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Changes in Officers6490PILLAR CorporationMachinery

Notice Regarding Organizational Changes, Changes in Directors and Officers, and Personnel Changes

Effective 1 October 2026, the Company will establish the International Headquarters to strengthen its overseas business and change the responsibilities of 4 executive officers and 5 department-manager-level and other personnel. The number of directors and the president will remain unchanged.

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Who is moving to which position

Resolved 6 August 2026

Incoming appointee

9 items
Scheduled Appointment Date1 October 2026
Wada Masato (和田正人)
Previous positionDirector, Senior Managing Executive Officer; in charge of Technical Development and Quality Assurance; Head of Mita Plant
New positionDirector, Senior Managing Executive Officer; in charge of Technical Development, Quality Assurance and Environmental Affairs; Head of Mita Plant
Serita Toyokazu (芹田豊和)
Previous positionSenior Executive Officer, Head of Sales Headquarters
New positionManaging Executive Officer, Head of International Headquarters and ASEAN Coordination Division
Teshima Kazukiyo (手嶋一清)
Previous positionManaging Executive Officer, Head of Technical Headquarters; in charge of Environmental Affairs
New positionManaging Executive Officer, Head of Technical Headquarters; in charge of the Seismic Isolation Business Division and Process Department
Miyamoto Yutaka (宮本豊)
Previous positionExecutive Officer; in charge of the Seismic Isolation Business Division and Process Department
New positionExecutive Officer, General Manager of the Sales Division
Hashiba Mitsuharu (羽柴光春)
Previous positionHead of Fukuchiyama Production Engineering Department, Production Engineering Headquarters
New positionHead of Production Engineering Headquarters
Ikuno Takahisa (生野貴久)
Previous positionHead of International Department, Sales Headquarters
New positionHead of International Coordination Division, International Headquarters
Kitanaka Kenzo (北中研三)
Previous positionDeputy Head of International Department, Sales Headquarters
New positionHead of International Sales Division, International Headquarters
Kohashi Tomoko (小橋智子)
Previous positionDeputy Head of International Department, Sales Headquarters
New positionHead of International Operations Division, International Headquarters
Kodaira Hiroki (小平弘毅)
Previous positionDeputy Head of Fukuchiyama Production Engineering Department, Production Engineering Headquarters
New positionHead of Fukuchiyama Production Engineering Department, Production Engineering Headquarters
Details of organizational changes

The International Department of the Sales Headquarters will be elevated to a headquarters-level organization, and the International Headquarters will be established. The International Coordination Division, ASEAN Coordination Division, International Sales Division and International Operations Division will be established under the International Headquarters.

Who is moving to which position
ItemDetails
Resolution date6 August 2026
Scheduled Appointment Date1 October 2026
Name of appointeeWada Masato (和田正人), Serita Toyokazu (芹田豊和), Teshima Kazukiyo (手嶋一清), Miyamoto Yutaka (宮本豊), Hashiba Mitsuharu (羽柴光春), Ikuno Takahisa (生野貴久), Kitanaka Kenzo (北中研三), Kohashi Tomoko (小橋智子), Kodaira Hiroki (小平弘毅)
Appointee's new positionDirector, Senior Managing Executive Officer; in charge of Technical Development, Quality Assurance and Environmental Affairs; Head of Mita Plant, Managing Executive Officer, Head of International Headquarters and ASEAN Coordination Division, Managing Executive Officer, Head of Technical Headquarters; in charge of the Seismic Isolation Business Division and Process Department, Executive Officer, General Manager of the Sales Division, Head of Production Engineering Headquarters, Head of International Coordination Division, International Headquarters, Head of International Sales Division, International Headquarters, Head of International Operations Division, International Headquarters, Head of Fukuchiyama Production Engineering Department, Production Engineering Headquarters
Appointee's previous positionDirector, Senior Managing Executive Officer; in charge of Technical Development and Quality Assurance; Head of Mita Plant, Senior Executive Officer, Head of Sales Headquarters, Managing Executive Officer, Head of Technical Headquarters; in charge of Environmental Affairs, Executive Officer; in charge of the Seismic Isolation Business Division and Process Department, Head of Fukuchiyama Production Engineering Department, Production Engineering Headquarters, Head of International Department, Sales Headquarters, Deputy Head of International Department, Sales Headquarters, Deputy Head of International Department, Sales Headquarters, Deputy Head of Fukuchiyama Production Engineering Department, Production Engineering Headquarters
Details of organizational changesThe International Department of the Sales Headquarters will be elevated to a headquarters-level organization, and the International Headquarters will be established. The International Coordination Division, ASEAN Coordination Division, International Sales Division and International Operations Division will be established under the International Headquarters.
Items this document does not state (15)
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 officeReason for changeReasons 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.

To strengthen the functions for formulating and implementing overseas business strategies and accelerate business expansion in global markets, with the aim of achieving the 50% overseas sales ratio set out in the medium-term management plan.

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Notice Regarding Organizational Changes, Changes in Directors and Officers, and Personnel Changes | PILLAR Corporation (6490) timely disclosure | Komori