Secom : Notice of Resolutions of The 55th Ordinary General Meeting of Shareholders
June 24, 2016 at 03:31 am EDT
Share
Stock Exchange Code: 9735
To our shareholders,
Stock Exchange Code: 9735
June 24, 2016
Notice of Resolutions of The 55th Ordinary General Meeting of Shareholders
Dear Shareholders,
We are pleased to announce that the matters below were reported and resolved at the 55th Ordinary General Meeting of Shareholders of SECOM CO., LTD. ("the Company") held today.
Yours very truly, Yasuo Nakayama
President and Representative Director SECOM CO., LTD.
5-1 Jingumae 1-Chome, Shibuya-ku, Tokyo, Japan
PARTICULARS
Matters Reported:
Report on the Business Report, the Consolidated Financial Statements for the 55th Fiscal Year (from April 1, 2015 to March 31, 2016) and the Results on the Audits of Consolidated Financial Statements by the Accounting Auditor and the Audit & Supervisory Board.
Report on the Non-Consolidated Financial Statements for the 55th Fiscal Year (from April 1, 2015 to March 31, 2016).
Matters Resolved:
First Item of Business: Distribution of Surplus
As originally proposed, it was resolved that the year-end dividend for the fiscal year under review was Yen 70 per share. A total amount of dividend per share, together with the interim dividend of Yen 65 per share, is Yen 135, an increase of Yen 10
per share from the previous fiscal year in which dividend was Yen 125 per share.
Second Item of Business: Election of Ten (10) Directors
As originally proposed, the five (5) Directors, namely Messrs. Makoto Iida, Yasuo Nakayama, Junzo Nakayama, Yasuyuki Yoshida and Takaharu Hirose were reelected and the five (5) Directors, namely Messrs. Tatsuya Izumida, Ichiro Ozeki, Tatsushi Kurihara, Hirobumi Kawano and Hajime Watanabe were newly-elected. They assumed their offices respectively. Messrs. Takaharu Hirose, Hirobumi Kawano and Hajime Watanabe are Outside Directors stipulated under the Companies Act.
Secom Co. Ltd. published this content on 24 June 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 June 2016 07:31:01 UTC.
Original documenthttp://www.secom.co.jp/english/ir/lib/201606_NoticeOfResolution.pdf
Public permalinkhttp://www.publicnow.com/view/1CD871790CD185AD65289C4694B18A316C0D70A6
Secom Co., Ltd. is No. 1 in Japan of safety services. Net sales break down by activity as follows:
- safety services (49.1%): installation and maintenance of electronic safety systems (primarily buildings access control systems, explosive control systems, electronic equipments of possessions and persons identification, anti-intrusion alarms), VIP protection, funds and valuable objects transportation, etc.;
- medical services (15.8%): home care services, medicines delivery services, sale of medical equipments, etc.;
- sale, installation and maintenance of protection against fire systems (12.4%);
- business process outsourcing and ICT services (10.3%) ;
- insurance services (5.3%): fire, automotive and health insurance;
- geospatial data broadcasting (4.7%);
- development and promotion of real estate assets (2.4%): primarily residential buildings with advanced safety systems.
Japan accounts for 96.1% of net sales.