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JATCO announces changes to Board Members and Auditors

JATCO Ltd (President: Teruaki Nakatsuka, Headquarters: Fuji City, Shizuoka, Paid-up capital: 29.9395 billion yen), a leading manufacturer that specializes in automotive transmissions (AT/CVT), announces the following changes to its Board Members and Auditors effective June 20, 2014, based on a resolution passed at the 15th Board of Directors Meeting held on the same date.

 

1. Board Members

Teruaki Nakatsuka, who joined JATCO on February 1, 2014 as an adviser, is appointed President and Representative Board Member effective June 20, 2014.

Fumiaki Matsumoto is appointed Chairman effective June 20, 2014, replacing the outgoing Chairman, Hidetoshi Imazu.

2. Auditors

Hiroshi Imamura is appointed Auditor (full-time), replacing outgoing Auditor (full-time), Masami Matsuoka.

The latest list of Board Members and Auditors, as well as Corporate Officers, and the brief profile of the new President and CEO Teruaki Nakatsuka, are appended separately.

For the latest list of Board Members and Auditors, Corporate Officers, and the brief profile of the new President and CEO Teruaki Nakatsuka as of June 20, please refer to this link