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Notice of Appointment of Board Directors

Jun 25, 2021

SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) today announced the official appointment of board directors at the 14th General Meeting of Shareholders. SKY Perfect JSAT Holdings Inc. has also announced that SKY Perfect JSAT Corporation (Head Office: Minato-ku, Tokyo; Representative Director, President & Chief Executive Officer; Eiichi Yonekura) resolved the official appointment of board directors at its General Meeting of Shareholders.


1.SKY Perfect JSAT Holdings Inc.
1)Board Directors

Title

Name

Responsibilities

Reappointment/

New Appointment

Representative Director, Chairman

Shinji Takada

General Management

Reappointment

Representative Director, President

Eiichi Yonekura

General Management
Chief Executive Officer

Reappointment

Board Director

Toru Fukuoka

In charge of Space Business

Reappointment

Board Director

Kiyohiro Omatsuzawa

In charge of Corporate Planning & Strategy
Chief Information Security Officer

Reappointment

Board Director

Masato Ogawa

In charge of Media Business

Reappointment

Board Director

Koichi Matsutani

Chief Financial Officer
In charge of Corporate Administration
In charge of Internal Control
Chief Information Management Officer
Chief Risk Management Officer
Chief Group Compliance Officer

New Appointment

Board Director

(Non-Standing)

Iwao Nakatani

-

Reappointment

Board Director

(Non-Standing)

Yoshinobu Kosugi

-

Reappointment

Board Director

(Non-Standing)

Hiroshi Fujiwara

-

Reappointment

Board Director

(Non-Standing)

Kimiko Ohga

-

Reappointment

Board Director

(Non-Standing)

Kenji Shimizu

-

New Appointment

 

 

<Resigned Board Director>

Name

Previous Title

Kazunobu Iijima

Board Director (Non-Standing)

 

2)Corporate Auditors

Title

Name

Reappointment/

New Appointment

Corporate Auditor

Atsuhiko Ohe

New Appointment

* Akira Ogawa, Tsutomu Takahashi and Jun Otomo have remaining terms of office as Corporate Auditor.

 

<Resigned Corporate Auditor>

Name

Previous Title

Itaru Nishimura

Corporate Auditor

 
2.SKY Perfect JSAT Corporation
1)Board Directors

 Title

Name

Responsibilities

Reappointment/

New appointment

Representative Director, Chairman

Shinji Takada

General Management

Reappointment

Representative Director, President & Chief Executive Officer

Eiichi Yonekura

General Management

Reappointment

Board Director,

Senior Executive Vice President

Toru Fukuoka

Unit President of Space Business Unit

Reappointment

Board Director,

Senior Managing Executive Officer

Kiyohiro Omatsuzawa

Unit President of Corporate Planning & Strategy Unit
Chief Information Security Officer

Reappointment

Board Director,

Senior Managing Executive Officer

Masato Ogawa

Unit President of
Media Business Unit

Reappointment

Board Director,

Managing Executive Officer

Koichi Matsutani

Chief Financial Officer,
Unit President of Corporate Administration Unit,
In charge of Internal Control,
Chief Information Management Officer,
Chief Risk Management Officer,
and Chief Group Compliance Officer

New　Appointment

 
2)Corporate Auditors

Title

Name

Reappointment/

New Appointment

Corporate Auditor

Atsuhiko Ohe

New Appointment

* Akira Ogawa has remaining terms of office as Corporate Auditor.

 

<Resigned Corporate Auditor>

Name

Previous Title

Itaru Nishimura

Corporate Auditor