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March 18, 2005

Changes Management

JATCO Ltd (President & CEO: Hisayoshi Kojima, Head Office: Fuji City, Shizuoka, Japan, Capital: \29.935.3 million), automatic and continuously variable transmissions (CVT) manufacturer, has decided the Management and wou ld like to make the following announcement.

1. New Management means new appointment
1) The Board Members and Auditors (Effective March 31)

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

Yoshimasa Yamamoto

Board Member

Seiichi Ohta

Senior Auditor

Takeo Hirashima

Auditor

Fumio Sugizaki

Auditor

Makoto Inoue


2) The Corporate Officers (Effective April 1)

Position

Name

Chief Executive Officer

Shigeo Ishida

Executive Vice President

Shigeki Saito

Executive Vice President

Yoshi Yasumori

Executive Vice President

Satoshi Shiga

Executive Vice President

Toshimasa Doi

Executive Vice President

Yasuhiro Ebihara

Senior Vice President

Hiroichi Ide

Senior Vice President

Katsufumi Ito

Senior Vice President

Makoto Ueda

Senior Vice President

Masaaki Nishiji

Senior Vice President

Kenzo Yamada

Senior Vice President

Kazumasa Kawata

Senior Vice President

Shinichi Aoki

Senior Vice President

Yasuo Hasegawa

Senior Vice President

Akira Hasenaka

Senior Vice President

Takahiro Yamamori

Senior Vice President

Hiroshi Imamura


3) The Corporate Officers’ responsibilities (Effective April 1, 2005)

Please refer to separated “The Corporate Officers’ responsibilities

2. Board Members & Corporate Officers to be retired. (Effective March 31, 2005)
President and Chief Executive Officer Hisayoshi Kojima will retire and become Corporate Adviser of JATCO Ltd on March 31, and will be proposed as Auditor of Nissan Motor Co., Ltd. at the company’s shareholders’ meeting in June.
Board Member and Executive Vice President Kouichi Ikeda will retire and become Adviser of JATCO Ltd on March 31. He continue to be President of Fuji AT Ltd.
Board Member and Executive Vice President Masayoshi Oshida will retire and be proposed as President of JATCO Plant Tec Ltd on March 31.
Board Member Makoto Ochi will retire on March 31.
Auditors Kenichi Sasaki and Takeo Ishikawa will retire on March 31.

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