SKY Perfect JSAT Holdings Inc. at its Board meeting held on May 18, 2017, appointed Yoshinobu Kosugi and Tatsushi Shingu as Board Directors. Yoshinobu Kosugi, Senior Executive Board Director, Nippon Television Holdings Inc. and Board Director, Senior Managing Officer, Nippon Television Network Corporation. Tatsushi Shingu, Executive Officer and Chief Operating Officer of ICT Division, ITOCHU Corporation. The board also announced the resignation of Shigeki Nishiyama as Representative Director, Chairman and Masakatsu Mori as Board Director. The board announced the promotion of Kazuhiko Aoki to Executive Officer, Assistant Unit President Space & Satellite Business Unit and Masato Ogawa to Managing Executive Officer, Group President Space & Satellite Business Group and Space & Satellite Business Unit. These appointments will be in effect from June 23, 2017. The company will be officially appointed upon approval at the General Meeting of Shareholders, which will be held on June 23, 2017.