March 10, 2021
Attachment 1

JATCO Officers in FY2021
1. Corporate Officers (April 1, 2020)*No change from FY20 for the persons without mentioning of current title/responsibilities

NameNew

CurrentTitle

Title

New responsibilities

Current responsibilities

TeruakiPresident

Overall management of JATCO

Overall management of JATCO

Nakatsuka

and Chief

operations

operations

Executive

Overall management of domestic

Overall management of domestic

Officerand overseas affiliated companies

and overseas affiliated companies(CEO)

Responsible for:

Division Head of：Internal Audit OfficeBusiness Development Division

Commission:（Commission）

Chairman, JATCO Engineering Ltd,

Responsible for:

Chairman, JATCO MEXICO S.A. DE

Internal Audit Office

C.V., Chairman, JATCO (Guangzhou)

Commission:

Automatic Transmission Ltd.,

Chairman, JATCO Engineering Ltd,

Chairman, JATCO (Suzhou)

Chairman, JATCO MEXICO S.A. DE

Automatic Transmission Ltd.,

C.V., Chairman, JATCO (Guangzhou)

Chairman, JATCO (Thailand) Co.,

Automatic Transmission Ltd.,

Ltd., Chairman, JATCO USA, Inc.

Chairman, JATCO (Suzhou)
Automatic Transmission Ltd.,
Chairman, JATCO (Thailand) Co.,
Ltd., Chairman, JATCO USA, Inc.

Tomoyoshi

Executive

Division Head of:

SatoViceCorporate Quality Assurance

President

Division, Production Division

TetsuyaExecutive

Division Head of:

Takahashi

Vice

R&D Division

President

Commission:
President, JATCO Engineering LtdKoji

SeniorDivision Head of:

Furukawa

Vice

Purchasing Division

President

Takafumi

SeniorResponsible for:

AraiVice

Production Division

President

Commission:
Chairman, JATCO Tool Ltd

https://www.jatco.co.jp/english/

Fumitaka

SeniorNishimura

Vice(NewlyPresident

Division Head of：-Business Development Division-Appointed)
TakashiCorporate

Division Head of:

Sakagami

Vice

Corporate Planning Division

President

Responsible for:
Corporate Planning Department,
Legal & Intellectual Property
Department, Global Communications
Department, Management
Information Systems Department,
Digital Innovation Promotion OfficeCommission:
Chairman, JATCO France SAS

Mitsugu

Corporate

Division Head of:

Nakajima

Vice

Finance Division

President

CFO (Chief Financial Officer)

TomoakiCorporate

Responsible for:Responsible for:YoshinoVice

JEPS Management Department,

JEPS Promotion Department, CVTPresident

Powertrain Manufacturing Plant No1,

Manufacturing Plant, A/T

Powertrain Manufacturing Plant No2,

Manufacturing Plant, Casting &Casting & Forging Plant, Yagi & Kyoto

Forging Plant, Yagi & Kyoto

Manufacturing Plant, Quality

Manufacturing Plant, Quality

Assurance Department, Production

Assurance Department, Production

Administration Department, SCM

Administration Department, SCM

Department

Department

Commission:Commission:

Chairman, JATCO Plant Tec Ltd

Chairman, JATCO Plant Tec Ltd

Kiyonari

Corporate

Responsible for:Responsible for:Yamamoto

Vice

R&D Division, Project Management

R&D Division, JEDS Promotion

President

Department, Value Engineering

Department, Project Management

Promotion Office

Department, Value Engineering

Commission:

Promotion Office

Chairman, JATCO Korea Engineering

Commission:

Corporation

Chairman, JATCO Korea Engineering
Corporation

TatsuyaCorporate

Osone

Vice

Innovative Technology Development(Promoted)

President

Department, Hardware System

VP

CTO (Chief Technology Officer)

Responsible for:Development Department

https://www.jatco.co.jp/english/

2. VP (April 1, 2021)
Name
TomoakiNew

CurrentTitle

Title

VP

New responsibilities

Current responsibilities

Responsible for:Inoue

JATCO MEXICO S.A. DE C.V.
Commission:
President, JATCO MEXICO S.A. DE
C.V.

Yoshinobu

VP

Responsible for:

Akiyama

JATCO (Guangzhou) AutomaticTransmission Ltd.
Commission:
President, JATCO (Guangzhou)
Automatic Transmission Ltd.

Hideki

VP

Division Head of:

KatadaEiji

Human Resources Division
VP

Responsible for:

Ogawa

New Business Development
Department

Hiroshi

VP

Responsible for:

MatsudaCorporate Quality Assurance
Department

Takehiro

VP

Responsible for:

Unno

Engineering Management
Department, Unit Process
Engineering Department, Parts
Process Engineering Department,
Prototype Manufacturing Department

Hiroshi

VP

Tatsuta

Responsible for:Responsible for:JEDS Promotion Department, Unit

Unit System Development

System Development Department

Department, Control System
Development Department

Hiroki

VP

Responsible for:Sugiyama

Sales Department, After SalesDepartment

Atsushi

VP

Responsible for:

Iochi
Hiroyasu

Unit Program Promotion Department
VP-Responsible for:

-TanakaInnovative Technology Development(NewlyDepartment, Hardware SystemAppointed)

Development Department, Control
System Development Department

https://www.jatco.co.jp/english/

3. Adviser
Seiji Honda (Newly Appointed)


Initially, Honda will join JATCO on April 1 as an Adviser, and is subsequently scheduled to beappointed as Chairman and Board Member at the Annual Shareholders Meeting and following
Board Meeting scheduled to be held in June 2021.

End

https://www.jatco.co.jp/english/