CORPORATE INFORMATION

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
KPMG AZSA LLC
Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan		Percentage
Issued capitalof equity/(In millions of yen)voting rights

Lines 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 Kochi Co., Ltd.
Secom Miyazaki Co., Ltd.
Secom Ryukyu Co., Ltd.
Secom Jastic Co., Ltd.
Secom Jastic Joshinetsu Co., Ltd.
Secom Jastic Hokuriku Co., Ltd.
Secom Jastic Yamanashi Co., Ltd.
Secom Jastic Sanin Co., Ltd.
Secom Jastic Kochi Co., Ltd.
Secom Jastic Miyazaki Co., Ltd.
Secom Static Hokkaido Co., Ltd.
Secom Static Tohoku Co., Ltd.
Secom Static Nishi-Nihon Co., Ltd.
Secom Static Kansai Co., Ltd.
Secom Static Ryukyu Co., Ltd.
Secom Sado Co., Ltd.
JK. Siress Co., Ltd.
Japan Safety Guard Co., Ltd.
Japan Nuclear Security System Co., Ltd.
Meian Co., Ltd.
Secom Tech Sanin Co., Ltd.
Secom Techno Joshinetsu Co., Ltd.
Secom Win Co., Ltd.
TES Co., Ltd.
Secom Engineering Co., Ltd.
Secom Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.
Yanoshin Air Conditioning Co., Ltd.
Secom Mine Security Co., Ltd.
Social Rehabilitation Support Kitsuregawa Co., Ltd.
Secom Kitsuregawa Security Co., Ltd.
Home Life Kanri Co., Ltd.

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 servicesSecurity services
Security services
Installation of security equipment
Installation of security equipment
Installation of security equipment and facilities
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
Security services
Operation of PFI correctional facilities
Security services
Condominium management

Financial Review
Financial Section

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 Today(50.9)%
59.1
70.0
51.0
67.0
40.0
68.3
50.0
100.0
(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)
100.0
100.0
100.0
100.0
(100.0)(54.5)(100.0)
60.0
50.0
51.0
(100.0)(100.0)66.7(100.0)
100.0
100.0
82.0
100.0
100.0
100.0
51.7
100.0
(100.0)Special Feature¥3,530		201		
15		50		286		
50		30		76		210		
40		10		10		10		10		10		50		50		50		50		10		24		10		100		200		60		23		30		15		20		100		499		200		271		80		30		10		50		40		(As of June 30, 2013)

Strategic Highlights

MAJOR CONSOLIDATED SUBSIDIARIESThe Management(As of June 30, 2013)

Headquarters:
Independent auditors:
Administrator of the registerof shareholders:(Continued )SECOM Annual Report 201383

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		Percentage
Issued capitalof equity/(In millions of yen)voting rights

Lines of business<Fire protection services>
Nohmi Bosai Ltd.
¥13,302		(50.4)%
				Ichibou Co., Ltd.
28		(73.2)
Kyushu Nohmi Co., Ltd.
30		(100.0)
Chiyoda Service Co., Ltd.
20		(70.0)
Nohmi Engineering Corp.
40		(100.0)
Nohmi System Co., Ltd.
20		(100.0)
Iwate Nohmi Co., Ltd.
30		(100.0)
Tohoku Nohmi Co., Ltd.
32		(100.0)
Aomori Nohmi Co., Ltd.
20		(100.0)
Osaka Nohmi Co., Ltd.
20		(100.0)
Nissin Bohsai Co., Ltd.
50		(100.0)
Chiba Nohmi Co., Ltd.
10		(100.0)
Shikoku Nohmi Co., Ltd.
20		(100.0)
Nohmi Techno Engineering Co., Ltd.
40		(100.0)
Akita Nohmi Co., Ltd.
20		(100.0)
Fukushima Nohmi Co., Ltd.
20		(100.0)
Nohmi Plant Niigata Co., Ltd.
20		(100.0)
Hokkaido Nohmi Co., Ltd.
20		(100.0)
Yashima Bosai Setsubi Co., Ltd.
20		(81.8)
Nittan Co., Ltd.
2,303		100.0				Nittan Electronic Co., Ltd.
60		(100.0)
Nittan Denko Co., Ltd.
10		(100.0)
Nittan Hokkaido Service Center Co., Ltd.
10		(100.0)
Nittan Tohoku Service Center Co., Ltd.
10		(100.0)
Nittan Nagoya Service Center Co., Ltd.
10		(100.0)
Nittan Service Center Osaka Co., Ltd.
10		(100.0)
Nittan Hiroshima Service Center Co., Ltd.
10		(100.0)
Nittan Shikoku Service Center Co., Ltd.
10		(100.0)
Nittan Fukuoka Service Center Co., Ltd.
10		(100.0)
Sogo Denki Trading Co., Ltd.
10		(100.0)
Shell beach Co., Ltd.
10		(100.0)

