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March 28, 2007
Announcement of Management Changes
JATCO Ltd (President & CEO: Shigeo Ishida, Headquartered in Fuji City,
Shizuoka, Japan, Paid-up Capital: 29.9353 billion yen), Automatic Transmissions
and Continuously Variable Transmissions (AT/CVT) manufacturer, changes
the management as follows. All changes are effective April 1, 2007.
| New Management ＊ Changed |
| 1) The Board Members and Auditors |
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Position
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Name
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Chairman
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Itaru Koeda
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Representative Board Member,President
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Shigeo Ishida
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Board Member
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Yo Usuba
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Board Member
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Satoshi Shiga
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Board Member
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Norio Aoki
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Senior Auditor
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Takeo Hirashima
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Senior Auditor
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Hiroichi Ide
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Auditor
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Makoto Inoue
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Auditor
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Kenji Ikeura
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| 2) The Corporate Officers (Effective April 1) |
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Position
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Name
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Chief Executive Officer
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Shigeo Ishida
|
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Executive Vice President
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Satoshi Shiga
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Executive Vice President
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Toshimasa Doi
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Executive Vice President
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Yasuhiro Ebihara
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Senior Vice President
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Kenzo Yamada
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Senior Vice President
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Kazumasa Kawata
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Senior Vice President
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Akira Hasenaka
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Senior Vice President
|
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Toru Akiba
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Senior Vice President
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Minoru Kurosawa
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＊
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Senior Vice President
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Youichi Ochi
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＊
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Senior Vice President
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Masami Matsuoka
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● |
Katsufumi Ito, Senior Vice President will retire on March 31, will be proposed
as Vice President of JATCO Engineering Ltd. |
|
● |
Shinichi Aoki, Senior Vice President will retire on March 31, will be proposed
as Officer of Nissan group affiliate. |
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3) The Vice Presidents (Effective April 1) |
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Position
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Name
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Vice President
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Koujirou Miyoshi
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Vice President
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Tatsuya Hirokawa
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Vice President
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Takashi Shibayama
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Vice President
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Takashi Kamijukkoku
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＊
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Vice President
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Toshihiko Okumura
|
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＊
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Vice President
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Hitoshi Nagakura
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|
＊
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Vice President
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Tomoyoshi Satou
|
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● |
Atsushi Yoshimura, Vice President will retire on March 31, will transfer
to NIDEC TOSOK Corporation. |
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● |
Masahiko Otsuka, Vice President will retire on March 31, will become General
Manager,corporate planning dept., of Nissan Motor Co., Ltd.. |
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