(Translation)

Stock Exchange Code: 9735
June 24, 2011
To our shareholders,
Notice of Resolutions of the 50th Ordinary General Meeting of Shareholders
Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved at the50 Ordinary General Meeting of Shareholders of SECOM CO., LTD. (“the Company”) held
today.
thYours very truly,
Shuji Maeda
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 50thFiscal Year (from April 1, 2010 to March 31, 2011) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditors and the Board ofCorporate Auditors.
2. Report on the Non-Consolidated Financial Statements for the 50th Fiscal Year (fromApril 1, 2010 to March 31, 2011).
Matters Resolved:
First Item of Business:

Distribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review be increased by Yen 5 per sharefrom Yen 85 per share for the previous fiscal year to Yen 90 pershare.

(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) Prior to the merger (the effective date planned to be July 1,2011) with Secom Techno Service Co., Ltd. (“SecomTechno”), in order to clearly stipulate construction businessinthepurposeclauseoftheCompany’sArticlesofIncorporationtoreflecttheadditionofSecomTechno’sbusiness, amendments were made to the Articles ofIncorporation.
(2) Since the Company deems it one of the importantmanagerial issues to strengthen corporate governance, three(3) Outside Corporate Auditors have been elected. With aview to making it easier for the Company to invite capabletalents who are independent and professional as Outside
Corporate Auditors, a new provision to enable theCompany to enter into contracts for limitation of liabilitywith Outside Corporate Auditors was established.
(3) With a view to strengthening and enforcing the Corporate
Auditor system, the maximum number of Corporate
Auditors was increased to five (5) from four (4).
The details of amendments are shown below.

Third Item of Business:

Election of Eleven (11) Directors
As originally proposed, the eleven (11) Directors, namelyMessrs. Makoto Iida, Juichi Toda, Shohei Kimura, Kanemasa
Haraguchi, Shuji Maeda, Koichi Sato, Fumio Obata, Katsuhisa
Kuwahara, Yasuo Nakayama, Hiroshi Ito and Takayuki Ito werere-elected. They have assumed their offices respectively.

Fourth Item of Business:

Election of Five (5) Corporate Auditors
As originally proposed, the four (4) Corporate Auditors, namelyMessrs. Teruo Ogino, Ken Tsunematsu, Hiroshi Yasuda, andKohei Yamashita were re-elected and one (1) Corporate Auditor,
namely Mr. Seiji Sakamoto was newly elected. They haveassumed their offices respectively.

(Translation)

Messrs. Ken Tsunematsu, Hiroshi Yasuda and Kohei Yamashita
are Outside Corporate Auditors stipulated under the Companies
Act and Mr. Ken Tsunematsu was notified as IndependentOfficer to the Tokyo Stock Exchange and Osaka SecuritiesExchange.
Fifth Item of Business:

Revision of Remuneration to Corporate Auditors as aGroupAs originally proposed, it was resolved to increase the amountof remuneration to Corporate Auditors as a group to Yen 80
million or less per year from Yen 60 million or less per year
previously resolved.

(Translation)
Details of amendments to the Articles of Incorporation
Before Amendments(Purpose)
Article 2 The purpose of the Company
shall be to engage in the following
business:
1. Business relating to contracting toprovide security protection andensuring such protection;
2. Business relating to inspection,guidance, advice and publishingconcerning security protection andsafety;
3. Business relating to development,manufacture, leasing, sales andoperation of equipment, devices andsecurity systems etc., related toprevention of crimes and fire,
protection from disasters, emergency
aid and safety;
4. Business of escorted transportationof cash and valuables, and groundtransportation business for suchpurpose;
5. Business relating to contracting for
management
andsecurityofbuildings, facilities and vehicles, andmaintenance and repair thereof;
6. Business of contracting for generalelectric
installationwork,
telecommunications installation workand any work appurtenant to generaland maintenance business thereof;
7. Business relating to information
processing, data base and otherinformation services, and loans;
8.
Businessrelating
totelecommunications
andbroadcasting;
9. Business relating to investigation,
research, consulting and guidance inbusiness management;
10. Business relating to life insurance
and non-life insurance agency
services;
11. Business relating to development,(The underlined parts are changed parts.)
After Amendments(Purpose)
Article 2 The purpose of the Company
shall be to engage in the following
business:

Item 1 to Item 5 are the same as current.

