 |
|
May 15, 2003
JSAT Corporation |
|
| Notice of Decision Regarding Director
Assignment |
|
 |
|
JSAT Corporation announced that, at a meeting of the
Board of Directors held on May 15, 2003, it decided on the appointment
of the following directors.
Following this decision, the selection of the directors and auditors
will be officially approved at the 19th Ordinary General Meeting of
Shareholders, scheduled on June 26, 2003. The right of representation
and the posts of directors are scheduled to be officially decided
at the meeting of the board of directors held on that day.
Directors and Corporate Auditors (will be approved
June 26, 2003)
| |
| 1) Candidates
for newly appointed directors: |
|
| Chairman |
Masahito Tani |
|
President and CEO
(Representative Director) |
Kiyoshi Isozaki |
|
| Director |
Masanori Akiyama |
|
| Director |
Yoichi Iizuka |
|
| Director (Non-executive) |
Kohei Manabe |
|
| Director (Non-executive) |
Bunji Shinoda |
|
| |
| 2) Candidates
for reappointed directors: |
|
| Director |
Yoshiro Aisaka |
|
| Director (Non-executive) |
Iwao Nakatani |
|
| Director (Non-executive) |
Mamoru Ishida |
|
| Director (Non-executive) |
Shingo Yoshii |
|
| |
| 3) Candidates
for newly appointed corporate auditors: |
|
| Corporate auditor
|
Kiyoaki Fujimoto |
|
| Corporate auditor |
Shoichi Kameyama |
|
| Corporate auditor (Non-executive) |
Nobuyuki Kaneko |
|
| |
| 4) Retiring
directors: |
|
| Chairman |
Tetsuo Morimoto |
|
President and CEO
(Representative Director) |
Takuya Yoshida |
|
| COO (Representative Director) |
Yoshihiro Imai |
|
| CAO (Representative Director) |
Yoshio Miwa |
|
| Director (Non-executive) |
Hiroyuki Shinoki |
|
| Takuya Yoshida will be appointed
to Senior adviser to President, and Yoshihiro Imai will be appointed
to Senior adviser, June 26, 2003. |
| |
| 5) Retiring
corporate auditors: |
|
| Auditor |
Akiyo Nozue |
|
| Auditor |
Tadashi Shijima |
|
| Auditor |
Koichi Narikawa |
|
Therefore, directors and corporate auditors will be approved as follows
after the 19th Ordinary General Meeting of Shareholders, scheduled
on June 26, 2003.
Directors and Corporate auditors (as of 26 June, 2003)
| Post |
Name |
| Chairman |
Masahito Tani * |
President and CEO
(Representative Dirctor) |
Kiyoshi Isozaki * |
| Director, Senior Executive Officer |
Yoshiro Aisaka |
| Director, Senior Executive Officer |
Masanori Akiyama * |
| Director, Senior Executive Officer |
Yoichi Iizuka * |
| Director (Non-executive) |
Iwao Nakatani |
| Director (Non-executive) |
Mamoru Ishida |
| Director (Non-executive) |
Shingo Yoshii |
| Director (Non-executive) |
Kohei Manabe * |
| Director (Non-executive) |
Bunji Shinoda * |
| Corporate auditor |
Kiyoaki Fujimoto * |
| Corporate auditor |
Shoichi Kameyama * |
| Corporate auditor (Non-executive) |
Tamotsu Iba |
| Corporate auditor (Non-executive) |
Nobuyuki Kaneko * |
|
* Newly appointed
Executive Officers (will be approved June 26, 2003)
| |
| 1) Candidates
for newly appointed Executive Officers: |
|
President and
CEO
(Representative Director) |
Kiyoshi Isozaki |
|
| Senior Executive Officer |
Masanao Tanase |
|
| Executive Officer |
Osamu Kato |
|
| Executive Officer |
Yuichiro Nishio |
|
| Executive Officer |
Hiroo Sumitomo |
|
| |
| 2) Candidates
for reappointed executive officers: |
|
| Senior Executive
Officer |
Yoshiro Aisaka |
|
| Senior Executive Officer |
Masanori Akiyama |
|
| Senior Executive Officer |
Yoichi Iizuka *promoted |
|
| Senior Executive Officer |
Yutaka Nagai |
|
| Executive Officer |
Yasuo Okuyama |
|
| |
| 3) Retiring
executive officers: |
|
President and
CEO
(Representative Director) |
Takuya Yoshida |
|
| COO (Representative Director) |
Yoshihiro Imai |
|
| CAO (Representative Director) |
Yoshio Miwa |
|
| Senior Executive Officer |
Takehiko Kinoshita |
|
| Executive Officer |
Naoshi Suzuki |
|
| Executive Officer |
Kiyoaki Fujimoto |
|
Executive officers will be approved as follows at a meeting of the
Board of Directors will be held after the 19th Ordinary General Meeting
of Shareholders, scheduled on June 26, 2003.
Executive officers (as of 26 June, 2003)
| Post |
Name |
President and CEO
(Representative Director) |
Kiyoshi Isozaki * |
| Director, Senior Executive Officer |
Yoshiro Aisaka |
| Director, Senior Executive Officer |
Masanori Akiyama * |
| Director, Senior Executive Officer |
Yoichi Iizuka * |
| Senior Executive Officer |
Yutaka Nagai |
| Senior Executive Officer |
Masanao Tanase * |
| Executive Officer |
Yasuo Okuyama |
| Executive Officer |
Osamu Kato * |
| Executive Officer |
Yuichiro Nishio * |
| Executive Officer |
Hiroo Sumitomo * |
|
* Newly appointed |
|
|
