|
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 Officersf responsibilities
(Effective April 1, 2005)
|
|
|
|
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| 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 companyfs shareholdersf 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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