News Releases

Notice of Appointment of Board Directors

Jul 30, 2020

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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 13th 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	Reappointment
Board Director	Masao Nito	Chief Financial Officer In charge of Corporate Administration In charge of Internal Control Chief Information Management Chief Risk Management Officer Chief Group Compliance Officer	Reappointment
Board Director	Toru Fukuoka	In charge of Corporate Planning & Strategy	Reappointment
Board Director	Kiyohiro Omatsuzawa	In charge of Space Business	Reappointment
Board Director	Masato Ogawa	In charge of Media Business	Reappointment
Board Director (Non-Standing)	Iwao Nakatani	-	Reappointment
Board Director (Non-Standing)	Kazunobu Iijima	-	Reappointment
Board Director (Non-Standing)	Yoshinobu Kosugi	-	Reappointment
Board Director (Non-Standing)	Hiroshi Fujiwara	-	Reappointment
Board Director (Non-Standing)	Kimiko Ohga	-	Reappointment

2)Corporate Auditors

New Title

Name

Reappointment/

New appointment

Corporate Auditor

(Non Standing)

Jun Otomo

New appointment

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

Name	Previous Title
Mikio Kokubu	Corporate Auditor (Non-Standing)

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	Masao Nito	Chief Financial Officer, Unit President of Corporate Administration Unit, In charge of Internal Control, Chief Information Management, Chief Risk Management Officer, and Chief Group Compliance Officer	Reappointment
Board Director, Senior Executive Vice President	Toru Fukuoka	Unit President of Corporate Planning & Strategy Unit	Reappointment
Board Director, Senior Managing Executive Officer	Kiyohiro Omatsuzawa	Unit President of Space Business Unit	Reappointment
Board Director, Senior Managing Executive Officer	Masato Ogawa	Unit President of Media Business Unit	Reappointment

*Itaru Nishimura and Akira Ogawa have remaining terms of office as Corporate Auditor.