CORPORATE INFORMATION(As of June 30, 2008)

Headquarters:
5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
Independent auditors:
KPMG AZSA & Co.
Administrator of the register 	Mitsubishi UFJ Trust and Banking Corporationof shareholders:
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business

Domestic<Security services>
Secom Joshinetsu Co., Ltd.

¥3,530		(50.9)%

Secom Hokuriku Co., Ltd.

201		

59.1

Security services
Security services

Secom Yamanashi Co., Ltd.

15		70.0

Security services
Security services

Secom Mie Co., Ltd.

50		51.0

Secom Sanin Co., Ltd.

286		

67.0

Security services

Secom Miyazaki Co., Ltd.

30		68.3

Security services

Secom Jastic Co., Ltd.

210		

100.0

Security services

Secom Jastic Joshinetsu Co., Ltd.

40		(100.0)

Security services

Secom Jastic Hokuriku Co., Ltd.

10		(100.0)

Security services

Secom Jastic Miyazaki Co., Ltd.

10		(100.0)

Security services

Secom Jastic Akita Co., Ltd.

10		100.0

Security services

Secom Jastic Sanin Co., Ltd.

10		(100.0)

Security services

Secom Jastic Yamanashi Co., Ltd.

10		(100.0)

Security services

Secom Static Hokkaido Co., Ltd.

50		

100.0

Security services

Secom Static Tohoku Co., Ltd.

50		

100.0

Security services

Secom Static Nishi-Nihon Co., Ltd.

50		100.0

Security services

Secom Static Kansai Co., Ltd.

50		

100.0

Security services

Secom Sado Co., Ltd.

24		(54.5)

Security services

JK. Siress Co., Ltd.

10		(100.0)

Security services

Japan Safety Guard Co., Ltd.

100		60.0

Security services

Meian Co., Ltd.

60		51.0

Security services

2,358		(67.8)

Installation and maintenance of security equipment

Secom Tech Sanin Co., Ltd.

23		(100.0)

Installation of security equipment

Secom Techno Joshinetsu Co., Ltd.

20		(79.1)

Installation of security equipment

Secom Win Co., Ltd.

15		(66.7)

Installation of security equipment and facilities

Secom Maintenance Joshinetsu Co., Ltd.

10		(100.0)	Maintenance of equipment

TES Co., Ltd.

20		(100.0)	Maintenance of equipment

Secom Tohoku Enterprise Co., Ltd.

100		(100.0)

Secom Industries Co., Ltd.

499		100.0	Manufacturing of security equipment

Otec Electronics Co., Ltd.

200		

76.0	Manufacturing and sales of security systems

Secom Alpha Co., Ltd.

271		

100.0

Sales of security and water-treatment equipment

Yanoshin Air Conditioning Co., Ltd.

80		(100.0)

Sales of air-conditioning equipment

Secom Mine Security Co., Ltd.

30		

100.0

Security services

Social Rehabilitation Support Kitsuregawa Co., Ltd.

10		51.7

Operation of PFI correctional facilities

Secom Kitsuregawa Security Co., Ltd.

50		

100.0

Security services

Home Life Kanri Co., Ltd.

5		(100.0)

Condominium management

Secom Techno Service Co., Ltd.

Design, construction and maintenance of facilities

Notes: 1. ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
2. Subsidiaries are categorized into segments above according to their major lines of business.

Secom Co., Ltd.

(Continued)

Annual Report 2008

73CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business<Fire Protection services>
Nohmi Bosai Ltd.

¥13,302		

(50.4)%

Manufacturing and sales of fire protection equipment				and facilities

Nohmi Setsubi Co., Ltd.

30		(100.0)

Installation of fire protection equipment

Ichibou Co., Ltd.

28		(73.2)

Installation of fire protection equipment

Fukuoka Nohmi Co., Ltd.

20		(100.0)

Maintenance of fire protection equipment

Chiyoda Service Co., Ltd.

