SECOM CO LTD 27/06/2007 AGM
1Appropriation of surplus
2Election of directors
2.1Elect Director 1
2.2Elect Director 2
2.3Elect Director 3
2.4Elect Director 4
2.5Elect Director 5
2.6Elect Director 6
2.7Elect Director 7
2.8Elect Director 8
2.9Elect Director 9
2.10Elect Director 10
2.11Elect Director 11
3Election of corporate auditors
3.1Elect Auditor 1
3.2Elect Auditor 2
3.3Elect Auditor 3
3.4Elect Auditor 4
4Payment of retirement allowance to directors/corporate auditors