Sky Perfect Jsat Corporation TSE:9412
SKY Perfect JSAT : Notice of Changes of Representative Director and Appointment of Executives
Source: MarketScreener
SKY Perfect JSAT Corporation (Head Office: Minato-ku, Tokyo; Eiichi Yonekura, Representative Director, President & Chief Executive Officer) hereby announces that, at a meeting of its Board of Directors held on May 13, 2026, it informally resolved the following changes in its Board of Directors, including a change in Representative Director effective June 19, 2026. The Company has also decided on changes in its Executive Officers.
The appointment of Directors is subject to approval at the Annual General Meeting of Shareholders scheduled to be held on June 19, 2026, and the assignment of titles for Directors is expected to be formally determined at the Board of Directors meeting to be held after the close of the GMS.
1. Changes in Representative Director (Effective June 19, 2026)
1) Reason for the change
To further strengthen the Company's management structure.
2) Details of the change
Name | New Title | Current Title |
Isao Kubo* |
Representative Director, Vice President Executive Officer |
Vice President Executive |
Toru Fukuoka | － |
Representative Director, |
*See the appendix for the executive's profile
3) Scheduled Date of Appointment
June 19, 2026
In addition, Isao Kubo is scheduled to assume the position of Representative Director, subject to approval at the GMS and the subsequent meeting of the Board of Directors.
2. Changes in Directors (Effective June 19, 2026)
1) Director Candidates
New Title | Name | Previous Title | Reappointment/New Appointment |
Representative Director | Eiichi Yonekura | Representative Director | Reappointment |
Representative Director | Isao Kubo | － | New Appointment |
Board Director | Daisuke Nakagawa | Board Director | Reappointment |
Board Director | Teruo Yamashita | Board Director | Reappointment |
Board Director | Kimiko Ohga |
Board Director | Reappointment |
Board Director | Setsuko Aoki |
Board Director | Reappointment |
Board Director | Katashi Toyota |
Board Director | Reappointment |
Board Director | Masato Horiuchi |
Board Director | Reappointment |
Board Director | Gaku Shibata | － | New Appointment |
Board Director | Makiko Yoshida | － | New Appointment |
*Koji Taniguchi, Masanori Uchikawa, Tsutomu Takahashi, and Jun Otomo have remaining terms of office as Corporate Auditor. For details regarding the executive officer structure, please refer to our official website.
2) Board Director Scheduled to Retire
Name | Previous Title |
Toru Fukuoka | Representative Director |
Hiroyuki Oho | Board Director (Non-Standing) |
3. A Change in Executive Officer (Effective June 19, 2026)
NameNew Title | Name | Reappointment/ New Appointment |
Vice President Executive Officer | Yuji Sasaki | New Appointment |