Financial Information and References

Corporate Information(As of June 30, 2021)

Headquarters:

5-1, Jingumae 1-chome, Shibuya-ku, Tokyo 150-0001, Japan

Independent auditors:

KPMG AZSA LLC

Administrator of the register of shareholders:

Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo 100-8212, Japan

MAJOR CONSOLIDATED SUBSIDIARIES

Domestic
Security services
Secom Joshinetsu Co., Ltd.
Secom Hokuriku Co., Ltd.
Secom Yamanashi Co., Ltd.
Secom Mie Co., Ltd.
Secom Sanin Co., Ltd.
Secom Kochi Co., Ltd.
Secom Miyazaki Co., Ltd.
Secom Ryukyu Co., Ltd.
Secom Jastic Co., Ltd.
Secom Jastic Joshinetsu Co., Ltd.
Secom Jastic Hokuriku Co., Ltd.
Secom Jastic Yamanashi Co., Ltd.
Secom Jastic Sanin Co., Ltd.
Secom Jastic Kochi Co., Ltd.
Secom Jastic Miyazaki Co., Ltd.
Secom Static Hokkaido Co., Ltd.
Secom Static Tohoku Co., Ltd.
Secom Static Nishi-Nihon Co., Ltd.
Secom Static Kansai Co., Ltd.
Secom Static Ryukyu Co., Ltd.
Secom Sado Co., Ltd.
JK. Siress Co., Ltd.
Japan Safety Guard Co., Ltd.
Japan Nuclear Security System Co., Ltd.
Meian Co., Ltd.
Secom Tech Sanin Co., Ltd.
Secom Techno Joshinetsu Co., Ltd.
Secom Win Co., Ltd.
Secom Industries Co., Ltd.
Otec Electronics Co., Ltd.
Secom Alpha Co., Ltd.
Secom Mine Security Co., Ltd.
Social Rehabilitation Support Kitsuregawa Co., Ltd.
Secom Kitsuregawa Security Co., Ltd.
Asahi Security Co., Ltd.
Secom Tosec Co., Ltd.
Aroba Inc.

Issued capital(In millions of yen)

Percentageof equity/
voting rights¥3,530201
1550
29050307610040101010101050505050
10241010020060
233015499200
271
30105010030255(53.4)%
59.1
70.0
51.0
64.3
40.0
68.3
50.0
100.0(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)
100.0
100.0
100.0
100.0
(100.0)(100.0)(100.0)
60.0
50.0
51.0
(100.0)(100.0)
66.7
100.0
82.0
100.0
100.0
51.7
100.0
100.0
80.1
100.0

Lines of business(As of June 30, 2021)

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 servicesSecurity services
Security services
Security services
Installation of security equipment
Installation of security equipment
Installation of security equipment and facilities
Manufacturing of security equipment
Manufacturing and sales of security systems
Sales of security and water-treatment equipment
Security services
Operation of PFI correctional facilities
Security services
Security services
Security services
Software development

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 REPORT 2021

73Financial Information and References/Corporate Information

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)Fire protection services
Nohmi Bosai Ltd.

Percentageof equity/voting rights¥13,302(50.4)%

2830
2080
2030
32
20
50
1020
40
20
20
20
20
20
80
2,303

(73.2)(100.0)(70.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(85.0)(100.0)100.0

Nittan Denko Co., Ltd.
Nittan Hokkaido Service Center Co., Ltd.
Shell Beach Co., Ltd.
Consilium Nittan Marine Ltd.

10101042(100.0)(100.0)(100.0)(50.0)

Medical services
Secom Medical System Co., Ltd.

100100.0

Mac Corp.
Yoshikikaku Co., Ltd.
Kensei Co., Ltd.
Secomfort Tama Co., Ltd.
Alive Medicare Co., Ltd.
Secomfort Co., Ltd.
Secomfort West Co., Ltd.
US Chemical Co., Ltd.
Secom Medipharma Co., Ltd.

