strategy Security Services

    HOME ALSOK Services

    Business Details

    Under the “HOME ALSOK” brand, founded on the concept of security services for all aspects of daily life, we offer smartphone-based home security through “HOME ALSOK Connect,” monitoring services for seniors via “HOME ALSOK MIMAMORI SUPPORT,” and the “HOME ALSOK APARTMENT AND

    CONDOMINIUM PLAN” for multi-unit residences, among other offerings.

  • Achieve a “Lifestyle where safety is the norm”

    Expectations from society

    ALSOK’s Story of Value Creation

  • Overcome growing safety concerns stemming from the deterioration of the domestic sense of security

  • “Constant” monitoring “just in case” with the increase in elderly couple households

  • Provide services that support diversifying lifestyles

“Initiatives” for Achieving Our Vision

We offer a lineup of home security and monitoring services tailored to each customer’s lifestyle and life stage. In addition to conventional crime monitoring, we provide home security equipped with features that alleviate everyday anxieties and inconveniences, such as an

“emergency button” that allows reporting an emergency with a single press and smartphone-based operation support. We also

offer services that monitor the health status and heatstroke risk of seniors and deliver information to their families. Through these initiatives, we aim to realize communities where everyone, from ordinary households to seniors living alone, can live with peace of mind. This is equivalent to achieving a “Lifestyle where safety is the norm.”

Yutaka Miyajima

Senior Executive Officer, in charge of HOME ALSOK Services

TOPICS

Net Sales

Rebranding

Number of Contracts

Electronic Security Services HOME ALSOK Services Electronic Security Services HOME ALSOK Services

(Billions of yen) 200

150

100

Message from Top Management ALSOK’s Value-Creation Strategy

0

176.7

176.4

175.9

191.4

23.0

168.3

198.2

24.6

173.6

(thousand contracts) 600

540

500

449

400

0

548

Sustainability and ESG

460

556

473

579

505

591

521

ALSOK’s New TV Commercial Highlights Peace of Mind in Daily Life

We have been airing a new TV commercial since April 1, 2025. The commercial’s catchphrase is “ALSOK is here.” Mr. Kenichi Matsuyama visits the home of an older couple whose child has left and of newlyweds starting a new life to ask about the HOME ALSOK Connect service and the peace of mind that comes from having ALSOK on their side. This commercial communicates the appeal of the service not through Mr.

Kenichi Matsuyama himself, but by kindly eliciting the experiences of the users. Please note Mr. Matsuyama’s gentle expression, which puts the speakers at ease, and the palpable sense of security it conveys.

Enhancing Our Senior Monitoring System

ALSOK’s monitoring services have already been adopted by 520 municipalities. To meet increasingly diverse customer needs, we have taken over the

2021

2022

2023 2024

2025

(FY)

2021

2022

2023 2024

2025

(FY)

business of ALSOK Care & Support Co., Ltd. as of

* For fiscal years ended March 2023 and earlier, net sales for the former segments are shown.

From the fiscal year ended March 31, 2024 onward, we present net sales as the combined total of the new segments Electronic Security Services and HOME ALSOK Services.

* For fiscal years ended March 31, 2023 and earlier, the number of contracts for the former segments are shown.

July, enhancing our system. We will further expand services that leverage ALSOK’s strength in emergency dispatch.

Seiji Marui

HOME ALSOK

Financial Information/Corporate Information

Business Department

IT professional

Expanding business domains by utilizing existing electronic security infrastructure and increasing added value for Electronic Security Services

Operational Flow for Rushing to the Scene

Alarm transmission, etc.

Customer site

ALSOK Guard Center

Surveillance system

ALSOK’s Dispatch System

Dispatch instruction Customer site information

Continuously acquire location information using GPS

Progress information

Nearest security guard

Support provided to security guards dispatched to client locations through video calls and other tools

ALSOK IT Rescue-based response

Rushing to the scene

Security guards are sent quickly to the customer site

Destination information is sent from the mobile phone to the car navigation system

ALSOK’s Value-Creation Strategy

Security Services

Electronic Security Services

Business Details

This business installs alarm equipment like sensors at contracted sites, remotely monitors intrusions, fires, and equipment anomalies at the guard center via communication lines, and dispatches security guards to respond to any abnormal situations.

In addition to deploying the ALSOK-G7 online security system, which comes standard with high-definition image sensors, we are expanding various emergency dispatch services that leverage our electronic security infrastructure, available nationwide 24 hours a day, 365 days a year.

Continuously Rolling out New Services that Make Full Use of Our Emergency Dispatch Framework, including Various Rescue Services and Remote Damage Assessment

Under the concept of “delivering knowledge of specialists who possess a wealth of experience and know-how to customer locations by fusing ALSOK’s ability to rush staff to the scene and DX,” we are rapidly expanding a lineup of services that help solve customers’ challenges.

In July 2024, we launched ALSOK IT Rescue and ALSOK Equipment Rescue nationwide.

Building on these efforts, we launched the Remote Damage Assessment service nationwide in March 2025 to support smoother insurance loss adjustment operations. ALSOK guards, connected to professional loss adjusters via remote assistance tools, visit the assessment site, photograph the damage conditions and documentation required for insurance payment, and share them with the adjuster to facilitate swift claims payment. Adjusters can confirm the policyholder’s

situation in real time, leading to appropriate loss assessment.

Going forward, we will further enhance services built on our unique Electronic Security infrastructure and work to resolve a

wide range of social issues that go beyond the framework of “security”.

Akira Terui

Electronic Security Department

TOPICS

Our Vision

Our Vision

  • Utilize DX to provide more advanced security and increase labor savings and provide security that leverages the mobilization capabilities of the ALSOK Group

    Expectations from society

  • Provide security services that, in cooperation with public initiatives related to safety and security, contribute to social development and the resolution of social issues

  • Contribute to the development of safe and secure communities by providing high-quality security services

  • Trust built on advanced expertise and dependable execution of duties

    “Initiatives” for Achieving Our Vision

    ALSOK’s Stationed Security Services have progressed from human-based security to security where we focus on utilizing “digital technology” tailored to the changing needs of society and customers. By utilizing state-of-the-art technologies such as AI and robotics, we aim to sophisticate and increase the labor savings of Stationed Security Services. Furthermore, by equipping

    security guards with state-of-the-art mobile devices and establishing a framework for

    real-time collaboration with specialists, we are now able to handle disaster-prevention-related operations in addition to crime prevention, thereby expanding our business domain.

    We will continue to leverage DX and the mobilization capacity of a leading industry player to meet diverse needs.

    Hiroyoshi Yoshida

    Senior Executive Officer, in charge of Stationed Security Services

  • Establish a solid presence as a domestic cash distribution provider

  • Provide comprehensive solutions that, while centered on cash, also handle non-cash payments and related operations end-to-end

    Expectations from Society

  • Supply sustainable and reliable services as social infrastructure

  • Safe and reliable transportation and management of valuables

  • Providing management services tailored to the reduction of in-store cash holdings

    “Initiatives” for Achieving Our Vision

    Our involvement with Transportation Security Services began with the transportation of bills, which was then developed into a service to suit the times and released into the market.

    We are enhancing our response to changes occurring throughout the environment such as moves to cashless payment systems, in order to leverage our comprehensive capabilities. We will continue to

    make use of the transportation security platform to support social infrastructure through our comprehensive solutions, including cash-related operations. At the same time, we will contribute to the sustainable growth and development of our customers by further improving operational efficiency through the utilization of DX and IoT technologies.

    Ken Takahashi

    Senior Executive Officer, in charge of Transportation Security Services

    Net Sales

    TOPICS

    TOPICS

    Rebranding

    ALSOK’s Story of Value Creation

    DX Implementation for More Advanced Security

    Leveraging mobile devices (smartphones) now enables voice and image sharing among security guards and the digitization of reports. We are now able to share information rapidly with customers, bringing “Visible Security” to life.

    Sustainability and ESG

    We have also installed AI-equipped avatars at reception and other points to handle initial reception, reducing the workload of reception operations. Amid labor shortages across many industries, we provide services tailored to customer needs, including supporting efficient operations with limited staff.

    Stationed Security Services (Number of Long-term Contracts)

    Contributing to the Operational Efficiency of Financial Institutions

    Up to now, while positioning cash transportation as our core business, we have expanded into new service domains such as transporting important documents between head offices and branches of financial institutions and ATM management operations. The number of ATMs we manage is increasing even as the total number of ATMs in Japan declines.

    We now also operate a shared operations center that handles electronic exchange of bills and checks for multiple financial institutions, and have expanded our outsourced services to cover direct debit processing as well.

    To address the challenges of enhancing efficiency and standardizing operations at financial institutions with limited human resources, we will promote expansion of the scope of outsourced services and the joint performance of operations, thereby strengthening our role as an indispensable infrastructure company.

    Contributing to the Safe Operation of Expo 2025

    Leveraging the know-how we have cultivated to date, the ALSOK Group’s mobilization capabilities, and a security framework that utilizes the latest DX tools, we worked to ensure the safety and security of visitors at Expo 2025. We also contributed to the smooth and safe operation of various large-scale events, including the Tokyo 2025 World Athletics Championships.

    Yuki Yamaguchi

    Stationed Security Department

    Message from Top Management ALSOK’s Value-Creation Strategy

    Makoto Ando

    Office site

    Consolidation of operations

    Office site

    Office site

    Office site

    Transportation Security Department

    Financial Information/Corporate Information

    * Demonstrated Security: An approach to preventing crime by providing uniformed security guards Visible Security: Utilization of digital technology to visualize safety and security

    ALSOK REPORT 2025 21

    ALSOK’s Value-Creation Strategy

    Security Services

    Transportation Security Services

    Business Details

    Dating back to the safe and reliable transportation of valuables including transporting cash to designated locations, today we provide services like ATM General Management for the

    all-inclusive management of financial institution ATMs, and the Cash Deposit and Dispenser Machine On-Line System for corporate clients to cover back office operations and manage small change and in-store sales. As a payment provider, the ALSOK Multi-QR Payment Solution is also available to respond to the development of a cashless society.

    Net Sales

    (Billions of yen) 75

    70

    67.8

    69.2

    70.4

    65.6

    66.7

    65

    0

    2021 2022 2023 2024 2025 (FY)

    * For fiscal years ended March 2023 and earlier, net sales for the former segments are shown.

    Number of ATMs under our management and number of cash deposit and dispenser machines

    ATMs under our management Cash deposit and dispenser machines

    (Contracts) 80,000

    74,116

    74,505

    73,592

    72,922 74,035

    60,000

    40,000

    30,793

    29,955

    20,000

    26,516

    27,915 28,944

    0

    2021 2022 2023 2024 2025 (FY)

    128.8

    123.7

    113.1

    118.5

    123.1

    4,232

    (Billions of yen) 140

    120

    100

    80

    60

    40

    20

    0

    4,376

    4,371

    4,658

    4,584

    (Contracts) 5,000

    * For fiscal years ended March 2023 and earlier, net sales for the former segments are shown.

    (FY)

    3,000

    0

    2021 2022 2023 2024 2025

    (FY)

    * For fiscal years ended March 31, 2023 and earlier, the number of contracts for the former segments are shown.

    20

    ALSOK’s Value-Creation Strategy

    Security Services

    Stationed Security Services

    Business Details

    Security guards are stationed at the contracted facility and access control, patrol, and monitoring are performed to prevent various accidents and respond to emergencies and accidents. We also provide security for various events such as international conferences, sports competitions, fireworks events, and festivals, meeting a wide range of needs. We are also promoting DX, equipping stationed security guards with mobile devices, etc. and aiming to shift from “Demonstrated Security”*1 to “Visible Security”*2, which visually conveys safety and security to customers.

    4,000

    2021 2022 2023 2024 2025

    Our Vision

    Our Vision

  • Realize building management services by leveraging our strength as a security company, which is our ability to respond 24 hours a day, 365 days a year, and our nationwide network

    Expectations from Society

  • Provide one-stop, all-inclusive security and facility management

  • Level of trust that only ALSOK can provide

    “Initiatives” for Achieving Our Vision

    We have expanded the scope of our services to respond to a wide range of needs related to the maintenance, operation, and management of customers’ assets.

    Utilizing our strength of our Electronic Security segment, which allows us to quickly detect anomalies at customer facilities, we are enhancing the service provision system within the Group to provide a one-stop service covering repairs of facilities through inspections and upgrades.

    Additionally, we are contributing to the sustainable business operations of our customers by expanding our lineup of products and services, including

    energy-saving and energy-creating products and asbestos-related services that capture changes in social conditions, expanding our service coverage areas, and also advancing initiatives to streamline various inspection operations by leveraging DX.

    Yasuhiro Yoshimoto

    Executive Officer, in charge of Facility Management Services

  • Earn the trust of our customers and respond to the trust society places in us by serving each and every one of them with integrity and supporting their own unique lifestyles

  • Realize a virtuous cycle of growth leading to talent acquisition and better compensation

    Expectations from society

  • Provide care services that respond to the latent risks in a super-aged society

  • Provide high-quality care services that are safe, secure, and in harmony with the community

  • Provide services that no other company can provide offering comprehensive support, from security monitoring services to home and care facility-based services

“Initiatives” for Achieving Our Vision

Leveraging ALSOK’s unique strengths, in addition to providing long-term care services that support the safety and security of users and their families, we are promoting DX, including the use of care robots and sensors, and are striving to deliver high-quality services.

We are advancing a productivity acceleration program at each site, positioning productivity improvement, enhancement of care

quality, talent acquisition, and better compensation as elements that create a “virtuous cycle of growth,” and expanding services from both tangible and intangible perspectives, including by introducing a reward system for those who achieve KPIs. Including Specified Skilled Workers, we are actively recruiting to establish a stable framework for providing stable care services even amid labor shortages, thereby fulfilling our social mission.

Takashi Kumagai

Senior Executive Officer, in charge of Long-term Care Services

Net Sales

TOPICS

TOPICS

Rebranding

ALSOK’s Story of Value Creation

Strengthening our Service Foundation in the Kansai Region

In December 2024, we welcomed Kanso Co., Ltd., which has an extensive track record in building maintenance centered on large commercial facilities, into our Group, further strengthening our service delivery structure. Leveraging ALSOK’s customer base, we will also provide one-stop building maintenance

Group Long-term Care Facilities Received the Minister of Health, Labour and Welfare’s Award (Encouragement Prize)

In care settings facing severe labor shortages, we aim to maintain care quality even with limited staff by promoting productivity gains and reducing staff workload through the introduction of ICT devices. These advanced initiatives were recognized, and a more efficient staffing standard than usual (0.9 care staff per three service users) was applied

services in the Kansai region where Kanso has built a track record, meeting diverse needs related to the preservation, management, and operation of customers’ assets.

  • Building maintenance services • Renovation work

    Facility Management Services, etc. (Number of Long-term Contracts)

    Kazuya Toda

    Sustainability and ESG

    Kanso Co., Ltd.

    as a special exception. This demonstrates that high-quality care is possible even with small teams; furthermore, facilities that delivered excellent results received the Minister of Health, Labour and Welfare’s Award (Encouragement Prize) for Creating a Comfortable Working Environment for Nursing Care Workers in fiscal year 2025. We will continue to expand these initiatives and pursue higher productivity.

    ALSOK Concludes an Agreement to Address Challenges among Older Adults through Go

    We concluded a partnership agreement with the Nihon Ki-in and the Tokyo Metropolitan Institute for Geriatrics and Gerontology to promote joint research aimed at slowing the progression of dementia. In addition to joint research on the effects of Go in maintaining cognitive function, we will work together to utilize Go in care services based on research findings and to hold Go events at care facilities. Go is expected to help maintain and improve attention and working memory, and we will continue to utilize Go to help address issues faced by older adults.

    Message from Top Management ALSOK’s Value-Creation Strategy

    Financial Information/Corporate Information

    Chiharu Sudou

    Long-term Care Business Department

    ALSOK REPORT 2025 23

    ALSOK’s Value-Creation Strategy

    Long-term Care Services

    Business Details

    We provide a broad range of services, from

    in-home care services—such as care management (care plan creation), home-visit long-term care, home-visit nursing, and day services that support living at home—to residential care services, including specified facility long-term care for residents (fee-based nursing homes with care), group homes for persons with dementia, and serviced senior housing.

    In addition to selling and renting welfare equipment, we also provide home-visit medical massage services for home-care patients.

    Net Sales

    (Billions of yen) 60

    50.9

    53.3

    47.4

    40.3

    41.6

    40

    20

    0

    2021 2022 2023 2024 2025 (FY)

    * For fiscal years ended March 2023 and earlier, net sales for the former segments are shown.

    Number of Facilities

    (Contracts) 250

    204

    206

    209

    200

    182 184

    150

    100

    50

    0

    2021 2022 2023 2024 2025 (FY)

    0

    120

    68.1 68.1

    ALSOK’s Value-Creation Strategy

    Facility Management Services, etc.

    Business Details

    Facility Management Services, etc. provides total support for building operation and management, from reducing building management costs to maintaining and enhancing asset value, through the maintenance, management, and operation of facilities in buildings and condominiums, including repair and renewal of building equipment, plumbing and electrical work, fire prevention and disaster response services, facility management operations, cleaning services, sanitation management services, and telephone answering services. Through a capital and business alliance with Hochiki Corporation and Nippon

    Dry-Chemical Co., Ltd., both comprehensive fire protection manufacturers, we are also working to strengthen our business promotion framework in the fire and disaster prevention field.

