(Translation)

Stock Exchange Code: 9735
June 28, 2022
To our shareholders,
Notice of Resolutions of The 61st Ordinary General Meeting of Shareholders

We are pleased to announce that the matters below were reported and resolved at the61st Ordinary General Meeting of Shareholders of SECOM CO., LTD. (“the Company”) heldtoday.
Yours very truly,
Ichiro Ozeki
President and Representative Director
SECOM CO., LTD.
5-1 Jingumae 1-Chome,
Shibuya-ku, Tokyo, Japan
PARTICULARSMatters Reported:
1. Report on the Business Report, the Consolidated Financial Statements for the 61stFiscal Year (from April 1, 2021 to March 31, 2022) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditor and the Audit &Supervisory Board.
2. Report on the Non-Consolidated Financial Statements for the 61st Fiscal Year (fromApril 1, 2021 to March 31, 2022).
Matters Resolved:
First Item of Business:

Distribution of Surplus
As originally proposed, it was resolved that the year-end
dividend for the fiscal year under review was Yen 90 per share.
A total amount of dividend per share, together with the interim
dividend of Yen 90 per share, is Yen 180, YEN 10 higher than
YEN 170 for the previous fiscal year.

(Translation)

Second Item of Business:

Partial Amendments to the Articles of Incorporation
As originally proposed, it was resolved to amend the Articles ofIncorporation. The outlines of amendments to the Articles ofIncorporation are as follows:(1) The amended provisions stipulated in the proviso of Article
1 of the supplementary provisions of the“Act PartiallyAmending the Companies Act”(Act No. 70 of 2019) will
be enforced on September 1, 2022. Accordingly, in order toprepare for the introduction of the system for electronic
provision of materials for general meetings of shareholders,necessary amendments were made.
(2) In order that the Company may also enter into a liability
limit agreement with Non-executive Directors and Internal
Audit & Supervisory Board Members to ensure that
Non-executive Directors and all Audit & Supervisory
Board Members adequately fulfill the roles expected ofthem, necessary amendments were made.
The details of amendments are shown below.

Third Item of Business:

Election of Ten (10) Directors
As originally proposed, the ten (10) Directors, namely Messrs.
Yasuo Nakayama, Ichiro Ozeki, Yasuyuki Yoshida, Tatsuro Fuse,Tatsuya Izumida, Tatsushi Kurihara, Takaharu Hirose, Hirobumi
Kawano, Hajime Watanabe, and Ms. Miri Hara were reelected.
They assumed their offices respectively. Messrs. Takaharu
Hirose, Hirobumi Kawano, Hajime Watanabe and Ms. MiriHara are Outside Directors stipulated under the Companies Act.

(Translation)

Details of amendments to the Articles of Incorporation
Before Amendments(Disclosure of Reference Materials forGeneral Meeting of Shareholders via theInternet and Deemed Furnished)
Article 16
When convening a General Meeting ofShareholders, the Company may, in amanner using the Internet pursuant toMinistry of Justice Ordinances, disclose
information concerning matters required
to be described or presented in thereference materials of the General
Meeting of Shareholders, business
reports, financial statements andconsolidated financial statements anddeem such information furnished toshareholders.
(Newly Established)(Underlines indicate the changes)
After Amendments(Deleted)(Measures for the Provision of Information
in Electronic Format, etc.)
Article 16
On convening a General Meeting ofShareholders, the Company shall
implement measures for the provision of
information constituting the contents ofreference documents, etc. for the General
Meeting of Shareholders in electronicformat.
2. Among matters for which measures are
implemented for provision in electronic
format, the Company may exclude all orpart of the matters prescribed by an
ordinance of the Ministry of Justice fromthe paper documents that will be delivered
to shareholders who request delivery inpaper format by the record date for votingrights.

(Translation)

Before Amendments
After Amendments(Liability Limitation Agreement with
(Liability Limitation Agreement with
Outside Director)
Director)
Article 32
Article 32
Pursuant to Paragraph 1 of Article 427 ofPursuant to Paragraph 1 of Article 427 ofthe Companies Act the Company may
the Companies Act the Company may
enter into an agreement with Outside
enter into an agreement with Director
Director to limit damage compensation(excluding those who are executive
liability provided for in Paragraph 1 ofdirectors, etc.) to limit damage
Article 423 of the Companies Act;
compensation liability provided for inProvided, however, that the limited
Paragraph 1 of Article 423 of theamount of compensation liability pursuant
Companies Act; Provided, however, thatto this agreement is the amount provided
the limited amount of compensation
for in the laws and ordinances.
liability pursuant to this agreement is theamount provided for in the laws andordinances.

(Contracts for limitation of liability with(Contracts for limitation of liability with
Outside Audit and Supervisory Board
Audit and Supervisory Board Members)
Members)
Article 42
Article 42
Pursuant to Paragraph 1 of Article 427 ofPursuant to Paragraph 1 of Article 427 of
the Companies Act the Company may
the Companies Act the Company may
enter into an agreement with Audit andenter into an agreement with Outside
Supervisory Board Member to limitAudit and Supervisory Board Member todamage compensation liability provided
limit damage compensation liability
for in Paragraph 1 of Article 423 of theprovided for in Paragraph 1 of Article 423
Companies Act; Provided, however, thatof the Companies Act; Provided, however,the limited amount of compensationthat the limited amount of compensation
liability pursuant to this agreement is theliability pursuant to this agreement is theamount provided for in the laws andamount provided for in the laws andordinances.
ordinances.
(Newly Established)

Supplementary Provisions
1. The amendments to Article 16 shall comeinto effect on September 1, 2022, which isthe date of enforcement of the amended
provisions stipulated in the proviso ofArticle 1 of the supplementary provisionsof the Act Partially Amending theCompanies Act (Act No. 70 of 2019).

(Translation)

Before Amendments
2.

3.

After Amendments
Notwithstanding the provisions of thepreceding paragraph, Article 16 of theArticles of Incorporation (Disclosure ofReference Materials for General Meetingof Shareholders via the Internet andDeemed Furnished) shall remain in force
with respect to any general meeting ofshareholders to be held on a date by theend of February 2023.
These Supplementary Provisions shall bedeleted after March 1, 2023 or the lapse of
three months from the date of the general
meeting of shareholders set forth in thepreceding paragraph, whichever is later.

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