-Attachment 1-March 19, 2012

JATCO Organization Changes for Fiscal Year 2012
1. Basic Policies
JATCO implements organizational changes for fiscal year 2012 in order to realize speedy
implementation of the president’s business policies below.

- 5S (Workplace Organization Methodology)- Kill Redundancy- Technological Leadership- Talent Development

2. Main Organizational Changes
・ In order to clarify the responsibilities of the function and corporate officers, the company isestablishing an organization structure with seven global functions. They are (1) BusinessPlanning (2) Finance (3) Human Resources and Administration (4) Customer Quality
Assurance (5) Research and Development (6) Purchasing (7) Production. The heads ofthese seven divisions become members of Executive Committee to make management
decisions.
・ In order to correspond to the business expansion in the Americas, a Corporate Officer isassigned to be responsible for managing both JATCO USA, Inc. and JATCO Mexico S.A.
de C.V. to facilitate cooperation between the two companies.
・ Enhance marketing function by integrating the Product Planning Division and the Sales
and Marketing Division to create competitive products in line with the diversifiedcustomers’ needs.
・ Future Technology Center is newly established in order to establish foundation for thetechnologies of the future. The Center is starting with addressing the rise of electricvehicles, increasing the technological base, and leveraging the strength of JATCO.

・ To manage all talent at JATCO Group, Talent Development Department is established todevelop and appoint employees who can work actively on a global scale.

- end -1

19 March 2012

JATCO Corporate Officers in FY12
１．Corporate Officers (As of April 1)
President

Takashi Hata& CEOGeneral management of：Commission：

Finance Division

JATCO Guangzhou

Human Resources &Automatic Transmission

Administration Division

Ltd.

Purchasing Division

JATCO Engineering Ltd

JATCO México, S.A. de C.V.

Chairman

Chairman

JATCO USA, Inc.
JATCO Guangzhou AutomaticTransmission Ltd.
JATCO Engineering Ltd
Responsible for：
Internal Audit Office
Executive Vice

Yo Usuba

President

General management of：Commission：

Customer Quality Assurance

JATCO Korea Engineering,Division

Corp.

ChairmanR&D Division
Responsible for：
JATCO Korea Engineering, Corp.
Seiji Honda

General management of：
Production Division
Responsible for：

Executive Vice

Hitoshi Nagakura

President

JATCO Plant Tec Ltd
Chairman

JATCO Plant Tec Ltd

JATCO Tool Ltd

JATCO Tool Ltd

Chairman

General management of：Business Planning Division(Promotion)

Commission：Commission：
Jatco (Thailand) CO., Ltd.

ＣＩＯ

Chairman

Responsible for：

JATCO France SAS

Jatco (Thailand) CO., Ltd.

Chairman

JATCO France SAS
JATCO Korea Service Corp.
Senior Vice

Akira Hasenaka

President

Responsible for：Finance Division
ＣＦＯ

Toru Akiba

Responsible for：Purchasing Division

Commission：
Purchasing Department
General Manager

Minoru Kurosawa

Responsible for：Future Technology Center

Commission：
Future Technology Center
General Manager

Akira Ishii

Responsible for：
Customer Quality Assurance
Division

Corporate Vice

Takeshi Kitajo

President

Responsible for：Commission：

Human Resources & Administration

Human Resources

DivisionDevelopment Department
General Manager

Kazutoshi Noma

Responsible for：Project Promotion Office
Experiment Department
Control System Development
Department

Tomoyoshi Sato

Responsible for：Commission：

JATCO México, S.A. de C.V.

JATCO México, S.A. de

JATCO USA, Inc.

C.V.

Chairman

JATCO USA, Inc.
ChairmanToshihiro Ninomiya

Responsible for：
Advanced Technology Development
Department
Hardware System Development
Department
Engineering Analysis Technology
Development Center
Technical Cost Reduction
Promotion Department

Shinji Morihiro

Responsible for：Product Marketing Strategy Office
Unit Program Director Office
Sales Department(NewlyAppointed)

Teruo Ashikari

Responsible for：CVT Manufacturing Plant
FF A/T Manufacturing Plant
FR A/T Manufacturing Plant
Yagi & Kyoto Manufacturing Plant

Quality Assurance Department
Production Administration
Department
Production Control Department

２．VPs (As of April 1)
VP

Takashi Kamijukkoku

Responsible for：
Jatco Excellent Production System
Promotion Department

Takayuki Kikukawa

Responsible for：Commission：

Unit Process Engineering

Prototype Manufacturing

Department

Department

Parts Process Engineering

General Manager

Department
Prototype Manufacturing
Department
Harumi Okazaki

Responsible for：Commission：

JATCO (Guangzhou) Automatic

JATCO (Guangzhou)

Transmission Ltd.

Automatic Transmission
Ltd.

３．Fellow (As of April 1)
Fellow

Takashi Shibayama

Responsible for：
Building Monozukuri / Technology policy

４．Retiring Corporate Officers
As of March 31
Corporate Vice President

Tatsuya Hirokawa＜To be appointed as ： JATCO Plant Tec Ltd President＞
Corporate Vice President

Shigeru Suzuki＜To be appointed as ： Production Division Adviser of Executive Vice President＞- end -President