Notice of Appointment of Executives
コーポレート
SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) officially decided on the appointment of board directors at the 18th General Meeting of Shareholders held today and the Board of Directors meeting held afterwards.
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), a wholly owned subsidiary of SKY Perfect JSAT Holdings Inc., resolved the official appointment of board directors at its General Meeting of Shareholders.
I. SKY Perfect JSAT Holdings Inc.
（i） Board Directors
Title | Name | Responsibilities | Reappointment/ |
|---|---|---|---|
Representative Director, Chairman | Toru Fukuoka | General Management | Reappointment |
Representative Director, President | Eiichi Yonekura | General Management | Reappointment |
Board Director | Daisuke Nakagawa | In charge of Media Business | New Appointment |
Board Director | Teruo Yamashita | In charge of Space Business | New Appointment |
Board Director | Kimiko Ohga | - | Reappointment |
Board Director | Hiroyuki Oho | - | Reappointment |
Board Director | Setsuko Aoki | - | Reappointment |
Board Director | Katashi Toyota | - | Reappointment |
Board Director | Masato Horiuchi | - | New Appointment |
The following roles will be assumed by Isao Kubo, General Manager of the Corporate Planning Department, who is also Senior Managing Executive Officer of SKY Perfect JSAT Corporation: Chief Financial Officer, In charge of Corporate Administration, In charge of Internal Control, Chief Information Management Officer, Chief Information Security Officer.
（ii） Auditor
New Title | Name | Reappointment/ |
|---|---|---|
Corporate Auditor | Masanori Uchikawa | New Appointment |
*Koji Taniguchi, Tsutomu Takahashi, and Jun Otomo have remaining terms of office as Corporate Auditor.
II. SKY Perfect JSAT Corporation
（i） Board Directors
New Title | Name | Reappointment | Reappointment/New Appointment |
|---|---|---|---|
Representative Director | Toru Fukuoka | New Appointment | Reappointment |
Representative Director | Eiichi Yonekura | General Management | Reappointment |
Board Director | Isao Kubo | Chief Financial Officer | Reappointment |
Board Director | Daisuke Nakagawa | In charge of Media Business | Reappointment |
Board Director | Teruo Yamashita | In charge of Space Business | Reappointment |
（ii） Auditor
New Title | Name | Reappointment/ |
|---|---|---|
Corporate Auditor | Masanori Uchikawa | New Appointment |
*Koji Taniguchi has remaining terms of office as Corporate Auditor.
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