Stock Exchange Code: 9735
June 25, 2009
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 48th 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 48th Ordinary General Meeting of Shareholders
held today, the following four matters were resolved after presentation of the Business
Report, the Consolidated and Non-Consolidated Financial Statements for the 48th fiscal year
(from April 1, 2008 to March 31, 2009) 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 of the activities of the SECOM Group.

Matters Resolved:
First Item of BusinessDistribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review was Yen 85 per share.

Second Item of BusinessPartial Amendments to the Articles of Incorporation
It was resolved as originally proposed.
By virtue of coming into force of the “Law for Partial
Amendments to the Law Concerning Book-Entry Transfer ofCorporate Bonds and Other Securities for the Purpose of
Streamlining the Settlement for Trade of Stocks and Other
Securities” (Law No.88, 2004) on January 5, 2009, all the sharesof listed companies became subject to the book-entry transfersystem. In order to comply with this change, it was resolved that
the Company deleted the provisions to issue share certificates,
made other necessary amendments and, as an interim measures,
established the supplemental provision, which will be deleted on
January 6, 2010, for handling of the register of lost sharecertificates.
The details of amendments are shown below.

Third Item of BusinessElection of Eleven (11) Directors
As originally proposed, the 10 directors, namely Messrs. Makoto
Iida, Juichi Toda, Shohei Kimura, Kanemasa Haraguchi,
Katsuhisa Kuwahara, Shuji Maeda, Yasuo Nakayama, Koichi
Sato, Fumio Obata and Takayuki Ito were re-elected and one
director, Hiroshi Ito, was newly-elected. They have assumed
their offices.

Fourth Item of Business

Retirement Allowance to Retiring DirectorAs originally proposed, it was resolved that retirement
allowance will be paid to Mr. Seiichiro Kobayashi who resigned
as a Director, in reasonable amount determined in accordancewith the specified standards of the Company and that thedetermination of the amount, the date of payment thereof, themethods and other matters in relation thereto will be entrusted
to the Board of Directors.

(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. )(The underlined parts are changed parts.)

Before Amendments

After Amendments(Number of Shares per Unit and Non-Issuance of (Number of Shares per Unit)
Share Certificates for Shares Constituting Less
Than One Unit)
Article 7. The number of shares of the Company per Article 7. The number of shares of the Company per
one unit shall be 100 shares.
one unit shall be 100 shares.
(Deleted)
2. The Company shall issue certificates forshares. The denomination of shares to beissued by the Company shall be governed by
the Share Handling Regulations establishedby the Board of Directors.
(Deleted)
3. Notwithstanding
thepreceding
Paragraph, the Company may not issue
share certificates for Shares Constituting
Less Than One Unit.
(Additional Purchase of Shares Constituting Less (Additional Purchase of Shares Constituting Less
Than One Unit)
Than One Unit)
Article 8.
The shareholders (including beneficial Article 8. The shareholders may request the Company
shareholders; the same hereinafter applicable) may
to sell them the number of shares that together
request the Company to sell them the number ofwith those Shares Constituting Less Than One
shares that together with those Shares Constituting
Unit already held shall constitute one full unit inLess Than One Unit already held shall constituteaccordance with the Share Handling Regulations.
one full unit in accordance with the Share HandlingRegulations.
(Administrator of Shareholder’s Register)
Article 11. The Company shall have an administrator of
the shareholders’ register.
2.
The administrator of the shareholders’ registerand the place of business shall be determined byresolution of the Board of Directors and a public
notice therefor shall be given.
3.
Preparation and maintenance of theshareholders’ register (including the beneficial
shareholders’ register; the same hereinafterapplicable), the register of lost share certificates andthe register of stock acquisition rights of theCompany, and other business relating to theshareholders’ register, the register of lost sharecertificates and the register of stock acquisition rights
shall be handled by the administrator of theshareholders’ register and the Company shall nothandle any of such business directly.

(Administrator of Shareholder’s Register)
Article 11. The Company shall have an administratorof the shareholders’ register.
2.
The administrator of the shareholders’register and the place of business shall bedetermined by resolution of the Board of Directors
and a public notice therefor shall be given.
3.
Preparation and maintenance of theshareholders’ register and the register of stockacquisition rights of the Company, and otherbusiness relating to the shareholders’ register andthe register of stock acquisition rights shall behandled by the administrator of the shareholders’register and the Company shall not handle any ofsuch business directly.

(Newly provided)

Supplemental provision:
Preparation and maintenance of the register of lost
share certificates, and other business relating to theregister of lost share certificates shall be handled by
the administrator of the shareholders’ register andthe Company shall not handle any of such businessdirectly.