June 27, 2006
To our shareholders,Kanemasa Haraguchi
President and Representative Director
SECOM Co., Ltd.
5-1, Jingumae 1-Chome, Shibuya-ku
Tokyo, Japan
Notice of Resolutions of the 45th Ordinary General Meeting of Shareholders
I would like to take this opportunity to thank you, our shareholders, for yoursupport toward SECOM Co., Ltd. (the “Company”).
You are hereby notified that at the 45th Ordinary General Meeting of Shareholders
held today, the following three matters were resolved after presentation of the Business
Report, the Consolidated and Non-Consolidated Financial Statements for the 45th fiscal year
(from April 1, 2005 to March 31, 2006) and the results on the audits of Consolidated
Financial Statements by the Accounting Auditors and the Board of Corporate Auditors.
I would like to thank you, our shareholders, for your continuous support andencouragement to the activities of the SECOM Group.
Matters Resolved:
First Item of Business

Second Item of BusinessDistribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review was increased by Yen 10 per sharefrom Yen 50 per share for the previous fiscal year to Yen 60 pershare.
Partial Amendments to the Articles of Incorporation
As originally proposed, it was resolved. The outlines ofamendments in Articles of Incorporation are as follows.
(1) Article 4 (Method of Giving Public Notice) changed themethod for public notice to electronic notice from Nihon
Keizai Shinbun and provided for alternative measures if
electronic notice cannot be used for unavoidable reasons.
(2) Article 7 (Number of Shares per Unit and Non-Issuance ofShare Certificates for Shares Constituting Less Than OneUnit), Paragraph 1 reflected proposed change in the numberof shares of one unit from 500 shares to 100 shares witheffect from August 1, 2006.
(3) Article 8 (Additional Purchase of Shares Constituting Less
Than One Unit) was newly established providing for a newsystem whereby a shareholder owning any number of sharesless than a whole unit is able to demand the Company to sell
additional number of shares to make up a whole unit ofshares. (The effective date: August 1, 2006)(4) Article 9 (Rights of Holders of Shares Constituting Less
Than One Unit) was newly provided to restrict rights ofshareholder of shares constituting less than one unit to thereasonable extent.
(5) Article 16 (Disclosure of Reference Materials for the General
Meeting of Shareholders via the Internet and Deemed
Furnished) was newly provided to enable the Company todisclose via the Internet a part of reference materials for thegeneral meeting of shareholders to facilitate to disclose
sufficient information to shareholders.
(6) Article 30 (Alternatives of Resolution of the Board ofDirectors) was newly provided to operate the Board of
Directors flexibly and efficiently, and to enable the Board ofDirectors to make resolution in writing or electronically if
all Directors consent and no Corporate Auditors dissent.
(7) In addition, by virtue of the coming into force of the“Companies Act” (Law No. 86, 2005) etc., in the entirety, anarrangement for the composition, and amendments,additions, eliminations with respect to wordings and letters,
was made and the numbers of Articles and Paragraphs wasadjusted.
Third Item of BusinessElection of Eleven (11) Directors
As originally proposed, the eleven directors, namely Messrs.
Makoto Iida, Juichi Toda, Toshitaka Sugimachi, Shohei Kimura,
Kanemasa Haraguchi, Nobuyuki Sasaki, Katsuhisa Kuwahara,Shuji Maeda, Katsuo Akiyama, Shinobu Iida and Fumio Obata,were re-elected and have assumed their office.

(This Notice of Resolution is an English summary of the original Japanese notice. The Japanese original is official
and this summary is for your convenience only. The Company does not guarantee accuracy of this summary. )