Notice of Appointment of Executive
コーポレート
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 11, 2022 and informally decided on the appointment of directors, which will be in effect from June 24, 2022.
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 11, 2022 and informally appointed its directors in effect from June 24, 2022.
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 24, 2022, and the position of the directors will be officially resolved at the board meeting held immediately after the GMS.
Furthermore, SKY Perfect JSAT Corporation resolved an appointment of the executive officer in effect from June 27, 2022.
1. SKY Perfect JSAT Holdings Inc. Executive Appointment (Effective June 24, 2022)
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 | Iwao Nakatani | Board Director | Reappointment |
Board Director | Hiroshi Fujiwara | Board Director | Reappointment |
Board Director | Kimiko Ohga | Board Director | Reappointment |
Board Director | Kenji Shimizu | Board Director | Reappointment |
Board Director | Hiroyuki Oho | - | New Appointment |
2) Board Director Scheduled to Retire
Name | Previous Title |
Yoshinobu Kosugi | Board Director (Non-Standing) |
2. SKY Perfect JSAT Corporation Executive Appointment (Effective June 24, 2022)
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 |
3. SKY Perfect JSAT Corporation Executive Officer Appointment (Effective June 27, 2022)
New Title | Name | Previous Title | Reappointment |
Managing Executive Officer | Koichi Takahara | - | New Appointment |
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