As of Apr 1, 2024
Representative Director, Chairman
Toru Fukuoka
Career Summary
| Apr. 1980 | Joined the Ministry of Posts and Telecommunications (currently Ministry of Internal Affairs and Communications) |
|---|---|
| Jul. 2009 | Director-General of the Telecommunications Business Department, Telecommunications Bureau,
Ministry of Internal Affairs and Communications
|
| Jul. 2010 |
Director-General of Postal Services Policy Department, Information and Communications Bureau, Ministry of Internal Affairs and Communications |
| Sep. 2012 |
Director-General of Policy Coordination (in charge of Public Relations and Policy Planning), Ministry
of Internal Affairs and Communications
|
| Jun. 2013 |
Director-General of Information and Communications Bureau, Ministry of Internal Affairs and Communications |
| Jul. 2014 |
Director-General of Minister's Secretariat, Ministry of Internal Affairs and Communications |
| Jul. 2015 |
Director-General of Telecommunications Bureau, Ministry of Internal Affairs and Communications |
| Jun. 2016 |
Vice-Minister for Policy Coordination (in charge of Postal and Communications), Ministry of Internal Affairs and Communications |
| Nov. 2017 |
Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd. |
| Jun. 2018 | President, The ITU Association of Japan |
| Jun. 2019 |
Board Director, the Company |
| Jul. 2019 |
Unit President of Corporate Planning & Strategy Unit, SKY Perfect JSAT Corporation |
| Apr. 2021 |
Unit President of Space Business Unit, SKY Perfect JSAT Corporation
|
| Apr. 2022 |
Representative Director, the Company
Representative Director, Senior Executive Vice President, SKY Perfect JSAT Corporation
|
| Apr. 2024 |
Representative Director, Chairman, the Company(present)
Representative Director, Chairman, SKY Perfect JSAT Corporation(present) |
Reasons for Nomination
Mr. Toru Fukuoka is expected to realize growth and improve performance for our Group’s business and appropriately supervise the entire Group, based on extensive knowledge and experience in the public administration.
Representative Director, President
Eiichi Yonekura
Career Summary
| Apr. 1981 | Joined C. Itoh & Co., Ltd. (currently ITOCHU Corporation) |
|---|---|
| Apr. 2009 | Executive Officer, ITOCHU Corporation |
| Apr. 2011 |
Managing Executive Officer, ITOCHU Corporation |
| Apr. 2014 | Managing Executive Officer, President, Metals & Minerals Company, ITOCHU Corporation |
| Jun. 2014 |
Representative Director, Managing Executive Officer, ITOCHU Corporation
|
| Apr. 2016 |
Representative Director, Senior Managing Executive Officer, ITOCHU Corporation
|
| Apr. 2017 | Senior Managing Executive Officer, ITOCHU Corporation |
| Apr. 2018 | Advisory Member, ITOCHU Corporation |
| Jun. 2018 | Representative Director, Senior Executive Vice President, the Company Representative Director, Senior Executive Vice President, SKY Perfect JSAT Corporation |
| Apr. 2019 | Representative Director, President, the Company (present) Representative Director, President & Chief Executive Officer, SKY Perfect JSAT Corporation (present) |
[Responsibilities in the Company]
In charge of Internal Control
Chief Risk Management Officer
Chief Group Compliance Officer
Chief Information Security Officer
Reasons for Nomination
Mr. Eiichi Yonekura has high level of expertise as a corporate manager, extensive experience and knowledge at a general trading company, driving our Group's management forward with strong leadership. He is expected to implement strategies for our Group’s improved performance and appropriately supervise the entire Group.
