News Releases

Notice of Appointment of Executives

Jun 25, 2020

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SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) held a meeting of its Board of Directors on June 25, 2020 and informally decided on the appointment of directors and corporate auditors, which will be in effect from July 30, 2020.

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 June 25, 2020 and, in effect from July 30, 2020, informally appointed its directors.

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 July 30, 2020, and the position of the directors will be officially resolved at the board meeting held immediately after the GMS.

1.SKY Perfect JSAT Holdings Inc. Executive Appointment (Effective July 30, 2020)

1)Director Candidates

New Title	Name	Previous Title	Reappointment/ New Appointment
Representative Director, Chairman	Shinji Takada	Representative Director, Chairman	Reappointment
Representative Director, President	Eiichi Yonekura	Representative Director, President	Reappointment
Board Director	Masao Nito	Board Director	Reappointment
Board Director	Toru Fukuoka	Board Director	Reappointment
Board Director	Kiyohiro Omatsuzawa	Board Director	Reappointment
Board Director	Masato Ogawa	Board Director	Reappointment
Board Director (Non-Standing)	Iwao Nakatani	Board Director (Non-Standing)	Reappointment
Board Director (Non-Standing)	Kazunobu Iijima	Board Director (Non-Standing)	Reappointment
Board Director (Non-Standing)	Yoshinobu Kosugi	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

2)Corporate Auditor Candidate

New Title

Name

Reappointment/New Appointment

Corporate Auditor

(Non-Standing)

Jun Otomo

New Appointment

3)Resigning Corporate Auditor

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

2.SKY Perfect JSAT Corporation Executive Appointment (Effective July 30, 2020)

1)Director Candidates

New Title	Name	Previous Title	Reappointment/ New Appointment
Representative Director	Shinji Takada	Representative Director	Reappointment
Representative Director	Eiichi Yonekura	Representative Director	Reappointment
Board Director	Masao Nito	Board Director	Reappointment
Board Director	Toru Fukuoka	Board Director	Reappointment
Board Director	Kiyohiro Omatsuzawa	Board Director	Reappointment
Board Director	Masato Ogawa	Board Director	Reappointment