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 0744-24-8580）

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

AfterOrganizational

Before OrganizationalchangechangeAbolished

Production Department

Purpose

Production Division is abolished, and overallmanagement of designing and production istransferred to "Monozukuri Innovation
Department", and overall management of new
product development and procurement istransferred to "Value Creation Department".
" Monozukuri Innovation Department" is newlyorganized as a department that designing,production, and sales.

Monozukuri Innovation
Department

In addition, we organize companies as
Newly organizedorganization under direct control ofMonozukuri Innovation Department with aim ofenhancing independence of each businessdivision of companies and clarifying theirresponsibilities.

1Production Department

Semiconductor Equipment Business Division andSemiconductor

Display Equipment Business Division within

Monozukuri Innovation

Equipment Business

Production Division are integrated intoDepartment

Divisionorganization under direct control ofElectronics Equipment
Company

Monozukuri Innovation Department as
Production Department"Electronics Equipment Company".

Display Equipment
Business Division
Monozukuri Innovation
Department
Electronics Equipment
Company
Sales Division

Electronics Equipment Sales Business Division

Sales Department
Electronics Equipment
Sales Businesswithin Sales Department is under direct controlof Monozukuri Innovation Department
Electronics Equipment Company.

Division
Production Department

In line with organization of Electronics

Semiconductor

Equipment Company by integrating

Monozukuri Innovation

Equipment Business

Semiconductor Equipment Business Division andDepartment

Division

Display Equipment Business Division, bothElectronics Equipment

Designing Division

Designing Divisions are integrated and areCompany
Designing Division

under direct control of Electronics Equipment
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 andDepartment

Division

Display Equipment Business Division, bothElectronics Equipment

Production Division

Production Divisions are integrated and areCompany
Production Division

under direct control of Electronics Equipment
Production Department
Display Equipment
Business Division
Production Division

2Company.

Advanced Materials Manufacturing Equipment
Monozukuri Innovation
Department
Advanced Materials
Equipment Company

Production Department

Business Division within Production

Advanced Materials

Department is now under direct control ofManufacturing

Monozukuri Innovation Department as " AdvancedEquipment Business

Materials Equipment Company". It is in charge

Divisionof MWS business, textile equipment business,and grinding equipment business.

Monozukuri Innovation

Sales Department

Advanced Fiber Materials Equipment SalesDepartment

Advanced Fiber

Business Division within Sales Department isAdvanced 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

Advanced Fiber

Equipment Sales Business Division is renamed

Materials Equipment

to "Slicing Laboratory" under direct control

Sales Businessof Monozukuri Innovation Department AdvancedDivision

Materials Equipment Company.

Monozukuri Innovation
Department
Advanced Materials
Equipment Company
Slicing LaboratoryMonozukuri Innovation
Department
Advanced Materials
Equipment Company
Designing Division

Monozukuri Innovation
Department
Advanced Materials
Equipment Company
Production Division

Test Cut
Production Department

Designing Division within Advanced Materials

Advanced Materials

Manufacturing Equipment Business Division is

Manufacturing

under direct control of Advanced Materials

Equipment Business

Equipment Company.

Division
Designing Division
Production Department

Production Division within Advanced Materials

Advanced Materials

Manufacturing Equipment Business Division is

Manufacturing

under direct control of Advanced Materials

Equipment Business

Equipment Company.

Division
Production Division
Medical Equipment Business Division within

Monozukuri InnovationProduction Department

Department

Medical Equipment

Medical Device Company

Business Division

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.

Production Department is under direct controlof Monozukuri Innovation Department Medical
Device Company.

3

Monozukuri Innovation
Department
Medical Device Company
Designing Division

Monozukuri Innovation
Department
Medical Device Company
Production Division

Monozukuri Innovation
Department
Medical Device Company
Administrative Section
Monozukuri Innovation
Department
Production Management
Division

Production Department

Design Technology Division within Medical

Medical Equipment

Equipment Business Division is divided into

Business Division

the Designing Division and Production

Design Technology

Division to clarify scope of roles.

Division
Production Department

Design Technology Division within Medical

Medical Equipment

Equipment Business Division is divided into

Business Division

the Designing Division and Production

Design Technology

Division to clarify scope of roles.

Division
Production Department

Organizational unit of Administration

Medical Equipment

Division within Medical Equipment BusinessBusiness Division

Division is now "section". It is under direct

Administration

control of Medical Device Company.

