Appendix
Board Members and Auditors (effective June 20, 2014)*Newly appointed*Chairman
Fumiaki Matsumoto*President and Representative Board Member
Teruaki Nakatsuka
Representative Board Member
Seiji Honda
Board Member
Masaaki Nishizawa
Board Member
Yoshihiro Kuroi
Board Member
Masato Kasai
Auditor (Full-time)
Akira Hasenaka*Auditor (Full-time)
Hiroshi Imamura
Auditor
Masao Takoshima
AuditorYasushi Kuramoto

Appendix
Corporate Officers (effective June 20, 2014)
Corporate Officers
President andTeruaki
Chief Executive Nakatsuka
Officer (CEO)
Chief OperatingOfficer（COO）

SeijiHonda

Executive Vice
President

MasaakiNishizawa

BillKrueger

HitoshiNagakura

Senior Vice
President

Toru
Akiba
MinoruKurosawa
Yoshiyuki
ItoTomoyoshi
SatoTetsuya
Takahashi

Overall management of
JATCO operations
Responsible for:
Internal Audit Office
Management of:
Quality Control andAssurance Division(name will change to theCorporate Quality
Assurance Division fromJuly 1)
R&D Division
Purchasing Division
Production Division
Division Head of:
Human Resources
Administrative Division
Responsible for:
Domestic AffiliatedCompanies
Responsible for:
JATCO USA, Inc.
JATCO Mexico, S.A. de C.V.
Division Head of:Business Planning Division
Responsible for:
JATCO France SAS
JATCO Korea Service Corp.
Division Head of:Purchasing Division
Responsible for:Future Technology Center
Division Head of:Finance Division
Division Head of:
Production Division

Division Head of:R&D Division
Responsible for:
JATCO Korea Engineering
Corp.

Commission:
JATCO Engineering Ltd(Chairman)
JATCO Guangzhou AutomaticTransmission Ltd. (Chairman)
JATCO (Thailand) Co., Ltd.
(Chairman)

Commission:
JATCO USA, Inc. (Chairman)
JATCO Mexico, S.A. de C.V.
(Chairman)
Commission:
CIO
JATCO France SAS(Chairman)

Commission:
CFO
Commission:
JATCO Plant Tec Ltd(Chairman)JATCO Tool Ltd (Chairman)
Commission:
JATCO Korea Engineering
Corp. (Chairman)

Corporate Vice
President

Takeshi
KitajoKazutoshi
Noma

ShinjiMorihiro
Teruo
Ashikari

Takayuki
Kikukawa

Hirofumi
OkaharaMinoruSawayama

VP
VP

HarumiOkazaki

Keiko
TanakaResponsible for:
Human Resources Development
Dept.
Safety and Health Administration
Dept.
Legal Dept.
General Administration Dept.
Division Head of:Customer Quality Assurance
Division (name will change to the
Corporate Quality Assurance
Division from July 1)
Responsible for:
Sales Department
Responsible for:CVT Manufacturing Plant
FF A/T Manufacturing PlantFR A/T Manufacturing Plant
Yagi & Kyoto Manufacturing Plant
Quality Assurance Dept.
Production Administration Dept.
JEPS Promotion Dept.
Production Control Dept.
SCM Promotion Dept.
Responsible for:Engineering Management Dept.
Unit Process Engineering Dept.
Parts Process Engineering Dept.
Prototype Manufacturing Dept.
Responsible for:
Advanced Technology
Development Dept.
Hardware System Development
Dept.
Engineering Analysis Technology
Development Center
Technical Cost Reduction
Promotion Dept.
Responsible for:Project Promotion Office
Experiment Dept.
Control System DevelopmentDept.

Responsible for:
Product Marketing Strategy
OfficeUnit Program Director Office
Responsible for:Brand Management OfficeGlobal Communications Dept.

VP

Fumitaka
NishimuraTomoaki
Hirayama

Responsible for:
Production Control Dept.
SCM Promotion Dept.
Engineering Management Dept.
Responsible for:
JATCO (Thailand) Co., Ltd.

Takashi
Sakagami

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

Harumi
Sawai

Responsible for:
JATCO Guangzhou AutomaticTransmission Ltd.
Responsible for:
Production Administration
Dept.
JEPS Promotion Dept.

Tomoaki
YoshinoCommission:
JATCO (Thailand) Co., Ltd.
(President)

Commission:
JATCO Guangzhou AutomaticTransmission Ltd. (President)

Fellow
Fellow

Takashi
Shibayama

Responsible for:
Building Monozukuri/Technology Policy

Appendix
Teruaki Nakatsuka’s profile
Born May 17, 1963
EducationMarch1986
June1996

CareerJune2014
February 2014
September 2010
February 2008
January2002
September 1999
September 1996
April1986

Graduated from Faculty of Business and Commerce, Keio University
Completed Master’s Degree Program at Northwestern University’s
Graduate School of Management

President and CEO, JATCO Ltd
Adviser, JATCO Ltd
General Manager for North Asia Pacific Region, GE Aviation
General Manager for Japan, GE Aviation
Joined GE (General Electric)
Business Development Director of GE Japan Ltd.
Joined McKinsey & Company Inc.
Corporate Planning Department of Marubeni America Corporation’s
New York Head Office
Joined Marubeni Corporation