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March 29, 2006

Changes Management

JATCO Ltd (Headquartered in Fuji City, Shizuoka Prefecture, Japan: President & CEO, Shigeo Ishida: Capitalization, 29.9353 billion yen), Automatic Transmissions and Continuously Variable Transmissions (AT/CVT) manufacturer, has decided the Management and would like to make the following announcement.

New Management@@@– means new appointment
1) The Board Members and Auditors (Effective April 1)

Position

Name

Chairman

Itaru Koeda

Representative Board Member,
President

Shigeo Ishida

Board Member

Yo Usuba

Board Member

Shigeki Saito

Board Member

Yoshi Yasumori

Board Member

Satoshi Shiga

Board Member

Toshimasa Doi

Board Member

Yasuhiro Ebihara

Board Member

Seiichi Ohta

Senior Auditor

Takeo Hirashima

–

Senior Auditor

Hiroichi Ide

Auditor

Makoto Inoue

œ Board Member Shigeki Saito will retire on March 31. He will be proposed as President of JATCO Tool Ltd on April 1.
œ Board Member Yoshimasa Yamamoto will retire on March 31.
œ Board Member Kazou Nakagawa will retire on March 31.

2) The Corporate Officers (Effective April 1)

Position

Name

Chief Executive Officer

Shigeo Ishida

Executive Vice President

Satoshi Shiga

Executive Vice President

Toshimasa Doi

Executive Vice President

Yasuhiro Ebihara

Senior Vice President

Katsufumi Ito

Senior Vice President

Kenzo Yamada

Senior Vice President

Kazumasa Kawata

Senior Vice President

Shinichi Aoki

Senior Vice President

Akira Hasenaka

–

Senior Vice President

Toru Akiba

–

Senior Vice President

Minoru Kurosawa

œ Executive Vice President Shigeki Saito will retire on March 31. He will be proposed as President of JATCO Tool Ltd on April 1.
œ Executive Vice President Yoshi Yasumori will retire on March 31.
œ Senior Vice President Hiroichi Ide will retire on March 31. He will will be proposed as Senior Auditor of JATCO Ltd on April 1.
œ Senior Vice President Makoto Ueda will retire on March 31. He will become Adviser of JATCO Ltd on April 1.
œ Senior Vice President Masaaki Nishiji will retire on March 31. He will become Adviser of JATCO Ltd on April 1.
œ Senior Vice President Yasuo Hasegawa will retire on March 31. He will be proposed as President of JATCO Plant Tec Ltd on April 1.
œ Senior Vice President Takahiro Yamamori will retire on March 31. He will become Technical Adviser, General Manager of UNIVANCE CORPORATION on April 1.
œ Senior Vice President Hiroshi Imamura will retire on March 31. He will become General Manager of Aichi Machine Industry Co.,Ltd. on April 1.

3) The Vice Presidents (Effective April 1)

Position

Name

Vice President

Atsushi Yoshimura

Vice President

Youichi Ochi

Vice President

Masahiko Otsuka

Vice President

Koujirou Miyoshi

–

Vice President

Masami Matsuoka

–

Vice President

Tatsuya Hirokawa

–

Vice President

Takashi Shibayama

Vice President

Takashi Kamijukkoku

œ Vice President Toshihiko Morita and Shuichi Nishimura will retire on March 31.

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