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- Notice of Appointment of Executives
News Releases
Notice of Appointment of Executives
May 10, 2023
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 10, 2023 and informally decided on the appointment of directors and auditors, which will be in effect from June 23, 2023.
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 10, 2023 and informally appointed its directors and auditor in effect from June 23, 2023.
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 23, 2023, 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 June 23, 2023)
1)Director Candidates
New Title |
Name |
Previous Title |
Reappointment/ |
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 |
Kimiko Ohga |
Board Director |
Reappointment |
Board Director |
Kenji Shimizu |
Board Director |
Reappointment |
Board Director |
Hiroyuki Oho |
Board Director |
Reappointment |
Board Director |
Setsuko Aoki |
- |
New Appointment |
Board Director |
Katashi Toyota |
- |
New Appointment |
2)Corporate Auditor Candidates
New Title |
Name |
Reappointment/New Appointment |
Corporate Auditor |
Koji Taniguchi |
New Appointment |
Corporate Auditor (Non-Standing) |
Tsutomu Takahashi |
Reappointment |
Corporate Auditor (Non-Standing) |
Jun Otomo |
Reappointment |
* Atsuhiko Ohe has remaining terms of office as Corporate Auditor.
3)Board Directors Scheduled to Retire
Name |
Previous Title |
Iwao Nakatani |
Board Director (Non-Standing) |
Hiroshi Fujiwara |
Board Director (Non-Standing) |
4)Corporate Auditor Scheduled to Retire
Name |
Previous Title |
Akira Ogawa |
Corporate Auditor |
2.SKY Perfect JSAT Corporation Executive Appointment (Effective June 23, 2023)
1)Director Candidates
New Title |
Name |
Previous Title |
Reappointment/ |
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 |
2)Corporate Auditor Candidate
New Title |
Name |
Reappointment/New Appointment |
Corporate Auditor |
Koji Taniguchi |
New Appointment |
* Atsuhiko Ohe has remaining terms of office as Corporate Auditor.
3)Corporate Auditor Scheduled to Retire
Name |
Previous Title |
Akira Ogawa |
Corporate Auditor |