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.
- 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) | |||||||||||
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Board Director | Yoshinobu Kosugi | - | Reappointment |
(Non-Standing) | |||
Board Director | Hiroshi Fujiwara | - | Reappointment |
(Non-Standing) | |||
Board Director | Kimiko Ohga | - | Reappointment |
(Non-Standing) | |||
- 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
- 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 | |||||||||||
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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.
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Disclaimer
SKY Perfect JSAT Holdings Inc. published this content on 30 July 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 July 2020 08:05:11 UTC