CORPORATEINFORMATION(As of July 31, 2005)

Headquarters:
Independent auditors:
Transfer agent:

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
KPMG AZSA & Co.
The Mitsubishi Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)

Percentageof equity/voting rights¥3,530
201
1550
286
30
210
40
101010101050505050
2410100
30
2,358232015102010100
499
200
271(53.0)%
59.1
70.0
51.0
67.068.3100.0(100.0)(100.0)(100.0)100.0(100.0)(100.0)
100.0
100.0
100.0
100.0
(52.3)(100.0)60.0
51.0(67.8)(52.2)(79.1)(66.7)(100.0)(100.0)(100.0)(100.0)
100.0
76.0
100.0

Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Security services
Installation and maintenance of security equipment
Installation of security equipment
Installation of security equipment
Installation of security equipment and facilities
Maintenance of equipment
Maintenance of equipment
Maintenance of facilities
Design, construction and maintenance of facilities
Manufacturing of security equipment
Manufacturing and sales of security systems
Sales of security and water-treatment equipment<Medical services>
Secom Medical System Co., Ltd.
Seisho Corporation
Koyu Co., Ltd.
Kyokushin Shoji Co., Ltd.
Mac Corporation
Yoshikikaku Co., Ltd.
Kensei Co., Ltd.
Ryomay Royal Life Co., Ltd.
Central Medical Service Co., Ltd.
Japan Life Plus Medical Co., Ltd.
Secom Medical Resource Co., Ltd.
Japan Medical Information System Co., Ltd.

200
1010109520100210
501010185

100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)51.8(100.0)(100.0)(100.0)(100.0)

Secomfort Co., Ltd.
Secomfort West Co., Ltd.
US Chemical Co., Ltd.

10103(100.0)(100.0)(100.0)Home health/nursing care and other medical-related services
Maintenance of medical facilities
Sales of medical and other supplies
Management of real estate
Sales of medical equipment
Operation of restaurants and shops at medical facilities
Management of pharmaciesManagement of nursing homes
Management of nursing homes
Medical-related services
Medical staffing solutions
Development and sales of health-, medical-, andwelfare-related software
Management of nursing homes
Management of nursing homes
Management of pharmacies

225
5,611

(100.0)82.7

Non-life insurance agency
Non-life insuranceLines of business

Domestic<Security services>
Secom Joshinetsu Co., Ltd.
Secom Hokuriku Co., Ltd.
Secom Yamanashi Co., Ltd.
Secom Mie Co., Ltd.
Secom Sanin Co., Ltd.
Secom Miyazaki Co., Ltd.
Secom Jastic Co., Ltd.
Secom Jastic Joshinetsu Co., Ltd.
Secom Jastic Hokuriku Co., Ltd.
Secom Jastic Miyazaki Co., Ltd.
Secom Jastic Akita Co., Ltd.
Secom Jastic Sanin Co., Ltd.
Secom Jastic Yamanashi Co., Ltd.
Secom Static Hokkaido Co., Ltd.
Secom Static Tohoku Co., Ltd.
Secom Static Nishi-Nihon Co., Ltd.
Secom Static Kansai Co., Ltd.
Secom Sado Co., Ltd.
JK. Siress Co., Ltd.
Japan Safety Guard Co., Ltd.
Meian Co., Ltd.
Secom Techno Service Co., Ltd.
Secom Tech Sanin Co., Ltd.
Secom Techno Joshinetsu Co., Ltd.
Secom Win Co., Ltd.
Secom Maintenance Joshinetsu Co., Ltd.
TES Co., Ltd.
Riken Maintenance Co., Ltd.
Secom Tohoku Enterprise Co., Ltd.
Secom Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.