Division
Production Department
Production ManagementDivision

Production Management Division is renamed to" Production Management Division" under directcontrol of Monozukuri Innovation Department.

Sales Department is abolished and each
Abolished

Sales Department

department within the Sales Department istransferred to the new organization.
Monozukuri Innovation Business Division isAbolished

Monozukuri Innovation

abolished and the operation related to newBusiness Division

product developments is transferred to thenew organization.

Abolished

Abolished

Abolished

Monozukuri Innovation

Meister Team is abolished and the operation

Business Divisionin charge is transferred to the relevant

Meister Teamdepartments.

Monozukuri Innovation

Monozukuri Team is abolished and theBusiness Division

operation in charge is transferred to the

Monozukuri Team

relevant departments.

Monozukuri Innovation

Grinding Equipment Team is abolished and theBusiness Division

operation in charge is transferred to

Grinding Equipment

Advanced Materials Equipment Company.

Team4

“Value Creation Department” is newly
Value Creation

Newly organized

Department

organized to control and administerate new
product developments and procurement.

Value Creation"Technical Creation Project Team" is newly

Department

organized as department for new product
Newly organizedTechnical Creation

developments, and is under direct control ofProject Team

Value Creation Department.

Value Creation“Designing Team” is newly organized inDepartment

Technical Creation Department as department

Technical Creation

Newly organizedfor developments and designing.

Project Team
Designing Team
Value Creation"Technical Team" in Technical Creation

Department

Project Team is newly organized for operation

Technical Creation

Newly organized

related with manufacturing technology etc.

Project Teamand to provide technical support toTechnical Teamcustomers.

Value Creation

Procurement Division within Production

Department

Production Department

Department is renamed to “Procurement

Procurement Company

Procurement Divisioncompany" under direct control of Value
Creation Department.

Value Creation
Production Department
DepartmentProcurement Division

Procurement Company

Procurement Section
Procurement Division

Organizational unit of Procurement Section,
Production Department is now "Division". It
is under direct control of Procurement
Company.

２．Change in Directors and Personnel（１）Change of directors
Name

New title

Previous title
President,

Makoto Masuda

President,

Representative Director,

Representative Director

Executive General Manager of Sales
Department
Executive Director,

Fumiyuki Okajima

Senior Executive Director,

Executive General Manager of

Executive General Manager of

Administrative Department,

Administrative Department

General Manager ofBusiness Administration Division

5Masamichi

Deguchi

Director in Charge of Procurement

Director in Charge of Procurement
Director,

Kazuki MorishimaDirector,

Executive Manager of Production

Executive Manager of Value Creation

Department,Department

Executive General Manager of Medical
Device Business Division（２）Personnel change
Name

Masahiro Morita

Ryuki Tanigawa

New title

Previous title

Executive Officer,

Executive officer,

Executive Manager,

Senior General Manager of Display

President of Advanced Materials

Equipment Business Division,

Equipment Company

Production Department

Executive Officer,

Executive Officer,

Deputy Executive Manager,

Senior General Manager ofPresident of Electronics Equipment

Semiconductor Equipment BusinessCompanyDivision, Production Department

Hideyuki

President of Medical Device Company,

Fukumitsu

Monozukuri Innovation Department

Shinji Kimura

Deputy Senior General Manager ofMedical Device Business Division,
Production Department
President of Technical Creation

Senior General Manager of Monodukuri

Project Team,

Innovation Business Division,

Value Creation Department

Production Department
Senior General Manager of Advanced

Takanori Imai

President of Procurement Company,

Materials Manufacturing Equipment

Value Creation Department

Business Division,
Production Department

Executive Officer,
Kenichi

General Manager of Business

Shigetomi

Administration Division,
Administrative Department* The new organization chart is shown in the attached sheet.

6

Deputy General Manager
Business Administration Division,Administrative Department

Meeting ofGeneral Shareholders

Takatori Organization Chart, as of October 2020

Board of Auditors
Board of Directors

President

Corporate Planning
Department

Business Management
Division
Administrative

Value Creation

Monozukuri Innovation

Department

Department

Department

Procurement Company

Human Resources &General Affairs Division

Business Administration
Division

Procurement Division

Technical Creation
Project Team

Medical Device Company

Advanced Materials

Electronics Equipment

Equipment CompanyCompany

Designing TeamSales Division

Sales Division

Sales Division

Technical Team

Designing Division

Slicing Laboratory

Designing Division

Production Division

Designing Division

Production Division

Production Division

Production ManagementDivision