TOKYO BOEKI ENGINEERING LTD.
28F KYOBASHI EDOGRAND, 2-2-1 Kyobashi, Chuo-ku, Tokyo, 104-0031, Japan
Tel.: + 81-3-6841-8491 Fax: + 81-3-6841-8450

March 12, 2021

ANNOUNCEMENT OF MERGER

To Whom It May Concern,
We are pleased to announce that, effective April 1, Tokyo Boeki Machinery Ltd. willmerge. with Tokyo Boeki Engineering Ltd. The new company will operate under thename of TB Global Technologies Ltd., with the business operations, rights, andliabilities of the two former companies being inherited by the new company.
The merger has been undertaken to improve our capability to provide comprehensive
solutions-development, manufacturing, sales, and maintenance services for our main
products. These include energy-related equipment and machinery, such as loading arms
and swivel joints.
By combining the trading and manufacturing functions of our Group, we also aim toexplore new business frontiers that will contribute to meet the expectations anddemands of our customers.
Further, we will continue to do our best to grow our company, while supported by ourbrand reliability. We ask for your continued support and guidance in these efforts.
Thanking you for your kind attention, I remain,
Yours sincerely,

Hideshige Tsubouchi
President, Tokyo Boeki Machinery Ltd.
and Tokyo Boeki Engineering Ltd.

NEW COMPANY INFORMATION
Main Business Operations• Development, manufacturing, sales, after-sales service for energy-related equipment
and machinery, such as hydraulic loading machines• Exploration of new energy-related business in robotics, ORC machinery, and otherareas• Import and export of laboratory instruments, and equipment
Company Name: TB Global Technologies Ltd.
President:

Hideshige Tsubouchi

Headquarters:
28F Kyobashi Edogrand, 2-2-1 Kyobashi, Chuo-ku, Tokyo 104-0031
Telephone:+ 81-3-6841-8400
Nagaoka Factory: 2-5-1 Jo-oka, Nagaoka, Niigata 940-0021
Telephone:+ 81-258-24-1650(Contact details for headquarters and the Nagaoka factory remain unchanged.)
Domestic offices: In Sapporo, Sendai, Nagaoka, Chiba, Nagoya, Osaka,Hiroshima, and Fukuoka
International Offices
Singapore:

2 Venture Drive #16-12, Vision Exchange, Singapore 608526

Telephone:+ 65-6909-2333

Fax：+ 65-6909-3474

Beijing:

Room 1014, Lucky Tower B, No. 3 Dong San Huan Bei Lu, Chaoyang District,
Beijing, China 100027

Telephone：+ 86-10-6551-6609

Fax:+ 86-10-6551-8229

Contact Information for Overseas Customers
Japan Sales Headquarters, International Sales Department
Telephone:+ 81-3-6841-8491

New Organization Chart

Accounting GroupManagement General
Headquarters

Administration Department

Financing Group

Business Solution
Department

Human Resources &General Affairs Group
Legal & Risk ManagementGroup
DX Promotion Group

Business Planning
Department

Business Promotion GroupManagement Promotion
Group

Marketing Strategy
Headquarters

Marketing Group
Domestic Sales Department
International Sales GroupInternational SalesDepartment

International ProjectManagement GroupInternational After Salesand Service Group
Singapore Branch

Sales General Headquarters

Swivel Joint Sales
Department

Beijing Representative
OfficeSapporo Office

Safety Promotion GroupTomakomai Office
Tohoku Service CenterNorth Japan Area Group
Nagaoka Service Center
Service Solution
Department
GeneralMeeting ofShareholder

East Japan Area Group

Kanto Service Center
Osaka Service Center

Board
Meeting

Central Japan Area Group

President

Nagoya Service Center
Hiroshima Service Center

Auditors

West Japan Area Group
Fukuoka Service Center
Engineering Development
Group
Technical Customer
Engineering Group

Customer Engineering
Development Headquarters

Engineering Department

Production General
Headquarters

Execution Engineering
Group
Pre-Engineering&Cost
Estimation Group
Development EngineeringGroup
Procurement GroupProcurement Department

Production Department

Strategic Procurement
Group
Production Management
Group
Production EngineeringGroupNagaoka General Affairs
Group

Quality Assurance
Department

New BusinessHeadquarters

Quality Control Group
Quality Management GroupORC Power Generation System
Commercialization Project

New Business Development
Department

Natural Gas Expander
Turbine Project
SEEDs Robotics Group

Russia CIS Marketing
Department