Board Director
Masato Ogawa
Career Summary
| Apr. 1988 |
Joined Japan Communications Satellite Company, Inc. (currently SKY Perfect JSAT Corporation) |
|---|---|
| Jun. 2014 |
Executive Officer, Deputy Group President of Corporate Planning & Strategy Group, SKY Perfect JSAT Corporation |
| Jul. 2015 |
Executive Officer, Group President of Corporate Planning & Strategy Group, Corporate Planning & Administration Unit, SKY Perfect JSAT Corporation |
| Jun. 2017 |
Director, Satellite Network, Inc. (currently SKY Perfect JSAT Corporation) |
| Oct. 2017 | Director, ENROUTE CO., LTD. |
| Jul. 2018 |
Group President of Space & Satellite Business Group, Space Business Unit, SKY Perfect JSAT Corporation |
| Jun. 2019 |
Board Director, the Company (present) |
| Jan. 2020 |
Group President of Media Business Group,Media Business Unit, SKY Perfect JSAT Corporation |
| May 2020 |
Outside Board Director, NIKKATSU CORPORATION (present) |
| Apr. 2024 |
Board Director, Senior Managing Executive Officer, Unit President of Space Business Unit, SKY Perfect JSAT Corporation(present) |
In charge of Space Business
Reasons for Nomination
Mr. Masato Ogawa is expected to realize Media Business strategies for our Group’s business growth and improved performance as well as appropriately supervise the entire Group, based on his abundant experience as a corporate manager and extensive knowledge in our Group’s overall businesses.
Board Director
Koichi Matsutani
Career Summary
| Apr. 1990 |
Joined Japan Communications Satellite Company, Inc. (currently SKY Perfect JSAT Corporation)
|
|---|---|
| Oct. 2008 |
General Manager, Group Planning, Coordination Dept, Satellite Business Group, SKY Perfect JSAT Corporation
|
| Apr. 2010 |
Managing Director, Data Network Center Corporation (currently SKY Perfect Customer-
relations Corporation)
|
| Jul. 2015 |
General Manager, IT Strategy Division, Business Strategy Department, Multichannel Pay TV
Business Unit, SKY Perfect JSAT Corporation
|
| Jun. 2017 |
Managing Director, SKY Perfect Customer-relations Corporation
|
| Jul. 2018 |
General Manager, Business Strategy Division & Business Strategy Department, Media Business
Unit, SKY Perfect JSAT Corporation
|
| Jun. 2019 |
Executive Officer, SKY Perfect JSAT Corporation
|
| Jul. 2019 |
General Manager, Planning & Administration Division, Media Business Unit, SKY Perfect JSAT
Corporation
|
| Apr. 2020 |
General Manager, Corporate Planning Division, Corporate Planning & Strategy Unit, SKY Perfect JSAT Corporation
|
| Apr. 2021 |
Managing Executive Officer, Unit President, Corporate Administration Unit, SKY Perfect JSAT Corporation
|
| Jun. 2021 |
Board Director, the Company (present) |
| Apr. 2024 |
Board Director, Senior Managing Executive Office, Unit President of Media Business Unit and Corporate Administration Unit, SKY Perfect JSAT Corporation(present) |
In charge of Media Business
In charge of Corporate Administration
Chief Financial Officer
Chief Information Management Officer
Reasons for Nomination
Mr. Koichi Matsutani is expected to realize financial strategies for our Group’s business growth and improved performance as well as appropriately supervise the entire Group, based on his abundant experience as a corporate manager at group companies and extensive knowledge in our Group’s overall businesses.
Board Director (Non-Standing)
Kimiko Ohga (Outside Director)*
Career Summary
| Apr. 1977 |
Joined Nippon Telegraph and Telephone Public Corporation |
|---|---|
| Apr. 1991 |
Senior Manager, Marketing Division, Service Development Department, NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| Jul. 2004 |
Executive Manager, Customer Equipment Department, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION |
| Jul. 2005 |
Deputy General Manager, Tokyo Branch, NIPPON TELEGRAPH AND TELEPHONE EAST CORPORATION |
| Jul. 2007 |
Executive Vice President, Representative member of the board, NTT LEARNING SYSTEMS CORPORATION |
| Jun. 2013 |
Audit & Supervisory Board Member, NIPPON TELEGRAPH AND TELEPHONE WEST CORPORATION |
| Jun. 2019 |
Outside Board Director, the Company (present) |
| Mar. 2020 |
Outside Member of the Board (Audit & Supervisory Committee Member), BroadBand Tower, Inc. (present)
|
| Apr. 2020 |
Outside Director Audit and Supervisory Committee, Tokyo Water Co., Ltd.
