JATCO Ltd (president: Shigeo Ishida, headquarters: Fuji City, Shizuoka Prefecture, capitalization: 29,935.3 million yen), Automatic Transmissions and Continuously Variable Transmissions (AT/CVT) manufacturer, announced changes to its Board Members and Auditors, effective June 26.　　

Board Members and Auditors (Effective June 26)
　Board Members    

	Chairman		Itaru Koeda
	President		Shigeo Ishida
	Board Member		Yo Usuba
＊	Board Member		Hitoshi Nagakura
＊	Board Member		Hiroshi Kuroda
	Board Member		Wataru Ishimaru

　Auditors

＊	Senior Auditor		Akihiro Kojima
	Senior Auditor		Yasuo Hasegawa
	Auditor		Toshio Koyama

＊New　appointment

（１）Board Members
　Hitoshi Nagakura, Corporate Vice President, ＪＡＴＣＯ Ltd
　Hiroshi Kuroda, Director, MITSUBISHI MOTORS CORPORATION

（２）Senior Auditor
　Akihiro Kojima, Corporate Adviser, NISSAN FLEET SALES CO.,LTD

Board Members and Auditors retiring , effective June 26.

	Board Member		Satoshi Shiga
	Board Member		Norio Aoki
	Senior Auditor		Takeo Hirashima
	Auditor		Shigeo Takayama