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Changes in Officers6286SEIKO CORPORATIONMachinery

Notice Concerning Organizational Changes, Changes in Fellow Assignments and Personnel Changes

The Company will establish a President's Office, change the responsibilities of 1 fellow, and make personnel changes involving 3 people, including the Head of the President's Office, effective 1 October 2026.

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Who is moving to which position

Resolved 16 September 2026

Incoming appointee

4 items
Scheduled Appointment DateEffective 16 September 2026 (寺崎温尚), effective 1 October 2026 (後藤仁志, 旭智広, 石川昇)
Terasaki Atsuhisa (寺崎温尚)
Previous positionFellow (special assignments)
New positionFellow (special assignments) and General Manager, Market Development Division
Goto Hitoshi (後藤仁志)
Previous positionManager, Technical Sales Section, Technical Department, Shimizu Plant, Packaging Machinery Division
New positionHead of the President's Office
Asahi Tomohiro (旭智広)
Previous positionHead of FA Sales Development Department and concurrently General Manager of the Division, Market Development Division
New positionHead of FA Sales Development Department, Market Development Division
Ishikawa Noboru (石川昇)
Previous positionSeconded to 静岡スバル自動車株式会社
New positionSenior General Manager, Market Development Division
Reason for change

Not disclosed (the organizational change is intended to support sustainable growth and increased corporate value)

Details of organizational changes

Establishment of a new “President's Office”

Who is moving to which position
ItemDetails
Resolution date16 September 2026
Scheduled Appointment DateEffective 16 September 2026 (寺崎温尚), effective 1 October 2026 (後藤仁志, 旭智広, 石川昇)
Name of appointeeTerasaki Atsuhisa (寺崎温尚), Goto Hitoshi (後藤仁志), Asahi Tomohiro (旭智広), Ishikawa Noboru (石川昇)
Appointee's new positionFellow (special assignments) and General Manager, Market Development Division, Head of the President's Office, Head of FA Sales Development Department, Market Development Division, Senior General Manager, Market Development Division
Appointee's previous positionFellow (special assignments), Manager, Technical Sales Section, Technical Department, Shimizu Plant, Packaging Machinery Division, Head of FA Sales Development Department and concurrently General Manager of the Division, Market Development Division, Seconded to 静岡スバル自動車株式会社
Reason for changeNot disclosed (the organizational change is intended to support sustainable growth and increased corporate value)
Details of organizational changesEstablishment of a new “President's Office”
Items this document does not state (14)
Date of departureAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeName of departing officerFormer position of departing officerNew position of departing officerReason for departureWhether the incumbent will remain in officeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The President's Office will be established to optimize resource allocation across businesses, promote M&A and address other management issues with a view to sustainable growth and increased corporate value. No additional reasons are stated for the individual personnel changes.

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Notice Concerning Organizational Changes, Changes in Fellow Assignments and Personnel Changes | SEIKO CORPORATION (6286) timely disclosure | Komori