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 13th 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 | Masao Nito | Chief Financial Officer | Reappointment |
Board Director | Toru Fukuoka | In charge of Corporate Planning & Strategy | Reappointment |
Board Director | Kiyohiro Omatsuzawa | In charge of Space Business | Reappointment |
Board Director | Masato Ogawa | In charge of Media Business | Reappointment |
Board Director (Non-Standing) | Iwao Nakatani | - | Reappointment |
Board Director (Non-Standing) | Kazunobu Iijima | - | Reappointment |
Board Director (Non-Standing) | Yoshinobu Kosugi | - | Reappointment |
Board Director (Non-Standing) | Hiroshi Fujiwara | - | Reappointment |
Board Director (Non-Standing) | Kimiko Ohga | - | Reappointment |
2)Corporate Auditors
New Title | Name | Reappointment/ |
Corporate Auditor | Jun Otomo | New appointment |
*Itaru Nishimura, Akira Ogawa and Tsutomu Takahashi have remaining terms of office as Corporate Auditor.
<Resigned Corporate Auditor>
Name | Previous Title |
Mikio Kokubu | Corporate Auditor (Non-Standing) |
2.SKY Perfect JSAT Corporation
1)Board Directors
Title | Name | Responsibilities | Reappointment/ |
Representative Director, Chairman | Shinji Takada | General Management | Reappointment |
Representative Director, | Eiichi Yonekura | General Management | Reappointment |
Board Director, | Masao Nito | Chief Financial Officer, | Reappointment |
Board Director, | Toru Fukuoka | Unit President of Corporate Planning & Strategy Unit | Reappointment |
Board Director, | Kiyohiro Omatsuzawa | Unit President of | Reappointment |
Board Director, | Masato Ogawa | Unit President of | Reappointment |
*Itaru Nishimura and Akira Ogawa have remaining terms of office as Corporate Auditor.
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