    It also rents and sells disaster preparedness supplies and AEDs, and conducts intestinal bacteria testing, asbestos testing, etc.

    (Billions of yen)

    79.7

    2021 2022 2023 2024 2025

    127

    119

    121

    113

    72.9

    (FY)

    60

    70

    80

    22

    * For fiscal years ended March 31, 2023 and earlier, the number of contracts for the former segments are shown.

    (FY)

    2021 2022 2023 2024 2025

    0

    110

    75.3

    130

    130

    (thousand contracts) 140

    * For fiscal years ended March 2023 and earlier, net sales for the former segments are shown.

    Our Vision

    ALSOK’s Story of Value Creation

  • To grow into a core business underpinning next-generation ALSOK, we will globalize the uniqueness of ALSOK and contribute to the growth of customers across Asia

    Expectations from society

  • Support safe and secure business continuity for customers across Asia

  • Provide alternative first-response services in countries where response infrastructure for crime and fires is underdeveloped

“Initiatives” for Achieving Our Vision

By harmonizing the needs of customers in countries with differing public safety and economic conditions with the services we offer in Japan, we support their business continuity. In countries where response infrastructure for crimes and fires is underdeveloped, we are also focused on helping build a safe and secure society by providing alternative first-response services to prevent the spread of damage.

In recent years, in addition to organic growth by our local subsidiaries, the acquisition of

PT.Shield-On-Service Tbk in August 2023 has significantly expanded our service delivery capacity in Indonesia.

Going forward, by providing high-quality services that address a variety of risks in the Asian market, we aim to grow together with our stakeholders.

Rebranding

Motohisa Suzuki

Financial Information/Corporate Information

Executive Vice President and Director, in charge of Overseas Services

Net Sales

TOPICS

15.7

6.3

4.3

5.0

Expansion of Our India Business

With Prime Minister Modi’s promotion of the “Make in India” policy, the investment environment and tax incentives have been put in place, accelerating the entry of Japanese manufacturers into India. At the same time, due to the geographic distance between India and Japan and challenges related to living conditions, it is common to see a small number of expatriates operating and managing large plants. As a result, many companies face challenges in ensuring safe and secure business continuity.

¥110.0 billion

FY2022–FY2026 increase in cash

¥50.0 billion

M&A, etc.

¥70.0 billion

Research and development, digital-related investments, etc.

Performance (FY2025)

Targets (FY2026)

Consolidated net sales ¥551.8 billion

Consolidated ordinary income ¥43.1 billion

Service Regions

Bangladesh

Myanmar

India

Vietnam

Thailand

Indonesia

Against this backdrop, our Indian subsidiary, ALSOK India Private Limited (hereinafter “ALSOK India”), provides an Integrated Facility Management Service that centrally manages outsourced operations such as Stationed Security Services, cleaning, and employee cafeteria management. In addition, through a joint venture with a local security company, we have started Electronic Security sales. These services are highly regarded for helping ensure business continuity and are particularly well received by companies that place a strong emphasis on compliance.

24

Consolidated ordinary income to sales 7.8%

7.9%

ROE

Through these business activities, ALSOK India has addressed a wide range of management challenges faced by companies expanding into India, while also contributing to the expansion of our Group’s overseas services. Going forward, building on our solid presence in the rapidly growing Indian market, we will contribute to

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

the development of both Japanese and local companies and work to enhance our corporate value over the medium to long term.

Tatsuro Aono

Net Sales

(billions of yen)

Before the COVID-19 pandemic

COVID-19 pandemic

650.0

CAGR

(3-year average growth rate)

CAGR +6.7%

489.0

492.2

443.5

+3.6%

460.1

469.9

521.4

551.8 CAGR

+6.9%

FY2019

FY2020

FY2021

FY2022 FY2023 FY2024 FY2025 FY2026 plan

(1st year of GD) (2nd year of GD) (3rd year of GD) (4th year of GD) (final year of GD)

590.0

International Affairs Department

ALSOK’s Value-Creation Strategy

Medium-term Management Plan

(April 2021–March 2026)

Basic Policies and Initiatives

(1) Enhancement of Response Capacity for Diverse Safety and Security Needs of Society

Enhancement of inside and outside infrastructure cultivated by the Security Business and Facility Management Business, and Construction of Solutions through a combination of various services

Prompt development of products and services assimilating new technology

(2) Digitization and Utilization of Data

Digitization

Utilization of data

  • Enhancement of communication with customers • Efficiency and manpower savings of operations

  • Complement of functions by digital technology • Analysis of collected data • External data integration

(3) Establishing a Work Environment Where Employees Play an Active Role

Diversifying human resources • Recruit of diverse human resources • Provision of diverse work styles • Capability development

(4) Strengthen the Efforts of Sustainability

  • Enhancement of governance • Approach to the SDGs • Approach to environmental issues

Financial Goals

Investment Plan (Based on Cash Flow)

Item FY2022–FY2026

Approx. ¥650 billion

Approx. ¥65 billion

More than 10%

More than 10%

Progress of Grand Design 2025 (GD2025)

ALSOK REPORT 2025 25

To meet the expanding needs for safety and security in a society where risks are diversifying, ALSOK will promote the innovation of its security business model and aims to become a resilient integrated safety and security solutions provider.

ALSOK’s

Aim

Future Targets

Net Sales Approx. ¥1 trillion

Income Approx. ¥100 billion

Initiatives Environmental (E): Participated in GX League (May 2023) and the Green x Digital Consortium (April 2025) Social (S): Established Human Rights Policy (November 2023) and Human Rights Committee (April 2024) Governance (G): Established Quality Management Department (April 2023) and enhanced the functions of the

Nomination and Remuneration Committee (FY2024)

Initiatives • Increased base pay (increase for 12 consecutive fiscal years)

  • Introduction of a new employee benefits program that allows comprehensive medical examinations at no out-of-pocket cost (March 2025)

  • Restricted Stock Incentive Plan for the Employees Shareholding Association (July 2025)

Initiatives • DX in Stationed Security Services (use of AI avatars at Expo 2025, etc.)

  • Establishment of the DX Strategy Department (April 2025)

Initiatives • Nationwide launch of ALSOK Equipment Rescue and ALSOK IT Rescue (July 2024)

  • Launch of Remote Damage Assessment service (March 2025)

ALSOK’s Value-Creation Strategy

Overseas Services

Business Details

Since 2007, we have been developing overseas services mainly in Southeast Asia, where many Japanese-affiliated companies have expanded, and we have established local subsidiaries in six countries: Thailand, Vietnam, Indonesia, India, Myanmar, and Bangladesh.

Today, our business domain extends beyond Security Consulting, Stationed Security Services, and Electronic Security Services to Facility Management, including disaster prevention, cleaning, and building facilities management.

We also provide services not only to Japanese-affiliated companies but also to local service-sector and financial companies.

(Billions of yen) 30

26.8

25

20

15

10

5

0

2021 2022 2023 2024 2025

(FY)

24

Sustainability Promotion Framework

Sustainability promotion policies and the status of

ALSOK’s Story of Value Creation

ALSOK’s Materialities (important issues)

ALSOK believes that practicing our Management Philosophy exemplified by the principles of “arigato no kokoro” (a feeling of gratefulness and gratitude) and “bushi no seishin” (a samurai spirit) in response to requests from all stakeholders including customers and local communities leads to sustainability and CSR for our whole group.

We have identified five themes as Materialities (important issues) in the promotion of sustainability and CSR activities in keeping with our Management Philosophy. As a company that helps sustain social infrastructure, we will advance initiatives with respect to materialities as we work to solve social issues and sustainably enhance our corporate value.

Group-wide initiatives are discussed and reported during Management Committee meetings, which are held four times a year, and Board of Directors meetings, which are held once a year. The Sustainability Promotion Office of the General Affairs Department leads efforts in cooperation with related departments to propose measures and act on them. Information is also shared

Sharing of information as appropriate,

after reports from Board of Directors meetings

Risk Management Committee

Report Oversight

Board of Directors

Management Committee

Report

Oversight

Report

Oversight

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

with each committee to create a company-wide system to advance sustainability.

Human Rights Committee

Environment Committee

Major Policies

Basic Sustainability Policy

Environmental Policies

CSR and Sustainability Procurement Guidelines

Human Rights Policy

Five Material Issues

Social Issues and Demands from Society

KGI: Vision

KPIs, etc.: Main initiatives

Targets

Target year

60th Fiscal Year Performance

Providing Trustworthy Security Services

  • Worsening of crime levels and diversification of crimes due to the increasing complexity of society

  • Heightened public awareness of compliance

Suppress crime, prevent the spread of damage, and realize a robust security service that is responsive to increasingly complex threats and relieves all anxieties

On-site response time

Improve level of promotion compared with the previous fiscal year

2025

Nationwide average: 16 minutes

Enhance crime prevention in local communities through the provision of security services

Prevention rate for intrusions, etc.: 100%*1

Every year

Not disclosed

Improve call response rate at Guard Center

Call response rate: 100%

Every year

Not disclosed

Providing Products and Services That Help Resolve Social Issues

  • Diversification of services in demand among customers

  • Issues accompanying the recovery from the COVID-19 pandemic

  • Response to aging social infrastructure

  • The decline and aging of the working-age population

Provide integrated safety and security solutions, meeting customers’ expectations by listening to their voices

Develop state-of-the-art technologies to support safety and security

Increase the number of municipalities contracted for emergency reporting services and the number of users compared with the previous fiscal year

2025

520 municipalities

81,216 contracts

Provide monitoring services for the elderly by strengthening cooperation with local governments

Cultivating Human Resources and Building a Comfortable

Workplace Environment

  • Cultivating diverse talent

  • Balancing motivation and ease of work

  • Respect for human rights and diversity

Achieve a workplace in which each and every employee can achieve self-fulfillment, fully apply their individual abilities, and vitally engage in rewarding work

Proportion of women in management positions

30%

Fiscal 2031

11.5%

Percentage of childcare leave taken by male employees

50%

Fiscal 2026

34.9%

Percentage of foreign nationals in Increase of 5% from fiscal 2021

management positions

Fiscal 2026

215.7% increase

Percentage of mid-career hires in Maintain ratio of around 50%

management positions

Fiscal 2026

48.2%

Human Rights Due Diligence Achieve 100% correct answer rate

for harassment training

Every year

Correct answer rate: 98.7% Number of participants: 39,556

Improve employee well-being

Maintain certification under the Health and Productivity Management Organization (Large Enterprise Category)

Every year

Certification obtained (nine consecutive years)

Contributing to Local Communities through Active Communication

  • Strengthening community-based crime and disaster prevention volunteer systems

  • Reduced economic and social sustainability due to declining population, shortage of successors, personnel

  • Working through our supply chain to advance sustainability

Leverage core business to create new value while contributing to the safety and peace of mind of local communities

Realize a sustainable society by reinforcing frameworks of collaboration with various suppliers

Number of ALSOK ANSHIN KYOSHITSU® held

2,800 times

Annually

2,625 times

(Number of participants: 76,658)

Promotion of conclusion of agreements with municipalities and other entities

Increase compared with the previous fiscal year

Every year

149 agreements

Endorsement of the CSR and Sustainability Procurement Guidelines

100%

Every year

100%

Consideration for the Global Environment

  • Climate change countermeasures

  • Effective utilization of resources

  • Safeguarding biodiversity

Contributing to the realization of a carbon neutral, circular society

Percentage of environmentally friendly vehicles*2 introduced

100%

Fiscal 2031

38.3%

Reducing Scope 1 and 2 emissions

46% reduction compared with FY2014

Fiscal 2031

23.8%

Achieve carbon neutrality

Fiscal 2051

86,049 t-CO2e remaining

Reducing Scope 3 emissions through the reuse of alarm equipment*3

4,700 t-CO2e

Annually

4,535 t-CO2e

Sustainability and ESG

Financial Information/Corporate Information

*1 Our operational indicator showing the prevention rate (non-occurrence rate) for intrusions, etc. at client sites under our Electronic Security Services

*2 Electric vehicles, fuel cell vehicles, plug-in hybrid vehicles, hybrid vehicles, natural gas vehicles, and clean diesel vehicles

*3 Reduction achieved by using repaired items and thereby avoiding the purchase of new ones

Sustainability and ESG

Sustainability and CSR Management

Sustainability and ESG

Providing Trustworthy Security Services

—Quality Improvement Initiatives

Quality Management Department

Important Related Themes

Given the nature of our business of safeguarding the lives and property of our customers, we consider it an important management issue to provide high-quality services that reflect our customers’ needs based on relationships of trust.

We listen closely to all the feedback that we receive from customers and are expanding new initiatives and specialized areas aimed at further enhancing quality, including establishing frameworks for feeding feedback into the organization and for improving operations. We also identify risks that could affect our business, make advance preparations and continuously enhance our management systems, and promote initiatives aimed at improving quality.

Quality Management Initiatives

Direction of Quality Management

Based on the Medium-term Management Plan GD2025, we are promoting operational efficiency and digital transformation to improve service quality. From fiscal 2025 we introduced the Three Lines of Defense, visualizing and validating the quality foundations that underpin customer trust, and strengthening initiatives to deliver high-quality services.

Enhancing Expertise for Improving Quality

Initiatives for Talent Development Aimed at Improving Quality

Major meetings held in the previous fiscal year

  • Nationwide meeting of operations managers, etc.

  • Block-based meetings with participants including electronic security unit leaders

  • Block meetings with participants including technical section chiefs, etc.

  • Nationwide meetings on fire-related operations, etc.

To improve service quality, the ALSOK Group fosters talent through various training programs focused on advanced expertise and actively creates forums for information sharing and exchange of opinions.

We regularly hold theme-based meetings for operations and practical managers at offices and Group companies nationwide, sharing information from Head Office departments that lead operations and engaging in lively discussions and exchanges of views on on-site challenges and improvement measures. These initiatives contribute to improved service quality and the delivery of consistent services.

Highly Specialized Training

Example of training: Training for acquiring Basic Life Support (BLS) skills

ALSOK sells AEDs, and in addition to teaching how to use AEDs, we conduct in-house BLS instructor training to develop personnel capable of providing Basic Life Support courses. In the previous fiscal year, we conducted 12 sessions and trained 309 BLS instructors.

Message from Top Management ALSOK’s Value-Creation Strategy

By sharing qualifications, skills, job competencies acquired through specialized training and drills, as well as response case studies, we ensure that service quality functions effectively in all anticipated scenarios.

ALSOK’s Story of Value Creation

Rebranding

(4) Identify deficiencies and request corrective action

Quality Improvement Initiatives

Initiatives to Enhance Operational Skills and Strengthen Service Quality

Quality Management Department

Electronic Security Management,

Department Sales, Operation

Stationed Security Management,

Department Sales, Operation

Transportation Management,

Security Department Sales, Operation

Facility Management Management,

Department Sales, Operation

The ALSOK Group continuously holds in-house competitions and regular meetings with partner companies with the aim of improving employees’ job skills and enhancing service quality. At the competitions, we strengthen on-site capabilities through practical skill events aligned with actual operations, recognizing and sharing outstanding initiatives. At regular meetings with partner companies, we share issues, examine improvement

measures, and work to strengthen collaboration.

Quality Improvement Presentation

Competition (Long-term Care Services)

Quality Improvement Tournament

Performance data for competition, etc. (for events held in the previous fiscal year)

➊ Quality Improvement Tournament: Entrants: 248 participants from 67 offices

❷ Quality Improvement Presentation Competition (Long-term Care Services): Entrants: 9 teams from 7 ALSOK Group companies

❸ Quality Improvement Meetings (Facility Management Services): Total participating partner companies: 3,335*

(* Includes those hosted by Group companies)

Appreciation

Messages of 3,542 (Non-consolidated: 2,625; Group: 917)

722 (Non-consolidated: 527; Group: 195)

Complaints

Customer Feedback

Improving the Quality of Service That We Provide to Our Customers

“Customer Feedback” is Becoming an Even Greater Driving Force

Total: 66,386 cards

(Non-consolidated: 35,542; Group: 30,844)

GST Cards

We share the opinions and requests we receive from customers with all employees and use them to improve our operations. In particular, we treat complaints as important hints for improving services, and through analysis of occurrence status and causes, we promptly consider and implement appropriate countermeasures.

Praise from customers is of course most rewarding, and we also enhance motivation by having employees recognize each other’s service delivery. As part of these efforts, we have introduced the Good Service Thanks Card (GST) to foster a focus on strengths and linking them to improvements in service quality. We aim to further enhance customer satisfaction by instituting an awards program for especially notable CS (customer satisfaction) efforts.

Financial Information/Corporate Information

Customer card Colleague card

Comprehensive Disaster Response Drills

Sustainability and ESG

To prepare for emergencies such as large-scale disasters and accidents exemplified by the Great East Japan Earthquake and the 2024 Noto Earthquake, we conduct comprehensive disaster-preparedness drills twice a year. We conduct drills to verify end-to-end information flows and coordination—establishing a disaster response headquarters, collecting information on damage, responding to customers and coordinating with local government, and confirming the safety of employees and their families—and also share information with our offices and Group companies to train initiatives that lead to concrete disaster support.

