(Translation)
To our shareholders,
Stock Exchange Code: 9735
June 25, 2015

Notice of Resolutions of the 54th Or dinar y Gener al Meeting of Shar eholder s

Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved at the
54th Ordinary General Meeting of Shareholders of SECOM CO., LTD. ("the Company") held today.
Yours very truly, Hiroshi Ito
President and Representative Director
SECOM CO., LTD.
5-1 Jingumae 1-Chome, Shibuya-ku, Tokyo, Japan

PARTICULARS Matter s Repor ted:

1. Report on the Business Report, the Consolidated Financial Statements for the 54th Fiscal Year (from April 1, 2014 to March 31, 2015) and the Results on the Audits of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.
2. Report on the Non-Consolidated Financial Statements for the 54th Fiscal Year (from
April 1, 2014 to March 31, 2015).

Matter s Resolved:

Fir st Item of Business: Distr ibution of Sur plus

As originally proposed, it was resolved that the year-end dividend for the fiscal year under review was Yen 65 per share. A total amount of dividend per share, together with the interim dividend of Yen 60 per share, is Yen 125, an increase of Yen 10
(Translation)
per share from the previous fiscal year in which dividend was
Yen 115 per share.

Second Item of Business: Election of Eleven (11) Dir ector s

As originally proposed, the eleven (11) Directors, namely Messrs. Makoto Iida, Shuji Maeda, Hiroshi Ito, Yasuo Nakayama, Kazuaki Anzai, Junzo Nakayama, Kenichi Furukawa, Yasuyuki Yoshida, Tatsuro Fuse, Takaharu Hirose, and Takashi Sawada were reelected and assumed their offices respectively. Messrs. Takaharu Hirose and Takashi Sawada are Outside Directors stipulated under the Companies Act.

Thir d Item of Business: Election of Five (5) Audit & Super visor y Boar d Member s

As originally proposed, the two (2) Audit & Supervisory Board Members, namely Messrs. Hideki Kato and Kenichi Sekiya were reelected and three (3) Audit & Supervisory Board Members, namely Messrs. Takayuki Ito, Ryohei Komatsu, and Makoto Yasuda were newly-elected. They have assumed their office respectively. Messrs. Hideki Kato, Kenichi Sekiya, and Makoto Yasuda are Outside Audit & Supervisory Board Members stipulated under the Companies Act.

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