CORPORATEINFORMATION

Headquarters:
Independent auditors:
Transfer agent:

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan
KPMG
The Mitsubishi Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan

MAJOR CONSOLIDATED SUBSIDIARIES(As of July 31, 2003)
Issued capital(In millions of yen)

Percentageof equity/voting rights¥3,530
201
1550
175
30
210
40
101010101050505050
24308
1010100
30
2,3582320102010499
200
271
100
100
45

52.1%
59.1
70.0
51.0
60.2
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)(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 servicesInstallation and maintenance 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.
Ryomay Royal Life Co., Ltd.
Central Medical Service Co., Ltd.
Japan Life Plus Medical Co., Ltd.
Secom Medical Resource Co., Ltd.

2001010109520100210501010100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)51.8(100.0)(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
Operation of restaurants and shops at medical facilities
Management of pharmacies
Management of nursing homes
Management of nursing homes
Medical related services
Medical staffing solutions<Insurance services>
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

165
5,611

(100.0)82.6

Non-life insurance agency
Non-life insurance<Information and communication related
and other services>
Secom Trust.net Co., Ltd.

1,469

76.0

Lines of businessDomestic<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.
Secom 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 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.

Information, communication and cyber security services• ( ) 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.

59(Continued )MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)

Secom Information System Co., Ltd.
Laboratory for Innovators of Quality of Life
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.
GIS Tokai Co., Ltd.
Pasco System Techonogy Center Co., Ltd.
Ject Chugoku Co., Ltd.
Urban Environmental Improvement Center Co., Ltd.
ESRI Japan, Inc.
Environmental Information Technology
Center Co., Ltd.
Tokyo Digital Map Co., Ltd.
Secom Lines Co., Ltd.
Masterpiece Co., Ltd.
Secom Home Life Co., Ltd.
Arai & Co., Ltd.
Stappy, Inc.
Arai Corporation, Inc.
Secom Credit Co., Ltd.
Wonder Dream Co., Ltd.
Secom Staff Service Co., Ltd.
ACM Enterprise Co., Ltd.
Veggiefruit Co., Ltd.
The Windsor Hotels International Co., Ltd.
Ena Urbane Properties Co., Ltd.
Nasu Urbane Properties Co., Ltd.
Bandai Urbane Properties Co., Ltd.
Fuji Urbane Properties Co., Ltd.

Percentageof equity/voting rights

Lines of business¥0,350100
1,692
8,75850
10050
2050
1080
9050
50

100.0%(94.5)(89.9)
70.0(61.0)(100.0)(100.0)(80.0)(92.4)(100.0)(100.0)(88.9)(90.0)(75.0)

Software development
Research and planning of social life
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

5060
1,39821
3,700
2,000
5
10400
490
50
40300

(70.9)(66.7)
97.6(100.0)99.9(87.0)
100.0(100.0)100.0
100.0(100.0)(72.5)
100.0

165
33
3
3

90.0
100.0
100.0
100.0
100.0

Geographic information system services
Geographic information system services
Sales of educational systems
Sales and development of software
Development of residential buildings
Real estate leasing
Management of real estateManagement of real estate
Credit services
Employee welfare for SECOM Group
Employment agency
Management of soccer school
Processing and marketing of agricultural and fisheries
products
Hotel management
Real estate leasing
Real estate leasing
Real estate leasing
Real estate leasing

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$3,950 thousand
THB300 million
AUD31.5 million
AUD32.0 million(80.0)(80.0)
94.9
88.4
100.0
(100.0)

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

78.3(100.0)(58.5)(70.0)

Holding company
Housing-related business
Software development
Geographic information system services(52.0)

Geographic information system services(100.0)(99.7)(100.0)Development of information systems
Investment
Investment

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
Thaisecom Pitakkij Co., Ltd.
Secominter (Australia) Pty. Ltd.
Secom Australia Pty. Ltd.

<Other services>
Asia Pacific Business Link Ltd.
US$9,670 thousand
Shanghai Asia Pacific Property Co., Ltd.
US$5,000 thousand
P.T. Nusantara Systems International
US$10,649 thousand
Pasco Certeza Computer-Mapping Corporation
PHP8,400 thousand
Super Dimension Earth Science Researchand Development Co., Ltd.
Rmb1,000 thousand
Beijing Secom Information
Technology Co., Ltd.
US$2,500 thousand
ClearLight Partners, LLC
US$91,910 thousand
Gold Stone Investment Inc.
US$3 thousand• ( ) 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.

60