CORPORATE INFORMATION

Headquarters:
Independent auditors:
Transfer agent:

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
KPMG
The Mitsubishi Trust and Banking Corporation
11-1, Nagata-cho 2-chome, Chiyoda-ku, Tokyo 100-8212, Japan

MAJOR CONSOLIDATED SUBSIDIARIES(As of July 31, 2002)

Issued capital(In millions of yen)

Percentageof equity/voting rights¥3,530
201
1550
4530
210
40
101010101050505050
24308
1010100
30
2,358232020102010499
200
271
100
100
4552.1%
59.1
70.0
51.0
57.3
68.3
100.0(100.0)(100.0)(100.0)100.0(100.0)(100.0)
100.0
100.0
100.0
100.0
(52.3)
82.5(100.0)(100.0)
60.0
51.0
67.8
(52.2)(100.0)(76.6)(100.0)(100.0)(100.0)
100.0
76.0
100.0
100.0
100.0
100.0

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 services
Installation and maintenance of security equipment
Installation of security equipment
Installation of security equipment
Installation of security equipment
Maintenance of equipment
Maintenance of equipment
Maintenance of facilities
Manufacturing of security equipment
Manufacturing and sales of security systems
Sales of security and water-treatment equipment
Printing services
Specialized security services
Car maintenance<Medical services>
Secom Medical System Co., Ltd.
Seisho Corporation
Koyu Co., Ltd.
Kyokushin Shoji Co., Ltd.
Mac Corporation
Yoshikikaku Co., Ltd.
Kensei Co., Ltd.
Shoen Co., Ltd.
Ryomei Royal Life Co., Ltd.
Central Medical Service Co., Ltd.
Japan Life Plus Medical Co., Ltd.

20010101095234
100202105010

100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)51.8(100.0)(100.0)Home health/nursing care and other medical related services
Maintenance of medical facilities
Sales of medical and other supplies
Management of real estate
Sales of medical equipment
Sales and leasing of medical equipment
Management of pharmacies
Medical leasing
Management of nursing homes
Management of nursing homes
Medical related services<Insurance services>
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

165
5,611(100.0)
82.5

Non-life insurance agency
Non-life insuranceLines 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 Miyazaki Co., Ltd.
Secom Jastic Co., Ltd.
Secom Jastic Joshinetsu Co., Ltd.
Secom Jastic Hokuriku Co., Ltd.
Secom Jastic Miyazaki Co., Ltd.
Secom Jastic Akita Co., Ltd.
Secom Jastic Sanin Co., Ltd.
Secom Jastic Yamanashi Co., Ltd.
Secom Static Hokkaido Co., Ltd.
Secom Static Tohoku Co., Ltd.
Secom Static Nishi-Nihon Co., Ltd.
Secom Static Kansai Co., Ltd.
SP Alarm Sado Co., Ltd.
Chuo Bohan Co., Ltd.
Chuo Bohan Act Service Co., Ltd.
JK. Siress Co., Ltd.
Japan Safety Guard Co., Ltd.
Meian Co., Ltd.
Secom Techno Service Co., Ltd.
Secom Tech Sanin Co., Ltd.
Secom Techno Miyazaki Co., Ltd.
Secom Techno Joshinetsu Co., Ltd.
Secom Maintenance Joshinetsu Co., Ltd.
TES Co., Ltd.
Riken Maintenance Co., Ltd.
Secom Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.
Secom Corporation
Secom HGS Co., Ltd.
Secom Auto Service Co., Ltd.

• ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
• Subsidiaries are categorized into segments above according to their major lines of business.

