Notice of Appointment of Executives
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 14, 2025, and informally decided on the appointment of directors and an auditor, which will be in effect from June 20, 2025.
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 14, 2025 and informally appointed its directors and an auditor, effective from June 20, 2025.
These appointments for both SKY Perfect JSAT Holdings Inc. and SKY Perfect JSAT Corporation are subject to the approval at their respective General Meetings of Shareholders scheduled on June 20, 2025. The positions of the directors will be officially resolved at the board meeting held immediately after their respective GMS.
Ⅰ．SKY Perfect JSAT Holdings Inc. (Effective June 20, 2025)
(ⅰ)Director Candidates
New Title | Name | Previous Title | Reappointment/ |
Representative Director, Chairman | Toru Fukuoka | Representative Director, | Reappointment |
Representative Director, President | Eiichi Yonekura | Representative Director, President | Reappointment |
Board Director | Daisuke Nakagawa | － | New Appointment |
Board Director | Teruo Yamashita | － | New Appointment |
Board Director | Kimiko Ohga | Board Director | Reappointment |
Board Director | Hiroyuki Oho | Board Director | Reappointment |
Board Director | Setsuko Aoki | Board Director | Reappointment |
Board Director | Katashi Toyota | Board Director | Reappointment |
Board Director | Masato Horiuchi | － | New Appointment |
(ⅱ)Auditor Candidate
New Title | Name | Reappointment/ |
Corporate Auditor | Masanori Uchikawa | New Appointment |
*Koji Taniguchi, Tsutomu Takahashi, and Jun Otomo have remaining terms of office as Corporate Auditor.
(ⅲ)Board Director Scheduled to Retire
Name | Previous Title |
Kenji Shimizu | Board Director (Non-Standing) |
（ⅳ）Corporate Auditor Scheduled to Retire
Name | Previous Title |
Atsuhiko Ohe | Corporate Auditor |
Ⅱ．SKY Perfect JSAT Corporation (Effective June 20, 2025)
(ⅰ)Director Candidates
New Title | Name | Previous Title | Reappointment/ |
Representative Director | Toru Fukuoka | Representative Director | Reappointment |
Representative Director | Eiichi Yonekura | Representative Director | Reappointment |
Board Director | Isao Kubo | Board Director | Reappointment |
Board Director | Daisuke Nakagawa | Board Director | Reappointment |
Board Director | Teruo Yamashita | Board Director | Reappointment |
(ⅱ)Auditor Candidate
New Title | Name | Reappointment/ |
Corporate Auditor | Masanori Uchikawa | New Appointment |
*Koji Taniguchi has remaining terms of office as Corporate Auditor.
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