SECOM—Social System Industry

CORPORATE INFORMATION

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(As of July 31, 2004)

Issued capital(In millions of yen)

Percentageof equity/
voting rights¥3,530
201
1550
175
30210
40
10101010105050505024308
1010100
30
2,358232015102010499200
271
10010045(52.5)%
59.1
70.0
51.0
60.2
68.3
100.0
(100.0)(100.0)(100.0)100.0(100.0)(100.0)
100.0
100.0
100.0
100.0
(52.3)
82.5(100.0)(100.0)60.0
51.0(67.8)(52.2)(76.6)(66.7)(100.0)(100.0)(100.0)
100.0
76.0
100.0
100.0
100.0
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
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
Manufacturing of security equipment
Manufacturing and sales of security systems
Sales of security and water-treatment equipment
Printing services
Specialized security services
Car maintenance200
10101095
20
100210501010185

100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)51.8(100.0)(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 pharmacies
Management of nursing homes
Management of nursing homes
Medical-related services
Medical staffing solutions
Development and sales of health-, medical-, andwelfare-related software

165
5,611

(100.0)82.6

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.
Chuo Bohan Co., Ltd.
Chuo Bohan Act Service 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 Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.
Secom Corporation
Secom HGS Co., Ltd.
Secom Auto Service Co., Ltd.
<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.
<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.

(Continued )65

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)

<Information and communication relatedand 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 Hokuriku Co., Ltd.
GIS Kyushu Co., Ltd.
GIS Tokai Co., Ltd.
Urban Environmental Improvement Center Co., Ltd.
ESRI Japan, Inc.
Environmental Information Technology
Center Co., Ltd.
Tokyo Digital Map Co., Ltd.
Pasco Geographia Co., Ltd.
Secom Lines Co., Ltd.
Masterpiece Co., Ltd.
Secom Home Life Co., Ltd.
Arai & Co., Ltd.
Stappy, Inc.
Arai Corporation, Inc.
Secom Credit Co., Ltd.
Wonder Dream Co., Ltd.
Secom Staff Service Co., Ltd.
Veggiefruit Co., Ltd.
The Windsor Hotels International Co., Ltd.
Ena Urbane Properties Co., Ltd.

Percentageof equity/voting rights

Lines of business¥1,469
350
100
1,942
487
8,758
50
100190
2050
1050
50

76.0%
100.0
(94.5)(91.1)
94.8
70.0(72.2)(100.0)(100.0)(100.0)(92.4)(100.0)(94.0)(75.0)

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

506025
1,398
21
3,700
2,000
5
10400
490
50
300

(70.9)(66.7)(100.0)97.6(100.0)99.9(87.0)
100.0(100.0)100.0
100.0(100.0)
100.0

165
3

90.0
100.0

Geographic information system services
Geographic information system services
Geographic information system services
Sales of educational systems
Sales and development of software
Development of residential buildings
Real estate leasing
Management of real estateManagement of real estate
Credit services
Employee welfare for SECOM Group
Employment agency
Processing and marketing of agricultural and fisheries
products
Hotel management
Real estate leasing

US$0.3 thousand
US$95 thousand
US$9 thousand
US$100 thousand£39,126 thousand
Rmb312,968 thousand
Rmb17,228 thousand
Rmb29,122 thousand

100.0(100.0)(93.5)(100.0)100.0
100.0(95.0)(90.0)

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

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

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

78.3(100.0)(100.0)(70.0)

Holding company; housing-related businessHousing-related business
Software development
Geographic information system services(52.0)(100.0)Geographic information system services
Geographic information system services(100.0)(99.7)(100.0)Development of information systems
Investment
Investment

Overseas<Security services>
The Westec Security Group, Inc.
Westec Security, Inc.
Westec Interactive Security, 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.
P.T. Secom Indopratama
Thaisecom Pitakkij Co., Ltd.
Secominter (Australia) Pty. Ltd.
Secom Australia Pty. Ltd.

<Other services>
Asia Pacific Business Link Ltd.
US$9,670 thousand
Shanghai Asia Pacific Property Co., Ltd.
US$5,000 thousand
P.T. Nusantara Secom Infotech
US$3,304 thousand
Pasco Certeza Computer-Mapping Corporation
PHP8,400 thousand
Super Dimension Earth Science Researchand Development Co., Ltd.
Rmb1,000 thousand
Pasco Thailand Co., Ltd.
THB26,179 thousand
Beijing Secom Information
Technology Co., Ltd.
US$2,500 thousand
ClearLight Partners, LLC
US$124,990 thousand
Gold Stone Investment Inc.
US$3 thousand

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.

66