|
| Jun. 2020 |
External Audit & Supervisory Board Member(part-time), ALCONIX CORPORATION (present) |
| Jun. 2021 |
Outside Audit & Supervisory Board Member, Electric Power Development Co., Ltd. |
| Jun. 2022 |
Outside Director (Audit & Supervisory Committee Member), Electric Power Development Co., Ltd. (present)
|
Reasons for Nomination
Ms. Kimiko Ohga is a candidate for an Outside Board Director. She has high level of expertise as a corporate manager, and extensive experience and knowledge of the telecommunication industry. She is expected to provide advice with a focus on strengthening the Company's management system as well as appropriate guidance and supervision to the management team from an independent and objective perspective.
Board Director (Non-Standing)
Kenji Shimizu (Outside Director)
Career Summary
| Apr. 1983 |
Joined Fuji Television Network, Inc. (currently Fuji Media Holdings, Inc.)
|
|---|---|
| Jul. 2004 |
General Manager, Program Development Dept., Program Acquisition & Development Group, SKY
Perfect Communications Inc. (currently SKY Perfect JSAT Corporation)
|
| Jul. 2005 |
Director, SKY Perfect Well Think, Co., Ltd.(currently SKY Perfect JSAT Corporation)
|
| Jun. 2012 |
General Manager, Media Development Department, Fuji Television Network, Inc.
|
| Jun. 2013 |
General Manager, Business Development & Enterprises Department, Fuji Television Network, Inc.
|
| Jun. 2014 |
Executive Managing Officer and General Manager, Business Development & Enterprises Department, Fuji Television Network, Inc.
Outside Director, Toei Animation Co., Ltd. (present)
|
| Sep. 2014 |
Outside Director, ITOCHU FUJI Partners, Inc. (present)
|
| Jul. 2017 |
Senior Executive Managing Officer, Fuji Media Holdings, Inc. |
| Jun. 2018 |
Outside Auditor, Satellite Service (present)
|
| Jun. 2019 |
Executive Managing Director, Fuji Media Holdings, Inc.
Executive Managing Director, Fuji Television Network, Inc.
|
| Jun. 2020 |
Outside Director, Nihon Eiga Broadcasting Corp. (present)
|
| Jun. 2021 |
Outside Board Director, the Company (present) |
| Jun. 2022 |
Executive Vice President, Fuji Television Network, Inc. (present)
|
Reasons for Nomination
Mr. Kenji Shimizu is a candidate for an Outside Board Director. He has high level of expertise as a corporate manager, and extensive knowledge and experience in the media business. He is expected to provide advice with a focus on strengthening the Company’s management system as well as appropriate guidance and supervision to the management team from an independent and objective perspective.
Board Director (Non-Standing)
Hiroyuki Oho (Outside Director)
Career Summary
| Apr. 1985 |
Joined Nippon Television Network Corporation
(currently Nippon Television Holdings, Inc.) |
|---|---|
| Jun. 2014 |
President, Cyber Business Strategy, Nippon Television Network Corporation
Chairman, HJ Holdings LLC (currently HJ Holdings, Inc.) |
| Jun. 2016 | President, HJ Holdings LLC |
| Apr. 2017 |
President, HJ Holdings, Inc.
|
| Jun. 2018 |
Operating Officer, ICT Strategy, Nippon Television Network Corporation
|
| Jun. 2019 |
Operating Officer, Nippon Television Network Corporation
|
| Jun. 2021 |
Senior Operating Officer, Nippon Television Holdings, Inc. (present)
|
| Jun. 2022 |
Outside Board Director, the Company (present)
Board Director, Managing Officer, Nippon Television Network Corporation
Director, HJ Holdings, Inc. (present)
Director, PLAY inc. (present)
|
| Jun. 2023 | Board Director, Senior Managing Officer, Nippon Television Network Corporation (present) |
Reasons for Nomination
Mr. Hiroyuki Oho is a candidate for an Outside Board Director. He has high level of expertise as a corporate manager, and extensive experience and knowledge of Media Business. He is expected to provide advice with a focus on strengthening the Company’s management system as well as appropriate guidance and supervision to the management team from an independent and objective perspective.