20		(70.0)

Building management

Bosai Engineering Corporation

40		(100.0)

Installation of fire protection equipment

Nohmi System Co., Ltd.

20		(100.0)

Maintenance of fire protection equipment

Iwate Nohmi Co., Ltd.

30		(100.0)

Installation of fire protection equipment

Tohoku Bosai Plant Co., Ltd.

12		(100.0)

Installation of fire protection equipment

Aomori Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Osaka Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nissin Bohsai Co., Ltd.

50		(100.0)

Installation of fire protection equipment

Chiba Nohmi Co., Ltd.

10		(100.0)

Installation of fire protection equipment

Shikoku Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nohmi Techno Engineering Co., Ltd.

40		(100.0)

Installation of environmental monitoring systems

Akita Nohmi Co., Ltd.

20		(100.0)

Installation of ­fire protection equipment

Kyushu Nohmi Engineering Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Fukushima Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Tohoku Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nohmi Plant Niigata Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Hokkaido Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Yashima Bosai Setsubi Co., Ltd.

20		(72.3)

Installation of fire protection equipment and				sales of fire protection equipment<Medical services>
Secom Medical System Co., Ltd.

6,545		

100.0				Home health/nursing care and other medical-relatedservices

Seisho Corporation

10		(100.0)	Maintenance of medical facilities

Koyu Co., Ltd.

10		(100.0)

Sales of medical and other supplies

Mac Corporation

95		(100.0)

Sales of medical equipment

Yoshikikaku Co., Ltd.

20		(100.0)

Operation of restaurants and shops at medical facilities

Kensei Co., Ltd.

100		(100.0)	Management of pharmacies

Ryomay Royal Life Co., Ltd.

210		

86.5	Management of nursing homes

Alive Medicare Co., Ltd.

50		(100.0)	Management of nursing homes

Japan Life Plus Medical Co., Ltd.

10		(100.0)	Medical-related services

Secom Medical Resource Co., Ltd.

10		(100.0)	Medical staffing solutions

Secomfort Co., Ltd.

100		(100.0)	Management of nursing homes

Secomfort West Co., Ltd.

100		(100.0)	Management of nursing homes

US Chemical Co., Ltd.

3		(100.0)	Management of pharmacies<Insurance services>
Secom Insurance Service Co., Ltd.

225		(100.0)

Secom General Insurance Co., Ltd.

8,093		

89.6Non-life insurance agency
Non-life insurance

Notes: 1. ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
2. Subsidiaries are categorized into segments above according to their major lines of business.

74

Secom Co., Ltd.

Annual Report 2008

(Continued)MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business<Geographic information services>¥8,758		

69.8%

Geographic information services

Pasco Road Center Co., Ltd.

Pasco Corporation

50		(72.2)

Geographic information services

Urban Environmental Improvement Center Co., Ltd.

50		(95.0)

Geographic information services

GIS Hokkaido Co., Ltd.

190		(100.0)

Geographic information services

GIS Tohoku Co., Ltd.

50		(84.6)

Geographic information services

GIS Hokuriku Co., Ltd.

20		(100.0)

Geographic information services

GIS Kanto Co., Ltd.

40		(52.6)

Geographic information services

GIS Tokai Co., Ltd.

50		(100.0)

Geographic information services

GIS Kansai Co., Ltd.

99		(100.0)

Geographic information services

GIS Shikoku Co., Ltd.

30		(86.2)

Geographic information services

GIS Kyushu Co., Ltd.

50		(100.0)

Geographic information services

Tokyo Digital Map Co., Ltd.

10		(100.0)

Geographic information services

Pasco Space Mapping Technology Co., Ltd.

25		(100.0)

Geographic information services

Mid Map Tokyo Corporation

15		(60.0)

Geographic information services

1,469		

100.0Information, communication, information security<Information and communication relatedand other services>
Secom Trust Systems Co., Ltd.				

services and software development

Laboratory for Innovators of Quality of Life

Research and planning of social life

Japan Image Communications Co., Ltd.

