(Translation)

Stock Exchange Code: 9735
June 27, 2017
To our shareholders,
Notice of Resolutions of The 56th Ordinary General Meeting of Shareholders

We are pleased to announce that the matters below were reported and resolved at the56th Ordinary General Meeting of Shareholders of SECOM CO., LTD. (“the Company”) heldtoday.
Yours very truly,
Yasuo Nakayama
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 56thFiscal Year (from April 1, 2016 to March 31, 2017) 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 56th Fiscal Year (fromApril 1, 2016 to March 31, 2017).
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 75 per share.
A total amount of dividend per share, together with the interim
dividend of Yen 70 per share, is Yen 145, an increase of Yen 10per share from the previous fiscal year in which dividend wasYen 135 per share.

(Translation)

Second Item of Business:

Election of Eleven (11) Directors
As originally proposed, the ten (10) Directors, namely Messrs.
Makoto Iida, Yasuo Nakayama, Junzo Nakayama, YasuyukiYoshida, Tatsuya Izumida, Ichiro Ozeki, Tatsushi Kurihara,Takaharu Hirose, Hirobumi Kawano and Hajime Watanabe
were reelected and the one (1) Director namely Mr. Tatsuro
Fuse was newly-elected. They assumed their offices
respectively. Messrs. Takaharu Hirose, Hirobumi Kawano andHajime Watanabe are Outside Directors stipulated under theCompanies Act.

Third Item of Business:

Election of One (1) Audit & Supervisory Board Member
As originally proposed, the one (1) Audit & Supervisory Board
Member, namely Mr. Masao Yokomizo was newly-elected. He
assumed his office. Mr. Masao Yokomizo is Outside Audit &Supervisory Board Member stipulated under the Companies Act.
Furthermore, the term of office of Mr. Masao Yokomizo shall be
until the close of the Ordinary General Meeting of Shareholders
scheduled to be held in June 2019 pursuant to the provisions ofthe Articles of Incorporation.

Forth Item of Business:

Determination of Remuneration payable to Directors
enabling restricted stock to be granted to Directors
As originally proposed, it was resolved that the Company would
provide Directors of the Company (other than Outside
Directors; hereinafter the “Subject Directors”) restricted stock(the total amount of monetary claim for granting restricted stock
shall be YEN 100 million or less per annum). The
non-transferable period of restricted stock shall be such period
as determined by the Board of Directors of the Company within
the range of three (3) year to five (5) year period.
Further, agreement in connection with restricted stock shall beentered into between the Company and each of the SubjectDirectors.

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