110427 hd yakuinjinjien · 4/27/2011 · sky perfect jsat corporation (head office: minato-ku,...
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News Release
April 27, 2011
SKY Perfect JSAT Holdings Inc.
Notice of Informal Executive Appointments at Subsidiaries
SKY Perfect JSAT Holdings Inc. (Head Office: Minato-ku, Tokyo; Representative Director / President: ShinjiTakada) has announced that Boards of Directors of subsidiaries today made the following informal executiveappointments.
SKY Perfect JSAT Corporation (Head Office: Minato-ku, Tokyo; Representative Director / President & ChiefExecutive Officer: Shinji Takada), a 100% subsidiary of SKY Perfect JSAT Holdings Inc., has made personneldecisions regarding operating officers and directors who are scheduled to assume their new post on June 24,2011 at the meeting of the board of directors held on April 27, 2011. The new directors will be officiallyappointed following the approval at the general meeting of shareholders held on June 24, 2011.
1. SKY Perfect JSAT Corporation (To Be Appointed on June 24, 2011)
1)Candidates for Director
New Post Name Present Post
Reappointmentornewappointment
RepresentativeDirector Shigeki Nishiyama Representative
DirectorReappointment
RepresentativeDirector Shinji Takada Representative
DirectorReappointment
Director Masao Nito Director ReappointmentDirector Osamu Inoue new
appointmentDirector Hiroo Sumitomo new
appointmentDirector Toshikuni Shimizu new
appointment
2)Executive OfficersNew Post Name Present Post Reappointment,
promotion or newappointment
Chairman Shigeki Nishiyama Chairman ReappointmentPresident & Chief Executive Officer Shinji Takada President & Chief
Executive OfficerGroup PresidentMultichannel Pay TVBusiness Group
Reappointment
Senior Executive Vice PresidentGroup President, Corporate Planning & StrategyGroup
Masao Nito Senior ExecutiveVice PresidentGroup President,Corporate Planning& Strategy Group
Reappointment
Senior Executive Vice PresidentGroup President, Engineering & Operations
Yutaka Nagai Senior ExecutiveVice President
Reappointment
2/2
Group Group President,Engineering &Operations Group
Senior Executive Vice PresidentGroup President, Space & Satellite BusinessGroup
Osamu Inoue Senior ExecutiveVice PresidentGroup President,Space & SatelliteBusiness Group
Reappointment
Senior Managing Executive OfficerGroup PresidentMultichannel Pay TV Business Group
Hiroo Sumitomo Managing ExecutiveOfficerDeputy GroupPresident,BroadcastingBusiness GroupMultichannel Pay TVBusiness Group
promotion
Senior Managing Executive OfficerGroup President, Broadcasting Business Group,Multichannel Pay TV Business Group
Akira Tanaka Senior ManagingExecutive OfficerGroup President,BroadcastingBusiness GroupMultichannel Pay TVBusiness Group
Reappointment
Senior Managing Executive OfficerGroup President, Corporate Services Group
Toshikuni Shimizu Managing ExecutiveOfficerDeputy GroupPresident, CorporateServices Group
promotion
Managing Executive OfficerGroup President, Marketing Group,Multichannel Pay TV Business Group
MasafumiKawanishi
President & ChiefExecutive OfficerOptiCast Inc.
Reappointment
Managing Executive OfficerGroup President, Space & Satellite BusinessGroup,Space & Satellite Business Group
Koki Koyama Executive OfficerDeputy GroupPresident, Space &Satellite BusinessGroup,Space & SatelliteBusiness Group
promotion
Executive OfficerDeputy Group President, Engineering &Operations Group
Shuhei Yamaura Executive OfficerDeputy GroupPresident,Engineering &Operations Group
Reappointment
Executive OfficerDeputy Group President, Corporate Planning &Strategy Group
Kakuro Eguchi Executive OfficerDeputy GroupPresident, MarketingGroup andGeneral Manager,Planning &CoordinationDivisionMultichannel Pay TVBusiness Group
Reappointment
Executive OfficerDeputy Group PresidentEngineering & Operations Group
Yuichi Hayasaka Executive OfficerDeputy GroupPresident andGeneral Manager,
Reappointment
3/3
PurchaseAdministrationDivisionCorporate ServicesGroup
Executive OfficerDeputy Group President, Corporate ServicesGroup
Shinji Yokomizu ITOCHUCorporation
new appointment
Executive OfficerDeputy Group President, Space & SatelliteBusiness Group,Space & Satellite Business Group
Jyun Ueki General Manager,Government SectorsBusiness Division,Space& SatelliteBusiness GroupSpace & SatelliteBusiness Group
new appointment
Executive OfficerDeputy Group President, Corporate ServicesGroup
Atsuhiko Oe General Manager,Finance&Accounting Division,Corporate ServicesGroup
new appointment
Ⅱ. Other Affiliated Companies Selection of the president
The following personnel matters will be officially decided after the approval at the general meeting ofshareholders held by each company.
◆SKY Perfect Customer-relations CorporationNew Post Name Present PostPresident Keiichiro Demizu Non-Executive Director
◆SKY Perfect Broadcasting CorporationNew Post Name Present PostPresident Takashi Yamasaki Senior Executive Vice President
◆OptiCast Inc.New Post Name Present PostPresident & ChiefExecutive Officer
Toshiyuki Ishikawa -