May 19, 2000

JMIF Board of Directors

Chairman * Hiroshi Okuda (Chairman, JAMA; Chairman, Toyota Motor Corporation)
Vice Chairmen Yoshihide Munekuni (Vice Chairman, JAMA; Chairman, Honda Motor Co., Ltd.)
* Yoshikazu Hanawa (Vice Chairman, JAMA; Chairman, President & CEO, Nissan Motor Co., Ltd.)
Katsuhiko Kawasoe (Vice Chairman, JAMA; President, Mitsubishi Motors Corporation)
Mamoru Takebayashi (Vice Chairman, JAMA; Chairman, Mazda Motor Corporation)
Takao Suzuki (Vice Chairman, JAMA)
* Haruo Ohno (Chairman, JAPIA; Chairman, Calsonic Kansei Corporation)
Fumio Agetsuma (Chairman, JABIA; Chairman, Kanto Auto Works, Ltd.)
* Eiji Maeda (President, JAMTA; Chairman, Maeda Metal Industries, Ltd.)
Executive Managing Director Takeo Ishikawa (JMIF)
Managing Directors Kazushi Iwatsuki (Senior Managing Director, Toyota Motor Corporation)
Satoshi Dobashi (Managing Director, Honda Motor Co., Ltd.)
* Shiro Tomii (SVP, Nissan Motor Co., Ltd.)
Yuhiko Kiyota (Managing Director, Mitsubishi Motors Corporation)
Kenichi Yamamoto (Managing Director, Mazda Motor Corporation)
* Yoshinori Ida (Senior Managing Director, Isuzu Motors Limited)
Directors Kouhei Murata (Director, stationed at Tokyo, Suzuki Motor Corporation)
* Fukuji Inada (Executive Vice President, Fuji Heavy Industries Ltd.)
Yoshiteru Yamanaka (Executive Vice President, Daihatsu Motor Co., Ltd.)
Toshiki Amano (Executive Vice President, Hino Motors, Ltd.)
* Takayoshi Sugiyama (Senior Managing Director, Nissan Diesel Motor Co., Ltd.)
* Hiroshi Ukon (Director, Yamaha Motor Co., Ltd.)
Masamoto Tazaki (Executive Managing Director, Kawasaki Heavy Industries, Ltd.)
Hisataka Nobumoto (Chairman, President and CEO, Akebono Brake Industry Co., Ltd.)
* Hiromu Okabe (President and CEO, Denso Corporation)
Masato Tsuru (Chairman and President, NOK Corporation)
Tsuguhiro Maeda (President and CEO, NHK Spring Co., Ltd.)
Kaneo Okamura (Chairman, NGK Spark Plug Co., Ltd.)
* Kazunori Shibasaki (Vice Chairman and Executive Managing Director, JAPIA)
Tsukasa Takegoshi (Managing Director, Tokyu Car Corporation)
Susumu Uchikawa (President, Kanto Auto Works, Ltd.)
Toyoo Yamada (President, Yamada Corporation)
Shinichiro Yamaguchi (President, Nissin Seiki Co., Ltd.)
Auditors * Hiromasa Soeda (Executive Managing Director, JABIA)
Yukihide Okano (President, Institute of Highway Economics)

Note:
JMIF = Japan Motor Industrial Federation, Inc.
JAMA = Japan Automobile Manufacturers Association, Inc.
JAPIA = Japan Auto Parts Industries Association
JABIA = Japan Auto-Body Industries Association, Inc.
JAMTA = Japan Automotive Machinery and Tool Manufacturers Association
* = new appointment