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Changes in Officers9412SKY Perfect JSAT CorporationInformation and Communications, Services and Others

Notice Regarding Changes in Directors’ Responsibilities and Personnel Changes

Effective 1 April 2026, the responsibilities of the Company's directors will change, and personnel changes will also be made among employees holding company positions. In addition, Ishii Mitsuru (石井満) is scheduled to become representative director and president of the consolidated subsidiary ディー・エス・エヌ, while Moriai Yutaka (森合裕) is scheduled to leave office.

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Who is moving to which position

Incoming appointee

1 item
Scheduled Appointment Date1 April 2026 (Ishii Mitsuru (石井満)'s appointment as representative director and president is scheduled to be formally decided subject to a resolution by the relevant corporate bodies of 株式会社ディー・エス・エヌ)
Ishii Mitsuru (石井満)
New positionRepresentative director and president (株式会社ディー・エス・エヌ)

Departing officer

1 item
Date of departure1 April 2026 (Moriai Yutaka (森合裕) is scheduled to leave office)
Moriai Yutaka (森合裕)Next role stated
Former PositionRepresentative Director and President
New positionScheduled to leave office

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Whether he will remain on the board: Not disclosed

Details of organizational changes

Effective 1 April 2026, the Company will absorb its wholly owned subsidiary スカパーJSAT株式会社 in a merger and change its corporate name to 「スカパーJSAT株式会社」

Who is moving to which position
ItemDetails
Scheduled Appointment Date1 April 2026 (Ishii Mitsuru (石井満)'s appointment as representative director and president is scheduled to be formally decided subject to a resolution by the relevant corporate bodies of 株式会社ディー・エス・エヌ)
Date of departure1 April 2026 (Moriai Yutaka (森合裕) is scheduled to leave office)
Name of appointeeIshii Mitsuru (石井満)
Appointee's new positionRepresentative director and president (株式会社ディー・エス・エヌ)
Name of departing officerMoriai Yutaka (森合裕)
Former position of departing officerRepresentative Director and President
New position of departing officerScheduled to leave office
Whether the incumbent will remain in officeWhether he will remain on the board: Not disclosed
Details of organizational changesEffective 1 April 2026, the Company will absorb its wholly owned subsidiary スカパーJSAT株式会社 in a merger and change its corporate name to 「スカパーJSAT株式会社」
Items this document does not state (12)
Resolution dateAppointee's previous positionAppointee's date of birthYear the appointee joined the CompanyNumber of shares held by the appointeeReason for departureReason for changeReasons for appointmentNumber of directors after the changeFiling as an independent officerChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

No specific reason for the personnel changes is provided. Ishii Mitsuru (石井満)'s appointment is scheduled to be formally decided following a resolution by the relevant corporate bodies of 株式会社ディー・エス・エヌ.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Directors’ Responsibilities and Personnel Changes | SKY Perfect JSAT Corporation (9412) timely disclosure | Komori