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Notice of Appointment of Representative Director

Apr 1, 2022

SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) held the meeting of Board of Directors today, and officially appointed a new Representative Director, effective from April 1, 2022, as follows. 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 a Representative Director at its meeting of Board of Directors held in April 1, 2022.

1.Appointment of Representative Director of SKY Perfect JSAT Holdings Inc.
1)    Reason for the changes
In order to maintain a system of two representative directors and make management decisions flexibly

2)    Details
SKY Perfect JSAT Holdings Inc. (Effective from April 1, 2022)

New Title

Name

Previous Title

Representative Director

Toru Fukuoka

Board Director

 
SKY Perfect JSAT Corporation (Effective from April 1, 2022)

New Title

Name

Previous Title

Representative Director,

Senior Executive Vice President

Toru Fukuoka

Board Director,

Senior Executive Vice President

3)    Personal background and career summary
Name:                      Toru Fukuoka
Date of Birth:            March 21, 1956
Education:                March 1980 Faculty of Law, The University of Tokyo
Professional Experience:
Apr. 1980     Joined the Ministry of Posts and Telecommunications (currently Ministry of Internal Affairs and Communications)
Jul. 2009      Director-General of the Telecommunications Business Department, Telecommunications Bureau, Ministry of Internal Affairs and Communications
Jul. 2010      Director-General of Postal Services Policy Department, Information and Communications Bureau, Ministry of Internal Affairs and Communications
Sep. 2012    Director-General of Policy Coordination (in charge of Public Relations and Policy Planning), Ministry of Internal Affairs and Communications
Jun. 2013     Director-General of Information and Communications Bureau, Ministry of Internal Affairs and Communications
Jul. 2014      Director-General of Minister's Secretariat, Ministry of Internal Affairs and Communications
Jul. 2015      Director-General of Telecommunications Bureau, Ministry of Internal Affairs and Communications
Jun. 2016     Vice-Minister for Policy Coordination (in charge of Postal and Communications), Ministry of Internal Affairs and Communications
Nov. 2017   Advisor, Tokio Marine & Nichido Fire Insurance Co., Ltd.
Jun. 2018   President, The ITU Association of Japan
Jun. 2019   Board Director, the Company
Board Director, Senior Executive Vice President, SKY Perfect JSAT Corporation
Jul. 2019      Unit President of Corporate Planning & Strategy Unit, SKY Perfect JSAT Corporation
Apr. 2021     Unit President of Space Business Unit, SKY Perfect JSAT Corporation (present)

Present Position
Board Director, the Company
Representative Director, Senior Executive Vice President, SKY Perfect JSAT Corporation
Unit President of Space Business Unit, SKY Perfect JSAT Corporation

Number of the Company Shares owned:   33,255 Shares (As of September 30, 2021)