95
20
100
10050
100
100
3
10(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)(100.0)Ichibou Co., Ltd.
Kyushu Nohmi Co., Ltd.
Chiyoda Service Co., Ltd.
Nohmi Engineering Corp.
Nohmi System Co., Ltd.
Iwate Nohmi Co., Ltd.
Tohoku Nohmi Co., Ltd.
Aomori Nohmi Co., Ltd.
Nissin Bohsai Co., Ltd.
Chiba Nohmi Co., Ltd.
Shikoku Nohmi Co., Ltd.
Nohmi Techno Engineering Co., Ltd.
Akita Nohmi Co., Ltd.
Fukushima Nohmi Co., Ltd.
Niigata Nohmi Co., Ltd.
Hokkaido Nohmi Co., Ltd.
Yashima Bosai Setsubi Co., Ltd.
System Service Co., Ltd.
Nittan Co., Ltd.

Lines of business

Manufacturing and sales of fire protection equipmentand facilities
Installation of fire protection equipment
Installation and maintenance of fire protection equipment
Building management
Installation of fire protection equipment
Maintenance of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of environmental monitoring systems
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation of fire protection equipment
Installation and maintenance of fire protection equipment
Installation, sales and maintenance of fire protection
equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Installation and maintenance of fire protection equipment
Sales of fire protection equipment

Home health/nursing care and other medical-related
services
Sales of medical equipment
Operation of restaurants and shops at medical facilities
Management of pharmacies
Management of nursing homes
Management of nursing homes
Management of nursing homes
Management of nursing homes
Management of pharmacies
Wholesaling of pharmaceuticals

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.

74

SECOM REPORT 2021

(As of June 30, 2021)(Continued)

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital(In millions of yen)

Percentageof equity/voting rights

Insurance services
Secom Insurance Service Co., Ltd.
Secom General Insurance Co., Ltd.

¥ 10016,809(100.0)%97.1

Non-life insurance agency
Non-life insurance

Geospatial information services
Pasco Corp.
GIS Hokkaido Co., Ltd.
GIS Kanto Co., Ltd.
Mid Map Tokyo Corp.
RIIC Corp.
Higashi-Nihon Sogo Keikaku Co., Ltd.
Satellite Image Marketing Corp.

8,758
5040
15
20200
60

71.6
(100.0)(52.6)(60.0)(100.0)(100.0)(100.0)

Geospatial information services
Geospatial information services
Geospatial information services
Geospatial information services
Geospatial information services
Geospatial information services
Geospatial information services

BPO and ICT services
Secom Trust Systems Co., Ltd.

1,469

100.0

At Tokyo Corp.
TMJ, Inc.
BiOS, Inc.
Mobile Select, Inc.

13,379100391050.9
100.0(90.0)(100.0)Information, communication, information security
services and software development
Data center business
BPO services
Bilingual IT services
Contact center support services

Other services
Arai & Co., Ltd.
Arai Corporation, Inc.
Secom Credit Co., Ltd.
Secom Corp.
Secom Auto Service Co., Ltd.
Wonder Dream Co., Ltd.
Secom Business Plus Co., Ltd.
Secom Home Service Co., Ltd.
Secom Engineering Co., Ltd.
Toko Create Co., Ltd.
Kumalift Co., Ltd.

3,000104001004510020321005010086.7(100.0)
100.0
100.0
100.0
100.0
100.0
100.0
100.0
96.6
100.0

Real estate leasing
Management of real estate
Credit services
Clerical services
Car maintenance
Employee welfare for SECOM Group
General office services
Lifestyle support services
Design, construction and maintenance of facilities
Electrical engineering
Manufacture, sales and maintenance of freight elevators

Lines of business(As of June 30, 2021)

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 REPORT 2021

75

Financial Information and References/Corporate Information

MAJOR CONSOLIDATED SUBSIDIARIES
Issued capital

Percentageof equity/voting rights£44,126 thousand£20 thousand£50 thousand¥5,550 million
US$2,000 thousand
Rmb80,000 thousand
US$2,500 thousand
US$1,000 thousand
US$4,500 thousand
Rmb15,000 thousand
Rmb10,000 thousand
Rmb10,000 thousand
Rmb15,000 thousand
Rmb10,000 thousand
Rmb5,000 thousand
Rmb15,000 thousand
HK$105,510 thousand
US$4,111 thousand
I.RPA3,200 million
I.RPA97,972 million
THB378,934 thousand
AUD18,126 thousand
AUD7,373 thousand
NZD1,604 thousand¥120 million
VND95,177 million
S$5,000 thousand
S$100 thousand
S$26,476 thousand
MYR850 thousand
TRY80.579 thousand
TRY80,661 thousand

