Attachment 1

March 17, 2017
JATCO Officers in FY17
1. Corporate Officers (April 1, 2017)
President andTeruaki
Overall management of JATCO
Chief Executive Nakatsuka
operations
Officer (CEO)Overall management of domestic andoverseas affiliated companies
Responsible for:
Internal Audit Office
Chief Operating Seiji
Management of:
Honda
Corporate Quality Assurance Division,Officer（COO）
R&D Division,
Purchasing Division
Division Head of:
Production Division

Executive Vice
President

WilliamKrueger

Responsible for:
AmericasSenior Vice
President

Tomoyoshi
SatoTetsuya
Takahashi

Division Head of:Corporate Quality Assurance Division
Division Head of:R&D Division
Responsible for:R&D Management Department
Division Head of:Purchasing Division
Responsible for:JEPS Promotion Department,
CVT Manufacturing Plant,
FF A/T Manufacturing Plant,
FR A/T Manufacturing Plant,
Casting & Forging Plant,
Yagi & Kyoto Manufacturing Plant,
Quality Assurance Department
Responsible for:Special Project
Responsible for:Project Promotion Office
Division head of:Marketing & Sales Division
Responsible for:
Unit Process Engineering Department,
Parts Process Engineering Department,
Prototype Manufacturing Department(Promotion)
Corporate Vice
President

Koji
Furukawa
Teruo Ashikari

Hirofumi
OkaharaMinoru
Sawayama
Takashi
Sakagami
Tomoaki
Hirayama

Commission:
Chairman, JATCO
Engineering Ltd
Chairman, JATCO
Guangzhou AutomaticTransmission Ltd.
Chairman, JATCO(Thailand) Co., Ltd.
Commission:
Chairman, JATCO USA, Inc.
Chairman, JATCO Mexico,
S.A. de C.V.

Commission:
Chairman, JATCO Korea
Engineering Corp.

Commission:
Chairman, JATCO Plant Tec
Ltd

(Promotion)

Harumi
Sawai(Newlyappointed)

Mitsugu
Nakajima

2. VP (April 1, 2017)
VP
TomoakiInoue

Tomoaki
YoshinoIkuo
TakanoYukihiro
Noguchi

Shinsuke
Tsuchiya
Tatsuya
Osone(Newly Yoshinobu
Appointed) Akiyama(Newly Hideki
Appointed) Katada

Division Head of:Corporate Planning Division
Responsible for:
Corporate Planning Department,
Global Communications Department,
Management Information
Systems Department
Division Head of:Finance Division

Commission:
CIO
Chairman, JATCO FranceSAS

Responsible for:
Production Administration Department,
Production Control Department,
SCM Promotion Department
Responsible for:
JATCO Mexico, S.A. de C.V.

Commission:
Chairman, JATCO Tool Ltd

Responsible for:
Unit Program Director Office,Engineering Management Department
Responsible for:
System Development Office,Control System Development
Department,
Experiment Department,
Technical Cost Reduction Promotion
Department
Responsible for:
JATCO (Thailand) Co., Ltd.
Responsible for:Future Technology Center,
Advanced Technology Development
Department,
Hardware System Development
Department
Responsible for:
JATCO Guangzhou AutomaticTransmission Ltd.
Division Head of:
Human Resources & Administration
Division

3. Technical Adviser (April 1, 2017)
TechnicalMinoru
Planning Division
Adviser
Kurosawa
ShinjiMarketing & Sales Division
Morihiro

Commission:
CFO

Commission:
President, JATCO Mexico,
S.A. de C.V.

Commission:
President, JATCO (Thailand)Co., Ltd.

Commission:
President, JATCO
Guangzhou AutomaticTransmission Ltd.

4. Retiring Officers
As of March 31
Masaaki Nishizawa, Executive Vice President
Hitoshi Nagakura, Executive Vice President
Yoshiyuki Ito, Senior Vice President
Takashi Shibayama, Fellow

5. Board Members Change
Tomoyoshi Sato will be appointed Board Member as of April 1, 2017 based on a resolution to be passed
at the Extraordinary Shareholders Meeting on March 31, 2017. Board Member, Masaaki Nishizawa
resigns as of March 31, 2017.