CORPORATE INFORMATION(As of July 1, 2011)

Headquarters:
Independent auditors:
Administrator of the registerof shareholders:

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

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business

Security services(As of July 1, 2011)

Domestic<Security services>
Secom Joshinetsu Co., Ltd.

¥3,530		(50.9)%

Secom Hokuriku Co., Ltd.

201		59.1

Security services

Secom Yamanashi Co., Ltd.

15		70.0

Security services
Security services

Secom Mie Co., Ltd.

50		51.0

Secom Sanin Co., Ltd.

286		

67.0

Security services

Secom Miyazaki Co., Ltd.

30		68.3

Security services

Secom Jastic Co., Ltd.

210		

100.0

Security services

Secom Jastic Joshinetsu Co., Ltd.

40		(100.0)

Security services

Secom Jastic Hokuriku Co., Ltd.

10		(100.0)

Security services

Secom Jastic Miyazaki Co., Ltd.

10		(100.0)

Security services

Secom Jastic Akita Co., Ltd.

10		100.0

Security services

Secom Jastic Sanin Co., Ltd.

10		(100.0)

Security services

Secom Jastic Yamanashi Co., Ltd.

10		(100.0)

Security services

Secom Static Hokkaido Co., Ltd.

50		

100.0

Security services

Secom Static Tohoku Co., Ltd.

50		100.0

Security services

Secom Static Nishi-Nihon Co., Ltd.

50		

100.0

Security services

Secom Static Kansai Co., Ltd.

50		

100.0

Security services

Secom Sado Co., Ltd.

24		(54.5)

Security services

JK. Siress Co., Ltd.

10		(100.0)

Security services

Japan Safety Guard Co., Ltd.

100		60.0

Security services

Meian Co., Ltd.

60		

51.0

Security services

Secom Tech Sanin Co., Ltd.

23		(100.0)

Secom Techno Joshinetsu Co., Ltd.

30		(100.0)

Secom Win Co., Ltd.

15		66.7

Installation of security equipment
Installation of security equipment
Installation of security equipment and facilities

TES Co., Ltd.

20		(100.0)

Maintenance of equipment

Secom Tohoku Enterprise Co., Ltd.

100		

100.0

Design, construction and maintenance of facilities

Secom Industries Co., Ltd.

499		

100.0

Manufacturing of security equipment

Otec Electronics Co., Ltd.

200		

82.0

Manufacturing and sales of security systems

Secom Alpha Co., Ltd.

271		

100.0

Sales of security and water-treatment equipment

Yanoshin Air Conditioning Co., Ltd.

80		

100.0

Sales of air-conditioning equipment

Secom Mine Security Co., Ltd.

30		

100.0

Security services

Social Rehabilitation Support Kitsuregawa Co., Ltd.

10		51.7

Operation of PFI correctional facilities

Secom Kitsuregawa Security Co., Ltd.

50		

100.0

Security services

Home Life Kanri Co., Ltd.

40		(100.0)

Condominium management

Secom Home Service Co., Ltd.

32		

100.0

Lifestyle support services

Japan Security System, Inc.

22		(99.9)

Security services

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.

(Continued)

Secom Co., Ltd.
Annual Report 201179

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business(As of July 1, 2011)<Fire protection services>
Nohmi Bosai Ltd.

¥13,302		

(50.4)%

Manufacturing and sales of fire protection equipment				and facilities

Nohmi Setsubi Co., Ltd.

30		(100.0)Installation of fire protection equipment

Ichibou Co., Ltd.

28		(73.2)

Installation of fire protection equipment

Kyushu Nohmi Co., Ltd.

30		(100.0)

Installation and maintenance of fire protection equipment

Chiyoda Service Co., Ltd.

20		(70.0)

Building management

Bosai Engineering Corporation

40		(100.0)

Installation of fire protection equipment

Nohmi System Co., Ltd.

20		(100.0)

Maintenance of fire protection equipment

Iwate Nohmi Co., Ltd.

30		(100.0)

Installation of fire protection equipment

Tohoku Bosai Plant Co., Ltd.

12		(100.0)

Installation of fire protection equipment

Aomori Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Osaka Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nissin Bohsai Co., Ltd.

50		(100.0)

Installation of fire protection equipment

Chiba Nohmi Co., Ltd.

10		(100.0)

Installation of fire protection equipment

Shikoku Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nohmi Techno Engineering Co., Ltd.

40		(100.0)

Installation of environmental monitoring systems

Akita Nohmi Co., Ltd.

20		(100.0)

Installation of f­ ire protection equipment

Fukushima Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Tohoku Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Nohmi Plant Niigata Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Hokkaido Nohmi Co., Ltd.

20		(100.0)

Installation of fire protection equipment

Yashima Bosai Setsubi Co., Ltd.

20		(81.8)

Installation of fire protection equipment<Medical services>
Secom Medical System Co., Ltd.

6,545		

100.0Home health/nursing care and other medical-related services

95		(100.0)

Sales of medical equipment

Yoshikikaku Co., Ltd.

20		(100.0)

Operation of restaurants and shops at medical facilities

Kensei Co., Ltd.

100		(100.0)

Management of pharmacies

Ryomay Royal Life Co., Ltd.

210		86.5

Management of nursing homes

Alive Medicare Co., Ltd.

50		(100.0)

Management of nursing homes

Secom Medical Resource Co., Ltd.

10		(100.0)

Medical staffing solutions

Secomfort Co., Ltd.

100		(100.0)

Management of nursing homes

Secomfort West Co., Ltd.

100		(100.0)

Management of nursing homes3		(100.0)

Management of pharmacies

Secom Insurance Service Co., Ltd.

225		(100.0)

Secom General Insurance Co., Ltd.