Board Director (Non-Standing)
Setsuko Aoki (Outside Director)*
Career Summary
|
Apr. 1991 |
Assistant, Faculty of Law, Rikkyo University |
|---|---|
|
Oct. 1995 |
Associate Professor, School of Social Science, National Defense Academy of Japan
|
|
Apr. 1999 |
Associate Professor of Law, Faculty of Policy Management, Keio University
|
|
Jul. 2002 |
Ad hoc member of Council of Science in the Ministry of Health, Labor and Welfare (MHLW)
|
|
Jan. 2004 |
Ad hoc member of Council of Economic Structures in the Ministry of Economy, Trade and Industry (METI)
|
|
Apr. 2004 |
Professor of Law, Faculty of Policy Management, Keio University
|
|
Jan. 2007 |
Member of Telecommunications Council of the Ministry of Internal Affairs and Communications (MIC）
|
|
Sep. 2008 |
Member of the Expert Committee of the Space Development Strategy (Cabinet Secretariat)
|
|
Jan. 2009 |
Member of the Council on Security and Defense Capability (Cabinet Secretariat)
|
|
Jul. 2012 |
Member of the Committee on National Space Policy (Cabinet Office)
|
|
Apr. 2013 |
Working Group Chair, International Mechanisms for Cooperation in the Peaceful Exploration and Use of Outer Space, Legal Subcommittee of the United Nations Committee on the Peaceful Uses of Outer Space (UNCOPUOS）
|
|
Apr. 2016 |
Professor of Law, Keio University Law School (present)
|
|
Feb. 2017 |
Member of the Council for Science and Technology, Ministry of Education, Culture, Sports, Science and Technology (MEXT)
|
|
Nov. 2017 |
Member of the United Nations Secretary-General’s Advisory Board on Disarmament Matters (ABDM)
|
|
Jul. 2019 |
Ad hoc member of Council of Economic Structures in the Ministry of Economy, Trade and Industry (METI)
|
| Sep. 2020 |
Chair, Legal Subcommittee of the United Nations Committee on the Peaceful Uses of Outer Space (UNCOPUOS)
|
|
Nov. 2021 |
Chair, the Expert Committee on the Economic Security Legal System (Cabinet Secretariat) (present)
|
|
Aug. 2022 |
Ad hoc member of the Committee on the National Space Policy (Cabinet Office) (present)
|
Reasons for Nomination
Ms. Setsuko Aoki has high level of expertise in fields such as space law, international law, and security strategy. She is expected to provide advice with a focus on strengthening the Company’s management and governance systems as well as appropriate guidance and supervision to the management team from an independent and objective perspective.
Board Director (Non-Standing)
Katashi Toyota ( (Outside Director)*
Career Summary
|
Apr. 1982 |
Joined the Japan Defense Agency(currently the Ministry of Defense(MOD))
|
|---|---|
|
Dec. 1998 |
Attended the 1999 Course at the British Royal College of Defence Studies, London
|
|
Jan. 2008 |
Press Secretary, MOD |
|
Aug. 2009 |
Deputy Director General, Secretariat of the International Peace Cooperation Headquarters, Cabinet Office
|
|
Sep. 2011 |
Deputy Director General, Bureau of Local Cooperation, MOD
|
|
Jul. 2013 |
Director General, Bureau of Personnel and Education, MOD
|
|
Jul. 2014 |
Director General, Minister’s Secretariat, MOD |
|
Jul. 2017 |
Administrative Vice Minister of Defense, MOD |
|
Nov. 2018 |
Advisor to the Minister of Defense |
|
May 2019 |
Advisor, Sompo Japan Nipponkoa Insurance, Inc. (currently Sompo Japan Insurance Inc.) (present) |
Reasons for Nomination
Mr. Katashi Toyota is a candidate for an Outside Board Director. He has extensive experience and deep insight in fields such as security strategy, space defense, and international affairs. He is expected to provide advice with a focus on strengthening theCompany’s management and governance systems as well as appropriate guidance and supervision to the management team from an independent and objective perspective.
