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 June 25, 2020 and informally decided on the appointment of directors and corporate auditors, which will be in effect from July 30, 2020.
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 June 25, 2020 and, in effect from July 30, 2020, informally appointed its directors.
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 July 30, 2020, 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 July 30, 2020)
1)Director Candidates
New Title | Name | Previous Title | Reappointment/ |
Representative Director, Chairman | Shinji Takada | Representative Director, Chairman | Reappointment |
Representative Director, President | Eiichi Yonekura | Representative Director, President | Reappointment |
Board Director | Masao Nito | Board Director | Reappointment |
Board Director | Toru Fukuoka | Board Director | Reappointment |
Board Director | Kiyohiro Omatsuzawa | Board Director | Reappointment |
Board Director | Masato Ogawa | Board Director | Reappointment |
Board Director | Iwao Nakatani | Board Director | Reappointment |
Board Director | Kazunobu Iijima | Board Director | Reappointment |
Board Director | Yoshinobu Kosugi | Board Director | Reappointment |
Board Director | Hiroshi Fujiwara | Board Director | Reappointment |
Board Director | Kimiko Ohga | Board Director | Reappointment |
2)Corporate Auditor Candidate
New Title | Name | Reappointment/New Appointment |
Corporate Auditor | Jun Otomo | New Appointment |
3)Resigning Corporate Auditor
Name | Previous Title |
Mikio Kokubu | Corporate Auditor (Non-Standing) |
2.SKY Perfect JSAT Corporation Executive Appointment (Effective July 30, 2020)
1)Director Candidates
New Title | Name | Previous Title | Reappointment/ |
Representative Director | Shinji Takada | Representative Director | Reappointment |
Representative Director | Eiichi Yonekura | Representative Director | Reappointment |
Board Director | Masao Nito | Board Director | Reappointment |
Board Director | Toru Fukuoka | Board Director | Reappointment |
Board Director | Kiyohiro Omatsuzawa | Board Director | Reappointment |
Board Director | Masato Ogawa | Board Director | Reappointment |
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