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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: Shinji Takada) has announced that Boards of Directors of subsidiaries today made the following informal executive appointments. SKY Perfect JSAT Corporation (Head Office: Minato-ku, Tokyo; Representative Director / President & Chief Executive Officer: Shinji Takada), a 100% subsidiary of SKY Perfect JSAT Holdings Inc., has made personnel decisions 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 officially appointed 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) 1Candidates for Director New Post Name Present Post Reappointment or new appointment Representative Director Shigeki Nishiyama Representative Director Reappointment Representative Director Shinji Takada Representative Director Reappointment Director Masao Nito Director Reappointment Director Osamu Inoue new appointment Director Hiroo Sumitomo new appointment Director Toshikuni Shimizu new appointment 2Executive Officers New Post Name Present Post Reappointment, promotion or new appointment Chairman Shigeki Nishiyama Chairman Reappointment President & Chief Executive Officer Shinji Takada President & Chief Executive Officer Group President Multichannel Pay TV Business Group Reappointment Senior Executive Vice President Group President, Corporate Planning & Strategy Group Masao Nito Senior Executive Vice President Group President, Corporate Planning & Strategy Group Reappointment Senior Executive Vice President Group President, Engineering & Operations Yutaka Nagai Senior Executive Vice President Reappointment
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Page 1: 110427 hd yakuinjinjiEN · 4/27/2011  · SKY Perfect JSAT Corporation (Head Office: Minato-ku, Tokyo; Representative Director / President & Chief Executive Officer: Shinji Takada),

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

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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

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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 -


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