HOME

News Releases

Notice of Appointment of Executives

Jun 25, 2020

  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