CORPORATE INFORMATION(As of June 30, 2009)

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

Lines of business

Security services

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

¥3,530		(50.9)%

Secom Hokuriku Co., Ltd.

201		

59.1

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.

30		(80.5)

Installation of security equipment

Secom Win Co., Ltd.

15		(66.7)

Installation of security equipment and facilities

TES Co., Ltd.

20		(100.0)

Maintenance of equipment

Secom Tohoku Enterprise Co., Ltd.

100		(100.0)

Design, construction and maintenance of facilities

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.

40		(100.0)

Condominium management

Secom Home Service Co., Ltd.

32		

100.0

Lifestyle support services

Secom Techno Service 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 200973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		(75.5)

Installation of fire protection equipment

6,545		

100.0Home health/nursing care and other medical-related<Medical services>
Secom Medical System Co., Ltd.				

services

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)

Ryomay Royal Life Co., Ltd.

210		

86.5

Management of nursing homes

Management of pharmacies

Alive Medicare Co., Ltd.

50		(100.0)

Management of nursing homes

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 homes3		(100.0)

Management of pharmacies

Secom Insurance Service Co., Ltd.

225		(100.0)

Secom General Insurance Co., Ltd.

16,809		

97.1

US Chemical Co., Ltd.
<Insurance services>

Non-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 2009(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 Space Mapping Technology Co., Ltd.

Pasco Corporation

25		(100.0)

Geographic information services

GIS Hokkaido Co., Ltd.

190		(100.0)

Geographic information services

GIS Tohoku Co., Ltd.

50		(84.6)

Geographic information services

GIS 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		(72.8)

Geographic information services

Pasco Road Center Co., Ltd.

50		(72.2)

Geographic information services

Tokyo Digital Map Corporation

10		(100.0)

Geographic information services

Mid Map Tokyo Corporation

15		(60.0)

Geographic information services

Grafica Co., Ltd.

20		(51.0)

Geographic information services

3,700		

99.9Development of residential buildings

1,469		

100.0Information, communication, information security<Real estate development and sales>
Secom Home Life Co., Ltd.
<Information and communication related
and other services>
Secom Trust Systems Co., Ltd.				

services and software development

Arai & Co., Ltd.

Real estate leasing

3,000		

86.7Arai Corporation, Inc.

10		(100.0)

Management of real estate

Secom Credit Co., Ltd.

400		

100.0Credit services

Secom Corporation100		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 200975CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/voting rights

Lines of business

Overseas<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(65.0)

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

Fujian Secom Security Co., Ltd.

Rmb7,000 thousand(95.0)

Security services

Tianjin Secom Property Management Co., Ltd.

Rmb2,000 thousand(70.0)

Comprehensive building management services

P.T. Secom Indopratama

US$3,950 thousand

94.9

Security services

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

AUD5,951 thousand(70.0)

Security services

US$600 thousand

80.0Security service-related consulting

US$14,300 thousand(100.0)Electronic Security Co., Ltd.

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

Manufacturing and sales of fire protection equipment

Fire Protection Equipment Co., Ltd.				

and facilities

Nohmi Taiwan Ltd.

Manufacturing and sales of fire protection equipment

NT$15,000 thousand(52.0)

				and facilities

P.T. Nusantara Secom InfoTech

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

software development

Pasco Philippines Corp.

(100.0)Geographic information services

PHP20,400 thousand

Pasco China Corporation

Rmb5,329 thousand(99.0)

Geographic information services

Pasco (Thailand) Co., Ltd.

THB100,979 thousand(100.0)Geographic information services

EUR2,722 thousand(100.0)Geographic information services

US$40 thousand(50.1)

Geographic information services

BRL5,000 thousand(51.0)

Geographic information services

US$0.3 thousand

100.0

Holding company

ClearLight Partners, LLC

US$131,803 thousand(99.7)

Investment

ClearLight Partners II, LLC

US$98,230 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)FM-International Oy
Pasco Map, LLC
Base Aerofotogrametria E Projetos S.A.
The Westec Security Group, Inc.

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 2009