16,809		

97.1

Mac Corporation

US Chemical Co., Ltd.
<Insurance services>

Non-life insurance agency
Non-life insurance

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.

80

Secom Co., Ltd.
Annual Report 2011

(Continued)

MAJOR CONSOLIDATED SUBSIDIARIES		
Issued capital(In millions of yen)

Percentageof equity/
voting rights

Lines of business(As of July 1, 2011)<Geographic information services>
Pasco Corporation¥8,758		

69.8%

Geographic information services

Pasco Space Mapping Technology Co., Ltd.

25		(100.0)

Geographic information services

GIS Hokkaido Co., Ltd.

190		(100.0)

Geographic information services

GIS Tohoku Co., Ltd.

50		(84.6)

Geographic information services

GIS Kanto Co., Ltd.

40		(52.6)

Geographic information services

GIS Kansai Co., Ltd.

99		(100.0)

Geographic information services

Tokyo Digital Map Corporation

10		(100.0)

Geographic information services

Mid Map Tokyo Corporation

15		(60.0)

Geographic information services

Grafica Co., Ltd.

20		(51.0)

Geographic information services

Tobu Keikaku Co., Ltd.

200		(100.0)

Geographic information services

3,700		

99.9Development of residential buildings

1,469		

100.0Information, communication, information security<Real estate development and sales>
Secom Home Life Co., Ltd.
<Information and communication related
and other services>
Secom Trust Systems Co., Ltd.				

services and software development

Arai & Co., Ltd.

Real estate leasing

3,000		86.7

Arai Corporation, Inc.

10		(100.0)

Management of real estate

Secom Credit Co., Ltd.

400		

100.0

Credit services

Secom Corporation

100		

100.0

Printing services

Secom Auto Service Co., Ltd.

45		

100.0

Car maintenanceWonder Dream Co., Ltd.

490		

100.0

Employee welfare for SECOM Group

Secom Staff Service Co., Ltd.

50		(100.0)

Employment agency

The Windsor Hotels International Co., Ltd.

165		

90.0

Hotel management

Secom Business Plus Co., Ltd.

20		100.0

General office services

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.

(Continued)

Secom Co., Ltd.
Annual Report 201181

CORPORATE INFORMATION

MAJOR CONSOLIDATED SUBSIDIARIES				
Issued capital

Percentageof equity/voting rights

Lines of business(As of July 1, 2011)

Overseas<Security services>
Secom Plc
Capital Q High Security Service Ltd.
Secom (China) Co., Ltd.

£44,126 thousand£1 thousand

100.0%

Security services(100.0)

Security services¥5,550 million

100.0

Holding company

Dalian Secom Security Co., Ltd.

US$2,000 thousand(95.0)

Security services

Shanghai Secom Security Co., Ltd.

US$3,500 thousand(65.0)

Security services

Beijing Jingdun Secom

US$2,500 thousand(80.0)

Security services

Qingdao Secom Security Co., Ltd.

US$1,000 thousand(80.0)

Security services

Guangdong Jinpeng Secom Security Co., Ltd.

US$2,000 thousand(90.0)

Security services

Fujian Secom Security Co., Ltd.

Rmb7,000 thousand(95.0)

Security services

Sichuan Secom Security Co., Ltd.

Rmb6,000 thousand(85.0)

Security services

Shaanxi Secom Security Co., Ltd.

Rmb6,000 thousand(85.0)

Security services

Zhejiang Secom Security Co., Ltd.

Rmb7,000 thousand(97.0)

Security services

Liaoning Secom Security Co., Ltd.

Rmb10,000 thousand(60.0)

Security services

Tianjin Secom Property Management Co., Ltd.

Rmb2,000 thousand(80.0)

Comprehensive building management services

P.T. Secom Indopratama

US$3,950 thousand

94.9

Security services

Electronic Security Co., Ltd.

Thaisecom Pitakkij Co., Ltd.

THB378,857 thousand

70.0

Security services

Secom Australia Pty. Ltd.

AUD17,297 thousand

100.0

Security services

Secom Technical Services Unit Trust

AUD5,951 thousand(70.0)

Security services

Secom Australia (ACT) Unit Trust

AUD700 thousand(100.0)

Security services

Secom Guardall Ltd.

NZD1,604 thousand(80.0)

Security services

US$600 thousand

80.0

Security service-related consulting

US$14,300 thousand(100.0)

Secom Vietnam Co., Ltd.
<Other services>
Shanghai Nohmi SecomManufacturing and sales of fire protection equipment

Fire Protection Equipment Co., Ltd.				

and facilities

Nohmi Taiwan Ltd.

Manufacturing and sales of fire protection equipment

NT$15,000 thousand(52.0)

				and facilities

P.T. Nusantara Secom InfoTech

Geographic information services andUS$3,304 thousand(100.0)				

software development

Pasco Philippines Corp.

(100.0)Geographic information services

PHP20,400 thousand

Pasco China Corporation

Rmb22,320 thousand(99.0)

Geographic information services

Pasco (Thailand) Co., Ltd.

THB129,000 thousand(100.0)Geographic information services

FM-International Oy

EUR10,994 thousand(100.0)Geographic information services

Base Aerofotogrametria E Projetos S.A.

BRL5,000 thousand(51.0)

Geographic information services

Aerodata International Surveys BVBAEUR56 thousand(70.0)

Geographic information services

Pasco International Europe B.V.

EUR2,000 thousand(100.0)Geographic information services

The Westec Security Group, Inc.

US$0.3 thousand

100.0

Holding company

ClearLight Partners, LLC

US$122,059 thousand(99.7)

Investment

ClearLight Partners II, LLC

US$133,974 thousand(99.0)

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.

82

Secom Co., Ltd.
Annual Report 2011