Acquisition of Various Management System Certifications

At ALSOK, we regard the stable continuity of our business operations as a social responsibility. To prepare for emergencies such as large-scale disasters and accidents, we are establishing and strengthening operations under a Business Continuity Management System (ISO 22301) for which we are certified, with the aim of minimizing interruptions to critical operations and reducing impacts on stakeholders.

By obtaining Quality Management System (ISO 9001), Information Security Management System (ISO 27001), and Environmental Management System (ISO 14001) certifications, we strive to balance risk management and sustainability across the fields of quality, information security, and the environment. Currently among our ALSOK Group companies, 64 companies have acquired ISO 9001 certification, 20 companies have acquired ISO 27001 certification, and 75 companies have acquired ISO 14001 certification.

•

Group CEO/COO

Direct subordinate organization

Guidance/Oversight Report

Expansion of the scope of

quality management

Quality infrastructure trusted by customers By expanding quality management

groupwide, we aim to unify quality Instilling of a shared sense of quality awareness and enhance standardization across the entire expanding Group and transparency of operations.

(2) Coordinate

Offices and Group companies

First Line

Business Departments

  • Hold primary responsibility for risk management

  • Assume responsibility when risks such as compliance violations occur

Gradually expanding scope

•

•

Quality management based on data (visualization)

Development and visualization of quality indicators (KPIs) Evidence-based quality

Inspection Department

(3) Advise

Further improvement of customer satisfaction

Increase in Messages of “Appreciation” Services that deliver “moving experiences”

Improvement/Reform of business processes

Rigorous enforcement of the PDCA cycle Improvement and review of business flows

Third Line

Audit Department

  • Verifies risk and compliance management frameworks from an independent standpoint apart from both the business departments and corporate departments

  • Identifies deficiencies to management and requests corrective action

Second Line

Corporate Departments

  • Provides checks and support for risk management of the business departments from an independent standpoint

  • Monitors the appropriateness of internal control design and activities

(1) Monitoring

General Affairs Department

Corporate Planning & Administration Department

Financial & Accounting Department

Products and Services That Help People Live in Safety and Security

Launch of Smartphone Gate, a Controller Used for HOME ALSOK Connect

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Beginning in May 2024, we launched Smartphone Gate, a controller for the HOME ALSOK Connect home security service. It allows users to arm and disarm the system via smartphone authentication and includes a “forgot-to-bring” prevention feature, offering greater convenience. By simplifying security operations and ensuring that users always have their smartphones with them, Smartphone Gate enables seamless security management and supports a comfortable, safe, and secure daily life.

ALSOK’s Story of Value Creation

Achieving Cost Savings and Risk Reduction

Initiatives to Promote Robot-friendliness

Selected under the Ministry of Economy, Trade and Industry (METI)’s fiscal 2025 Innovative Robot Research and Development Platform Construction Project, we are conducting demonstration experiments jointly with Octa Robotics Co., Ltd. and Daiwa Life Next Co., Ltd. on “Robots and Security System Linkage.”

Cyber attack

Website browsing

Traditionally, in office buildings and commercial facilities, human operation was required when robots arrived, which hindered progress in labor-saving. In addition, cleaning robots required human supervision on floors where heightened vigilance was necessary. To address these issues, we participate in the Security Integration Technical Committee of the Robot Friendly Asset Promotion Association (RFA) and are working to formulate standards and guidelines that enable robots to link with elevator, door, and electronic security systems to provide spatial services.

Furthermore, we are exploring system whereby collaboration between security robots and electronic security systems support the operations of cleaning robots while maintaining building security levels.

Contribution to Safe Operation of Large Scale Events

Provided Security Consulting and Risk Management Services for Team Japan Facilities at the Paris 2024 Olympic Games

Sustainability and ESG

Financial Information/Corporate Information

In addition to conducting vigilance, monitoring, various accident-prevention measures, information gathering, and appropriate responses to ensure the Japanese delegation would not fall victim to terrorism or crime, we delivered meticulous support based on a uniquely Japanese perspective epitomized by omotenashi—attentive hospitality that security companies in the host country do not readily provide.

Participation in Safety Management for Expo 2025

At Expo 2025, in addition to deploying security guards, we utilized AI avatars and translation tools to serve people from around the world and also undertook facility maintenance and management operations. By supporting the creation of an environment where everyone can enjoy themselves safely and comfortably, we put into practice the ALSOK Group’s Basic Sustainability Policy of providing multifaceted services.

Communication through External Events

Participation in Building Maintenance CONNECT 2025 and SECURITY SHOW 2025

Focusing on ALSOK Equipment Rescue, we introduced a diverse array of ALSOK Group solutions at the shows that go beyond the scope of security. We provided information to people involved in facility management and operations on services that support more efficient building maintenance while ensuring safety and security.

Employees Employees

Education

Your awareness protects the organization

Techniques for spotting targeted attack emails

(5) Security education (e-learning)

(4) Review of training results

Information security administrator

(3) Accumulate data on how many training emails were opened

Cloud server

  • Create list of target users’ email addresses

  • Create training emails

(2) Sending training emails

(1) Preparation

Cloud environment

ALSOK WAF Service

Customers’ website

Website user

L O G I N

WEBSITE

The service protects websites from attacks such as SQL injections

Attacker

Management screen

  • Block status confirmation

  • Report downloads

Inquiries by email or phone are available 24 hours a day, 365 days a year.

Information Security Monitoring Center

Customers

Sustainability and ESG

Providing Products and ServicesThat Help Resolve Social Issues

Important Related Themes

By accurately grasping social trends and utilizing know-how cultivated in the security industry, we provide multifaceted services that contribute to solving social and customer issues.

Products and Services That Help Resolve Social Issues

ALSOK WAF Service, a Service That Protects Customers’ Websites from Cyber Attacks

This service monitors traffic to customers’ websites in the cloud 24 hours a day, 365 days a year to detect and block cyber attacks. In recent years, cyber attacks targeting websites have been increasing and causing serious damage. By implementing this service, we are able to protect customers’ websites from cyber threats and reduce the risk of data breaches, system outages, etc.

Targeted Attack Email Training T3 with Security Education

In addition to our practical, repeatable targeted attack email training service that we have long provided, we offer a package that includes high-quality security education updated regularly. This enables employees to internalize what they learn in the email training, deepens their understanding, strengthens their response capabilities, and helps reduce corporate security risk.

ALSOK’s Story of Value Creation

Diverse ALSOK Activities Spread Across the Country and throughout Asia

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

The ALSOK Group, which operates nationwide and throughout Asia, provides a variety of distinctive services with a focus on Security Services, and contributes to solving regional issues through closeness with each community.

ALSOK Vietnam

Provided Security and an AED Training Booth at a Local Marathon Event

ALSOK Vietnam provided security and an AED training booth at Pocari Sweat Run Vietnam 2024, a marathon event hosted by Otsuka Pharmaceutical Co., Ltd. Through this effort, we contributed to spreading knowledge in Vietnam on how to use AEDs.

Agreement on the Opening, Operation,

and Security of Wide-area Evacuation Sites

ALSOK concluded an agreement with the Tokyo Metropolitan Government aimed at building a disaster-resilient city to open, operate, and secure wide-area evacuation sites. Under this agreement, when there is a risk of a large-scale flood, the Tokyo Metropolitan Government and ALSOK will coordinate and carry out the opening, operation, and security of large-scale, wide-area evacuation sites within Tokyo.

ALSOK Gunma

Received the Japanese Red Cross Society’s Golden Medal of Merit at the fiscal 2025 Gunma Prefecture Blood Donation Merit Award Ceremony

As a social contribution, ALSOK Gunma conducts corporate blood donation drives on its premises twice a year. The ongoing participation of many partner companies and employees was recognized, and at the fiscal 2025 Gunma Prefecture Blood Donation Merit Award Ceremony, we received the Japanese Red Cross Society’s Golden Medal of Merit.

Companies

Joint research/Commissioned research Training and courses/Consulting

Institute of Scientific Nursing and Caregiving Research

Provision of research results data

Joint investment

Tokyo Medical and Dental University

NJI

ALSOK

Overview of Institute of Scientific Nursing and Caregiving Research

personnel and are committed to human resource development. As the population ages and demand for home care rises, we will help resolve issues in nursing and long-term care by delivering services optimized for each individual and developing new healthcare services.

Joint Establishment of a New Company to Conduct R&D and Human Resource Development in the Nursing and Long-term Care Fields

We established the Institute of Scientific Nursing and Caregiving Research through joint investment with Tokyo Medical and Dental University (now Institute of Science Tokyo) and NJI Co., Ltd. The new company advances nursing and

long-term care services through scientific approaches and promotes healthcare R&D, conducting joint and commissioned research with research institutions and companies. Furthermore, we leverage research findings in the education and training of medical and long-term care

Home-visit nursing services

Home-visit nursing locations/Research platform

ALSOK Akita

A Former Professional Baseball Player Now Working at ALSOK Akita Contributes to Local Baseball Events

Financial Information/Corporate Information

Takanobu Tsujiuchi, an employee of ALSOK Akita, participated in “Tokyo Catch Ball Club in Akita” and “Pitching Injury Prevention Class for Young Baseball Players in Katagami.” Through these events, we helped strengthen ties within the local community.

ALSOK India

Sale of Environment-related Products

In the area around the capital Delhi, where air pollution is severe, diesel generators are considered a contributing factor to it. At ALSOK India, we sell and install exhaust gas treatment systems for diesel generators as a way to control emissions, contributing to environmental improvement and to companies’ stable business continuity. We also sell special coatings that use cutting-edge ceramic technology to reflect sunlight and provide heat-shielding and insulation for factories and other facilities, contributing to workplace energy savings, improved working environments, and reduced utility expenses.

ALSOK Life Care

Establishment of ALSOK Care College

Since 2021, ALSOK Life Care has launched “Life School,” providing an environment where staff can complete Certified Care Worker practical training while working. From fiscal 2026, we bring this school in-house and establish ALSOK Care College as an educational corporation, reducing costs to

one-tenth of outsourcing while enhancing employee well-being and aiming to further improve service quality through qualification acquisition.

ALSOK CARE and ALSOK Funabashi Branch

Initiatives That Transcend Corporate Boundaries

ALSOK CARE coordinated with ALSOK Funabashi Branch to conduct suspicious-person response drills at Tanpopo Kaijincho Minami Nursery School (Funabashi City, Chiba Prefecture), which ALSOK CARE operates. Parents of currently enrolled children and visitors who are considering having their children enter said that they have peace of mind knowing that the ALSOK Group is at their side.

Sustainability and ESG

Providing Products and Services That Help Resolve Social Issues

Contributing to Safety and Security by Entering Agreements with Local Government throughout Japan

Making use of its industry-leading network and mobility, ALSOK enters agreements with local government and companies to develop activities that contribute to the safety and security of local communities. We strive to contribute to society by utilizing special features of the Security Services to solve the problems faced by each region from every possible direction.

Agreement on Dispatching Rescue Teams

Kita-Kanto Sohgo Security Services, Co., Ltd. concluded an agreement with Nasu Red Cross Hospital (Otawara city, Tochigi Prefecture) on dispatching rescue teams in the event of a disaster. If a disaster occurs at the hospital, we will dispatch rescue teams to conduct lifesaving activities within the facility and provide equipment and supplies. The company independently trains rescue

team members and can deploy them in the event of disasters and other emergencies. At Nasu Red Cross Hospital, wards were damaged by the Great East Japan Earthquake in 2011, and evacuating patients was extremely difficult, leading to the conclusion of this agreement.

Types of Agreements Concluded

Agreements on monitoring and crime prevention

Comprehensive agreements/ Multiple types of agreements

Agreements on SDGs
Agreements regarding epidemic prevention
Agreements at the municipality level No agreements

Note: The agreements shown on the map are examples of some of the agreements we have concluded. (as of March 31, 2025)

Sustainability and ESG

Cultivating Human Resources and Building a Comfortable Workplace Environment

Human Resources Department

Important Related Themes

Based on the fundamental concept that the source of growth in a company is its people, the ALSOK Group conducts various education and training programs. In addition, we support employees’ career development through daily operations.

We will continue to nurture human resources with multifaceted perspectives and the ability to adapt while also creating an internal environment where each employee can thrive both personally and professionally.

Supporting Employees’ Autonomous Career Development

As part of our recruitment, we hold a variety of internships for each type of job and increase opportunities for students to learn about our Company. This allows them to become familiar with the Company before they are hired, facilitating a smooth transition after joining, and promotes the appeal of ALSOK, which plays a vital role in ensuring the safety and security of society.

Furthermore, after they join, we support autonomous career development through initiatives such as promoting personnel exchanges among central government agencies, other companies, and Group companies; responding to open recruitment for personnel in the field of security measures at overseas diplomatic missions; and dispatching employees to professional graduate schools to develop management personnel.

Furthermore, we have established a job matching system that provides opportunities for employees to take on roles they aspire to, supporting employees in taking on positions where they can leverage their experience, abilities, and performance.

Rebranding

Initiatives to Improve Employee Engagement

Vision

In order to respond to the ever-changing business environment, such as diversifying risks and needs, we will work to develop human resources who “proactively engage in,” “have an individual will,” and “learn independently.” Furthermore, we will develop an environment and systems to ensure that all employees can advance their careers and work in various ways with peace of mind.

Issues                                                Targets                                  

At ALSOK, to make the company a rewarding place to work, we have enhanced systems to build a comfortable workplace and improved compensation and working conditions. We will continue to promote the recruitment and retention of talent while advancing initiatives to increase engagement.

ALSOK’s Story of Value Creation

ALSOK100

In order to improve service quality and motivation among employees, we have established a variety of in-house award programs, ranging from individual employee awards to individual office awards.

Among these is ALSOK100, which we have been implementing since 2017. This initiative aims to further enhance engagement and foster a healthy sense of competition by recognizing 100 employees who have achieved remarkable accomplishments in various fields or whose work approach and attitude serve as a model for others. A ceremony is held to

  • Improve employee engagement

    by creating an environment for diverse work styles

  • Provide opportunities for employees to take initiative in learning based on their own interests

Proportion of women in management positions 30% or higher by fiscal 2031

Percentage of childcare leave taken by male employees 50% or higher by fiscal 2026

Proportion of foreign nationals in management positions Increase of 5% over fiscal 2021 by fiscal 2026 Proportion of mid-career hires in management positions Maintain at around 50% by fiscal 2026

Naoki Hyakutake

Executive Vice President and Director, in charge of Human Resources Affairs

honor the employees who received the award after a rigorous screening process, where the Group CEO and COO directly present the awards and hold an award ceremony. In addition to honoring the winners, we are working to drive organizational vitality through further contributions and developing the next generation of talent.

Improved Employee Capabilities

Sustainability and ESG

Financial Information/Corporate Information

We are Risk Response Professionals Updating Employee Skill Sets

As risks inherent in our lives become more complex and diverse, we are strengthening our risk management education to cultivate talent capable of creating broad value as a corporate group that responds effectively to diverse risks with security at its core.

For example, in the initial training program for new employees, they learn risk management as one of the knowledge and skills required for their roles. We also incorporate it into training curricula tailored to positions, implementing regular education to enhance overall standards and refine skills.

Furthermore, by integrating people and technology (digital), we aim to improve efficiency while creating new values. To this end, we provide digital education to all employees, including frontline staff, to enhance digital literacy, and have introduced a system that supports the acquisition of professional qualifications to cultivate talent with more advanced skills.

The knowledge and skills that a risk response professional should possess are wide-ranging. Therefore, we designate qualifications highly aligned with our business domains as “recommended qualifications” and, by showing the relevance between the knowledge and skills to be acquired and the job, as well as the desired talent attributes, we encourage employees to make an active effort to acquire qualifications.

+76

+28

2,032

558

+6

+8

+1

+11

+111

3,544

14

153

43

69

Employees who have passed the IT Strategist Examination

Employees who have passed the Applied Information Technology Engineer Examination

Registered Information Security Specialist

First Class Telecommunication Work Operation and Management Engineer

Security Guard Supervisor of Instruction and Education No. 1 (for facilities)

Security Guard Supervisor of Instruction and Education No. 4 (personal protection)

Certified Electrical Worker

YOY

Number of certified employees

Qualification

etc.

  • Japan Statistical Society Certificate

  • Data Scientist Certification

  • Information Technology Passport Examination

  • The Official Business Skills Test in Bookkeeping

  • Business Legal Affairs Certification

  • Certified Financial Planner

  • TOEIC

Qualifications to be obtained going forward

  • Security Guard Supervisor of Instruction and Education

  • Various Security Service Certifications

  • Telecommunication Work Operation and Management Engineer

  • Fire Defense Equipment Officer

  • Security Planner

  • Security Consultant

etc.

Qualifications obtained to date

*As of March 31, 2025

+α

Message from Top Management ALSOK’s Value-Creation Strategy

Restricted Stock Incentive Plan for the Employees Shareholding Association

At ALSOK, we have created an opportunity for employees to acquire restricted stock through the Shareholding Association to commemorate the 60th anniversary of our founding in July 2025 as an expression of gratitude for their ongoing contributions and as a measure to enhance employee benefits. The objectives are to help employees build their assets, to provide incentives to pursue the sustainable enhancement of the Company’s corporate value, and to promote further value sharing between employees and the Company’s shareholders.

Student Loan Third-Party Repayment Program

Up to 216,000 yen per year (up to 18,000 yen per month)

Note: The actual repayment amount is compared with the aforementioned subsidy amount. Whichever in lower is the amount paid.