Manufacturing and sales of fire protection equipment
and facilities
Installation of fire protection equipment
Installation and maintenance of fire protection equipment
Building management
Installation of fire protection equipment
Maintenance of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipmentInstallation of environmental monitoring systems
Installation of f­ ire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation, sale and maintenance of fire protection
equipment
Manufacturing of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment<Medical services>
Secom Medical System Co., Ltd.
Mac Corp.
Yoshikikaku Co., Ltd.
Kensei Co., Ltd.
Ryomay Royal Life Co., Ltd.
Alive Medicare Co., Ltd.
Secom Medical Resource Co., Ltd.
Secomfort Co., Ltd.
Secomfort West Co., Ltd.
US Chemical Co., Ltd.
Secom Medipharma Co., Ltd.

Home health/nursing care and other medical-related services
Sales of medical equipment
Operation of restaurants and shops at medical facilities
Management of pharmacies
Management of nursing homes
Management of nursing homes
Medical staffing solutions
Management of nursing homes
Management of nursing homes
Management of pharmacies
Wholesaling of pharmaceuticals

6,545		
95		
20		
100		
210		
50		
10		100		
100		
3		
10		

100.0
(100.0)(100.0)(100.0)86.5(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)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.

84

SECOM Annual Report 2013

(As of June 30, 2013)(Continued )The Management

MAJOR CONSOLIDATED SUBSIDIARIES
Lines of business<Insurance services>
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

(100.0)%97.1

Non-life insurance agency
Non-life insurance<Geographic information services>
Pasco Corp.
Pasco Space Mapping Technology Co., Ltd.
GIS Hokkaido Co., Ltd.
GIS Tohoku Co., Ltd.
GIS Kanto Co., Ltd.
GIS Kansai Co., Ltd.
Mid Map Tokyo Corp.
RIIC Corp.
Higashi-Nihon Sogo Keikaku Co., Ltd.
Satellite Vision Corp.

8,758		25		190		
50		40		99		15		20		200		
20		69.8(100.0)(100.0)(84.6)(52.6)(100.0)(60.0)(51.0)(100.0)(100.0)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<Real estate development and sales>
Secom Home Life Co., Ltd.

3,700		

99.9Development of residential buildings

Information, communication, information security
services and software development
Data center business
Real estate leasing
Management of real estate
Credit services
Printing services
Car maintenance
Employee welfare for SECOM Group
Employment agency
Hotel management
General office services
Lifestyle support services
Comprehensive lifestyle support services(Continued )Financial Review

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 Today<Information and communication relatedand other services>
Secom Trust Systems Co., Ltd.
1,469		100.0				At Tokyo Corp.
13,378		
50.9
Arai & Co., Ltd.
3,000		86.7Arai Corporation, Inc.
10		(100.0)
Secom Credit Co., Ltd.
400		
100.0
Secom Corp.
100		100.0
Secom Auto Service Co., Ltd.
45		
100.0
Wonder Dream Co., Ltd.
490		
100.0
Secom Staff Service Co., Ltd.
50		(100.0)
The Windsor Hotels International Co., Ltd.
165		
100.0
Secom Business Plus Co., Ltd.
20		
100.0
Secom Home Service Co., Ltd.
32		
100.0
Kurashi-TEL Co., Ltd.
100		60.0

Special Feature¥ 225		16,809		(As of June 30, 2013)

