CORPORATE INFORMATION(As of June 30, 2006)

Headquarters:
Independent auditors:
Administrator of the registerof shareholders:

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
KPMG AZSA & Co.
Mitsubishi UFJ 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¥3,530201
155028630
210
40101010101050505050
241010060
2,358
2320151020100
49920027180(50.9)%
59.170.051.0
67.0
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)(100.0)60.0
51.0(67.8)(52.2)(79.1)(66.7)(100.0)(100.0)(100.0)
100.0
76.0
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
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
Design, construction and maintenance of facilities
Manufacturing of security equipment
Manufacturing and sales of security systems
Sales of security and water-treatment equipment
Sales of air-conditioning 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.
Alive Medicare Co., Ltd.
Japan Life Plus Medical Co., Ltd.
Secom Medical Resource Co., Ltd.
Secomfort Co., Ltd.
Secomfort West Co., Ltd.
US Chemical Co., Ltd.

2001010109520100210501010100103

100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)51.8(100.0)(100.0)(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
Management of nursing homes
Management of nursing homes
Management of pharmacies<Insurance services>
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

225
5,611

(100.0)83.2

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.
Secom Tohoku Enterprise Co., Ltd.
Secom Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.
Yanoshin Air Conditioning Co., Ltd.

(Continued )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. ANNUAL REPORT 2006

69

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)

Percentageof equity/voting rights<Geographic information services>
Pasco Corporation
Pasco Road Center Co., Ltd.
Urban Environmental Improvement Center Co., Ltd.
GIS Hokkaido Co., Ltd.
GIS Tohoku Co., Ltd.
GIS Hokuriku Co., Ltd.
GIS Kanto Co., Ltd.
GIS Tokyo Co., Ltd.
GIS Tokai Co., Ltd.
GIS Kansai Co., Ltd.
GIS Shikoku Co., Ltd.
GIS Kyushu Co., Ltd.
Tokyo Digital Map Co., Ltd.
Pasco Space Mapping Technology Co., Ltd.

¥8,7585050
1905020401005050
30506025

69.8%(72.2)(95.0)(100.0)(73.3)(100.0)(52.6)(100.0)(100.0)(68.0)(86.2)(93.1)(100.0)(100.0)<Information and communication related
and other services>
Secom Trust Systems Co., Ltd.

1,469

99.9

Laboratory for Innovators of Quality of Life
Cable Net Niigata Co., Ltd.
Japan Image Communications 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.

100
2,142487
3,700
3,000510400
10045490
50165(94.5)(92.1)
95.2
99.9(93.0)
100.0(100.0)
100.0
100.0
100.0
100.0(100.0)
90.0Issued capital

Percentageof equity/
voting rights

Lines of business£39,126 thousand
Rmb332,170 thousand
Rmb17,228 thousand
Rmb29,122 thousand

100.0%
100.0(95.0)(90.0)

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
US$600 thousand(80.0)(80.0)(90.0)
94.9
88.4
100.0
(100.0)80.0

Security services
Security services
Security services
Security services
Security services
Holding company
Security services
Security service-related consulting

US$0.3 thousand
US$140,610 thousand
US$9,670 thousand
US$5,000 thousand
US$3,304 thousand

100.0(99.7)
88.6(100.0)(100.0)

PHP8,400 thousand(70.0)

Holding company
Investment
Holding company; housing-related businessHousing-related business
Geographic information services andsoftware development
Geographic information services

Rmb1,000 thousand
Rmb5,284 thousand
THB30,979 thousand
EUR323 thousand
US$171 thousand
INR5,575 thousand
US$3 thousand(92.0)(100.0)(100.0)(55.0)(100.0)(100.0)(100.0)Geographic information services
Geographic information services
Geographic information servicesGeographic information services
Geographic information services
Geographic information services
Investment

Lines of business

Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services

Information, communication, cyber security services andsoftware development
Research and planning of social life
CATV broadcasting service
Commissioned broadcasting service
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

Overseas<Security services>
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 Indopratama
Thaisecom Pitakkij Co., Ltd.
Secominter (Australia) Pty. Ltd.
Secom Australia Pty. Ltd.
Secom Vietnam Joint Venture Co.
<Other services>
The Westec Security Group, Inc.
ClearLight Partners, LLC
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 China Corporation
Pasco Thailand Co., Ltd.
FM-International Oy FINNMAP
Pasco North America Inc.
Pasco Geomatics India Pvt. Ltd.
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.

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70