Maximum of five years

1,080,000 yen

Employees who have been employed by the Company for less than five years (Employees who also meet other requirements set by the Company)

Overview of the System

Repayment amount

Repayment period

Maximum repayment amount

Eligible employees

In October 2024, ALSOK launched a Student Loan

Third-Party Repayment Program designed for employees who are repaying student loans from the Japan Student Services Organization (JASSO) and other organizations. Under the program, the company will repay student loans on behalf of new graduate hires, year-round hires, and employees who meet certain conditions for up to five years, with a monthly maximum of 18,000 yen (up to 1.08 million yen in total).

In addition, this program is being introduced at ALSOK Group companies as well. While conditions for repayment and other terms differ in part, through this program, we support the next generation of talent across the ALSOK Group.

Sustainability and ESG

Cultivating Human Resources and

Building a Comfortable Workplace Environment

ALSOK’s Story of Value Creation

Diversity and Inclusion

The ALSOK Group actively and continuously recruits a diverse array of human resources, regardless of gender or nationality, and is committed to creating a work environment where employees can demonstrate their unique characteristics and abilities.

Active Participation of Foreign National Employees

Sustainability and ESG

Contributing to Local Communities through Active Communication

Important Related Themes

Rebranding

Embodying “arigato no kokoro” (a feeling of gratefulness and gratitude)—part of ALSOK’s fundamental spirit—we are working to meet local communities’ demands and expectations for safety and security by

Across the ALSOK Group, approximately 29,000 foreign nationals are actively working in Japan and overseas.

Each local subsidiary in Southeast Asia takes religious and cultural customs into consideration as much as possible by considering individual preferences wherever possible. For example, we promote mutual understanding

For example, at ALSOK CARE, we strive to dispel concerns by conducting interviews using an online conferencing system with prospective applicants prior to their arrival in Japan. In addition, through classroom training and on-the-job training programs organized by the ALSOK Head Office and each service site, we are strengthening

leveraging our core business in community contribution activities, and by promoting sports and culture and providing educational opportunities for children who will lead the next generation.

Contributing to the Next Generation

of local cultures by arranging shifts that accommodate prayer times and by providing prayer spaces in our offices. We are also enhancing training aimed at delivering services to ALSOK-quality standards, and by showcasing the results at the annual ALSOK Group Corporate Quality Improvement Tournament, we help to promote the quality of our operations overseas.

In Japan, we are also actively accepting foreign technical intern trainees and Specified Skilled Workers in the long-term care and FM (Facility Management) fields.

human resource development to equip personnel with the necessary skills and service practices distinctive to Japan.

ALSOK ANSHIN KYOSHITSU

We have been conducting crime prevention classes nationwide since 2004, with a total of 1,906,519 participants as of the end of June 2025. As this initiative marked its 20th anniversary, it received the Minister of Education, Culture, Sports, Science and Technology Award at the fiscal 2025 E-TAIKEN Awards (Commendation for Companies Promoting Experiential Activities for Youth).

Activities to Support Sports, Culture and Art

Providing Social Learning Opportunities for Students

We welcome company visits by students, people who will lead the next generation, from junior high and high schools and other schools across Japan. We also provide learning opportunities for international students

from universities near our headquarters to help them better understand work styles in Japanese companies.

ALSOK Sports Club Ōshō Tournament Sponsorship

Active Participation of Seniors and People with Disabilities

We have established a framework that enables those who have been active at ALSOK to continue leveraging their knowledge and experience after retirement and to choose flexible work styles aligned with their career aspirations and lifestyles. In addition to various business sites, including branch offices and Group companies, we support each employees with disabilities in a wide variety of fields in leveraging their unique personal attributes to enable meaningful participation and career development together with our special subsidiary, ALSOK Business Support.

Promoting the Empowerment of Women

ALSOK has established a childcare and nursing care leaves program which exceeds legal standards, short-hour work arrangements, and other systems so that all employees can balance work and family life with peace of mind.

Employees of PT. Shield-On Service Tbk from Indonesia performing a demonstration at the ALSOK Group Corporate Quality Improvement Tournament

Foreign employees undergoing training (ALSOK CARE)

We regularly hold national competitions for judo, kendo, and ALSOK Protective Techniques, which are recognized as official company martial arts. We also have nine sports clubs active in disciplines such as judo,

wrestling, weightlifting, and shooting, and have produced many Japanese national team athletes and international champions. In fiscal 2025, we held ALSOK judo classes for elementary and junior high school students twice to which we dispatched five elite athletes.

Donation/Volunteering Activities

Activities of the ALSOK ARIGATO UNDO FOUNDATION

The ALSOK ARIGATO UNDO FOUNDATION collected

donations for activities including social welfare and disaster relief support including subsidies to social welfare corporations, donations of welfare vehicles, and disaster relief donations to disaster-stricken areas. As of August 2025, we have donated a total of 166 welfare vehicles, provided activity grants to 205 organizations, and contributed disaster relief funds to 170 locations.

Disaster Initiatives

We have been contributing to the promotion of the culture of Shogi (Japanese chess) as a special sponsor since 2021 because we feel that the respect shown to the opponent in a game of Shogi, as well as the integrity with which the losing side gives up voluntarily, have an affinity with “arigato no

kokoro” (a feeling of gratefulness and gratitude) and “bushi no seishin” (a samurai spirit), principles that have formed the spirit of our company since its founding.

Regular Corporate Blood Drives

The ALSOK Group cooperates in holding corporate blood drives in multiple regions including at the Head Office building, with the aim of helping those who need blood transfusions.

We also place importance on communication with employees and hold roundtable meetings each year to gather issues and opinions raised by employees. In fiscal 2025, we held a total of 113 meetings at business sites nationwide.

As a Group, we remain committed to creating an environment where every employee can pursue diverse

On March 28, 2025, a magnitude 7.7 earthquake struck with its epicenter in central Myanmar. The ALSOK Group also suffered significant damage, including injuries to employees of our local subsidiaries and the collapse of company facilities and private homes.

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

In response, we conducted a fundraising campaign among officers and employees of the ALSOK Group, and, as well as supporting local employees, donated approximately 2.84 million yen to Emergency Relief Efforts for the Myanmar Earthquake implemented by the Office of the United Nations High Commissioner for Refugees (UNHCR) through the ALSOK Arigato Undo Foundation.

work styles and advance their careers.

We held a dialogue session with female employees engaged in Transportation Security Services and discussed topics such as creating an environment in which women can also take on managerial positions.

Cooperation with Stakeholders

Participation in Social Contribution Projects

Collapsed home of a local employee

Financial Information/Corporate Information

We support the Kodomo Boken Bank (Children’s Adventure Bank), a project provided by Florence, a certified NPO, that aims to eliminate experience disparities by providing children with free experiences (“adventures”). With the aim of realizing a society in which all children can lead fulfilling lives, we offered experiences at KidZania Tokyo and TOKYO DOME CITY Attractions to more than 200 parents and children.

36 ALSOK REPORT 2025 37

Significant human rights issues identified

Customers

Contractors

Employees Employees Employees

Employees

Excessive or unfair working hours Safe and healthy work environment Harassment

Gender-related human rights issues

Right to privacy (including human rights issues related to technology and AI)

Insufficient or unpaid wages; Living wage

Significant human rights issues Impact target

Employees, contractors, customers, and residents

Employees

Detention and movement restrictions on Japanese expatriates (Overseas)

Contractors

Contractors

Forced labor

Human rights issues in the supply chain (including the rights of indigenous and local communities, bribery and corruption)

Discrimination

Impact target

Significant human rights issues

ALSOK’s Story of Value Creation

Preventive and Mitigation Measures / Monitoring

Rebranding

Sustainability and ESG

For significant human rights issues, we formulated prevention and mitigation measures, set monitoring indicators, and began continuous oversight of implementation status through the Human Rights Committee.

Average overtime hours

Number of participants in labor management administrator training

Occupational injury frequency rate

Number of participants in harassment training Number of participants in diversity training

Maintaining ISO 27001 and Privacy Mark certifications

Formulating an AI usage policy Number of price negotiations

Number of dialogues with collaborating

organizations, etc. Number of process audits

Human rights issues related to technology and AI

Insufficient or unpaid wages; Living wage Forced labor

Human rights issues in the supply chain

Promoting dialogue with contractors

Safe and healthy work environment Various forms of harassment Gender-related human rights issues

Right to privacy

Safety and Health Committee Harassment prevention training Diversity training

Acquiring ISMS and Privacy Mark certifications

Formulation of the Basic AI Policy

Excessive or unfair working hours

Labor management training

Monitoring Indicators (results, etc.)

Prevention and Mitigation Measures Applicable Significant Human Rights Issues

Remedial Measures

The points of contact for reporting human rights violations are listed below. We will continue our efforts to ensure these channels are utilized properly.

Severity (upon occurrence)

Supply Chain Management

ALSOK Group Reporting Contacts

External

Support Line

Internal

Business Partner Hotline

Internal

For reports from employees

For reports by business partners

For consultations requested by employees and their family members

ALSOK Hotline

Operation

Type

Name

Notes For ALSOK (non-consolidated) and Group companies in Japan and overseas Overseas matters are also handled by local subsidiaries (in the local language)

Message from Top Management ALSOK’s Value-Creation Strategy

Financial Information/Corporate Information

We believe that achieving a sustainable society requires not only initiatives by individual companies but also collaboration and mutual understanding with our business partners. Companies must address a wide range of areas such as human rights, labor, environment, and anti-corruption. We will share challenges across the entire supply chain and work together to tackle them.

  • ALSOK Group Human Rights Policy • CSR and Sustainability Procurement Guidelines • Partnership-building Declaration

  • Multi-Stakeholder Policy

Sharing of Policies, Etc.

  • In 2022, based on the CSR and Sustainability Procurement Guidelines, we conducted a survey of 290 existing suppliers of security equipment regarding their initiatives to address risks related to environmental conservation and human rights violations.

  • As a member of Global Compact Network Japan (GCNJ), the Japanese network of the UN Global Compact, we are working to realize CSR and sustainability procurement.

Initiatives

2.5

on and the right to collective bargaining

Excessive or unfair working hours

environment and

Gender-related human rights issues

Likelihood of occurrence

climate change

Freedom of expressi

Intellectual property

rights Rights of

foreign workers

Freedom of associati

on the movement of Japanese expatriates

Child labor and children’s rights

Various forms of harassment

movement of Japanese expatriates

Insufficient or unpaid wages

Right to access remedy

Freedom of residence and relocation Right to social security

on

Human rights issues related to the

Forced labor

Safe and healthy work environment

3.5

3.0

rights of indigenous and local communities, bribery and corruption); Detention and restrictions

4.0

Approach to Human Rights

The ALSOK Group respects basic human rights in accordance with the Basic Sustainability Policy and the Human Rights Policy based on two core principles of “arigato no kokoro” (a feeling of gratefulness and gratitude) and “bushi no seishin” (a samurai spirit).

The Human Rights Policy sets out our approach to respecting human rights based on the ALSOK Charter, which sets forth ALSOK’s Management Philosophy, Management Guidelines, and Code of Conduct. This policy applies to all executives and employees of the ALSOK Group (ALSOK CO.,LTD., Group companies, and affiliates), and we expect all business partners, including suppliers, to respect human rights in line with this policy.

Addressing Business and Human Rights

Following the formulation of the government’s Action Plan on Business and Human Rights (2020 Inter-Ministerial Liaison Committee), we launched initiatives addressing business and human rights. In accordance with the Guiding Principles on Business and Human Rights (2011 UN Human Rights Council), and with advice and support from external experts, we examined Commitment, Human Rights Due Diligence, and Remedy.

Commitment

In November 2023, we formulated and published the ALSOK Group Human Rights Policy.

Initiatives for Respecting Human Rights

Sustainability and ESG

3.5

2.0

Human Rights Policy

3.0

Discrimination

Right to privacy (including human rights issues related to technology and AI)

Human rights issues in the supply chain (including the

Detention and restrictions on the

2.0

1.5

1.0

0.5

1.0

1.5

2.5

In April 2024, we established the Human Rights Committee and began implementing human rights due diligence, a continuous improvement process to identify, assess, prevent, and mitigate negative impacts on human rights related to our business activities.

We quantified the human rights impacts of our activities and transactions in terms of both severity and likelihood, mapped them, and identified key human rights issues.

Human Rights Impact Assessment (Risk Map)

Significant human rights issues Other human rights issues

4.0

Human Rights Due Diligence

Promoting the Introduction of Solar Power Generation Systems and LED Lighting

We are promoting the introduction of solar power generation systems and LED lighting at company-owned and fully leased facilities. In fiscal 2025, we installed solar power generation systems at the Sohkei Shinyokohama Building and the Sohkei Omiya Building, and introduced LED lighting at the ALSOK Shimanto Building and the ALSOK Shizuoka Building.

Sohkei Omiya Building

Aiming for Acquisition of ISO 14001 Certification by All Group Companies

Environmental Management Systems (ISO 14001 and Eco-Action)

FY2014 base year emissions

112,952

Performance Planned

Decrease of 23.8%

in fiscal 2025

86,049

Decrease of 46%

in fiscal 2031

61,038

Achieve carbon neutrality

by fiscal 2051

2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 2025 2026 2027 2028 2029 2030 2031

2051

(FY)

To strengthen our environmental initiatives, the ALSOK Group is working to obtain certification under environmental management systems including ISO 14001. In fiscal 2025, ALSOK MBIC Laboratory obtained certification, maintaining company-wide certification.

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

Toward the Realization of a Recycling-Oriented Society

Promotion of reuse of alarm equipment (Repair Center)

CO2 emissions (t-CO2e)

We are working to reduce waste and resource consumption in manufacturing by reusing alarm equipment as part of our environmental commitment.

Repair centers are located in Kanagawa and Osaka Prefectures, and we are steadily expanding the number of offices that use these centers.

Collaborative Initiatives by ATM-related Companies to Reduce Environmental Impact

Since February 2024, Seven Bank, Ltd. and its three partner companies (ALSOK, NEC Corporation, and Nomura Research Institute, Ltd.)

  • Established internal rules for vehicle replacement to promote the use of gasoline-free vehicles

    Scope 1 • Promoted the introduction of electrified vehicles (YoY: EVs +13 units, hybrid vehicles +677 units, electric motorcycles +60 units)

  • Promoting the installation of solar power generation equipment, switchover to LED lighting, and

    Scope 2 renovation of air conditioning equipment at facilities owned by the Company and leased facilities

  • In-house electric power conservation campaign

  • Providing products and services that contribute to the reduction of power consumption by

    Scope 3 end users and alarm device-based energy savings

  • Promoting reductions throughout the supply chain through cooperation with suppliers

  • Waste reduction and new procurement reduction through the reuse of alarm equipment

Third-Party CO2 Emissions Verification Report (Scope1+2+3)

* Fiscal 2024 calculations (April 2023 to March 2024)

have been holding regular “ATM Partner Sustainability Meeting” to discuss strategies for visualizing and reducing CO2 emissions from ATM infrastructure.

Participation in the Green x Digital Consortium

Financial Information/Corporate Information

Since April 2025, we have been participating in the Green x Digital Consortium, an organization established within the Japan Electronics and Information Technology Industries Association (JEITA) to promote digitalization in the environmental field. We are also participating in working groups that promote the digitalization of GHG accounting through corporate collaboration and examine rules for calculating the GHG

emissions of products and services in Japan.

Registration as a GX Leadership Declaration Company

In the GX League led by the Ministry of Economy, Trade and Industry (METI), we have been recognized as a

silver-grade GX Leadership Declaration Company. We will promote reductions in GHG emissions by

accelerating the replacement of vehicles with EVs and other electrified vehicles and by using renewable energy to charge them.

Bird & Wildlife Control/Game Meats Business

ALSOK’s Story of Value Creation

Rebranding

Nine companies in the ALSOK Group are certified wildlife capture operators and provide integrated support, from the sale, installation, and management of traps and protective fencing through to culling. At ALSOK Chiba’s Mobara Game Meat Processing Facility, we accept captured wild boars and other animals and operate a game meat business that processes them under hygiene control in accordance with HACCP* standards. In September 2024, these initiatives were recognized with the Excellence Award at the 7th EcoPro Awards.

Received the 7th EcoPro Awards Award of Excellence

* This is a method for sanitation management involving the analysis of potential hazards in the process from the receipt of raw materials to product shipment, development of a sanitation plan to protect against hazards, as well as plan execution and record-keeping.

Participation in Mangrove Planting Activity

ALSOK Group companies in Indonesia—PT. ALSOK BASS Indonesia Security Services and PT. Shield-On Service Tbk—participated in a mangrove reforestation program organized by the Jakarta Japan Club,an organization comprising the local Chamber of Commerce and Japanese community groups. On the day of the event, participants received explanations from staff responsible for the protected forest about the history and rich ecosystem of the mangrove reserve and carried out planting.

Sustainability and ESG

Consideration for the Global Environment

Important Related Themes

We recognize that global environmental issues are shared challenges for all humanity and have therefore set targets to reduce CO2 and other emissions as we strive to prevent environmental pollution and reduce environmental impact, while also addressing the climate change problem and engaging in environmental conservation activities.

Initiatives Aimed at Carbon Neutrality

ALSOK Group CO2 Reduction Targets

The ALSOK Group aims to reduce Scope 1 and 2 CO2 emissions by 46% from fiscal 2014 levels by fiscal 2031 and achieve carbon neutrality by fiscal 2051.

