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June 23, 2006

Changes to Board Members

JATCO Ltd (president: Shigeo Ishida, headquarters: Fuji City, Shizuoka Prefecture, capitalization: 29,935.3 million yen), Automatic Transmissions and Continuously Variable Transmissions (AT/CVT) manufacturer, announced changes to its Board Members, effective June 23.

@@œBoard Members (Effective June 23)

@@@@@– means new appointment

Position

Name

Chairman

Itaru Koeda

President

Shigeo Ishida

Board Member

Yo Usuba

Board Member

Satoshi Shiga

Board Member

Seiichi Ohta

Senior Auditor

Takeo Hirashima

Senior Auditor

Hiroichi Ide

Auditor

Makoto Inoue

–

Auditor

Kenji Ikeura

œBe retired

Board Member

Yoshi Yasumori

(Effective June 20)

Board Member

#

Toshimasa Doi

(Effective June 23)

Board Member

#

Yasuhiro Ebihara

(Effective June 23)

Board Member

Seiichi Ohta

(Effective June 23)

#They continue to be Executive Vice President of JATCO Ltd.

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