(Translation)
Stock Exchange Code: 9735
June 25, 2010
To our shareholders,

Notice of Resolutions of the 49th Ordinary General Meeting of Shareholders

Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved atthe 49th Ordinary General Meeting of Shareholders 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 the49th Fiscal Year (from April 1, 2009 to March 31, 2010) and the Results on theAudits of Consolidated Financial Statements by the Accounting Auditors and theBoard of Corporate Auditors.
2. Report on the Non-Consolidated Financial Statements for the 49th Fiscal Year(from April 1, 2009 to March 31, 2010).
Matters Resolved:
First Item of BusinessDistribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review was Yen 85 per share.

Second Item of BusinessElection of Eleven (11) Directors
As originally proposed, the 11 directors, namely Messrs. MakotoIida, Juichi Toda, Shohei Kimura, Kanemasa Haraguchi, Shuji
Maeda, Koichi Sato, Fumio Obata, Katsuhisa Kuwahara, Yasuo
Nakayama, Hiroshi Ito and Takayuki Ito were re-elected. They
have assumed their offices.

(Translation)

Directors and Executive Officers

Representative Director and Directors with special titles were elected as follows by theBoard of Directors after the close of the 49th Ordinary General Meeting of Shareholders andassumed their offices respectively. Accordingly, the current Board members and executiveofficers are as follows.
1. Directors
Supreme Advisor and Director
Supreme Advisor and DirectorChairman and Director
Executive Vice Chairman and Director
President and Representative Director
Executive Vice President and Director
Senior Executive Director
Executive Director
Executive Director
Executive Director
Director

Makoto Iida
Juichi Toda
Shohei Kimura
Kanemasa Haraguchi
Shuji Maeda
Koichi Sato
Fumio Obata
Katsuhisa Kuwahara
Yasuo Nakayama
Hiroshi Ito
Takayuki Ito

2. Executive Officers
President and Representative Director
Executive Vice President and Director
Senior Managing Executive Officer
Senior Executive Director
Executive Director
Executive Director
Managing Executive Officer
Executive Director
Managing Executive OfficerExecutive Officer
Executive Officer
Executive Officer
Director
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer
Executive Officer

Shuji Maeda
Koichi Sato
Katsuo Akiyama
Fumio Obata
Katsuhisa Kuwahara
Yasuo Nakayama
Seiichi Mori
Hiroshi Ito
Shunji Ogahara
Minoru Takaoka
Hideo Morishita
Tsuneo Komatsuzaki
Takayuki Ito
Ryohei Komatsu
Teruo Kano
Yukio Tsunoda
Naohide Nakamura
Masahiro Takeda
Teruhisa Yoshimura
Keitaro Arai
Yasuyuki Yoshida
Tatsuro Fuse

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