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Nomor Surat S.057/CorpSec/X/2023
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Shield On Service Tbk. memberitahukan kepada para pemegang efek bahwa sehubungan dengan
perubahan pengurus, berikut kami informasikan perubahan pengurus sebagai berikut :
Tanggal Nama Pengurus
Nama Pengurus Saat ini Jabatan Independen Keterangan
Pengangkatan Sebelumnya
DIREKTUR
Hiroshi Iwai 20 Oktober 2023 Herman Julianto -
UTAMA
Akira Kawamura DIREKTUR 20 Oktober 2023 Lukcimo Jahja -
Ryoji Hamasaki DIREKTUR 20 Oktober 2023 - -
Djono Karjadi DIREKTUR 20 Oktober 2023 - -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Motohisa Suzuki 20 Oktober 2023 Robby Yulianto -
UTAMA
Maya Osaki KOMISARIS 20 Oktober 2023 Lily Marjani Pribadi -
Herman Julianto KOMISARIS 20 Oktober 2023 Supratman Gunawan -
Azusa Mihara KOMISARIS 20 Oktober 2023 - X -
Supratman Gunawan KOMISARIS 09 Juli 2019 - X -
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Page 2
Nama Pengirim Hiroshi Iwai
Jabatan Direktur Utama
Tanggal dan Waktu 24-10-2023 16:39
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.057/CorpSec/X/2023
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 0
Subject Infomation of Changes in Company's Board
PT Shield On Service Tbk. announces to shareholders on changes in the Company Board, details of this information
are as follows
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Hiroshi Iwai 20 October 2023 Herman Julianto -
DIRECTOR
Akira Kawamura DIRECTOR 20 October 2023 Lukcimo Jahja -
Ryoji Hamasaki DIRECTOR 20 October 2023 - -
Djono Karjadi DIRECTOR 20 October 2023 - -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Motohisa Suzuki 20 October 2023 Robby Yulianto -
COMMISSIONER
Maya Osaki COMMISSIONER 20 October 2023 Lily Marjani Pribadi -
Herman Julianto COMMISSIONER 20 October 2023 Supratman Gunawan -
Azusa Mihara COMMISSIONER 20 October 2023 - X -
Supratman Gunawan COMMISSIONER 09 July 2019 - X -
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Hiroshi Iwai
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3
Phone : +62 21 350 5915, Fax : +62 21 350 5913, www.sos.co.id
Page 4
Sender Name Hiroshi Iwai
Function Direktur Utama
Date and Time 24-10-2023 16:39
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 0 people and organisations named in the text · linked when the evidence is strong
The name pass has not read this document yet.
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confidence 0.900
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12 Sep 2026 22:01
Raw output
{'announced_date': '2023-10-24',
'changes': [{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Hiroshi Iwai',
'position_after': 'PRESIDENT_DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-10-20',
'name': 'Lukcimo Jahja',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Akira Kawamura',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Ryoji Hamasaki',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Djono Karjadi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-10-20',
'name': 'Robby Yulianto',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Motohisa Suzuki',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS UTAMA',
'reason_text': '-'},
{'change_type': 'OUT',
'effective_date': '2023-10-20',
'name': 'Lily Marjani Pribadi',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Maya Osaki',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'CHANGE',
'effective_date': '2023-10-20',
'name': 'Herman Julianto',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2023-10-20',
'name': 'Azusa Mihara',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': '-'},
{'change_type': 'CHANGE',
'effective_date': '2019-07-09',
'name': 'Supratman Gunawan',
'position_after': 'INDEPENDENT_COMMISSIONER',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.057/CorpSec/X/2023',
'positions': [{'is_independent': False,
'name': 'Hiroshi Iwai',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Akira Kawamura',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Ryoji Hamasaki',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Djono Karjadi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Motohisa Suzuki',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Maya Osaki',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Herman Julianto',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'},
{'is_independent': True,
'name': 'Azusa Mihara',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'},
{'is_independent': True,
'name': 'Supratman Gunawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2019-07-09'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}