SKY Perfect JSAT : Notice of Appointment of Board Directors

News Release

July 30, 2020

SKY Perfect JSAT Holdings Inc.

Notice of Appointment of Board Directors

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/
							New appointment
	Representative
	Director,		Shinji Takada	General Management		Reappointment
	Chairman
	Representative
	Director,		Eiichi Yonekura	General Management		Reappointment
	President
							Chief Financial Officer
							In charge of Corporate
							Administration
	Board Director		Masao Nito		In charge of Internal Control		Reappointment
			Chief Information Management
							Chief Risk Management Officer
							Chief Group Compliance
							Officer
	Board Director		Toru Fukuoka		In charge of Corporate Planning		Reappointment
							& Strategy
	Board Director		Kiyohiro Omatsuzawa		In charge of Space Business		Reappointment
	Board Director		Masato Ogawa		In charge of Media Business	Reappointment
	Board Director		Iwao Nakatani	-			Reappointment
	(Non-Standing)
	Board Director		Kazunobu Iijima	-			Reappointment
	(Non-Standing)
						1/3

Board Director	Yoshinobu Kosugi	-	Reappointment
(Non-Standing)
Board Director	Hiroshi Fujiwara	-	Reappointment
(Non-Standing)
Board Director	Kimiko Ohga	-	Reappointment
(Non-Standing)

1. Corporate Auditors

New Title	Name	Reappointment/New appointment
Corporate Auditor	Jun Otomo	New appointment
(Non Standing)

*Itaru Nishimura, Akira Ogawa and Tsutomu Takahashi have remaining terms of office as Corporate Auditor.

Name	Previous Title
Mikio Kokubu	Corporate Auditor (Non-Standing)

2. SKY Perfect JSAT Corporation

1. Board Directors

	Title			Name			Responsibilities			Reappointment/
							New appointment
	Representative
	Director,		Shinji Takada	General Management		Reappointment
	Chairman
	Representative
	Director,		Eiichi Yonekura	General Management		Reappointment
	President & Chief
	Executive Officer
							Chief Financial Officer,
							Unit President of Corporate
							Administration Unit,
	Board Director,					In charge of Internal Control,
Senior Executive	Masao Nito		Chief Information Management,		Reappointment
Vice President					Chief Risk Management
							Officer,
							and Chief Group Compliance
							Officer
	Board Director,					Unit President of Corporate
	Senior Executive		Toru Fukuoka			Reappointment
			Planning & Strategy Unit
	Vice President
	Board Director,					Unit President of
	Senior Managing		Kiyohiro Omatsuzawa			Reappointment
			Space Business Unit
	Executive Officer
						2/3

Board Director,		Unit President of	Reappointment
Senior Managing	Masato Ogawa
Media Business Unit
Executive Officer

*Itaru Nishimura and Akira Ogawa have remaining terms of office as Corporate Auditor.

3/3