December 23, 2021
Attachment 1

JATCO Officers effective January 1, 2022
1. Corporate Officers (January 1, 2022)*No change for the persons without mentioning of current title/responsibilities

NewCurrent

Title

Title

Tomoyoshi

President

SatoName

New responsibilities

Current responsibilities

Executive

Overall management of JATCO

Division Head of:and Chief

Vice

operations

Corporate Quality Assurance

Executive

President

Overall management of domestic

Division, Production Division, Human

Officerand overseas affiliated companies

Resources Division(CEO)

Responsible for:
Internal Audit OfficeCommission:
Chairman, JATCO Engineering Ltd,Chairman, JATCO MEXICO S.A. DE
C.V., Chairman, JATCO (Guangzhou)
Automatic Transmission Ltd.,
Chairman, JATCO (Suzhou)
Automatic Transmission Ltd.,
Chairman, JATCO (Thailand) Co.,
Ltd., Chairman, JATCO USA, Inc.

TetsuyaExecutive

Division Head of:

Takahashi

Vice

R&D Division

President

Commission:
President, JATCO Engineering Ltd

Koji

SeniorDivision Head of:

Furukawa

Vice

Purchasing Division

President

Takafumi

SeniorDivision Head of:

Responsible for:

AraiVice

Production Division

Production Division

President

Commission:Commission:

Chairman, JATCO Tool Ltd

Chairman, JATCO Tool Ltd

FumitakaSenior

Division Head of:Nishimura

Vice

Business Development Division

President

TakashiCorporateDivision Head of:Division Head of:

Sakagami

Vice

Corporate Planning Division, Human

Corporate Planning Division

President

Resources Division

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

Responsible for:

Corporate Planning Department,

Corporate Planning Department,

Legal & Intellectual Property

Legal & Intellectual Property

Department, Global Communications

Department, Global Communications

Department, Management

Department, Management

Information Systems Department,

Information Systems Department,

Digital Innovation Promotion Office

Digital Innovation Promotion OfficeCommission:Commission:

Chairman, JATCO France SAS

Chairman, JATCO France SASMitsugu

Corporate

Division Head of:

Nakajima

Vice

Finance Division

President

CFO (Chief Financial Officer)

TomoakiCorporate

Responsible for:YoshinoVice

JEPS Management Department,

President

Powertrain Manufacturing Plant No1,
Powertrain Manufacturing Plant No2,
Casting & Forging Plant, Yagi & Kyoto
Manufacturing Plant, Quality
Assurance Department, Production
Administration Department, SCM
Department
Commission:
Chairman, JATCO Plant Tec Ltd

Kiyonari

Corporate

Responsible for:Yamamoto

Vice

R&D Division, Project Management

President

Department, Value Engineering
Promotion OfficeCommission:
Chairman, JATCO Korea EngineeringCorporationTatsuya

CorporateOsoneVice

CTO (Chief Technology Officer)

President

HiroshiCorporate

MatsudaVice(Promoted)

President

VP

Division Head of:

Responsible for:

Corporate Quality Assurance DivisionCorporate Quality Assurance
Department

2. VP (January 1, 2022)
Name
TomoakiInoue

New

Current

Title

Title

VP

New responsibilities

Current responsibilities

Responsible for:
JATCO MEXICO S.A. DE C.V.

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

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

Yoshinobu

VP

Akiyama

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

Hideki

VP

KatadaResponsible for:
Human Resources Department,
General Administration Department

Eiji

VP

Ogawa

Responsible for:
New Business Development
Department

Takehiro

VP

Unno

Responsible for:Engineering Management
Department, Unit Process
Engineering Department, Parts
Process Engineering Department,
Prototype Manufacturing Department

Hiroshi

VP

Tatsuta

Responsible for:JEDS Promotion Department, Unit
System Development Department

Hiroki

VP

Sugiyama

Responsible for:
Sales Department, After Sales
Department

Atsushi

VP

Iochi
Hiroyasu
TanakaResponsible for:
Unit Program Promotion Department

VPResponsible for:
Innovative Technology Development
Department, Hardware System
Development Department, Control
System Development Department

3. Retiring Officer (December 31, 2021)
Teruaki Nakatsuka, President and Chief Executive Officer (CEO)End

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