Initiatives to Reduce CO2 Emissions

In addition to progress on upgrading our lighting and air conditioning equipment to achieve CO2 emission reduction targets, we are also replacing vehicles with environmentally friendly alternatives, primarily electric vehicles, and working on power saving and eco-driving practices.

Environmental Considerations for Security Vehicles

Traditionally, cash-in-transit vehicles faced challenges such as increased weight from cargo and security measures, which led to reduced fuel efficiency. To address this, we introduced lighter vehicles and, in October 2024, ALSOK became the first in Japan to deploy EV cash transport vehicles. These next-generation vehicles produce zero CO2 emissions during operation, are quiet, and generate minimal vibration, reducing environmental impact even during early-morning and nighttime operations. Although charging was a challenge when introducing EV cash transport vehicles, we overcame this through meticulous operations scheduling. ALSOK will continue expanding the use of EV cash transport vehicles.

Sustainability and ESG

Corporate Governance

Basic Policies and Systems

Composition of the Board of Directors

Our Board of Directors includes several directors with background experience in industry and the public sector, in addition to those with a wealth of in-house experience, for a board composition with well-balanced and diverse knowledge, experience, and capabilities.

With respect to the basic policy and decision-making methods for the nomination of our Directors (excluding Outside Directors),

Based on its Management Philosophy exemplified by the principles of “arigato no kokoro” (a feeling of gratefulness and gratitude) and “bushi no seishin” (a samurai spirit), we promote our business and devote ourselves to protecting the safety and security of our customers and society as a whole. The ALSOK Group also advocates “contributing to society” as one of its management policies. Meanwhile, to continue to be a corporate group that is trusted by all stakeholders, we strive to reinforce groupwide corporate governance with measures that separate managerial execution and oversight functions, allow swifter decision making, encourage strong

Year 2003

2025

7

12

Message from Top Management ALSOK’s Value-Creation Strategy

Directors

History of ALSOK’s Corporate Governance

corporate ethics, and provide transparency in business management. We also place importance on information disclosure and are actively engaged in IR activities in Japan and overseas, including holding financial results briefings for investors and analysts and conducting visits to institutional investors to provide briefings.

The company observes the principles put forth by Japan’s Corporate Governance Code, which was formulated by the Tokyo Stock Exchange, using these policies as guidelines for corporate governance and carrying out detailed inspections and reviews of organizational structures.

decisions are made by the Board of Directors following deliberations and recommendations by the voluntary Nomination and Remuneration Committee, a majority of whose members are Independent Outside Directors. The Board of Directors meets once a month in principle, in addition to meetings to be called as needed. It met 13 times during the fiscal year ended March 31, 2025.

Rebranding

Matters for Resolution

Matters Concerning the General Shareholders’ Meeting

Matters Concerning Financial Results

Matters Concerning Directors

Matters Concerning Stocks, etc.

  • Matters Concerning Acquisition of Treasury Stock

Organizational and Personnel Matters

Matters Concerning Maintenance of the Internal Control System

Matters Concerning Management

Matters Concerning the Disposal and Acquisition of Important Assets

Matters for Reporting

Progress and Results of the Execution of Board of Directors Resolutions

  • Acquisition of Treasury Stock, etc.

Status of operational policies

  • Compliance Committee activity reports

  • Acquisition/sale of short-term investment securities and gains

  • Status of Risk Management Committee Activities, etc.

Monthly State of Management

Other Matters Deemed Necessary by the Board of Directors

  • Results of the questionnaire survey on the effectiveness of the Board of Directors

  • Audit status reports

  • Status of Initiatives on Social, Environmental, and other Issues

  • Results of deliberations concerning the nomination and remuneration of Directors and other related matters, etc.

Key Resolutions and Reports for the fiscal year ended March 31, 2025

visory Board

June 2002

Introduction of the Executive Officer System

November 2002

Formulation of the Compliance Rules

December 2002

Formulation of the Risk Management Rules

April 2004

Setting up of the ALSOK Hotline

August 2004

Formulation of the Basic Information Security Policy

December 2004

Formulation of the Personal Information Security Policy

May 2006

Formulation of the Basic Policy Concerning to the Internal Control System

July 2009

Formulation of Information Asset Management Rules

April 2016

Setting up of an external reporting hotline under the ALSOK Hotline

December 2021

Establishment of the ALSOK Business Partner Hotline

October 2022

Establishment of the Business Investment Review Committee

February 2023

Establishment of the Nomination and Remuneration Committee

Number of

members

'07

'09

'13

'15

8

'16

10

'22

'23

11

'24

'25

7

8

12

11

Board of

Outside

'09

'16

'17

'23

'25

1

2

3

4

5

Number of

members

'08

'09

'25

4

5

4

Audit & Super

Outside

'03

3

'06

2

'25

3

Percentage of Female Senior Executives

2021

2022

2023

2024

2025

12.5%

12.5%

13.3%

12.5%

20.0%

Sustainability and ESG

Overview of Corporate Governance Systems and Reasons for Adoption

Effectiveness Assessment

ALSOK’s Story of Value Creation

In order to evaluate the effectiveness of the Board of Directors, we administered a questionnaire on this subject to all directors and Audit & Supervisory Board members. From the perspective of ensuring objectivity and transparency, in principle, the survey responses are made to an external organization, and the aggregated results are reported by the external organization.

Composition of the Board of Directors

  • While the current composition is appropriate, continual review and changes will be necessary going forward to support the Company’s business expansion.

  • We hope to realize the early appointment of female internal directors. It is desirable to have someone with expertise in DX and AI-related fields.

Operations of the Board of Directors

  • Because we receive thorough explanations of agenda items in advance, proceedings of the Board of Directors run smoothly.

Monitoring function of the Board of Directors

  • Amid Group reorganization and expansion, it remains necessary to strengthen on-site management functions across the entire Group, and monitoring of Group governance is becoming increasingly important.

Support system for Directors and Audit & Supervisory Board Members

  • As it appears difficult to obtain knowledge and information about the industry (such as frontline security and long-term care), we request further enrichment of content, including information on the latest trends in the industry (domestic and overseas).

Dialogue with Shareholders (Investors)

  • We also hold small meetings and conduct active, lively exchanges of opinions, and IR activities have been gradually enhanced. We hope for further information disclosure and feedback gathering, including by the IR department.

Overview of the Board of Directors

  • Including at pre-briefing sessions, active opinions are voiced primarily by outside officers, and numerous requests are being made to the executive side. Responses to action items and reviews of issues are reported to the Board of Directors, and we feel the supervisory function is being fulfilled.

  • After Board meetings, we hold lunch meetings to discuss medium-term issues, which is a very good initiative.

In accord with the opinions presented through the evaluation, the Company will strive to improve the effectiveness of the Board of Directors.

The Company has adopted the Company with Audit & Supervisory Board structure described in the Companies Act of Japan. By implementing the following systems, the Company affirms that effective and complete audits are conducted by Audit & Supervisory Board members and that management is being appropriately governed.

Group COO (Chief Operating Officer), President

Discussions about Operational Policies on Business Affairs

Internal Audits

Group CEO (Chief Executive Officer)

Legal Consultation

Legal Office

Committees

3

1

Total: 4

Report

(Include 2 part-time Audit & Supervisory Board Members)

Internal Directors: 6 Total: 11

Discussions about Operational Policies on Business Affairs

(monthly)

Board of Directors meetings Outside Directors: 5

Outside Audits by an Independent Auditing Corporation Accounting Audits Conducted by Grant Thornton Taiyo LLC

General Shareholders’ Meeting

Consultation

Advisory Contracts with Attorneys in Specialized Fields

Audit & Supervisory Board

Outside Audit & Supervisory Board Members: Internal Audit & Supervisory Board Member:

Management Committee: Meets twice monthly

Operating Meeting of the Company:

(meets once a month)

Internal Control Operations

Nomination and Remuneration Committee

Risk Management Committee Compliance Committee

Executive Officer

Directors concurrently serving as Executive Officers: 5

Executive Officers: 17 Total: 22

Inspection Department

(as of June 25, 2025)

Financial Information/Corporate Information

As of June 25, 2025, we have appointed 11 directors who include 5 outside directors, and 4 Audit & Supervisory Board members who include 3 outside Audit & Supervisory Board members. The Board of Directors meets once a month, in principle, to decide on basic management policies and important matters pertaining to operational execution

and to supervise the execution of duties by directors and executive officers. The Management Committee, which is chaired by the Representative Director, Group CEO meets twice a month, in principle, to determine the agenda items to be presented to the Board of Directors and to discuss the operational execution policies formulated based on Board of Directors’ decisions. The Audit & Supervisory Board meets once a month, in principle, to discuss and make decisions based on reports on important matters related to audits. In addition, one Audit & Supervisory Board Member attends the Management Committee to appropriately monitor the status of management execution.

Composition of the Board of Directors and Skill Matrix

The composition of the Board of Directors and the expertise and experience of each Director are as follows.

Name

Position

Corporate Management

(including sustainability)

Finance/ Accounting

Legal Affairs/ Complianc

IT/Digital

Global Business

Sales/ Marketing

Human Resource Management

Industry

(security, facility management, and long-term care)

Tsuyoshi Murai

Representative Director, Group CEO, CTO

●

●

●

●

●

●

Ikuji Kayaki

Representative Director, Group COO

●

●

●

●

●

Motohisa Suzuki

Director

●

●

●

●

●

Naoki Hyakutake

Director

●

●

●

●

●

Kazuhide Shigemi

Director

●

●

●

Shinichiro Hayashi

Director

●

●

●

●

●

Toshie Ikenaga

Director

●

●

●

Masahiko Mishima

Director

●

●

●

●

Kenji Iwasaki

Director

●

●

●

●

●

Hiroyuki Morita

Director

●

●

●

●

●

Risa Tanaka

Director

●

●

●

Sustainability and ESG

Corporate Governance

Nomination and Remuneration Committee

On February 7, 2023, the company established a Nomination and Remuneration Committee as a voluntary advisory body to the Board of Directors.

The committee aims to ensure objectivity and transparency in the methods for determining the nomination and remuneration of directors and to further enhance the corporate governance system. In response to consultations from the Board of Directors, it deliberates on matters concerning the basic policies and methods for determining the nomination and remuneration of directors and submits recommendations to the Board of Directors. With respect to committee composition, from the perspective of fulfilling the roles expected of it, a majority of members are independent outside directors, as shown below. Furthermore, beginning with the fiscal year ended March 31, 2025, to further

enhance the objectivity and transparency of Directors’ decision-making procedures and to foster discussions with stronger involvement by outside directors, we have revised the composition of the committee.

Title

Name

Representative Director, Group CEO

Tsuyoshi Murai

Representative Director, Group COO

Ikuji Kayaki

Outside Director

Toshie Ikenaga

Outside Director

Masahiko Mishima

Outside Director

Kenji Iwasaki

Outside Director

Hiroyuki Morita

Outside Director

Risa Tanaka

Committee Composition

   A Roundtable Discussion with Outside Directors

ALSOK’s Story of Value Creation

Message from Top Management ALSOK’s Value-Creation Strategy

Activities of the Business Investment Review Committee

We established a Business Investment Review Committee on October 1, 2022.

The committee shares the objectives of business expansion investment projects such as corporate acquisitions and business transfers, and considers the various risks involved, such as operational business issues including quantitative aspects, as well as the human resources aspects of engaging in and operating the projects.

Director and Group CEO, who serves as chairperson, the Representative Director and Group COO, who serves as vice-chairperson, as well as the officers in charge of General Affairs/PR, Corporate Planning & Administration, Business Strategies, Financial & Accounting, Human Resources Affairs, officers in charge of projects, and other members appointed by the chairperson. The committee holds meetings for projects as needed. It met 13 times in

Rebranding

Risa Tanaka Outside Director

Hiroyuki Morita Outside Director

Toshie Ikenaga Outside Director

The committee is composed of the Representative

the fiscal year ended March 31, 2025.

We would like to see ALSOK leverage its core

Policies and Methods for Deciding Remuneration Amounts

The maximum amount of total remuneration for company directors is 400 million yen, and the maximum amount of total remuneration for Audit & Supervisory Board members is 120 million yen. In accordance with the resolution of the 59th General Shareholders’ Meeting held on June 25, 2024, the maximum total amount of remuneration for Directors has been revised to 600 million yen. The remuneration paid to directors, based on the following policies decided by the resolution of the Board of Directors, consists with the flat amount determined by the appointment and outside director, other directors besides, and with the productivity-linked remuneration calculated by the performance feedback of each directors by certain standard. Remuneration for Audit & Supervisory Board Members is a fixed amount, and the specific amount is determined in accordance with standards set by the Audit & Supervisory Board.

competencies to create new value

Sustainability and ESG

Financial Information/Corporate Information

We received recommendations regarding ALSOK’s core competencies from an outside director perspective for creating corporate value and the governance framework that supports them.

Policy on determining the Payment Ratio of Remuneration other than Performance-linked Remuneration and Performance-linked Remuneration

For the Company’s Directors (excluding Outside Directors), the predetermined remuneration (so-called bonus) paid each June constitutes performance-linked remuneration. When both the Company performance payment rate and the individual performance payment rate are 100%, the payment ratio is 45% of total annual compensation (short-term incentive: 30%, medium- to long-term incentive: 15%). In the case where fixed monthly pay falls under the category of remuneration other than performance-linked remuneration and both the company and individual performance payment rates are 100%, the percentage to be paid is 55% of the annual total amount of remuneration.

Non performance-linked Remuneration 55%

Fixed remuneration (monthly payment x 12 months) 55%

Performance-linked Remuneration 45%

Medium- to

Short-term incentive 30%

long-term incentive 15%

Indicators for performance-linked remuneration, reasons for selecting those indicators, and method for determining the amount of performance-linked remuneration

In calculating predetermined remuneration, which is linked with performance, the company’s performance payout ratio for short-term incentives is calculated based on a reference index (consolidated operating income + equity in earnings of affiliates + consolidated bonus), which is adjusted for consolidated operating income, while the company’s performance payout ratio for medium- to long-term incentives is calculated based on the three-year average annual growth rate of that reference index. In addition, the individual performance payment rate is determined based on the degree of achievement of the goals set for each individual. After that, the amount of payment is finally determined by multiplying each payment rate by the standard amount.

About the Audit & Supervisory Board

ALSOK’s Core Competencies

Morita: I believe ALSOK’s core competencies lie in its approximately 2,300 depots located throughout Japan and its ability to deliver rapid service that reaches customers in a short time. The greatest strength is the ability to reliably provide services that give customers a strong sense of security. Moreover, beyond its original business in security, ALSOK promotes a very wide-ranging portfolio of services, including ATM management for financial institutions, facility maintenance for buildings, and, in the

long-term care field, the rollout of services that address a super-aging society. The fact that all of these are consistently guided by the catchphrase and philosophy of “safety and security” is what underpins ALSOK’s strengths.

Tanaka: ALSOK is a company that can reliably deliver safety and security both in normal times and during

core competencies are being communicated sufficiently to external audiences is not necessarily the case. Generally speaking, to expand brand recognition it is necessary to grasp various touchpoints and address diverse perspectives. I recognize that a major challenge lies in whether we can swiftly and accurately share ALSOK’s true identity with society.

Ikenaga: I believe ALSOK’s strengths lie in its clearly defined significance to society. Continuing activities to protect the safety and security of society, customers, and individuals—and being deeply important to society, a characteristic that employees can take pride in—is a strength in itself. Employees are characterized by their seriousness and respect for discipline, combined with perseverance and a strong sense of responsibility.

These qualities have earned ALSOK a high level of trust from companies, municipalities, and other organizations. I have deep respect for the way ALSOK

ALSOK is a company with an Audit & Supervisory structure. As of June 25, 2025, the Audit & Supervisory Board consists of 4 members (including 3 outside members), at least 1 of whom has extensive financial and accounting expertise. In addition,

2 full-time employees are assigned to the Audit & Supervisory Board Secretariat to assist the auditors in their work duties, and personnel transfers and evaluations of these employees is subject to the consent of the Audit & Supervisory Board members, which increases their independence from directors, ensuring the effectiveness of the auditors’ instructions.

The Audit & Supervisory Board meets once a month, in principle, to discuss and make decisions based on reports

on important matters related to audits. In addition, one Audit & Supervisory Board Member attends the Management Committee to appropriately monitor the status of management execution.

The Audit & Supervisory Board met 16 times during the fiscal year ended March 31, 2025. Members of the Audit & Supervisory Board report, deliberate and resolve important matters concerning audits, audit policy and audit planning. The activities engaged in only by the full-time Audit & Supervisory Board members, and the details of on-site audits by each auditor, are reported to the other auditors at meetings of the Audit & Supervisory Board, etc.

major events, and it operates with a deep community focus. Moreover, it addresses a very broad spectrum of social risks, not limited to Security Services, but also including monitoring for seniors and disaster response. Judging from the actual operations of these businesses, ALSOK is a “people (human capital) company,” and I am convinced that its greatest competitive advantage lies in its people. There is strength, a sense of rightness in invariably fulfilling its social mission, and warmth present. That said, whether such a broad range of services and

has put trust first and steadily built relationships with society over many years.

