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May 30, 2001

Top Management Changes

JATCO TransTechnology Ltd. (Chairman and CEO: Mr. Kenichi Sasaki, Head Office: Fuji City, Shizuoka, Japan, Capital: approx. 29.935.3 million yen) has decided the new board members and would like to make the following announcement.

Corporate Officers were appointed in the Board Membersf Meeting on May 29, 2001 and will be effective from June 29, 2001. As for Board Members and Auditors, they will be appointed at the General Stockholdersf Meeting scheduled on June 29 and the Board Membersf Meeting afterwards, then will be effective from June 29.

1. New Top Management * New appointment

1) The Corporate Officers (Effective June 29, 2001)

Chief Executive Officer Kenichi Sasaki

Executive Vice President Masanori Kobayashi

Senior Vice President Kouichi Ikeda

Senior Vice President Masayoshi Oshida

Senior Vice President Kazuo Matsuzaki

Senior Vice President Kouji Enomoto

Senior Vice President Masashi Hagiwara

Senior Vice President Shigeki Saito

Senior Vice President Hiroichi Ide

Senior Vice President Okihiro Nishioka

Senior Vice President Katsufumi Ito

*Senior Vice President Toshimasa Doi

*Senior Vice President Makoto Ueda

2) The Corporate Officersf responsibilities (Effective June 1, 2001 and July 1, 2001)

Please refer to separated gThe Corporate Officersf responsibilitiesh

3) The Board Members and Auditors (Effective June 29, 2001)

@@@@ Representative Board Member, Kenichi Sasaki

Chairman and President

Representative Board Member Masanori Kobayashi

@@@@ Board Member Kouichi Ikeda

@@@ Board Member Masayoshi Oshida

@@ @ Board Member Kazuo Matsuzaki

@@@@ Senior Auditor Takashi Abe

*Senior Auditor Hajime Kurokawa

*Auditor Tadao Takei

2. Corporate Officers & Board Members to be retired.

1) Corporate Officers (Effective June 29, 2001)

Senior Vice President Tadahiko Matsuo

New position; President of AT Engineering Corp.

(Effective June 28, 2001)

Senior Vice President Shumpei Takasaki

@@ New position; President of JTF CORPORATION

(Effective June 29, 2001)

2) Board Members (Effective June 29, 2001)

Senior Auditor Katsuhiko Ishiwata

Auditor

Kousei Minami