Attachment

19 March 2014

JATCO Officers in FY14
1. Corporate Officers (As of April 1)
Chief

Seiji Honda

OperatingOverall management of JATCO

Commission：

operations*JATCO Engineering Ltd
Chairman

Officer (COO)
Responsible for：

*JATCO Guangzhou*Internal Audit Office

Automatic Transmission
Ltd. Chairman*Jatco (Thailand) CO, Ltd.
Chairman

Executive Vice

MasaakiDivision Head of：President

Nishizawa*Human Resources
Administration Division
Responsible for：
*Domestic Affiliated Companies

Bill Krueger

Responsible for：Commission：*JATCO USA, Inc.

*JATCO USA, Inc. Chairman*JATCO México, S.A. de C.V.

*JATCO México, S.A. de
C.V. Chairman

Executive Vice

Hitoshi Nagakura

President

Division Head of：Commission：*Business Planning Division*CIO

Responsible for：

*JATCO France SAS*JATCO France SASChairman*JATCO Korea Service Corp.
Senior Vice

Toru Akiba

President

Division Head of：*Purchasing Division

Minoru Kurosawa

Responsible for：
*Future Technology Center

Yoshiyuki Ito
Tomoyoshi Sato

Division Head of：Commission：*Finance Division*CFO

Division Head of：Commission：*Production Division*JATCO Plant Tec Ltd
Chairman*JATCO Tool Ltd Chairman(Promotion)

Tetsuya Takahashi

Division Head of：Commission：*R&D Division*JATCO Korea Engineering,Responsible for：Corp Chairman*JATCO Korea Engineering
CorpCorporate Vice

Takeshi KitajoPresident

Responsible for：*Human Resources Development Dept.
*Safety & Health Administration Dept.
*Legal Dept.
*General Administration Dept.

Kazutoshi Noma

Division Head of：*Customer Quality Assurance Division

Shinji Morihiro

Responsible for：*Sales Department

Teruo Ashikari

Responsible for：
*CVT Manufacturing Plant*FF A/T Manufacturing Plant*FR A/T Manufacturing Plant*Yagi & Kyoto Manufacturing Plant*Quality Assurance Dept.
*Production Administration Dept.
*JEPS Promotion Dept.
*Production Control Dept.
*SCM Promotion Dept.

Takayuki

Responsible for：Kikukawa*Engineering Management Dept.
*Unit Process Engineering Dept.
*Parts Process Engineering Dept.
*Prototype Manufacturing Dept.

Hirofumi Okahara

Responsible for：*Advanced Technology Development Dept.
*Hardware System Development Dept.
*Engineering Analysis Technology
Development Center*Technical Cost Reduction Promotion Dept.

(NewlyAppointed)

Minoru Sawayama

Responsible for：
*Project Promotion Office*Experiment Dept.
*Control System Development Dept.

2. VPs (As of April 1)
VPHarumi Okazaki

Responsible for：
*Product Marketing Strategy Office*Unit Program Director Office

Keiko Tanaka

Responsible for：*Brand Management Office*Global Communications Dept.

Fumitaka

Responsible for：

Nishimura*Production Control Dept.
*SCM Promotion Dept.
*Engineering Management Dept.

(NewlyTomoaki HirayamaAppointed)

Responsible for：Commission：*Jatco (Thailand) CO, Ltd.

*JATCO (Thailand) Co, Ltd.
President(NewlyTakashi SakagamiAppointed)

Responsible for：*Corporate Planning Dept.
*Remanufacturing & Service
Business Dept.

(NewlyHarumi SawaiAppointed)

Responsible for：Commission：*JATCO Guangzhou*JATCO (Guangzhou)

Automatic Transmission Ltd.

Automatic Transmission
Ltd. President(NewlyTomoaki Yoshino

Appointed)

Responsible for：
*Production Administration Dept.
*JEPS Promotion Dept.

3. Fellow (As of April 1)
Fellow

TakashiResponsible for：Shibayama*Building Monozukuri / Technology policy

4. Retiring Corporate Officers
As of March 31
Executive Vice President Yo Usuba＜To be appointed as ： JATCO Engineering Ltd President on April 1＞
5. Others
VP Tomoaki Inoue is temporary transferred to Nissan Motor Co., Ltd. as of April 1.
Advisor Teruaki Nakatsuka is scheduled to be appointed as President and CEO in June.

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