As labor shortages become a serious issue, there will naturally be disadvantages for a labor-intensive company like ALSOK. However, on the other hand, I note that the Company is actually finding business opportunities in the labor shortage, through offerings such as ALSOK IT Rescue and ALSOK Equipment Rescue, by capturing outsourcing demand, and by handling large-scale events with powerful mobilization leveraging its nationwide network.

Sustainability and ESG

ALSOK’s Story of Value Creation

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

A Roundtable Discussion with Outside Directors

Assessment and Expectations for Initiatives to Enhance Corporate Value

Tanaka: To enhance corporate value, the Company requires both a strategy to further hone the core competencies mentioned earlier and efforts to advance existing businesses by leveraging those strengths. In addition, we must also make use of M&A and the like to apply the sources of ALSOK’s service strengths to other fields. In that context, while investors raise questions about improving capital efficiency, from the standpoint of Outside Directors, I hope they will recognize that the Company is steadily executing its business activities based on strategy and watching over that growth.

Strengthening existing foundation businesses will also lead to an expansion of stable earnings. ALSOK holds a variety of training and study sessions; in addition to sharing information from the field, everyone discusses ideas for new businesses and services, which I find truly excellent. However, rather than only working hard internally, I feel it would be beneficial to consciously let in outside perspectives and different ways of thinking, actively incorporating them and examining them repeatedly.

To continue community-rooted businesses and initiatives for the safety and security of families and organizations, it is important to become a presence that can enter and be embedded within communities. ALSOK’s customers are diverse. Since anyone can become a customer regardless of age, business field, employees need the human qualities to enter communities and the traits to be relied upon and well-liked. On that basis, initiatives will also emerge to understand customer expectations, create new businesses and services, and spark innovation through ingenuity. Based on my on-site visits and communication to date, each department within the Company advances its work with strong teamwork, and there is an observable atmosphere of collaboration and co-creation. I expect that, within this environment, ALSOK will explore new mechanisms and methods.

Financial Information/Corporate Information

From a corporate strategy perspective, the challenge for any infrastructure lies in the last mile. At ALSOK, however, we are connected as the “first mile” of safety and security starting from the

customer. As possibilities expand for developing services and products starting from the customer, realizing them efficiently would represent a major opportunity.

Morita: In this era of rapid change, to roll out services that fully leverage IT and DX, we must allocate ALSOK’s talent resources, our key differentiator, efficiently.

Although we have addressed “toughness, fairness, and generosity”, for customers to genuinely feel ALSOK’s warmth, in addition to making sophisticated use of IT, I believe a major factor is how well ALSOK employees engage with customers. Ultimately, when something truly critical happens, the warmth customers feel from having an actual person on site matters immensely. To make more effective use of our core competencies, it is important to deepen DX and raise the added value the Company delivers to customers. Meanwhile, management must both improve productivity and build mechanisms that ensure customers feel glad to have chosen ALSOK. As IT advances, we increasingly live without being conscious of the fact that we inhabit a physical world. However, when trouble strikes, there are inevitably frustrating moments, such as being unable to get help over the phone. In other words, having someone come to the scene, listen and consult, and being able to converse with a person is, I believe, the greatest value for customers. I would like ALSOK to make it a strength to enhance added value through IT and then provide an extra layer of warmth at the last mile.

From the standpoint of corporate value, leveraging IT is essential, but risk management related to IT is equally important. Including IT, we are kept informed each time about the status of various risks and planned actions going forward, and we feel the risk management structure is properly configured to respond.

Ikenaga: To enhance corporate value, it is necessary to articulate a growth strategy. While the security market, which is the core market for our business, is maturing, ALSOK has rock-solid agility that others cannot match, commanding an exceptionally strong presence. At the same time, it is crucial to develop and deploy businesses as ALSOK moves forward that branch out from that core. We must continue to

challenge ourselves and experiment, enriching our offerings to turn the labor shortages at small and medium-sized enterprises into business opportunities and to provide rescue services as social infrastructure. Moreover, investment is indispensable for boosting corporate value; we believe DX, talent, and M&A will be the core pillars of investment. In April 2025, a DX Strategy Department was established, and the management team recognizes its importance. We need to advance digital implementation to strengthen communication with customers, make better use of data, improve and streamline operations, and enhance functions through digital technologies. Digital implementation is closely tied to investment in people; it will contribute to ALSOK’s own efficiency and labor saving while enabling the provision of more advanced services.

Furthermore, in expanding security and electronic security by leveraging DX, we will need to cultivate talent capable of developing and mastering equipment, and investment in this area must also be reinforced. As we expand the safety and security infrastructure, we are expected to actively consider and execute M&A to accumulate know-how and secure talent. Naturally, we recognize that rigorous perspectives on synergy effects and on the integration or separation of businesses are required when doing so.

Through dialogue with investors, we are again reminded that, beyond internal sharing, it is important to present more clearly to external stakeholders what these investments mean within ALSOK’s medium- to long-term growth strategy.

Evaluation and Challenges of the Human Resources Strategy

Morita: As mentioned earlier, it is crucial that we heighten each employee’s IT literacy and, by fully leveraging it, pursue higher levels of added value in the services ALSOK provides. Due to the rapid promotion of IT and DX, this applies not only to ALSOK but to many companies as well. However, within the changing business environment, gaps with human resources have become apparent. In the future, groups of talent portfolios will be needed, including individuals

with expertise in IT or business management, as well as those highly skilled in each specific business domain. To form such talent groups, we must determine, in a planned manner, which development plans to adopt and what training to provide at each level. We are required to formulate and execute a human resource development plan that is broken down from the business plan.

One of ALSOK’s notable strengths is the large number of personnel who faithfully carry out what has been decided, exactly as decided. This is a major strength for the organization. At the same time, we need an educational framework that fosters thinking within the organization that becomes the source of new added value when the environment changes. ALSOK has direct last-mile contact with customers. From the customer’s standpoint, it means there is someone right in front of them to whom they can say, “This is what we’d like you to do.” This demonstrates that our points of contact with customers and the market are extremely strong. We expect these touchpoints and voices to be fed back into the business and nurtured as seeds for new services.

Tanaka: Human resource development is the engine of corporate growth. In the era of 100-year lifespans, everyone will keep refining both “spirit” and “skills.” Within a company, on the “spirit” side, its strength lies in how many people understand and subscribe to the Management Philosophy and put it into practice in their work. I believe ALSOK employees understand this and are endeavoring to act accordingly. The widespread penetration of philosophy is one of our strengths. To anchor that strength more firmly, it is important for employees to consider how they connect with society, enhance their own capabilities while contributing to society, and challenge themselves to grow. It is the management’s responsibility to build an environment that employees regard as conducive to this.

Investing in people is a source of competitive advantage for increasing corporate value. We view value enhancement through human capital management as the culmination of ensuring it is recognized not only as something for the market, but also as the growth story of each individual employee.

On the “skills” side, to take on new challenges for the future, we must further enhance capabilities such as problem identification and problem definition. A major element in protecting our safety and security depends heavily on IT literacy, and we must all continue to hone that literacy. It is important to advance education and create opportunities to cultivate an environment in which employees can help one another hone their skills. ALSOK places great importance on employee engagement; to raise it, it is also vital that the intended direction—including shared understanding and goals—is clarified through education and information sharing.

Sustainability and ESG

ALSOK’s Story of Value Creation

Rebranding

A Roundtable Discussion with Outside Directors

Financial Information/Corporate Information

Ikenaga: Since the two of you discussed talent portfolios and skills, I will speak from a different perspective. From the employee’s perspective, it has become important to be able to map out a career path. in other words, plan out how they will grow in the Company. Management is expected to present clear pathways showing what careers employees can choose and how. That also requires flexibility that accommodates diverse career paths and individuals’ life events. ALSOK is now significantly broadening the scope of its businesses related to safety and security. Against this backdrop, we must recognize that the number of women among individual and corporate customers and among our employees is rising, and that more male and female employees are working while raising children or providing care. In particular, to attract and retain younger generations, while preserving ALSOK’s virtues of discipline and of everyone striving toward a shared direction, I feel the Company should place even greater emphasis on building systems that make work styles more flexible where possible, enable both women and men to fulfill both work and private lives, and provide environments in which individuals can learn autonomously. This is not only for women, but also for everyone, including younger generations and employees with constraints, as it enhances motivation and capability, thereby improving the company’s productivity. We will continue to pay close attention to this going forward.

Human capital management is about more than corporate strategy. It entails securing each employee’s education, career development, ease of working, and the safety of the work environment, including psychological safety. I would like to confirm whether management practices to achieve this are being properly implemented. In addition, as a voice for stakeholders, I would like to keep discussing matters while remaining mindful of how we are perceived by society.

At ALSOK, I feel that both the CEO, who serves as chair, and the executive-side officers have fostered an atmosphere of thoroughly debating how to drive growth, and that genuinely candid, lively discussions are being put into practice.

Transparency is high, but at the same time that entails significant responsibility. Looking at the market’s evaluation of the various measures taken by the Board of Directors and how we have responded to questions from investors, I sense there may have been some shortfalls in our communications. Our aim is to proceed without any disconnect with the times or the market, while checking how the information we communicate is being received. While this inevitably entails a strong sense of tension, we believe we must ensure the process functions properly from the standpoints of transparency and risk management. We intend to continue posing forward-looking questions and to assess whether ALSOK’s future vision is aligned with our current strategy; we believe that continuing this approach will lead to effective governance.

overseas divisions. Because the executive side has thoroughly debated each matter, rather than commenting on the specifics of individual items, I would like to confirm the background and thinking behind them, the timing of submission to the Board, and how they are positioned within corporate management and growth strategy, and to share these points among Board members through our discussions.

For information sharing, in addition to the Board of Directors, we have set up informal lunch meetings for directors and executive officers as a forum for candid discussion. We also provide opportunities for Outside Directors and Outside Audit & Supervisory Board Members to exchange views, for example, candidly discussing the day’s Board themes and debates, to align our understanding. These have become venues where, from our respective areas of expertise and positions, we can exchange information unknown to one another, and through these numerous opportunities I feel effectiveness has also been enhanced.

Morita: Including the three Outside Directors and the Audit & Supervisory Board Members, ALSOK’s Board of Directors brings together people with different experiences, knowledge, and backgrounds; in that sense, I feel that diversity is fully secured and that discussions based on that diversity are taking place. Furthermore, Director Tanaka and I both took office as new appointees last year, and through site visits and other efforts to understand the businesses to date, I believe we have significantly deepened our understanding of why the executive side thinks the way it does. What we should pay attention to at the Board is, particularly for investment proposals, to review them from the standpoint of whether it is clearly demonstrated how rational the thinking is. At ALSOK, I feel that discussions are held in a way that

makes it easy to explain to external parties what kinds of investment decisions are made regarding rational objectives and investment profitability.

Naturally, we provide advice for decision-making by leveraging the knowledge we possess; in addition, I believe it is the role of us Outside Directors to evaluate whether decisions are being made on a sustainable basis to ensure ALSOK’s continuity into the future.

With respect to our relationships with investors, it is expected that more diverse disclosures will be required going forward, such as the consideration of indicators from the perspectives of capital efficiency and the cost of capital, and we must be able to explain these externally. In such situations, I believe that directors, as well as the executive side of management and staff divisions, will be required to have the ability to adapt to these changes. However, we will not manage solely on the basis of mechanical capital efficiency. Striking a balance with the significance and growth potential of the businesses will also be a highly important theme.

Sustainability and ESG

Governance and Effectiveness of the Board of Directors

Tanaka: Including the other Outside Directors and Audit & Supervisory Board Members, I feel we have assembled truly professional governance overseers with abundant management experience. I myself am grateful that, inspired by everyone’s views and leveraging my own expertise, I am able to organize various insights and issues on a daily basis.

ALSOK is transitioning to a stage of pursuing a bold vision and undertaking diverse challenges in new domains, and we recognize the need to keep rigorously testing the soundness of our strategies.

Ikenaga: I believe ALSOK’s Board of Directors, including the Audit & Supervisory Board Members, has become more diverse year by year. Currently, including the Audit & Supervisory Board Members, three women serve on the Board, and the proportion of outside directors is also rising. It is also an environment in which it is easy to speak up; when agenda items relate to each outside director’s field of expertise, the CEO as chair actively invites their views, and I feel efforts are being made to fully leverage each person’s knowledge.

Message from Top Management ALSOK’s Value-Creation Strategy

Going forward, DX, including the use of IT and AI, will grow in importance, and from the standpoint of ALSOK’s future growth, I also feel it is important to keep overseas expansion in view. Therefore, we must closely monitor developments in DX and in the

Sustainability and ESG

Directors, Audit & Supervisory BoardMembers, and Executive Officers

ALSOK’s Story of Value Creation

(as of August 1, 2025)

Representative Directors

Representative Director

Tsuyoshi Murai

Group CEO (Chief Executive Officer) and CTO (Chief Technology Officer)

1999.7 Joined the Company

2007.6 General Manager of Home Marketing Division 2010.4 Appointed Executive Officer, Chief Officer of

Regional Division (I)

2011.2 In charge of General Property Management 2011.3 Transferred and appointed President and

Representative Director of Japan Facilio Co., Ltd.

(Resigned in March 2014)

2014.4 Appointed Senior Executive Officer, Deputy Chief Officer of Business Promotion Division, in charge of sales planning and management, and regional finance sales

2016.4 In charge of Human Resources Affairs and Corporate Ethics; Deputy Chief Officer of Business Promotion Division; in charge of the Tokyo 2020 Olympic and Paralympic Games

2016.6 Appointed Director and Senior Executive Officer

2018.4 In charge of General Affairs/PR, Compliance, Risk Management, and Information Assets Management Chief Officer of Tokyo 2020 Olympic and Paralympic Games Promotion Affairs

2018.5 In charge of Central Japan Area; Deputy Chief Officer of Business Promotion Division, in charge of Central Japan Area Sales

2019.4 Appointed Executive Vice President and Director; in charge of Promotion, Tokyo 2020 Olympic and Paralympic Games Promotion Affairs

2020.4 In charge of Management Company 2022.4 In charge of R&D Engineering Affairs

2022.6 Appointed Representative Director (Current), Group CEO (Current), and CTO (Current)

(Major concurrent positions)

2021.12 Appointed Representative Director of SOHGO CORPORATION (Current)

2024.6 Appointed Chairperson of the All Japan Security Service Association (Current)

Representative Director (Senior Executive Officer)

Ikuji Kayaki

Group COO (Chief Operating Officer), In charge of Quality Management,

Chief Officer of Business Promotion Division

1982.4 Joined the Company

2011.4 Chief Officer of Regional Division (IV) 2012.4 Appointed Executive Officer

2014.4 Deputy Chief of Operations, in charge of Structural Reform of Transportation Security Services

2015.4 Appointed Senior Executive Officer, Chief Officer of Security Operations

2017.6 Appointed Director and Senior Executive Officer

2017.10 In charge of Security for the Tokyo 2020 Olympic and Paralympic Games

2018.4 Executive Vice President and Representative Director, General Manager of ALSOK Company, in charge of East Japan Area, Deputy Chief Officer of Business Promotion Division, in charge of Corporate Customers

2019.4 Appointed Vice President and Representative Director, Senior Executive Vice President, Chief Officer of Business Promotion Division (Current)

In charge of Corporate Customers, in charge of East Japan Area Business 2022.6 Appointed Representative Director (Current)

Appointed Group COO (Current)

Appointed Senior Executive President (Current)

2024.4 In charge of Quality Management (Current)

Directors

Directors Directors Audit & Supervisory Board Members

Motohisa Suzuki

In charge of General Affairs/PR, Compliance, Risk Management, Information Assets Management, Affiliated Corporate,

Overseas Services, Chief Officer of Overseas Services Division, Deputy Chief Officer of Business Promotion Division

2015.1 Appointed Director General of Traffic Bureau, National Police Agency (Retired in January 2016)

2016.4 Appointed Senior Executive Officer of the Company, in charge of General Affairs/PR and Procurement, Deputy Chief Officer of Security Operations (In charge of operational affairs, Tokyo 2020 Olympic and Paralympic Games), in charge of HOME ALSOK, Compliance, Risk Management, and Information Asset Management, Deputy Chief Officer of Business Promotion Division

2018.4 In Charge of Security Operation Affairs, Structural Reform of Transportation Security Services, Deputy Chief Officer of Tokyo 2020 Olympic and Paralympic Games Promotion Affairs

2019.4 Chief Officer of Tokyo 2020 Olympic and Paralympic Games Promotion Affairs 2019.6 Appointed Director and Senior Executive Officer

2022.6 In charge of General Affairs/PR (Current), Compliance (Current), Risk Management (Current), In charge of Information Asset Management (Current), Management Company, Overseas Services (Current), Chief Officer of Overseas Services Division (Current)

2022.8 Deputy Chief Officer of Business Promotion Division (Current)

2023.4 Appointed Director and Senior Executive Officer (Current), in charge of Quality Management, in charge of Affiliated Companies (Current)

Director (Executive Vice President)

Financial Information/Corporate Information

Senior

Satoshi Yoneda

Wataru Saito

Tomoyuki Arita

Seiji Ono

Hiroyuki Ono

Yutaka Komatsu

Hiroyoshi Yoshida

Ken Takahashi

Yutaka Miyajima

Takashi Kumagai

In Charge of Business Strategies, Deputy Chief Officer of Business Promotion Division, in charge of Business Planning and Management

CIO

(Chief Information Officer)

Deputy Chief Officer of Business Promotion Division In charge of

Corporate Customers

Deputy Chief Officer of Business Promotion Division

In charge of Corporate Customers

In charge of Central Japan Area,

Deputy Chief Officer of Business Promotion Division In charge of Central

Japan Business Area

In charge of Kansai Area, in charge of Expo 2025 (General management),

in charge of Deputy Chief Officer of Business Promotion Division, in charge of Kansai Business Area

In charge of Stationed Security Services,

in charge of Expo 2025 (External Affairs)

In charge of Transportation Security Services

In charge of HOME ALSOK

Services

In charge of Long-term Care Services,

Deputy Chief Officer of Business Promotion Division, ALSOK CARE CO., LTD.

