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 Membersf 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 Stockholdersf Meeting scheduled on June 29 and the Board Membersf 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 Officersf responsibilities (Effective June 1, 2001 and July 1, 2001)
Please refer to separated gThe Corporate Officersf responsibilitiesh
3) The Board Members and Auditors (Effective June 29, 2001)
@@@@
Representative Board Member, Kenichi SasakiChairman 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 IshiwataAuditor