Corporate Auditors
Atsuhiko Ohe
Career Summary
| Jul. 1983 | Joined Koken Medical CO., LTD. |
|---|---|
| Apr. 1985 |
Joined Beckman Instruments, Inc.(currently Beckman Coulter, Inc.)
|
| Jun. 1997 | Joined Sony Pictures Entertainment (Japan) Inc. |
|
Aug. 2006 |
Joined SKY Perfect Communications Inc. (curently SKY Perfect JSAT Corporation) |
|
Jul. 2010 |
Director & Treasurer, JSAT International Inc. |
| Jun. 2011 |
Executive Officer, Deputy Group President of Corporate Service Group, SKY Perfect JSAT Corporation
|
| Oct. 2013 |
Executive Officer, Deputy Group President, Marketing Group, Multichannel Pay TV Business Group, SKY Perfect JSAT Corporation
|
| Jul. 2014 |
Executive Officer, Deputy Group President,
Customer Business Group, Multichannel Pay TV Business Group, SKY Perfect JSAT Corporation
|
| Jun. 2015 |
Senior Managing Director, SKY Perfect Customer-relations Corporation
|
|
Feb. 2017 |
Executive Officer, Deputy Group President of Corporate Service Group, Corporate Planning & Administration Unit, SKY Perfect JSAT Corporation
|
| Jun. 2017 |
Executive Officer, Group President, Corporate
Services Group, Corporate Planning & Administration Unit, SKY Perfect JSAT Corporation
Corporate Auditor, WAKUWAKU JAPAN Corporation (currently SKY Perfect JSAT Corporation)
|
| Jul. 2017 | Director, JSAT International Inc. |
|
Jul. 2019 |
Managing Executive Officer, Deputy Unit President, Corporate Administration Unit, SKY Perfect JSAT Corporation
|
| Apr. 2020 |
Financial Senior Advisor, SKY Perfect JSAT Corporation (present)
|
Reasons for Nomination
Mr. Atsuhiko Ohe has engaged mainly in operations related to finance, accounting and compliance, and served as an Executive Officer of the Group from June 2011 to March 2020. In addition to expertise in the fields of finance, accounting and compliance thusaccumulated, he has abundant experience and achievements in the Group’s overall management and administration, and is expected to conduct effective audits reflecting the unique nature of the Group’s business; therefore,
Corporate Auditors
Koji Taniguch
Career Summary
| Apr. 1990 |
Joined Mitsui Engineering & Shipbuilding Co., Ltd.
(currently MITSUI E&S Co., Ltd.) |
|---|---|
|
Nov. 2002 |
Joined Space Communications Corporation
(currently SKY Perfect JSAT Corporation) |
|
Jun. 2010 |
Corporate Auditor, SKY Perfect Entertainment Corporation
|
| Mar. 2011 |
Corporate Auditor, CS Film Broadcasting Corporation (currently CS Nippon Corporation) |
|
Jul. 2012 |
General Manager, Finance & Accounting Division, the Company
General Manager, Finance & Accounting Division, SKY Perfect JSAT Corporation |
|
Dec. 2012 |
Board Director, DSN Corporation |
| Jul. 2013 |
General Manager, Accounting Division, the Company |
| Jul. 2017 |
Corporate Auditor, SKY Perfect Customer-relations Corporation
|
| Jun. 2018 |
Board Director, WAKUWAKU JAPAN Corporation
(currently SKY Perfect JSAT Corporation)
|
| Jul. 2018 |
General Manager, General Affairs Division, the Company
General Manager, General Affairs Division, SKY Perfect JSAT Corporation
|
| Jul. 2019 |
General Manager, General Affairs Division, and Deputy General Manager, Compliance Development Division, SKY Perfect JSAT Corporation
|
|
Apr. 2020 |
Executive Officer, Deputy Unit President, Corporate
Administration Unit, SKY Perfect JSAT Corporation
|
| Apr. 2022 |