<Insurance services>
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

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 2005 67

MAJOR CONSOLIDATED SUBSIDIARIES<Information and communication related
and other services>Secom Trust.net Co., Ltd.
Secom Information System Co., Ltd.
Laboratory for Innovators of Quality of Life
Cable Net Niigata Co., Ltd.
Japan Image Communications Co., Ltd.
Pasco Corporation
Pasco Road Center Co., Ltd.
GIS Tokyo Co., Ltd.
GIS Hokkaido Co., Ltd.
GIS Kansai Co., Ltd.
GIS Sendai Co., Ltd.
GIS Kitanihon Co., Ltd.
GIS Kyushu Co., Ltd.
GIS Hokuriku Co., Ltd.
GIS Tokai Co., Ltd.
GIS Shikoku Co., Ltd.
Urban Environmental Improvement Center Co., Ltd.
ESRI Japan, Inc.
Tokyo Digital Map Co., Ltd.
Pasco Geographia Co., Ltd.
Secom Home Life Co., Ltd.
Arai & Co., Ltd.
Stappy, Inc.
Arai Corporation, Inc.
Secom Credit Co., Ltd.
Secom Corporation
Secom Auto Service Co., Ltd.
Wonder Dream Co., Ltd.
Secom Staff Service Co., Ltd.
The Windsor Hotels International Co., Ltd.

Issued capital(In millions of yen)

Percentageof equity/
voting rights¥1,469
350
100
2,142
487
8,758
50
100
190
50
30
2050
2050
30
50
50
60
25
3,700
3,000
5
10400
10045490
50
165

76.6%
100.0
(94.5)(92.1)
94.8
70.0(72.2)(100.0)(100.0)(68.0)(73.7)(83.3)(93.1)(100.0)(100.0)(86.2)(95.0)(75.0)(66.7)(100.0)99.9(93.0)
100.0(100.0)
100.0
100.0
100.0
100.0
(100.0)90.0

Information, communication and cyber security services
Software development
Research and planning of social life
CATV broadcasting service
Commissioned broadcasting service
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system servicesGeographic information system services
Development of residential buildings
Real estate leasing
Management of real estateManagement of real estate
Credit services
Printing services
Car maintenance
Employee welfare for SECOM Group
Employment agency
Hotel management

US$0.3 thousand
US$100 thousand£39,126 thousand
Rmb332,170 thousand
Rmb17,228 thousand
Rmb29,122 thousand

100.0(100.0)
100.0
100.0(95.0)(90.0)

Holding company
Sales of franchises with Westec trademark
Security services
Holding company
Security services
Security services

Rmb20,792 thousand
Rmb8,298 thousand
US$2,000 thousand
US$3,950 thousand
THB300 million
AUD31.5 million
AUD32.0 million(80.0)(80.0)(90.0)
94.9
88.4
100.0
(100.0)

Security services
Security services
Security services
Security services
Security services
Holding company
Security services

US$9,670 thousand
US$5,000 thousand
US$3,304 thousand
PHP8,400 thousand

85.5(100.0)(100.0)(70.0)

Holding company; housing-related businessHousing-related business
Software development
Geographic information system services

Rmb1,000 thousand
THB30,979 thousand
EUR323 thousand
Rmb5,284 thousand
US$70 thousand(92.0)(100.0)(55.0)(100.0)(100.0)Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services

US$2,500 thousand
US$118,500 thousand
US$3 thousand(100.0)(99.7)(100.0)Development of information systems
Investment
Investment

Lines of business

Overseas<Security services>
The Westec Security Group, Inc.
Westec Franchising, Inc.
Secom Plc
Secom (China) Co., Ltd.
Dalian Secom Security Co., Ltd.
Shanghai Secom Security Co., Ltd.
Beijing Jingdun Secom
Electronic Security Co., Ltd.
Qingdao Secom Security Co., Ltd.
Shenzhen Secom Security System Co., Ltd.
P.T. Secom IndopratamaThaisecom Pitakkij Co., Ltd.
Secominter (Australia) Pty. Ltd.
Secom Australia Pty. Ltd.
<Other services>
Asia Pacific Business Link Ltd.
Shanghai Asia Pacific Property Co., Ltd.
P.T. Nusantara Secom Infotech
Pasco-Certeza Computer Mapping Corporation
Suzhou Super Dimension Earth Science
Research and Development Co., Ltd.
Pasco Thailand Co., Ltd.
FM-International Oy FINNMAP
Pasco China Corporation
Pasco North America Inc.
Beijing Secom Information
Technology Co., Ltd.
ClearLight Partners, LLC
Gold Stone Investment Inc.

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.

68 SECOM CO., LTD.

ANNUAL REPORT 2005