Strategic Highlights		Percentage
Issued capitalof equity/(In millions of yen)voting rights

Financial Section

SECOM Annual Report 201385

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		Percentage		
of equity/
Issued capitalvoting rights

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.
Guangdong Jinpeng Secom Security Co., Ltd.
Fujian Secom Security Co., Ltd.
Sichuan Secom Security Co., Ltd.
Shaanxi Secom Security Co., Ltd.
Zhejiang Secom Security Co., Ltd.
Liaoning Secom Security Co., Ltd.
Tianjin Secom Property Management Co., Ltd.
PT. Secom Indonesia
Thaisecom Pitakkij Co., Ltd.
Secom Australia Pty. Ltd.
Secom Technical Services Unit Trust
Secom Australia (ACT) Unit Trust
Secom Guardall NZ Ltd.
Secom Vietnam Co., Ltd.

Lines of business£44,126 thousand¥5,550 million
US$2,000 thousand
US$3,500 thousand
US$2,500 thousand

100.0%100.0(95.0)(85.0)(80.0)

Security services
Holding company
Security services
Security services
Security services

US$1,000 thousand
US$4,500 thousand
Rmb15,000 thousand
Rmb10,000 thousand
Rmb10,000 thousand
Rmb15,000 thousand
Rmb10,000 thousand
Rmb2,000 thousand
US$4,111 thousand
THB378,857 thousand
AUD17,297 thousand
AUD5,951 thousand
AUD700 thousand
NZD1,604 thousand
US$600 thousand(80.0)(90.0)(95.0)(91.0)(91.0)(97.0)(60.0)(80.0)
49.0
70.0
100.0
(70.0)(100.0)(80.0)
80.0

Security services
Security services
Security services
Security services
Security services
Security services
Security services
Comprehensive building management services
Security services
Security services
Security services
Security services
Security services
Security services
Security service-related consulting<Other services>
Shanghai Nohmi Secom
US$14,300 thousand(100.0)Fire Protection Equipment Co., Ltd.				
Nohmi Taiwan Ltd.
NT$15,000 thousand(58.0)
				
Nittan Europe Ltd.
£1,194 thousand(100.0)Nittan Fire Protection System (Zhongshan) Co.,Ltd.
US$1,400 thousand(70.0)
Taiwan Nittan Fire & Safety Co.,Ltd.
NT$7,600 thousand(60.5)
Nittan Fire Prevention Technology (Beijing) Corp.
US$550 thousand(100.0)
Pasco Philippines Corp.
PHP20,400 thousand(100.0)
Pasco China Corp.
Rmb22,320 thousand(99.0)
Suzhou Super Dimension Earth Science Research
Rmb1,000 thousand(92.0)and Development Co., Ltd.
Shanghai Pasco China Corp.
Rmb800 thousand(100.0)
Pasco (Thailand) Co., Ltd.
THB129,000 thousand(100.0)
PT. Nusantara Secom InfoTech
US$3,304 thousand(100.0)				
FM-International Oy
EUR10,994 thousand(100.0)Aerodata International Surveys BVBAEUR87 thousand(80.7)
Pasco Europe B.V.
EUR4,000 thousand(100.0)
Pasco North America Inc.
US$3,421 thousand(100.0)
Keystone Aerial Surveys Inc.
US$0.6 thousand(70.0)
Airmag Surveys Inc.
US$15 thousand(100.0)Base Aerofotogrametria E Projetos S.A.
BRL5,000 thousand(51.0)The Westec Security Group, Inc.
US$0.3 thousand
100.0
ClearLight Partners, LLC—		(99.7)
ClearLight Partners II, LLC—		(99.0)

Manufacturing and sales of fire protection equipment
and facilities
Manufacturing and sales of fire protection equipment
and facilities
Sales of fire protection equipment
Sales of fire protection equipment
Sales of fire protection equipment
Sales of fire protection equipment
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services
Geographic information services andsoftware development
Geographic information services
Geographic information services
Geographic information servicesGeographic information services
Geographic information services
Geographic information services
Geographic information services
Holding company
Investment
Investment

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.

86

SECOM Annual Report 2013

(As of June 30, 2013)