(Continued )SECOM CO., LTD. Annual Report 2002

55

MAJOR CONSOLIDATED SUBSIDIARIES<Information and communication related
and other services>
Secom Trust.net Co., Ltd.
Secom Information System Co., Ltd.
Laboratory for Innovators of Quality of Life
Secom Wintech Yamanashi Co., Ltd.
Cable Net Niigata Co., Ltd.
Pasco Corporation
Pasco Road Center Co., Ltd.
GIS Tokyo Co., Ltd.
GIS Hokkaido Co., Ltd.
GIS Hokuriku Co., Ltd.
GIS Kyushu Co., Ltd.
Ject Co., Ltd.
Ject Kansai Co., Ltd.
Ject Chugoku Co., Ltd.
Land Readjustment Co., Ltd.
Esri Japan, Inc.
Secom Lines Co., Ltd.
Masterpiece Co., Ltd.
Kansai Lines Co., Ltd.
Secom Home Life Co., Ltd.
Arai & Co., Ltd.
Stappy, Inc.
Arai Corporation, Inc.
Arai Homes Co., Ltd.
Secom Credit Co., Ltd.
Wonder Dream Co., Ltd.
Secom Staff Service Co., Ltd.
ACM Enterprise Co., Ltd.

Issued capital(In millions of yen)

Percentageof equity/voting rights¥1,469350100201,692
8,758
50
10050
2050
5480
8050501,3982150
3,700
1,50051010400490
50
40

76.0%
100.0(94.5)(100.0)(89.8)
70.0(61.0)(100.0)(100.0)(80.0)(88.4)(100.0)(100.0)(100.0)(90.0)(75.0)
97.6(100.0)(96.0)
99.9(80.0)
100.0(100.0)(100.0)100.0
100.0(100.0)(72.5)

Information, communication and cyber security services
Software development
Research and planning of social life
Internet provider
CATV broadcasting service
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Geographic information system services
Sales of educational systems
Sales and development of software
Sales of educational systems
Development of residential buildings
Real estateManagement of real estateManagement of real estate
Real estate
Credit services
Employee welfare for SECOM Group
Employment agency
Management of soccer school

US$0.3 thousand
US$95 thousand
US$9 thousand
US$100 thousand£39,126 thousand
Rmb312,968 thousand
Rmb17,228 thousand
Rmb29,122 thousand

100.0(100.0)(92.8)(100.0)100.0
100.0(95.0)(90.0)

Holding company
Security services
Security services
Sales of franchises with Westec trademark
Security services
Holding company
Security services
Security services

Rmb20,792 thousand
Rmb8,298 thousand
US$3,750 thousand
IDR2,000 million
THB300 million
AUD31.5 million
AUD32.0 million(80.0)(80.0)
80.0(80.0)
88.4
100.0(100.0)

Security services
Security services
Security services
Security services
Security services
Holding company
Security services

EUR217 thousand
SGD1,000 thousand
US$8,470 thousand
US$5,000 thousand
US$10,649 thousand

100.0
100.0
75.2
(100.0)(58.5)

Holding company
Investment
Holding company
Housing-related business
Software development

PHP8,400 thousand(70.0)

Geographic information system services

US$2,500 thousand
US$46,847 thousand
US$3 thousand(100.0)(99.7)(100.0)Development of information systems
Investment
Investment

Lines of business

Overseas<Security services>
The Westec Security Group, Inc.
Westec Security, Inc.
Westec Interactive Security, Inc.
Westec Franchising, Inc.
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.
P.T. Secom Indopratama
P.T. Secom Bhayangkara
Thaisecom Pitakkij Co., Ltd.
Secominter (Australia) Pty. Ltd.
Secom Australia Pty. Ltd.
<Other services>
Secominter Europe B.V.
Secom Investment (Singapore) Pte Ltd
Asia Pacific Business Link Ltd.
Shanghai Asia Pacific Property Co., Ltd.
P.T. Nusantara Systems International
Pasco Certeza Computer Mapping
Corporation
Beijing Secom Information
Technology Co., Ltd.
ClearLight Partners, LLC
Gold Stone Investment Inc.

• ( ) indicates the percentage of equity/voting rights held by both SECOM Co., Ltd., and certain of its subsidiaries, or by certain subsidiaries independently.
• Subsidiaries are categorized into segments above according to their major lines of business.

56

SECOM CO., LTD. Annual Report 2002