HOME

News Releases

Notice of Appointment of Board Directors

Jun 24, 2022

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 15th 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, President

Eiichi Yonekura

General Management

Reappointment

Representative Director

Toru Fukuoka

In charge of Space Business

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
Chief Information Security Officer

Reappointment

Board Director

(Non-Standing)

Iwao Nakatani

-

Reappointment

Board Director

(Non-Standing)

Hiroshi Fujiwara

-

Reappointment

Board Director

(Non-Standing)

Kimiko Ohga

-

Reappointment

Board Director

(Non-Standing)

Kenji Shimizu

-

Reappointment

Board Director

(Non-Standing)

Hiroyuki Oho

-

New Appointment

<Resigned Board Director>

Name

Previous Title

Yoshinobu Kosugi

Board Director (Non-Standing)


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

2. SKY Perfect JSAT Corporation

   1) Board Directors

 Title

Name

Responsibilities

Reappointment/
New appointment

Representative Director, President & Chief Executive Officer

Eiichi Yonekura

General Management

Reappointment

Representative Director, Senior Executive Vice President

Toru Fukuoka

In charge of Space Business

Reappointment

Board Director,

Senior Managing Executive Officer

Masato Ogawa

In charge of Media Business

Reappointment

Board Director,

Managing Executive Officer

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
Chief Information Security Officer

Reappointment

 

Atsuhiko Ohe and Akira Ogawa have remaining terms of office as Corporate Auditor.