Group Companies

• Domestic Subsidiaries and Affiliates
• Overseas Subsidiaries and Affiliates

Domestic Subsidiaries and Affiliates

Mighty Cube Co., Ltd.

Company Name	Mighty Cube Co., Ltd.
Capital	100 million yen
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Masahiro Motokawa, CEO
Address	〒160-0004 YOTSUYA TOWER 7F, 1-6-1, Yotsuya, Shinjuku-ku, Tokyo 160-0004 Japan
Contact Information	Tel: +81 3-3355-2410 (Switch Board)
Primary Business Activities	Manufacturing and sales of contactless IC chips, RFID tags (data carriers), and related peripheral devices (readers/writers) Development and sales of systems, as well as a range of maintenance, management, and consulting services Development, manufacturing, and sales of electronic anti-theft and security management systems.
URL	https://www.mightycube.co.jp

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Overseas Subsidiaries and Affiliates

Takachiho Koheki (H.K.) Limited

Company Name	TAKACHIHO KOHEKI（H.K.）LIMITED
Capital	715 thousand HK dollars
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Takashi Tsurifune, President
Address	Room 505, 5/F., Lippo Sun Plaza, 28 Canton Rd, Tsimshatsui, Kowloon, Hong Kong
Contact Information	Tel: +852-2730-3334
Primary Business Activities	Proposal and sales of electronic components, semiconductors, mechanical components, and residential storage units
URL	http://www.takachiho-asia.com

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Shenzhen Office

Address	4,5/F Block B&6/F Block D Jinshenghui Science Park No3 Dafu Road, Guanlan
Primary Business Activities	Strengthening communication and understanding of local customer needs

Takachiho Trading (Shanghai) Co., Ltd.

Company Name	Takachiho Trading (Shanghai) Co., Ltd.
Capital	4,270 thousand RMB
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Hiroyuki Okamoto, President
Address	Room1507, The Place A, No. 100 Zunyi Road, Shanghai, China 200051
Contact Information	Tel: +86 21-6237-1035
Primary Business Activities	Import, export, and sales of various electronic components and mechanical parts
URL	http://www.takachiho-asia.com

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Takachiho Fire,Security & Services (Thailand) Ltd.

Company Name	Takachiho Fire,Security & Services (Thailand) Ltd.
Capital	334 million Thai baht
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Hirofumi Inomata, President
Address	1858/110-111 Interlink Tower., 25 Fl., Debaratna Road,Bangna Tai,Bangna,Bangkok 10260,Thailand
Contact Information	Tel: +66 2-366-9000
Primary Business Activities	Design, installation, sales, and servicing of security and fire protection systems
URL	https://www.tkfs.co.th/ *For optimal browsing, Internet Explorer version 10 or later is recommended.

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Guardfire Limited

Company Name	Guardfire Limited
Capital	20 million Thai baht
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Managing Director Mark Glyn Davies
Address	1780 Teo Hong Bangna Building, 8th Floor, Debaratna Road, Kwang South- Bangna, Ked Bangna, Bangkok 10260 Thailand
Contact Information	Tel: +66 2-746-7030
Primary Business Activities	Design and sale of advanced fire protection systems
URL	https://www.guardfire.com *For optimal browsing, Internet Explorer version 10 or later is recommended.

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Guardfire Singapore Pte. Ltd.

Company Name	Guardfire Singapore Pte. Ltd.
Capital	2.6 million Singapore dollars
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Managing Director Mark Glyn Davies
Address	140 Paya Lebar Road, #09-01, AZ@Paya Lebar, Singapore 409015
Primary Business Activities	Design and sale of advanced fire protection systems
URL	https://www.guardfire.com *For optimal browsing, Internet Explorer version 10 or later is recommended.

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Takachiho America,Inc.

Company Name	Takachiho America,Inc.
Capital	200 thousand U.S. dollars
Equity Ownership Ratio	100% (Takachiho Koheki Co., Ltd.)
Representative	Jun Onoe, President and CEO
Address	500 Park Boulevard, Suite 75C, Itasca, IL 60143
Contact Information	Tel: +1 630-228-0615
Primary Business Activities	Product development, business development, sales of mechanical components and element-less filters
URL	https://www.takachiho-america.com/

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Silicon Valley Innovation Center

Address	55 E Third Avenue, San Mateo CA 94401
Contact Information	Tel: +1 650-574-3224
Primary Business Activities	Product development, business development, and research on the latest technological trends