HOME

News Releases

Notice of Appointment of Executive

May 11, 2022

 SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) held a meeting of its Board of Directors on May 11, 2022 and informally decided on the appointment of directors, which will be in effect from June 24, 2022.
 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., also held a meeting of its Board of Directors on May 11, 2022 and informally appointed its directors in effect from June 24, 2022.
 These appointments for both SKY Perfect JSAT Holdings Inc. and SKY Perfect JSAT Corporation are subject to the approval at the General Meeting of Shareholders scheduled on June 24, 2022, and the position of the directors will be officially resolved at the board meeting held immediately after the GMS.
 Furthermore, SKY Perfect JSAT Corporation resolved an appointment of the executive officer in effect from June 27, 2022.

1. SKY Perfect JSAT Holdings Inc. Executive Appointment (Effective June 24, 2022)

1)  Director Candidates

New Title

Name

Previous Title

Reappointment/
New Appointment

Representative Director, President

Eiichi Yonekura

Representative Director, President

Reappointment

Representative Director

Toru Fukuoka

Representative Director

Reappointment

Board Director

Masato Ogawa

Board Director

Reappointment

Board Director

Koichi Matsutani

Board Director

Reappointment

Board Director
(Non-Standing)

Iwao Nakatani

Board Director
(Non-Standing)

Reappointment

Board Director
(Non-Standing)

Hiroshi Fujiwara

Board Director
(Non-Standing)

Reappointment

Board Director
(Non-Standing)

Kimiko Ohga

Board Director
(Non-Standing)

Reappointment

Board Director
(Non-Standing)

Kenji Shimizu

Board Director
(Non-Standing)

Reappointment

Board Director
(Non-Standing)

Hiroyuki Oho

-

New Appointment

 

2)  Board Director Scheduled to Retire

Name

Previous Title

Yoshinobu Kosugi

Board Director (Non-Standing)


2. SKY Perfect JSAT Corporation Executive Appointment (Effective June 24, 2022)

1)  Director Candidates

New Title

Name

Previous Title

Reappointment/
New Appointment

Representative Director

Eiichi Yonekura

Representative Director

Reappointment

Representative Director

Toru Fukuoka

Representative Director

Reappointment

Board Director

Masato Ogawa

Board Director

Reappointment

Board Director

Koichi Matsutani

Board Director

Reappointment



3. SKY Perfect JSAT Corporation Executive Officer Appointment (Effective June 27, 2022) 

New Title

Name

Previous Title

Reappointment
/Promotion
/New Appointment

Senior Managing Executive Officer
Deputy Unit President
Space Business Unit

Koichi Takahara

-

New Appointment