General Manager, Cyber Security Management Division, SKY Perfect JSAT Corporation
|
|
Apr. 2023 |
Senior Advisor, SKY Perfect JSAT Corporation (present)
|
Reasons for Nomination
Mr. Koji Taniguchi has mainly been engaged in operations related to finance, accounting, compliance promotion, and cybersecurity, and has served as an Executive Officer of a Group company. He not only possesses specialized knowledge in each field, including, but also has extensive experience and achievements related to all aspects of corporate management and administration of the Group. He is expected to conduct effective audits based on the special characteristics of the Group’s businesses; therefore,
Corporate Auditors(Non-Standing)
Tsutomu Takahashi*
Career Summary
|
Nov. 1979 |
Joined Peat Marwick Mitchell & Co. |
|---|---|
|
Aug. 1982 |
JICPA Registration No.7763 |
|
May. 1985 |
Joined Minato Audit Corporation |
|
Oct. 1989 |
Associate Partner of Minato Audit Corporation |
| Jul. 1990 | Minato Audit Corporation merged with Century Audit Corporation (currently Ernst & Young ShinNihon LLC.) |
|
Mar. 1994 |
Promoted to Partner, Century Audit Corporation
(Ernst & Young ShinNihon LLC.)
|
|
Apr. 2000 |
A member of the Board of Century Audit Corporation merged with Ohta Showa Audit Corporation (currently Ernst & Young ShinNihon LLC.) |
| Jul. 2003 | Partner, KPMG AZSA LLC |
| Jan. 2004 | Board Member, KPMG AZSA LLC |
|
Jun. 2008 |
Partner-in-charge of Global Japanese Practice,
KPMG AZSA LLC
|
| Jun. 2010 |
Office Managing Partner, Tokyo, KPMG AZSA LLC
|
| Jul. 2013 | Deputy Managing Partner, KPMG AZSA LLC |
| Oct. 2013 |
Chairman, KPMG Japan
|
| Jun. 2019 |
Outside Corporate Auditor, the Company (present)
Outside Audit & Supervisory Board Member, Toyota Tsusho Corporation (present)
|
| Jun. 2020 |
Outside Director (Audit & Supervisory Committee Member) Mizuho Trust & Banking Co., Ltd. (present)
|
Reasons for Nomination
Mr. Tsutomu Takahashi is a candidate for an Outside Corporate Auditor. He is expected to provide advice based on his high level of expertise in the field of accounting and abundant audit experience, and to conduct impartial audits on the legality of management operations, etc.; therefore, he is proposed as a candidate for reelection as an Outside Corporate Auditor. The Company has filed a notification with the Tokyo Stock Exchange that Mr. Tsutomu Takahashi serves as an Independent Corporate Auditor defined by the Exchange. If the reelection of the candidate is approved, the Company plans to continue to register him as an Independent Corporate Auditor.
Corporate Auditors(Non-Standing)
Jun Otomo
Career Summary
|
Apr. 1988 |
Joined Tokyo Broadcasting System, Inc. (currently TBS HOLDINGS, INC.)
|
|---|---|
|
Jan. 2008 |
New York Bureau Chief, Tokyo Broadcasting
System International Inc. |
|
Apr. 2016 |
Editor in Chief, TBS News, TOKYO BROADCASTING SYSTEM TELEVISION, INC
|
| Jul. 2018 |
General Manager, Media Strategy and Planning,
TOKYO BROADCASTING SYSTEM TELEVISION, INC
|
| Jun. 2020 | Audit & Supervisory Board Member, Premium Platform Japan, Inc.
Outside Board Director, WOWOW INC. (present)
Board Director, TOKYO BROADCASTING SYSTEM TELEVISION, INC. (present) |
|
Jul. 2020 |
Outside Corporate Auditor, the Company (present) |
- Registered with the Tokyo Stock Exchange as independent Directors based on the Company's criteria for judging independence