100		(94.5)

487		

95.3

Commissioned broadcasting service

Secom Home Life Co., Ltd.

3,700		

99.9Development of residential buildings

Arai & Co., Ltd.

3,000		(93.0)

Real estate leasing

Stappy, Inc.

5		100.0	Management of real estate

Arai Corporation, Inc.

10		(100.0)	Management of real estate

Secom Credit Co., Ltd.

400		

100.0

Credit services

Secom Corporation

100		

100.0

Printing services

Secom Auto Service Co., Ltd.

45		100.0

Car maintenanceWonder Dream Co., Ltd.

490		

100.0

Employee welfare for SECOM Group

Secom Staff Service Co., Ltd.

50		(100.0)

Employment agency

The Windsor Hotels International Co., Ltd.

165		

90.0

Hotel management

Notes: 1. ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
2. Subsidiaries are categorized into segments above according to their major lines of business.

Secom Co., Ltd.

(Continued)

Annual Report 200875

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/voting rights

Lines of businessOverseas<Security services>
Secom Plc

£39,126 thousand

100.0%

Security services

Secom (China) Co., Ltd.

¥5,550 million

100.0

Holding company

Dalian Secom Security Co., Ltd.

US$2,000 thousand(95.0)

Security services

Shanghai Secom Security Co., Ltd.

US$3,500 thousand(90.0)

Security services

Beijing Jingdun Secom

US$2,500 thousand(80.0)

Security services

Qingdao Secom Security Co., Ltd.

US$1,000 thousand(80.0)

Security services

Shenzhen Secom Security System Co., Ltd.

US$2,000 thousand(90.0)

Security services

Tianjin Secom Property Management Co., Ltd.

Rmb2,000 thousand(70.0)

Provision of comprehensive building

Electronic Security Co., Ltd.				

management services

P.T. Secom Indopratama

94.9

Security services

US$3,950 thousand

Thaisecom Pitakkij Co., Ltd.

THB379 million

70.0

Security services

Secom Australia Pty. Ltd.

AUD7,822 thousand

100.0

Security services

Secom Technical Services Unit Trust

AUD4,185 thousand(70.0)

Security services

US$600 thousand

80.0

Security service-related consulting

Secom Vietnam Co., Ltd.
<Other services>
Shanghai Nohmi Secom

US$14,300 thousand(100.0)	Manufacturing and sales of fire protection equipment

Fire Protection Equipment Co., Ltd.				
Nohmi Taiwan Ltd.

NT$15,000 thousand

and facilities(52.0)	Manufacturing and sales of fire protection equipment				and facilities

P.T. Nusantara Secom InfoTech

Geographic information services andUS$3,304 thousand(100.0)				

software development

Pasco-Certeza Computer Mapping Corporation

PHP8,400 thousand(70.0)

Geographic information services

Suzhou Super Dimension Earth Science

Rmb1,000 thousand(92.0)

Geographic information services

Pasco China Corporation

Rmb5,284 thousand(100.0)Geographic information services

Pasco (Thailand) Co., Ltd.

THB30,979 thousand(100.0)Geographic information services

FM-International Oy

EUR2,122 thousand(100.0)Geographic information services

Pasco North America Inc.

US$171 thousand(100.0)Geographic information services

Pasco Geomatics India Pvt. Ltd.

INR5,575 thousand(100.0)Geographic information services

The Westec Security Group, Inc.

US$0.3 thousand

100.0

Holding company

ClearLight Partners, LLC

US$235,103 thousand(99.7)

Investment

ClearLight Partners II, LLC

US$96,688 thousand(99.0)

Investment

Asia Pacific Business Link Ltd.

US$9,670 thousand

88.6

Holding company; housing-related businessShanghai Asia Pacific Property Co., Ltd.

US$5,000 thousand(100.0)Research and Development Co., Ltd.

Housing-related businessNotes: 1. ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
2. Subsidiaries are categorized into segments above according to their major lines of business.

76

Secom Co., Ltd.

Annual Report 2008