100.0%(100.0)(100.0)100.0(95.0)(85.0)(80.0)(80.0)(100.0)(95.0)(100.0)(100.0)(97.0)(60.0)(100.0)(100.0)100.0
49.0(40.0)(99.9)
49.0
100.0(100.0)(100.0)100.0(80.0)
46.6(100.0)
100.0
100.0
50.0
(100.0)

Security services
Holding company
Security services
Holding company
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
Real estate leasing
Security services
Security services
Security services
Security services
Sales of security equipment
Security services
Security services
Security services
Security services
Security services
Security services
Security services

Other services
Shanghai Nohmi Secom Fire Protection Equipment Co., Ltd. US$14,300 thousand(100.0)

Nohmi Taiwan Ltd.

NT$15,000 thousand(100.0)Nittan Europe Ltd.
Nittan Asean Co., Ltd. – Vietnam Headquarters
Anbao Corp.

£1,194 thousand
US$3,236 thousand
US$344 thousand(100.0)(100.0)(75.0)

Viet Bao Firefighting and Preventing Equipment JSC
Secom Medical System (Singapore) Pte. Ltd.
Takshasila Hospitals Operating Pvt. Ltd.
Takshasila Healthcare and Research Service Pvt. Ltd.
Pasco Philippines Corp.
Pasco (Thailand) Co., Ltd.
PT. Nusantara Secom InfoTech

US$86 thousand
S$66,587 thousand
INR3,926 million
INR15 million
PHP50,400 thousand
THB129,000 thousand
US$3,304 thousand(75.0)(100.0)(60.0)(100.0)(100.0)(100.0)(100.0)

Pasco North America Inc.
Value Communication Services (Shanghai), Inc.
Jie Sheng Communication Services (Shanghai), Inc.
TMJP BPO Services, Inc.
The Westec Security Group, Inc.
ClearLight Partners, LLC
ClearLight Partners II, LLC
ClearLight Partners III, LLC

US$5,621 thousand
Rmb35,749 thousand
Rmb5,000 thousand
PHP35,900 thousand
US$0.3 thousand———(100.0)(100.0)(100.0)(99.9)
100.0(99.7)(99.0)(98.0)

Manufacturing and sales of fire protection
equipment and facilitiesManufacturing and sales of fire protection
equipment and facilities
Sales of fire protection equipment
Manufacturing of fire protection equipment
Installation and maintenance of fireprotection equipment
Sales of fire protection equipment
Holding company
Hospital management
Management of hospital real estate
Geospatial information services
Geospatial information services
Geospatial information services andsoftware development
Geospatial information services
BPO services
BPO services
BPO services
Holding company
Investment
Investment
Investment

Overseas
Security services
Secom plc
Scan Alarms Ltd.
Scan Alarms & Security Systems (UK) Ltd.
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.
Guangdong Secom Security Co., Ltd.
Fujian Secom Security Co., Ltd.
Sichuan Secom Security Co., Ltd.
Shaanxi Secom Security Co., Ltd.
Zhejiang Secom Security Co., Ltd.
Liaoning Secom Security Co., Ltd.
Tianjin Secom Security Co., Ltd.
Jiangsu Secom Security Co., Ltd.
ADT Alarm Monitoring Hong Kong Ltd.
PT. Secom Indonesia
PT. Secom Bhayangkara
PT. Secom Realty Indonesia
Thai Secom Security Co., Ltd.
Secom Australia Pty. Ltd.
Secom Technical Services Unit Trust
Secom Guardall NZ Ltd.
Secom Trading Co., Ltd.
Secom Vietnam Security Service JSC
Secom (Singapore) Pte. Ltd.
D’Garde Security Pte. Ltd.
ADT Integrated Security Solutions Pte. Ltd.
ADT Services (M) Sdn. Bhd.
Secom Aktif Guvenlik Yatirim A.S.
Secom Aktif Elektronik Güvenlik Cözümleri A.S.

Lines of businessNotes: 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.

76

SECOM REPORT 2021

(As of June 30, 2021)