President and Representative Director

Executive

Officer

Executive Officer

Tetsuya Okuda

Director (Executive Vice President)

Naoki Hyakutake

In charge of Human Resources Affairs Corporate Ethics

1989.4 Joined the Company

2016.4 Transferred and appointed President and Representative Director of ALSOK Care & Support Co., Ltd.

(Resigned in March 2017)

2017.4 General Manager of Human Resources Department 2019.4 Appointed Executive Officer, in charge of Human Resources

2022.4 Appointed Senior Executive Officer, Deputy in charge of Human Resources Affairs

2022.6 Appointed Director and Senior Executive Officer, in charge of Human Resources Affairs (Current)

and Corporate Ethics (Current)

2025.4 Appointed Executive Vice President and Director (Current)

Director (Senior Executive Officer)

Kazuhide Shigemi

CFO (Chief Financial Officer),

in charge of Internal Control and Procurement

2009.4 General Manager of Osaka Sales Department No. 2, Mizuho Corporate Bank, Ltd. (Currently Mizuho Bank, Ltd.) (Resigned in April 2012)

2011.5 General Manager of the Regional General Administration Department of the Company 2013.4 General Manager of Group Management Department

2015.4 General Manager of Corporate Planning & Administration Department

2017.4 Appointed Executive Officer, Second in charge of Corporate Planning & Administration, Second in charge of Strategic Business

2019.4 Appointed Senior Executive Officer, in charge of Corporate Planning & Administration and Strategic Business

2022.6 Appointed Director and Senior Executive Officer (Current)

2022.10 In charge of Financial & Accounting, Internal Control (Current), and Procurement (Current)

2025.4 Appointed CFO (Current)

Director (Senior Executive Officer)

Shinichiro Hayashi

In Charge of Corporate Planning & Administration, Deputy Chief Officer of Business Promotion Division, in charge of finance

2021.4 General Manager of the Nagoya Branch of the Bank of Japan

(Resigned in June 2022)

2022.6 Appointed Executive Officer, in charge of Finance, second in charge of Sales Planning and Management

2023.4 Appointed Senior Executive Officer, in charge of Corporate Planning & Administration (Current), in charge of Business Strategies, Deputy Chief Officer of Business Promotion Division, in charge of finance (Current)

2025.6 Appointed Director and Senior Executive Officer (Current)

Director (Outside)

Toshie Ikenaga

1987.4 Joined the Economic Planning Agency

2010.9 Director of Policy Evaluation and Public Relations Division, Minister’s Secretariat, Cabinet Office

2012.4 Professor of Hosei Graduate School of Regional Policy Design 2014.4 Director of Cabinet Office

2014.9 Director of General Affairs Division, Gender Equality Bureau, Cabinet Office

2016.1 Appointed Vice Governor of Shiga Prefecture (left office in July 2018)

2018.7 Appointed Director General, Gender Equality Bureau, Cabinet Office

(left office in August 2020)

2021.6 Appointed Director of the Company (Current)

2022.7 Appointed President of National Hospital Organization (Current)

(Major concurrent positions)

2021.6 Appointed Outside Audit & Supervisory Board Member of Shimizu Corporation (Current)

Director (Outside)

Masahiko Mishima

2016.4 Appointed Executive Officer of Mitsubishi Heavy Industries, Ltd. 2018.10 Appointed Senior Executive Officer of Mitsubishi Heavy Industries,

Ltd.

2019.6 Director and Senior Executive Officer of Mitsubishi Heavy Industries, Ltd.

2021.6 Appointed Senior Executive Officer of Mitsubishi Heavy Industries, Ltd.

(Resigned in September 2021)

2021.10 Appointed Advisor of Mitsubishi Heavy Industries, Ltd. (Resigned in September 2022)

2022.6 Appointed Director of the Company (Current)

Director (Outside)

Kenji Iwasaki

2009.6 Appointed Executive Officer of Tokio Marine & Nichido Fire Insurance Co., Ltd. 2010.6 Appointed Managing Director of Tokio Marine & Nichido Fire Insurance Co., Ltd. 2014.4 Appointed Executive Director of Tokio Marine & Nichido Fire Insurance Co., Ltd. 2017.4 Appointed Vice President and Representative Director of

Tokio Marine & Nichido Fire Insurance Co., Ltd. (Resigned in March 2018), Appointed the position of Senior Executive Vice President of Tokio Marine Holdings, Inc.

2017.6 Appointed Vice President and Representative Director of Tokio Marine Holdings, Inc.

(Resigned in June 2018)

2018.6 Appointed Executive Director of the General Insurance Association of Japan (Resigned in June 2022)

2022.6 Appointed Director of the Company (Current)

2022.7 Audit & Supervisory Board Member of Daiichi Seiwa Jimusho Co., Ltd. (Current)

(Major concurrent positions)

2022.6 Appointed President and Representative Director, HMS Holdings Co., Ltd. (Current)

2023.6 Appointed Director and Audit & Supervisory Committee member of Japan Airport Terminal Co., Ltd.

(Current)

Director (Outside)

Hiroyuki Morita

1997.6 Appointed President of ENICOM (now NS Solutions USA)

(Resigned in June 1999)

2010.4 Appointed Executive Officer of NS Solutions Corporation 2012.6 Appointed Director of NS Solutions Corporation

2015.6 Appointed Director and Superior Executive Officer of NS Solutions Corporation

2016.4 Appointed Director and Senior Executive Officer of NS Solutions Corporation 2019.4 Appointed President and Representative Director of NS Solutions Corporation 2023.4 Appointed Director and Advisor of NS Solutions Corporation

2024.6 Appointed Director of the Company (Current), Appointed Advisor of NS Solutions Corporation

(Resigned in June 2025)

(Major concurrent positions)

2024.6 Appointed Outside Director of Toho System Science Co., Ltd. (Current)

Director (Outside)

Risa Tanaka

1995.4 Chief Editor at Sendenkaigi Co., Ltd.

2008.11 Appointed Vice President and Director, and Editorial Office Manager of Sendenkaigi Co., Ltd.

2010.8 Appointed Director of Japan Association for Rail Advertising (Current)

2012.4 Professor at the Graduate School of Project Design founded by the Advanced Academic Agency

2014.6 Appointed Outside Director of Japan Post Co., Ltd. (Resigned in June 2022)

2016.4 Appointed Director of Sendenkaigi Co., Ltd. (Resigned in March 2023)

2019.1 Member of the Central Environment Council of the Ministry of the Environment (Current)

2019.2 Member of the Infrastructure Development Council and the Council for Transport Policy of the Ministry of Land, Infrastructure, Transport and Tourism (Current)

2021.4 Appointed Member of the Board of Trustees and Vice President of Mie University (Current)

2022.1 Member of the 33rd Local Government System Research Committee of the Ministry of Internal Affairs and Communications

2024.6 Appointed Director of the Company (Current)

2025.4 Member, Fiscal System Council, Ministry of Finance (Current)

(Major concurrent positions)

2016.4 Appointed president of Graduate School of Project Design founded by Advanced Academic Agency (Current)

2021.6 Appointed Outside Director of Imuraya Group Co., Ltd. (Current)

2022.6 Appointed Outside Audit & Supervisory Board Member of Metropolitan Expressway Co., Ltd. (Current)

2024.6 Appointed Outside Director, Akita Bank, Ltd. (Current); Appointed Outside Director, Koito Manufacturing Co., Ltd. (Current)

Full-time Audit & Supervisory Board Member

Jun Tanaka

1987.4 Joined the Company

2010.4 General Manager of the Owari Branch 2013.4 General Manager of the Johoku Branch

2015.4 General Manager of R&D Engineering Department 2020.4 General Manager of Overseas Services Department No. 2 2022.4 Transferred and appointed President and Representative

Director of ALSOK SHOJITSU SECURITY SERVICE CO., LTD.

2024.4 President and Representative Director of ALSOK SHOJITSU SECURITY SERVICE CO., LTD.

(Resigned in June 2025)

2025.6 Appointed Full-time Audit & Supervisory Board Member of the Company (Current)

Full-time Audit & Supervisory Board Member (Outside)

Shinichiro Nakano

2008.6 General Manager of Risk Management Division, The Norinchukin Bank

2012.6 General Manager of Planning Management Division, The Norinchukin Bank

2014.6 Appointed Managing Director, The Norinchukin Bank

(Resigned in March 2019)

Appointed Director of Norinchukin Value Investments Co., Ltd. (Resigned in March 2018) Appointed Director of The Norinchukin Trust & Banking Co., Ltd. (Resigned in March 2019) Appointed Auditor of Kyodo Housing Loan Co., Ltd. (Resigned in June 2019)

2019.4 Appointed Standing Advisor of The Norinchukin Bank (Resigned in June 2019)

2019.6 Appointed Full-time Audit & Supervisory Board Member of the Company (Current)

Audit & Supervisory Board Member (Outside)

Yoshifumi Otsuka

2015.4 Appointed Executive Officer of Daiwa Securities Co., Ltd. 2018.10 Appointed Executive Officer of Daiwa Securities Group Inc. 2019.4 Appointed Senior Executive Officer of Daiwa Securities Group

Inc. (Resigned in March 2022)

Appointed Senior Executive Officer of Daiwa Securities Co. Ltd.

2020.4 Appointed Managing Director of Daiwa Securities Co., Ltd.

(Resigned in March 2022)

2022.4 Appointed Senior Managing Director of Daiwa Institute of Research Ltd. (Resigned in March 2024)

2024.6 Appointed Audit & Supervisory Board Member of the Company

(Current)

Audit & Supervisory Board Member (Outside)

Toshie Tanaka

2013.8 Chief of the Iwate Prefectural Police Headquarters

2018.3 Chief of the Traffic Bureau, Metropolitan Police Department 2019.3 Director of the International Police Center, National Police Academy 2021.9 Chief of the Chiba Prefectural Police Headquarters

2023.8 Deputy Commissioner General of the Metropolitan Police Department

2024.4 Commissioner of the National Police Academy

(Resigned in August 2024)

2024.12 Appointed Advisor, Gibraltar Life Insurance Co., Ltd. (Current) 2025.4 Appointed Special Advisor, Sogo Development Co., Ltd. (Current) 2025.6 Appointed Audit & Supervisory Board Member of the Company

(Current)

(Major concurrent positions)

2025.3 Appointed Outside Director of ITOKI CORPORATION (Current)

Second in charge of General Affairs

Yasuhiro Yoshimoto

In charge of Facility Management Services

Masahiro Kikukawa

Second in charge of Financial & Accounting

Kengo Takeda 

In charge of Tokyo and Kanagawa

Masafumi Sato

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Sustainability and ESG

Second in charge of R&D Engineering Affairs

Naoki Fukuzumi

In charge of Western Japan

Manabu Morimoto

In charge of Electronic Security Services

Tetsuya Tsuburaya

General Manager of the Osaka Branch

Financial Information/Corporate Information

ALSOK’s Story of Value Creation

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

Financial Review

Review of Fiscal 2025

ALSOK Group has continued to provide appropriate services as a business operator that provides services related to social safety and security (Security Services, Facility Management Services, etc., Long-term Care Services, and Overseas Services) with the aim to contribute to sustainable societies. As set out in our Medium-term Management Plan, “Grand Design 2025,” we aim to become a resilient comprehensive safety and security service provider that responds to society’s diverse safety and security needs, and we are working to deliver new services that combine various service functions—including security, facility management, and long-term care—to meet the expanding safety and security needs of customers and society amid diversifying risks. In addition, amid continued inflation, we are asking customers to accept price revisions to address rising costs.

Net sales in fiscal 2025 increased 5.8% year-on-year to 551,881 million yen, marking the 15th consecutive year of increase and record high for the 14th consecutive year. In terms of profit, operating income was 40,201 million yen (up 5.6% year-on-year), ordinary income was 43,107 million yen (up 4.7% year on year), and profit attributable to owners of parent was 27,105 million yen (up 1.8% year on year). In addition, we place importance on ordinary income margin and ROE as objective indicators to determine the status of achievement of management indicators. In the Medium-term Management Plan “Grand Design 2025,” we have set a target of 10.0% or higher for both of these indicators, and for fiscal 2025, ordinary income margin was 7.8% and ROE was 7.9%.

Sustainability and ESG

In addition to strengthening its Security Services through M&A and other means, the ALSOK Group is expanding its

Facility Management Services, etc., which is highly compatible with its Security Services, as well as Long-term Care and other life-support services to focus on precisely meeting the expanding safety and security needs in a society amid diversifying risks.

Financial Position

Total assets at the end of fiscal 2025 amounted to 572,402 million yen (up 0.2% from the end of the same period last year), of which current assets amounted 256,722 million yen (up 1.8%) and non-current assets amounted to 315,679 million yen (down 1.2%).

Total liabilities amounted to 196,401 million yen (up 1.4%), of which current liabilities amounted to 108,892 million yen (up 8.4%), and non-current liabilities amounted to 87,509 million yen (down 6.1%).

Total assets totaled 376,000 million yen (down 0.5%).

Basic Policy on Financial Discipline

Under the Medium-term Management Plan “Grand Design 2025,” we are aiming for a ROE of 10% of more as a medium-term financial target. In order to improve ROE, our basic policy is to expand is to maintain stable dividends and increase profitability by maintaining stable dividends with a medium-term target of increasing the consolidated ordinary income to net sales to 10% or higher. As a guideline, we will set the dividend payout ratio in the 40% to 50% range. Against this backdrop, ALSOK Group’s equity capital ratio at the end of the past five consolidated fiscal years has remained stable, which we believe reflects our efforts to strike a fair balance between shareholders

and creditors and to maintain financial discipline. The main source of our own capital is the collection of monthly fees from customers, mainly from Security Services, which provides us with stable, predictable monthly income.

Policy on Growth Investments

(Capital Investments/Research and Development)

The Group made capital investments totaling 18,194 million yen in property, plant and equipment, and intangible assets for FY2025. The mainly comprised 9,406 million yen for electronic security equipment, 2,081 million yen for equipment and fixtures, 650 million yen for buildings and structures, and 1,199 million yen for software.

Our R&D aims to contribute to improving profitability, and our basic policy is to promote the development of technologies and products that capture diversifying market needs and are competitive in the market.

In FY2025, R&D expenses totaled 522 million yen, mainly related to the Security Services business. In addition, our R&D department of the Company integrates activities such as surveys, planning, intellectual property management, and quality management, which do not fall under research or development, into R&D operations, and the total amount including expenses for such activities in addition to R&D expenses was 2,204 million yen.

At ALSOK, to address the expanding need for safety and security in a society where risks are diversifying, we conduct research to deal with such issues as the diversification of crimes close to home and a deterioration in perceived public safety, increasingly sophisticated cyber attacks, and labor shortages due to the declining birthrate

and aging population. We are also promoting open innovation and advancing industry-academia-government collaboration on cutting-edge technologies to respond to rapidly changing social conditions.

Shareholder Return Policy

ALSOK positions the return of profits to shareholders as an important management policy, and its basic policy is to distribute the results supported by business performance when enhancing internal reserves. Internal reserves will be allocated to research and development expenses, capital expenditures for upgrading information systems, new businesses, and other investments necessary for future growth and development, in an effort to further improve business performance.

ALSOK’s basic policy is to pay dividends from surplus twice a year, an interim dividend and a year-end dividend. The decision-making body for these dividends is the General Shareholders’ Meeting for the year-end dividend and the Board of Directors for the interim dividend.

The dividend for FY2025, taking into comprehensive consideration our results for the year, the outlook for performance from the next fiscal year onward, capital expenditure plans, and other factors, we plan to pay an annual dividend of 25.80 yen per share, including the interim dividend (12.40 yen per share) and a commemorative dividend of 1.00 yen for the 60th anniversary, resulting in a consolidated dividend payout ratio of 46.6%.

Furthermore, as part of our shareholder return policy, we also carry out acquisitions of treasury stock in a flexible manner while monitoring cash flow trends. In FY2025, the Company acquired 15,741,100 shares of treasury stock pursuant to a resolution of the Board of Directors on May 14, 2024.

