(Translation)

Stock Exchange Code: 9735
June 25, 2013
To our shareholders,
Notice of Resolutions of the 52nd Ordinary General Meeting of Shareholders
Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved at the52nd 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 52ndFiscal Year (from April 1, 2012 to March 31, 2013) and the Results on the Audits ofConsolidated Financial Statements by the Accounting Auditor and the Audit &Supervisory Board.
2. Report on the Non-Consolidated Financial Statements for the 52nd Fiscal Year (fromApril 1, 2012 to March 31, 2013).
Matters Resolved:
First Item of Business:

Distribution of Surplus
As originally proposed, it was resolved that cash dividends forthe fiscal year under review were increased by Yen 15 per sharefrom Yen 90 per share for the previous fiscal year to Yen 105
per share.

(Translation)

Second Item of Business:

Partial Amendments to the Articles of Incorporation
As originally proposed, it was resolved to amend the Articles ofIncorporation. The outlines of amendments to the Articles ofIncorporation are as follows:
Article 32 (Liability Limitation Agreement with OutsideDirector) was added in light of enabling the Company to invite
appropriate personnel as Outside Director easily and alsoenabling Outside Director to discharge expected roles to thefull extent.
The details of amendments are shown below.

Third Item of Business:

Election of Thirteen (13) Directors
As originally proposed, the nine (9) Directors, namely Messrs.
Makoto Iida, Juichi Toda, Shuji Maeda, Koichi Sato, Yasuo
Nakayama, Hiroshi Ito, Kazuaki Anzai, Yasuyuki Yoshida, andJunzo Nakayama were reelected and the four (4) Directors,
namely Messrs. Tatsuro Fuse, Kenichi Furukawa, Takaharu
Hirose, and Takashi Sawada were newly-elected. They haveassumed their offices respectively. Messrs. Takaharu Hirose andTakashi Sawada are Outside Directors stipulated under theCompanies Act.

Fourth Item of Business:

Election of One (1) Audit & Supervisory Board Member
As originally proposed, the one (1) Audit & Supervisory Board
Member, namely Mr. Kenichi Sekiya was newly-elected. He has
assumed his office. Mr. Kenichi Sekiya is an Outside Audit &Supervisory Board Member stipulated under the Companies Act.
Moreover, his term shall expire at the close of the Ordinary
General Meeting of Shareholders to be held in June 2015 asregulated in the Articles of Incorporation.

Fifth Item of Business:

Presentation of Retirement Allowance to Retired andRetiring Directors
As originally proposed, it was resolved that retirement
allowances were granted to Mr. Fumio Obata who resignedfrom Director as of March 31, 2012, Messrs. Katsuhisa
Kuwahara and Takayuki Ito who retired from Directors as of(Translation)

June 26, 2012, and Messrs. Shohei Kimura and Kanemasa
Haraguchi who retired from Directors as of June 25, 2013, inappreciation of their services rendered while in office, in YEN
551 million or less in aggregate based on the establishedstandards and practice of the Company, and that determinationof the actual amount, the timing and method of payment, andother relevant matters was left to the resolution of the Board ofDirectors. It was also resolved that retirement allowancepayable for Mr. Takayuki Ito’s services during office of Director
will be paid when he retires from Executive Officer.
Sixth Item of Business:

Presentation of Retirement Allowance to Retired Audit &Supervisory Board Member
As originally proposed, it was resolved that retirement
allowance was granted to Mr. Teruo Ogino who resigned from
Full-time Audit & Supervisory Board Member as of June 26,
2012, in appreciation of his services rendered while in office, inYEN 15 million or less based on the established standards andpractice of the Company, and that determination of the actual
amount, the timing and method of payment, and other relevant
matters was left to the consultation of Audit & Supervisory
Board Members.

Seventh Item of Business:

Presentation of Retirement Allowance to Directors Resulting
from Termination of Retirement Allowance System
As originally proposed, it was resolved that seven (7) Directors,
namely Shuji Maeda, Koichi Sato, Yasuo Nakayama, Hiroshi
Ito, Kazuaki Anzai, Yasuyuki Yoshida, and Junzo Nakayama outof the Directors who were reelected by the resolution of thethird item of business, were paid in appreciation of theirservices rendered while in office until the close of this General
Meeting of Shareholders, each in a reasonable amount based on
the established standards and practice of the Company in theaggregate amount of not more than YEN 297 million under theretirement allowance system to be terminated.
It was also resolved that the payment will be made at the timeof retirement of each Director (however, retiring Director whocontinues to assume office of Executive Officer shall be paid at(Translation)

the time of retirement of Executive Officer), and the actual
amount to each Director, method of payment, and other relevant
matters were left to the resolution of the Board of Directors.
Eighth Item of Business:

Presentation of Retirement Allowance to Audit &Supervisory Board Members Resulting from Termination ofRetirement Allowance System
As originally proposed, it was resolved that Full-time Audit &Supervisory Board Members Seiji Sakamoto and Katsuhisa
Kuwahara, both currently in office were paid each in areasonable amount for the respective periods in office of Audit& Supervisory Board Members until the close of this General
Meeting of Shareholders based on the established standards andpractice of the Company in the aggregate amount of not morethan YEN 5 million to these two Audit & Supervisory BoardMembers as a group under the retirement allowance system tobe terminated. It was also resolved that the payment will bemade at the time of retirement of each Audit & Supervisory
Board Member, and the actual amount, method of payment, andother relevant matters were left to the consultation among theAudit & Supervisory Board Members.

(Translation)
Details of amendments to the Articles of Incorporation

Before Amendments(Newly established)

Articles 32 ~ 48 (Articles 32 to 48 are
intentionally omitted)(The underlined parts are changed parts.)
After Amendments(Liability Limitation Agreement withOutside Director)
Article 32 Pursuant to Paragraph 1 of
Article 427 of the Companies Act theCompany may enter into anagreement with Outside Director tolimit damage compensation liability
provided for in Paragraph 1 of Article
423 of the Companies Act; Provided,
however, that the limited amount ofcompensation liability pursuant tothis agreement is the amountprovided for in the laws andordinances.
Articles 33 ~ 49 (The number of Articles
shall be renumbered and the content
shall be the same as current)(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.)