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20260305_BDMN_Laporan Informasi dan Fakta Material_32041195_lamp3.pdf

Board change Needs review BDMN

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Page 1
Press Release
For Immediate Release


       Danamon Announces Planned Changes to Its Management

Jakarta, 5 March 2026 – PT Bank Danamon Indonesia Tbk (“Danamon”, IDX: BDMN) today
announces a plan to change its management, to be proposed for shareholders’ approval at the
upcoming Annual General Meeting of Shareholders (AGMS) on 31 March 2026.

Daisuke Ejima, President Director of Danamon; Honggo Widjojo Kangmasto, Vice President
Director of Danamon; and Nobuya Kawasaki, Commissioner of Danamon will end their terms of
office effective at the conclusion of the upcoming AGMS. Nobuya Kawasaki will thereafter be
nominated as President Director of Danamon to obtain shareholders’ approval.

Further information on the AGMS’ agenda will be announced together with the Convocation of the
AGMS, to be published on 9 March 2026.

                                                       - ENDS -

Profile of Nobuya Kawasaki
Commissioner, PT Bank Danamon Indonesia Tbk

Nobuya Kawasaki is Chief Executive for Asia Pacific, Managing Executive Officer, MUFG Bank, Ltd (April 2025 – present),
Director Ascend Money (June 2024 - present), Director Globe Fintech Innovations, Inc (2024 – present), and Director Silvrr
Technology Co., Ltd (December 2022 – present).

With over 20 years of experience at MUFG Bank, Nobuya Kawasaki has developed strong M&A and Investment banking
expertise. Previously served as Director Security Bank Corporation (April 2023 – May 2025), Executive Officer, Deputy
Group Head of Global Commercial Banking Business Group, MUFG Bank, Ltd (April 2023 – April 2025), Executive Officer
and Managing Director, Head of Global Commercial Banking Planning Division, MUFG Bank, Ltd (April 2021 – March 2023)
responsible for developing, communicating, executing, and sustaining inorganic strategic initiatives. He served as
Managing Director, Deputy Head of Global Commercial Banking Planning Division MUFG Bank, Ltd (August 2019 – March
2021), Managing Director of Global Commercial Banking Planning Division MUFG Bank Ltd, Singapore (August 2018 -
August 2019), Managing Director of Planning Division for Asia & Oceania MUFG Bank, Ltd, Singapore (September 2013 -
August 2018), Managing Director, Vice President Mitsubishi UFJ Morgan Stanley Securities, Japan (October 2006 -
September 2013) and was one of the founding members of the Credit Portfolio Management Division the Bank of Tokyo
Mitsubishi Ltd, Japan (October 2005 - October 2006). Nobuya Kawasaki was in charge of securitization business at
Mitsubishi Securities, Japan, (October 2002 - October 2005). Nobuya Kawasaki had a career in the Associate Product
Development Division the Bank of Tokyo Mitsubishi Ltd, Japan (September 1998 - October 2002) and Associate
Marunouchi Branch the Bank of Tokyo Mitsubishi Ltd, Japan (April 1997 - September 1998).

Nobuya Kawasaki obtained his Bachelor of Mechanical Engineering from Keio University (1995) and Master of Mechanical
Engineering from Keio University (1997).

For media inquiry, please contact:

Matthew Hanzel
Corporate Communications Manager
PT Bank Danamon Indonesia Tbk
matthew.hanzel@danamon.co.id
Page 2
About PT Bank Danamon Indonesia Tbk (as of 31 December 2025)

PT Bank Danamon Indonesia Tbk (“Danamon”) is one of Indonesia’s largest private-owned commercial banks with
consolidated total assets of Rp275.7 trillion. With a vision of “We Care and Enable Millions to Prosper,” Danamon provides
holistic financial solutions tailored to the needs of retail, small and medium enterprises, corporate, and financial institution
customers. As a member of MUFG, one of the largest global financial groups, Danamon’s strength is supported by MUFG
Bank, Ltd. as parent entity, MUFG’s subsidiaries and partner banks in Southeast Asia, and group members in Indonesia:
Adira Finance, Home Credit Indonesia, Zurich Asuransi Indonesia, alongside its other strategic partners.

With more than 28,000 employees (consolidated), 1,238 branches (conventional, Sharia Business Unit, and Adira Finance)
and 958 ATMs and CRMs across Indonesia alongside 60,000 ATM Bersama, PRIMA, and ALTO networks, online banking
through D-Bank PRO for retail customers and Danamon Cash Connect for corporate customers, and Hello Danamon 1-500-
090 24-hour contact center, Danamon is committed to grow together as One Financial Group, to become a trusted
customer-centric financial partner, serve all stakeholders, and run a sustainable business for a better future for Indonesia.

Danamon is listed on the Indonesia Stock Exchange under the ticker symbol BDMN. MUFG Bank, Ltd. is Danamon’s
controlling shareholder, owning 92.47% of Danamon’s shares (directly and indirectly). For further information, visit
Danamon’s website, www.danamon.co.id.

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Names mentioned 11 people and organisations named in the text · linked when the evidence is strong

linked org Bank Danamon Indonesia Tbk p.1 ×14
linked person Daisuke Ejima p.1
linked person Honggo Widjojo Kangmasto p.1
linked org Zurich Asuransi p.2
possible org MUFG Bank p.1 ×9
possible — Morgan Stanley p.1
unresolved org Silvrr Technology Co., Ltd p.1
unresolved org Security Bank Corporation p.1
unresolved org Global Commercial Banking Planning Division MUFG Bank Ltd p.1
unresolved org Tokyo Mitsubishi Ltd p.1 ×3
unresolved org Indonesia Stock Exchange p.2

Extraction attempts how the parser did, and what it refused

Nothing structured was extracted from this document — the attempts below say why.

Rule parser Needs review confidence 0.100 352 ms 12 Sep 2026 22:30

no e-reporting cover - issuer taken from the announcement

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