JATCO announces changes to Board Members and Auditors
(ENP Newswire Via Acquire Media NewsEdge) ENP Newswire - 23 June 2014
Release date- 20062014 - JATCO Ltd (President: Teruaki Nakatsuka, Headquarters: Fuji City, Shizuoka, Paid-up capital: 29.9395 billion yen), a leading manufacturer that specializes in automotive transmissions (AT/CVT), announces the following changes to its Board Members and Auditors effective June 20, 2014, based on a resolution passed at the 15th Board of Directors Meeting held on the same date.
1. Board Members
Teruaki Nakatsuka, who joined JATCO on February 1, 2014 as an adviser, is appointed President and Representative Board Member effective June 20, 2014.
Fumiaki Matsumoto is appointed Chairman effective June 20, 2014, replacing the outgoing Chairman, Hidetoshi Imazu.
Hiroshi Imamura is appointed Auditor (full-time), replacing outgoing Auditor (full-time), Masami Matsuoka.
The latest list of Board Members and Auditors, as well as Corporate Officers, and the brief profile of the new President and CEO Teruaki Nakatsuka, are appended separately.
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
Auditor Yasushi Kuramoto
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