YoY

¥551.8 billion 5.8% increase

Net sales

YoY

¥18.1 billion 14.4% increase

Capital investments

YoY

¥2.1 increase

¥25.8

Including a commemorative dividend

of ¥1.00 for the 60th anniversary

Dividend per share

(Billions of yen) 600

500

400

300

200

100

551.8 billion

(Billions of yen)

50

40

30

20

10

    1. billion

(Billions of yen)

20

15

10

5

    1. billion

      46.6%

      (yen) 25

      20

      15

      10

      5

      Dividend per share

      Consolidated payout ratio

      25.8

      (%) 50

      40

      30

      20

      10

      0

      2021

      2022

      2023

      2024

      2025

      (FY)

      0

      2021 2022

      2023

      2024

      2025

      (FY)

      0

      2021

      2022

      2023

      2024

      2025

      (FY)

      0

      Financial Information/Corporate Information

      2021

      2022

      2023

      2024

      2025

      0

      (FY)

      4.7% increase

      billion

      YoY

      ¥43.1

      Ordinary income

ALSOK’s Story of Value Creation

Rebranding

Message from Top Management ALSOK’s Value-Creation Strategy

2019

2020 2021 2022

2023

2024

2025

Profit and loss (millions of yen)

Net sales

365,749

381,818

413,343

435,982

Cost of sales

276,116

282,880

310,704

330,493

Gross profit

89,632

98,937

102,639

105,489

Selling, general and administrative expenses

66,660

69,901

74,217

75,378

Operating income

22,971

29,036

28,422

30,111

Ordinary income

24,700

30,667

30,309

31,913

Profit attributable to owners of parent

13,534

17,868

18,330

19,344

Financial position (millions of yen)

Total assets

373,863

349,561

385,877

396,635

Net assets

204,363

205,622

222,230

241,382

Cash flows (millions of yen)

Net cash provided by (used in) operating activities

19,666

19,678

54,561

25,496

Net cash provided by (used in) investing activities

(24,295)

(12,808)

(22,055)

(19,125)

Net cash provided by (used in) financing activities

6,596

(9,176)

(20,582)

(13,429)

Profitability

Gross profit margin (%)

24.5

25.9

24.8

24.2

Operating income margin (%)

6.3

7.6

6.9

6.9

Ordinary income margin (%)

6.8

8.0

7.3

7.3

Return on assets (ROA) (%)

6.9

8.5

8.2

8.2

Return on equity (ROE) (%)

7.8

9.9

9.7

9.3

EV/EBITDA (times)*1

12.5

14.7

9.6

11.5

Stability

Equity capital ratio (%)

48.4

51.9

51.0

55.0

Equity ratio on a market value basis (%)

110.1

175.4

108.2

134.3

Interest-bearing liabilities (millions of yen)

65,091

35,782

42,078

26,153

Interest coverage ratio (times)

28.5

30.1

54.2

25.8

Efficiency

Total asset turnover ratio (times)

1.0

1.1

1.1

1.1

Shareholders’ equity turnover ratio (times)

2.1

2.1

2.2

2.1

Tangible fixed assets turnover ratio (times)

5.4

5.3

5.1

4.9

Per share information

Net assets per share (BPS) (yen)*2

360.03

361.02

391.25

431.15

Net income per share (EPS) (yen)*2

26.93

35.55

36.47

38.39

Price book-value ratio (PBR) (times)

2.3

3.4

2.1

2.4

Price earnings ratio (PER) (times)

30.4

34.3

22.8

27.5

Dividend per share (yen)*2

7.6

10.0

11.0

12.0

Consolidated dividend payout ratio (%)*2

28.2

28.1

30.2

31.3

Year end stock price (yen)*2

819.0

1,220.0

831.0

1,052.0

Other information

Number of employees (consolidated)

31,221

31,446

36,693

37,519

Average number of years of continuous service (non-consolidated)

14.9

15.4

15.9

16.4

Percentage of employees returning to work after childcare leave (non-consolidated, total for male and female employees) (%)

96.6

93.7

91.3

98.3

CO2 emissions (group) (t-CO2)*3

96,962

92,453

90,622

89,735

CO2 emissions per sales unit (group) (t-CO2)*3

0.265

0.242

0.219

0.206

M&A Activities

  • ALSOK Souei Co., Ltd.

  • Nippon Building Maintenance Co., Ltd.

  • ANTEI CO., LTD.

  • HCM Corporation

  • ALSOK Care & Support Co., Ltd.

  • Wisnet Co., Ltd.

  • PT. ALSOK BASS Indonesia Security Services

  • ALSOK Vietnam Security Services Joint Stock Company

  • ALSOK SHOJITSU SECURITY SERVICE CO., LTD.

  • ALSOK-TW East Japan Co., Ltd.

  • ALSOK KANTO DELIVERY CO., LTD.

443,535

460,118

469,920

489,092

492,226

521,400

551,881

334,197

345,783

353,451

364,118

371,594

396,264

420,926

109,338

114,335

116,469

124,974

120,632

125,135

130,954

77,057

78,713

80,393

83,160

84,670

87,056

90,752

32,280

35,621

36,076

41,814

35,961

38,078

40,201

33,881

37,706

38,106

43,744

38,198

41,169

43,107

22,269

23,349

24,247

28,234

23,234

26,630

27,105

410,113

432,576

485,456

492,452

520,989

571,463

572,402

257,098

261,881

295,400

318,071

334,075

377,754

376,000

28,771

33,896

55,522

42,736

31,682

56,063

42,647

(14,911)

(13,395)

(38,452)

(14,093)

(24,818)

(16,913)

(15,550)

(10,934)

(15,113)

(12,714)

(18,183)

(19,380)

(21,503)

(36,309)

24.7

24.8

24.8

25.6

24.5

24.0

23.7

7.3

7.7

7.7

8.5

7.3

7.3

7.3

7.6

8.2

8.1

8.9

7.8

7.9

7.8

8.4

8.9

8.3

8.9

7.5

7.5

7.5

9.9

10.1

9.6

10.1

7.8

8.2

7.9

9.6

9.9

9.6

5.9

5.8

6.1

8.1

56.8

54.8

55.3

59.0

58.6

60.2

59.1

119.0

123.1

109.1

82.2

69.3

72.9

95.0

21,546

23,578

28,408

13,423

10,825

9,392

14,745

18.1

26.2

27.3

22.3

17.6

30.7

22.3

1.1

1.1

1.0

1.0

1.0

1.0

1.0

2.0

2.0

1.9

1.7

1.7

1.6

1.6

5.0

5.2

4.9

4.9

4.6

4.5

4.6

460.48

468.11

530.42

574.32

602.71

687.34

697.96

44.00

46.13

47.90

55.78

45.90

52.95

55.41

2.1

2.2

1.9

1.3

1.1

1.2

1.6

21.9

22.8

21.8

14.3

15.5

15.6

20.1

13.2

14.0

14.4

16.4

17.2

23.7

25.8

30.0

33.5

30.1

29.4

37.5

44.8

46.6

964.0

1,052.0

1,046.0

800.0

713.0

831.9

1,122.0

37,417

37,902

38,444

38,192

39,039

64,982

64,733

16.8

17.2

17.4

17.6

17.8

18.3

18.3

98.1

98.2

98.1

95.2

98.7

100.0

93.3

84,655

81,286

85,501

85,146

86,850

84,974

86,049

0.191

0.177

0.181

0.174

0.176

0.162

0.155

  • Care Plus Co., Ltd.

  • SOHGO KANZAI Co., Ltd.

  • Health Support Co., Ltd.

  • Keihanshin Security Services Co., Ltd.

  • Life Holdings Co., Ltd.

  • ALSOK Joy Life Co., Ltd.

  • ALSOK Life Support Co., Ltd.

  • ALSOK Bangladesh Security Services Ltd.

  • PT. Shield-On Service Tbk

  • Kanso Co., Ltd.

Sustainability and ESG

Financial Information/Corporate Information

*2 Due to the stock split implemented on July 1, 2023 (each share of common stock was split into 5 shares). Figures for periods prior to the fiscal year ended March 31, 2023 have been revised to reflect the stock split.

*3 The method and scope of CO2 emissions calculation have been changed since the fiscal year ended March 31, 2021.

*1 Method of calculation for EV/EBITDA is as follows.

EV = Market capitalization + Interest-bearing liabilities − Short-term liquidity (Cash and deposits + Short-term investment securities) EBITDA = Operating income + Depreciation and amortization

The calculation method for EV/EBITDA has been changed since the fiscal year ended March 31, 2023.

2018

2017

2016

2015

Fiscal year ended March 31

Financial Information/Corporate Information

11-year Summary of Financial and Non-Financial Data

Corporate Information/Stock Information (as of March 31, 2025)

Corporate Information Distribution of Shares by Shareholder Type

Fiscal year ended March 31

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Security Services

Electronic Security Services

167.1

170.5

174.0

175.5

175.6

176.7

176.4

175.9

168.3

173.6

HOME ALSOK Services

ー

ー

ー

ー

ー

ー

ー

ー

23.0

24.6

Stationed Security Services

93.9

100.4

110.0

111.9

116.9

113.1

128.8

123.7

118.5

123.1

Transportation Security Services

54.6

56.1

60.2

62.2

65.6

65.6

67.8

66.7

69.2

70.4

Facility Management Services, etc.

54.9

57.8

61.9

62.9

69.2

68.1

68.1

72.9

75.3

79.7

Long-term Care Services

7.5

24.9

25.7

26.5

28.1

40.3

41.6

47.4

50.9

53.3

Overseas Services

ー

ー

ー

ー

ー

ー

ー

ー

15.7

26.8

Others

3.5

3.4

3.9

4.2

4.6

5.8

6.0

5.3

ー

ー

Total

381.8

413.3

435.9

443.5

460.1

469.9

489.0

492.2

521.4

551.8

Corporate Name ALSOK CO.,LTD.*

Head Office 1-6-6 Motoakasaka, Minato-ku, Tokyo 107-8511, Japan

Established July 16, 1965

Capital ¥18,675 million

Fiscal Year-End March 31

Employees (Consolidated) 64,733

(Non-consolidated) 11,559

Business Operations Head Office/62 Branches/34 Offices/

246 Sales Offices

Offices/92 Consolidated Subsidiaries (Including 18 Overseas Subsidiaries)

Treasury Stock 4.9%

Individuals and Other 17.6%

Foreign Investors 21.5%

ALSOK’s Story of Value Creation

Major Shareholders (Top 10)

Securities Companies 1.4%

Financial Institutions 31.4%

Domestic Corporations 22.9%

15 companies accounted for by the

Rebranding

Equity Method

(including 3 Overseas Subsidiaries)

Fiscal year ended March 31

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Business corporations

234.3

244.9

263.6

271.2

282.9

278.2

292.9

299.9

319.7

345.2

Financial institutions

92.3

91.7

92.0

91.4

93.2

92.0

88.5

86.3

91.3

92.4

Public institutions

26.2

29.7

31.5

31.2

32.2

35.3

41.4

35.3

38.2

38.5

Individuals*2

28.9

46.8

49.0

49.7

51.6

64.1

66.1

70.6

72.1

75.6

Total

381.8

413.3

435.9

443.5

460.1

469.9

489.0

492.2

521.4

551.8

* On July 16, 2025, we amended our company name from SOHGO SECURITY SERVICES CO., LTD. to ALSOK CO.,LTD.

Stock Information

Message from Top Management ALSOK’s Value-Creation Strategy

Total Number of Shares Authorized 1,500,000,000 shares Number of Shares Issued 510,200,210 shares

(Including 25,197,290 shares

of treasury stock)

Number of Shares Held (thousand shares)

Name

Japan Master Trust Bank, Ltd. (Trust account)

56,793

11.70

SOHGO CORPORATION

36,943

7.61

Custody Bank of Japan, Ltd. (Trust account)

30,668

6.32

Saitama Machinery Co., Ltd.

26,419

5.44

Kizuna Corporation

26,150

5.39

Employees Shareholding Association Custody Bank of Japan, Ltd.

16,578

3.41

(as trustee for Mizuho Bank Ltd. Retirement Benefit Trust

Controlling Share (%)

Total Number of Shareholders 16,341

Stock Listing Tokyo Stock Exchange (Prime Market)

Securities Code 2331

Minimum Trading Lot 100 shares

Account re-entrusted by Mizuho Trust and Banking Co., Ltd.) Atsushi Murai

SMBC Trust Bank Ltd. (as trustee for retirement benefit of Sumitomo Mitsui Banking Corporation)

National Mutual Insurance Federation of Agricultural Cooperatives

14,807

14,804

13,678

11,560

3.05

3.05

2.82

2.38

Fiscal year ended March 31 2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Security Services

Electronic Security Services 478,925

493,035

508,374

520,942

533,733

540,410

548,580

556,431

579,708

591,234

HOME ALSOK Services 375,158

395,920

414,554

428,916

439,333

449,745

460,679

473,188

505,379

521,662

Stationed Security Services 3,871

4,213

4,357

4,485

4,468

4,371

4,584

4,658

4,232

4,376

Transportation Security Services 62,146

65,755

72,454

75,652

77,791

79,289

79,582

86,023

86,913

90,948

Facility Management Services, etc. 81,908

89,670

98,044

104,254

109,697

113,880

119,020

121,972

127,763

130,337

Long-term Care Services 12,804

22,628

21,234

25,364

24,976

27,503

27,118

27,236

27,912

28,652

Overseas Services ー

ー

ー

ー

ー

ー

ー

ー

4,239

4,479

Others 18,217

22,285

25,263

25,896

29,382

29,693

34,778

23,806

ー

ー

Total 1,033,029

1,093,506

1,144,280

1,185,509

1,219,380

1,244,891

1,274,341

1,293,314

1,336,146

1,371,688

Results of IR Activities*

ALSOK values engaging in active dialogue with all stakeholders in order to achieve sustainable growth and enhance corporate value over the medium to long term.

Any comments raised are fed back to the management team every quarter with the view to enhancing corporate value.

Note: Each controlling share is calculated based on the total number of shares excluding the number of treasury stock (25,197,290 shares).

Activity Performance Covered by

Representative Director, Group CEO, Representative Director, Group COO, Director in charge of Corporate Planning & Administration, Director in charge of Financial & Accounting

Representative Director, Group COO Representative Director, Group COO Representative Director, Group COO

Outside Director, Director in charge of

Corporate Planning & Administration, General Manager of IR Office

Individual Meetings for Institutional Investors 272 times

1 time (3 companies)

1 time (26 companies)

1 time (6 companies)

2 times

Financial Results Briefing for Analysts and Institutional Investors

Conference Organized by Securities Companies Small Meeting Organized by Security Companies Small Meeting Organized by ALSOK

Evaluation Organizations

Evaluations by External

Joined Initiatives

Sustainability and ESG

Financial Information/Corporate Information

* Period: April 2024 to March 2025

Based on two core principles exemplified by “arigato no kokoro”*1

Management Policies

Management Philosophy

(a feeling of gratefulness and gratitude) and “bushi no seishin”*2

(a samurai spirit), we promote our business and devote ourselves to protecting the safety and security of our customers and society as a whole.

      1. Fundamental Spirit of Management

        We conduct all our endeavors based on the fundamental spirit of our management philosophy as exemplified by “arigato no kokoro” that never forgets gratitude and “bushi no seishin” based on toughness, fairness, and generosity to be a highly principled Group.

      2. Management Priorities

        Our top priority is to provide products and services of the first rank to our customers, while striving to become a rewarding environment for our employees and living up to shareholder expectations through attractive profit growth.

      3. Basic Strategy of Management

        In addition to our security business, we also seek to offer a diverse range of products and services in new fields designed to manage various risks to satisfy the needs of the ever-changing times.

      4. Contributing to Society

Cooperating with public initiatives related to safety and security, we commit ourselves to providing services and developing products that contribute to the advancement of society and the resolution of social issues.

*1 Human beings in society agree to live and let others live. The spirit of gratitude is a humble feeling of thankfulness to all the people and things around ourselves.

*2 The samurai spirit embodies a strong and honorable concept of discipline, purpose, and the will to succeed and develop.

* The figures in this report are presented in accordance with the “Notice Regarding the Filing of Amendments to Past Securities Reports, etc., and Corrections to Past Financial Results, etc.,” which was released on May 13, 2025.

ESG Investment Indices

Net Sales by Service Type*1

(Billions of yen)

*1 Reportable segments have been changed beginning in fiscal 2025. For fiscal 2023 and earlier, net sales are presented under the former segments.

Net Sales by Industry

(Billions of yen)

*2 Sales of HOME ALSOK APARTMENT AND CONDOMINIUM PLAN and HOME ALSOK MIMAMORI SUPPORT have been included under “Individuals,” even for contracts in which the customer is a business corporation or government office.

Number of Contracts*3

(Contracts)

*3 Reportable segments have been changed beginning in fiscal 2025. For fiscal 2023 and earlier, the number of contracts is presented under the former segments.

Main External Evaluations

ALSOK has been recognized by external organizations as fulfilling its corporate social responsibility from an ESG perspective, and has been selected as a component stock in related investment indicators and indices.

Financial Information/Corporate Information

Breakdown of Sales/Number of Contracts

FTSE Blossom Japan Index

FTSE Blossom Japan Sector Relative Index

MSCI Nihonkabu ESG Select Leaders Index

S&P/JPX

Carbon Efficient Index

Health & Productivity Management Outstanding Organization 2025

UN Global Compact

TCFD

(Task Force on Climate-related Financial Disclosure)

CDP

  • FTSE Russell (the trading name of FTSE International Limited and Frank Russell Company) confirms that ALSOK CO.,LTD. has been independently assessed according to the FTSE Blossom Japan Index, and has satisfied the requirements to become a constituent of the FTSE Blossom Japan Index. Created by the global index provider FTSE Russell, the FTSE Blossom Japan Index is designed to measure the performance of Japanese companies demonstrating strong Environmental, Social and Governance (ESG) practices. The FTSE Blossom Japan Index is used by a wide variety of market participants to create and assess responsible investment funds and other products.

FTSE4Good Index Series

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