Takatori : Notice of Organizational Changes and Personnel Changes

September 28, 2020

To whom it may concern,

Company name: Takatori Corporation

Representative name: President, Representative Director

Makoto Masuda

（Code number:6338, Second Section of Tokyo Stock Exchange） Contact: Executive Director,

General Manager of Administrative Department

Fumiyuki Okajima

（TEL [phone]）

Notice of Organizational Changes and Personnel Changes

The Board of Directors, at its meeting held on September 28, 2020, has resolved to make the following organizational and personnel changes, effective as of October 1, 2020.

１．Change and purpose
	After	Organizational	Before Organizational	Purpose
	change		change
	Abolished		Production Department	Production Division is abolished, and overall
				management of designing and production is
				transferred to "Monozukuri Innovation
				Department", and overall management of new
				product development and procurement is
				transferred to "Value Creation Department".
				" Monozukuri Innovation Department" is newly
				organized as a department that designing,
				production, and sales.
				In addition, we organize companies as
	Monozukuri Innovation
			Newly organized	organization under direct control of
	Department		Monozukuri Innovation Department with aim of
				enhancing independence of each business
				division of companies and clarifying their
				responsibilities.

1

				Production Department		Semiconductor Equipment Business Division and
				Semiconductor			Display Equipment Business Division within
	Monozukuri Innovation			Equipment Business			Production Division are integrated into
	Department			Division		organization under direct control of
	Electronics Equipment										Monozukuri Innovation Department as
	Company			Production Department		"Electronics Equipment Company".
				Display Equipment
				Business Division
	Monozukuri Innovation			Sales Department		Electronics Equipment Sales Business Division
	Department				within Sales Department is under direct control
				Electronics Equipment
	Electronics Equipment			Sales Business			of Monozukuri Innovation Department
	Company				Electronics Equipment Company.
			Division
	Sales Division
				Production Department		In line with organization of Electronics
				Semiconductor			Equipment Company by integrating
	Monozukuri Innovation			Equipment Business			Semiconductor Equipment Business Division and
	Department			Division		Display Equipment Business Division, both
	Electronics Equipment			Designing Division		Designing Divisions are integrated and are
	Company										under direct control of Electronics Equipment
	Designing Division			Production Department		Company.
				Display Equipment
				Business Division
				Designing Division
				Production Department		In line with organization of Electronics
				Semiconductor			Equipment Company by integrating
	Monozukuri Innovation			Equipment Business			Semiconductor Equipment Business Division and
	Department			Division		Display Equipment Business Division, both
	Electronics Equipment			Production Division		Production Divisions are integrated and are
	Company										under direct control of Electronics Equipment
	Production Division			Production Department		Company.
				Display Equipment
				Business Division
				Production Division

2

											Advanced Materials Manufacturing Equipment
	Monozukuri Innovation			Production Department	Business Division within Production
	Department			Advanced Materials		Department is now under direct control of
			Manufacturing		Monozukuri Innovation Department as " Advanced
	Advanced Materials
			Equipment Business		Materials Equipment Company". It is in charge
	Equipment Company
			Division	of MWS business, textile equipment business,
											and grinding equipment business.
	Monozukuri Innovation			Sales Department	Advanced Fiber Materials Equipment Sales
	Department			Advanced Fiber		Business Division within Sales Department is
	Advanced Materials				Materials Equipment		under direct control of Monozukuri Innovation
	Equipment Company			Sales Business		Department Advanced Materials Equipment
	Sales Division			Division	Company.
					Sales Department	Test Cut in Advanced Fiber Materials
	Monozukuri Innovation
	Department			Advanced Fiber		Equipment Sales Business Division is renamed
			Materials Equipment		to "Slicing Laboratory" under direct control
	Advanced Materials				Sales Business		of Monozukuri Innovation Department Advanced
	Equipment Company
			Division	Materials Equipment Company.
	Slicing Laboratory
					Test Cut
					Production Department	Designing Division within Advanced Materials
	Monozukuri Innovation			Advanced Materials		Manufacturing Equipment Business Division is
	Department
			Manufacturing		under direct control of Advanced Materials
	Advanced Materials				Equipment Business		Equipment Company.
	Equipment Company
			Division
	Designing Division
					Designing Division
	Monozukuri Innovation			Production Department	Production Division within Advanced Materials
	Department			Advanced Materials		Manufacturing Equipment Business Division is
			Manufacturing		under direct control of Advanced Materials
	Advanced Materials				Equipment Business		Equipment Company.
	Equipment Company
			Division
	Production Division
					Production Division
											Medical Equipment Business Division within
	Monozukuri Innovation			Production Department
	Department			Medical Equipment		Production Department is under direct control
	Medical Device Company			Business Division	of Monozukuri Innovation Department Medical
			Device Company.
	Monozukuri Innovation			Sales Department	Medical Equipment Sales Business Division
	Department			Medical Equipment		within Sales Department is under direct
	Medical Device Company			Sales Business		control of Monozukuri Innovation Department
	Sales Division			Division	Medical Device Company.

3

				Production Department		Design Technology Division within Medical
	Monozukuri Innovation			Medical Equipment			Equipment Business Division is divided into
	Department
			Business Division		the Designing Division and Production
	Medical Device Company
	Designing Division			Design Technology		Division to clarify scope of roles.
				Division
				Production Department		Design Technology Division within Medical
	Monozukuri Innovation			Medical Equipment			Equipment Business Division is divided into
	Department
			Business Division		the Designing Division and Production
	Medical Device Company
	Production Division			Design Technology		Division to clarify scope of roles.
				Division
	Monozukuri Innovation			Production Department		Organizational unit of Administration
			Medical Equipment			Division within Medical Equipment Business
	Department
			Business Division		Division is now "section". It is under direct
	Medical Device Company
				Administration			control of Medical Device Company.
	Administrative Section			Division
	Monozukuri Innovation								Production Management Division is renamed to
	Department			Production Department		" Production Management Division" under direct
				Production Management
	Production Management			Division		control of Monozukuri Innovation Department.
	Division
									Sales Department is abolished and each
	Abolished			Sales Department		department within the Sales Department is
									transferred to the new organization.
									Monozukuri Innovation Business Division is
				Monozukuri Innovation		abolished and the operation related to new
	Abolished			Business Division		product developments is transferred to the
									new organization.
				Monozukuri Innovation		Meister Team is abolished and the operation
	Abolished			Business Division		in charge is transferred to the relevant
				Meister Team		departments.
				Monozukuri Innovation		Monozukuri Team is abolished and the
	Abolished			Business Division		operation in charge is transferred to the
				Monozukuri Team		relevant departments.
				Monozukuri Innovation		Grinding Equipment Team is abolished and the
	Abolished			Business Division		operation in charge is transferred to
				Grinding Equipment			Advanced Materials Equipment Company.
				Team

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