Notice of Appointment of Board Directors
コーポレート
SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director, President: Eiichi Yonekura) today announced the official appointment of board directors at the 14th General Meeting of Shareholders. 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 board directors at its General Meeting of Shareholders.
1.SKY Perfect JSAT Holdings Inc.
1)Board Directors
Title | Name | Responsibilities | Reappointment/ |
Representative Director, Chairman | Shinji Takada | General Management | Reappointment |
Representative Director, President | Eiichi Yonekura | General Management | Reappointment |
Board Director | Toru Fukuoka | In charge of Space Business | Reappointment |
Board Director | Kiyohiro Omatsuzawa | In charge of Corporate Planning & Strategy | Reappointment |
Board Director | Masato Ogawa | In charge of Media Business | Reappointment |
Board Director | Koichi Matsutani | Chief Financial Officer | New Appointment |
Board Director | Iwao Nakatani | - | Reappointment |
Board Director | Yoshinobu Kosugi | - | Reappointment |
Board Director | Hiroshi Fujiwara | - | Reappointment |
Board Director | Kimiko Ohga | - | Reappointment |
Board Director | Kenji Shimizu | - | New Appointment |
<Resigned Board Director>
Name | Previous Title |
Kazunobu Iijima | Board Director (Non-Standing) |
2)Corporate Auditors
Title | Name | Reappointment/ |
Corporate Auditor | Atsuhiko Ohe | New Appointment |
* Akira Ogawa, Tsutomu Takahashi and Jun Otomo have remaining terms of office as Corporate Auditor.
<Resigned Corporate Auditor>
Name | Previous Title |
Itaru Nishimura | Corporate Auditor |
2.SKY Perfect JSAT Corporation
1)Board Directors
Title | Name | Responsibilities | Reappointment/ |
Representative Director, Chairman | Shinji Takada | General Management | Reappointment |
Representative Director, President & Chief Executive Officer | Eiichi Yonekura | General Management | Reappointment |
Board Director, | Toru Fukuoka | Unit President of Space Business Unit | Reappointment |
Board Director, | Kiyohiro Omatsuzawa | Unit President of Corporate Planning & Strategy Unit | Reappointment |
Board Director, | Masato Ogawa | Unit President of | Reappointment |
Board Director, | Koichi Matsutani | Chief Financial Officer, | New Appointment |
2)Corporate Auditors
Title | Name | Reappointment/ |
Corporate Auditor | Atsuhiko Ohe | New Appointment |
* Akira Ogawa has remaining terms of office as Corporate Auditor.
<Resigned Corporate Auditor>
Name | Previous Title |
Itaru Nishimura | Corporate Auditor |
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