(Translation)

Stock Exchange Code: 9735
June 26, 2012
To our shareholders,
Notice of Resolutions of the 51st Ordinary General Meeting of Shareholders
Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved at the51st Ordinary General Meeting of Shareholders of SECOM CO., LTD. (“the Company”) held
today.
Yours very truly,
Shuji Maeda
President and Representative Director
SECOM CO., LTD.
5-1 Jingumae 1-Chome,
Shibuya-ku, Tokyo, Japan
PARTICULARSMatters Reported:
1. Report on the Business Report, the Consolidated Financial Statements for the 51stFiscal Year (from April 1, 2011 to March 31, 2012) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditors and the Board ofCorporate Auditors.
2. Report on the Non-Consolidated Financial Statements for the 51st Fiscal Year (fromApril 1, 2011 to March 31, 2012).
Matters Resolved:
First Item of Business:

Distribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review were Yen 90 per share.

Second Item of Business:

Partial Amendments to the Articles of Incorporation

(Translation)

As originally proposed, it was resolved to amend the Articles ofIncorporation. The outlines of amendments to the Articles ofIncorporation are as follows:(1) Article 2 (Purpose) was amended so that the content ofbusiness may be definitively stated to reflect the current
status of SECOM Group business.
(2) Article 24 (Representative Directors and Directors withSpecial Titles) was amended so that management of theBoard of Directors may be made more flexible.
The details of amendments are shown below.
Third Item of Business:

Election of Eleven (11) Directors
As originally proposed, the eight (8) Directors, namely Messrs.
Makoto Iida, Juichi Toda, Shohei Kimura, Kanemasa Haraguchi,Shuji Maeda, Koichi Sato, Yasuo Nakayama, and Hiroshi Itowere reelected and the three (3) Directors, namely Messrs.
Kazuaki Anzai, Yasuyuki Yoshida, and Junzo Nakayama werenewly-elected. They have assumed their offices respectively.

Fourth Item of Business:

Election of Two (2) Corporate Auditors
As originally proposed, the two (2) Corporate Auditors, namelyMessrs. Katsuhisa Kuwahara and Hideki Kato werenewly-elected. They have assumed their offices respectively.
Hideki Kato is an Outside Corporate Auditor stipulated under
the Companies Act. Moreover, their term shall expire at theclose of the Ordinary General Meeting of Shareholders to beheld in June 2015 as regulated in the Articles of Incorporation.

Fifth Item of Business:

Presentation of Retirement Allowances to Retiring Directors
and Retiring Corporate Auditors
This item of business was withdrawn as the Company
announced on June 25, 2012. The Company received from its
shareholders valuable opinions, and the Company decided thatit should review how to deal to pay retirement allowances andthat it would withdraw the proposal.

(Translation)
Details of amendments to the Articles of Incorporation

Before Amendments(Purpose)
Article 2 The purpose of the Company
shall be to engage in the following
business:
1. Business relating to contracting toprovide security protection andensuring such protection;
2. Business relating to inspection,
guidance, advice and publishingconcerning security protection andsafety;
3. Business relating to development,manufacture, leasing, sales andoperation of equipment, devices andsecurity systems etc., related toprevention of crimes and fire,
protection from disasters, emergency
aid and safety;
4. Business of escorted transportationof cash and valuables, and groundtransportation business for suchpurpose;
5. Business relating to contracting for
management
andsecurity
ofbuildings, facilities and vehicles, andmaintenance and repair thereof;
6.
Businessofdesigning,
administrating,executing
andmaintaining of electric installationwork,
telecommunications
installation work, construction work,
fire extinguishing facilities work andother works;
7. Business relating to information
processing, data base and otherinformation services, and loans;
8.
Businessrelatingtotelecommunications
andbroadcasting;
9. Business relating to investigation,
research, consulting and guidance inbusiness management;
10. Business relating to life insurance(The underlined parts are changed parts.)
After Amendments(Purpose)
Article 2 The purpose of the Company
shall be to engage in the following
business:

Item 1 to Item 17 are the same as current.

(Translation)

Before Amendments
and non-life insurance agency
services;
11. Business relating to development,
manufacture, leasing, and sales ofappliances for education, medical
treatment and health;12. Business relating to nursing
services and home care service
outside of hospital, and managementof pharmacies;
13. Business relating to development,manufacture, leasing, and sales ofwater purification and gas exhaust
filtering equipment;
14. Business relating to themanagement of hotels, food andbeverage
establishments,sports
facilities as well as rest centers andother welfare facilities, and business
related to travel;
15. Business relating to sales andpurchasing, rental, brokering, andmanagement of real estate;
16. Business relating to aerial
surveying and mapping services;
17. Business relating to mail-order;
18. The processing, planning, andsale of agricultural products;

19. Banking agent business;(Newly established)

20. Any and all business incidental or
related to the foregoing items.
(Representative Directors and Directorswith Special Titles)
Article 24 The Board of Directors shall, by
its resolution, elect not more than
three (3) Representative Directors
from among the Directors.
2. The Board of Directors shall, by its
resolution, appoint one (1) Chairman(The underlined parts are changed parts.)
After Amendments

18. The processing, planning, andsale of agricultural products and theindustrial production and sales ofplants for medical or edible purpose;
Item 19 is the same as current.
20. Business relating to serving
householdmattersandhousecleaning;
21. Any and all business incidental or
related to the foregoing items.
(Representative Directors and Directors
with Special Titles)
Article 24 The Board of Directors shallelect Representative Directors by its
resolution.
2. The Board of Directors shall, by its
resolution, appoint one (1) President(Translation)

Before Amendments
and Director and one (1) Presidentand Director. In addition to theforegoing, the Board of Directors may
appoint one (1) or more Executive Vice
Chairmen and Directors, ExecutiveVice Presidents and Directors, SeniorExecutive Directors and ExecutiveDirectors.

(The underlined parts are changed parts.)
After Amendmentsand Director. In addition to theforegoing, the Board of Directors may
appoint one (1) Chairman andDirector and one (1) or more
ExecutiveVice
ChairmenandDirectors, Executive Vice Presidentsand Directors, Senior Executive
Directors and Executive Directors.

(This Notice of Resolution is an English translation of the original Japanese notice. The Japanese original is official and this translation is foryour convenience only. The Company does not guarantee accuracy of this summary.)