6.
Businessofdesigning,
administrating,executing
andmaintaining of electric installation
work, telecommunications installation
work,
construction
work,
fire
extinguishing facilities work and otherworks;

(Translation)

Before Amendments
manufacture, leasing, and sales ofappliances for education, medicaltreatment and health;12. Business relating to nursing
services and home care service
outside of hospital, and managementof pharmacies;
13. Business relating to development,
manufacture, leasing, and sales ofwater purification and gas exhaustfiltering equipment;
14. Business relating to themanagement of hotels, food andbeverageestablishments,
sportsfacilities as well as rest centers andother welfare facilities, and business
related to travel;
15. Business relating to sales andpurchasing, rental, brokering, andmanagement of real estate;
16. Business relating to aerial
surveying and mapping services;
17. Business relating to mail-order;
18. The processing, planning, andsale of agricultural products;
19. Banking agent business; and20. Any and all business incidental orrelated to the foregoing items.

(The underlined parts are changed parts.)
After Amendments

Item 7 to Item 20 are the same ascurrent.

(Number of Corporate Auditors)
Article 33 The Company shall have notmore than four (4) Corporate
Auditors.

(Number of Corporate Auditors)
Article 33 The Company shall have notmore than five (5) Corporate Auditors.

(Newly established)(Contracts for limitation of liability with
Outside Corporate Auditors)
Article 41 The Company may, pursuant
to the provisions of Article 427, Paragraph
1 of the Companies Act, enter into anagreement with Outside Corporate
Auditor to limit liabilities to compensate
damages provided for in Article 423,
Paragraph 1 of the Companies Act;
provided, however, that the maximum ofthe amount of compensation liable under
the agreement shall be the amount(Translation)(The underlined parts are changed parts.)
After Amendments
provided for in the laws and regulations.

Before Amendments

Article 41 ~ Article 47(The contents of theintentionally omitted.)

ArticlesareArticle 42 ~ Article 48(The numerical numbers of all theArticles hereafter shall be increased byone (1), and the contents of the Articles areunaffected.)(Translation)

Directors, Executive Officers and Corporate Auditors
Representative Directors and Directors with special titles were elected by the Board ofDirectors after the close of the 50th Ordinary General Meeting of Shareholders and assumed
their offices respectively. Accordingly, the current members of the Board of Directors andexecutive officers are as follows:
1. Directors
Supreme Advisor and Director
Supreme Advisor and Director
Chairman and Director
Executive Vice Chairman and Director
President and Representative Director

Makoto Iida
Juichi Toda
Shohei Kimura
Kanemasa Haraguchi
Shuji Maeda

Executive Vice President and Director
Senior Executive Director
Executive Director
Executive Director
Executive DirectorDirector

Koichi Sato
Fumio Obata
Katsuhisa Kuwahara
Yasuo Nakayama
Hiroshi Ito
Takayuki Ito

2. Executive Officers
President and Representative Director
Executive Vice President and Director
Senior Executive Director
Executive Director
Executive Director
Executive Director
Managing Executive Officer
Managing Executive Officer
Executive Officer
Executive Officer
Executive Officer
Director
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Shuji Maeda
Koichi Sato
Fumio Obata
Katsuhisa Kuwahara
Yasuo Nakayama
Hiroshi Ito
Shunji Ogahara
Naohide Nakamura
Minoru Takaoka
Hideo MorishitaTsuneo Komatsuzaki
Takayuki Ito
Ryohei Komatsu
Yukio Tsunoda
Masahiro Takeda
Teruhisa Yoshimura
Keitaro Arai(Translation)

Executive Officer
Executive Officer
Executive Officer

Yasuyuki Yoshida
Tatsuro Fuse
Hiromichi Sonoda

Full-time Corporate Auditors were elected by the Board of Corporate Auditors after the closeof the 50th Ordinary General Meeting of Shareholders and assumed their offices respectively.
Accordingly, the current members of the Board of Corporate Auditors are as follows:
Full-time Corporate Auditor
Full-time Corporate Auditor
Outside Corporate Auditor
Outside Corporate Auditor
Outside Corporate Auditor

Teruo Ogino
Seiji Sakamoto
Ken Tsunematsu
Hiroshi Yasuda
Kohei Yamashita(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 summary.)