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20260218_BAFI_Perubahan Pengurus_32027769.pdf

Board change Text extracted BAFI

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Page 1 
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 Nomor Surat                        BAF/108/CP/II/2026A

 Nama Perusahaan                    PT Bussan Auto Finance

 Kode Emiten                        BAFI

 Lampiran                           1
 Perihal                            Informasi Perubahan Pengurus

Pengurus PT Bussan Auto Finance 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
                               WAKIL
        Yu Oyama             PRESIDEN      05 Februari 2026        Yu Oyama
                             DIREKTUR
                             PRESIDEN
         Koji Kato                           26 Mei 2025            Koji Kato
                             DIREKTUR
                               WAKIL
      Sigit Sembodo          PRESIDEN      05 Februari 2026    Sigit Sembodo
                             DIREKTUR

         Alung Ng            DIREKTUR        26 Mei 2025            Alung Ng


           Yudono            DIREKTUR       22 April 2024           Yudono

                               WAKIL
      Yasunori Suita         PRESIDEN      15 Februari 2026        Akira Sugai
                             DIREKTUR


                                              Tanggal          Nama Pengurus       Komisaris
Nama Pengurus Saat ini        Jabatan                                                          Keterangan
                                            Pengangkatan        Sebelumnya        Independen
                             PRESIDEN
    Toshiyuki Kojima                         08 Mei 2023      Toshiyuki Kojima
                             KOMISARIS

     Dani Firmansjah         KOMISARIS       26 Mei 2025       Dani Firmansjah        X


         Prabowo             KOMISARIS       26 Mei 2025            Prabowo           X


   Naotaka Takeshita         KOMISARIS       26 Mei 2025      Naotaka Takeshita


        Nurdayadi            KOMISARIS       08 Mei 2023           Nurdayadi          X

                                            25 September
    Masami Shiobara          KOMISARIS                        Masami Shiobara
                                                2023

 Demikian untuk diketahui.


 Hormat Kami,
 PT Bussan Auto Finance




 Puji Arianti

 Corporate Secretary
Page 2 
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Telepon : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id



Nama Pengirim                      Puji Arianti

Jabatan                            Corporate Secretary
Tanggal dan Waktu                  18-02-2026 16:44

Lampiran                          1. KI.pdf


  Dokumen ini merupakan dokumen resmi PT Bussan Auto Finance yang tidak memerlukan tanda tangan karena
 dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Bussan Auto Finance bertanggung jawab penuh
                                  atas informasi yang tertera didalam dokumen ini.
Page 3 
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 Letter / Announcement No.          BAF/108/CP/II/2026A

 Issuer Name                        PT Bussan Auto Finance

 Issuer Code                        BAFI

 Attachment                         1
 Subject                            Infomation of Changes in Company's Board

PT Bussan Auto Finance 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
                        VICE PRESIDEN
       Yu Oyama                       05 February 2026           Yu Oyama
                          DIRECTOR
                          PRESIDENT
        Koji Kato                           26 May 2025           Koji Kato
                          DIRECTOR
                        VICE PRESIDEN
     Sigit Sembodo                    05 February 2026         Sigit Sembodo
                          DIRECTOR

        Alung Ng          DIRECTOR          26 May 2025           Alung Ng


         Yudono           DIRECTOR          22 April 2024          Yudono

                        VICE PRESIDEN
     Yasunori Suita                   15 February 2026           Akira Sugai
                          DIRECTOR



                                              Date of         Name of Previous
Name of Current Board        Position                                             Independent     Information
                                            Appointment           Board
                          PRESIDENT
    Toshiyuki Kojima    COMMINSSIONE        08 May 2023       Toshiyuki Kojima
                              R

    Dani Firmansjah     COMMISSIONER        26 May 2025        Dani Firmansjah         X


        Prabowo         COMMISSIONER        26 May 2025           Prabowo              X


   Naotaka Takeshita    COMMISSIONER        26 May 2025      Naotaka Takeshita


       Nurdayadi        COMMISSIONER        08 May 2023          Nurdayadi             X

                                           25 September
   Masami Shiobara      COMMISSIONER                          Masami Shiobara
                                               2023


Thus to be informed accordingly.


Respectfully,
PT Bussan Auto Finance




 Puji Arianti

 Corporate Secretary
Page 4 
PT Bussan Auto Finance
BAF Plaza, Jl. Raya Tanjung Barat No. 121, Jagakarsa, Jakarta Selatan 12530,
Phone : (021) 2939 6000 , Fax : (021) 2939 6100 , www.baf.id



Sender Name                         Puji Arianti

Function                            Corporate Secretary

Date and Time                       18-02-2026 16:44

Attachment                         1. KI.pdf


   This is an official document of PT Bussan Auto Finance that does not require a signature as it was generated
  electronically by the electronic reporting system. PT Bussan Auto Finance is fully responsible for the information
                                             contained within this document.

File

File Open PDF
Source IDX
Size0.02 MB
Published18 Feb 2026
Pages4
Characters6,437
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 15 people and organisations named in the text · linked when the evidence is strong

linked org PT Bussan Auto Finance · Nama Perusahaan p.1 ×20
linked person Koji Kato p.1 ×4
linked person Sigit Sembodo p.1 ×4
linked person Alung Ng · DIREKTUR p.1 ×4
linked person Akira Sugai p.1 ×2
linked person Toshiyuki Kojima p.1 ×4
linked person Dani Firmansjah · KOMISARIS p.1 ×4
linked person Naotaka Takeshita · KOMISARIS p.1 ×4
linked person Masami Shiobara · KOMISARIS p.1 ×4
possible person Yudono · DIREKTUR p.1
possible person Prabowo · KOMISARIS p.1
possible person Nurdayadi · KOMISARIS p.1
unresolved org PT Bussan Auto Finance Puji Arianti p.1 ×2
unresolved person Puji Arianti · Corporate Secretary p.1 ×2
unresolved org PT Bussan Auto Finance BAF Plaza p.2 ×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 OK confidence 0.900 351 ms 12 Sep 2026 22:31
Raw output 
{'announced_date': '2026-02-18',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-02-15',
              'name': 'Akira Sugai',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-02-15',
              'name': 'Yasunori Suita',
              'position_after': 'VICE_PRESIDENT_DIRECTOR',
              'position_before': '',
              'position_raw': 'WAKIL PRESIDEN DIREKTUR',
              'reason_text': ''}],
 'event_date': None,
 'issuer_name': 'PT Bussan Auto Finance',
 'issuer_ticker': 'BAFI',
 'letter_number': 'BAF/108/CP/II/2026A',
 'positions': [{'is_independent': False,
                'name': 'Yu Oyama',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-02-05'},
               {'is_independent': False,
                'name': 'Koji Kato',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2025-05-26'},
               {'is_independent': False,
                'name': 'Sigit Sembodo',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-02-05'},
               {'is_independent': False,
                'name': 'Alung Ng',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2025-05-26'},
               {'is_independent': False,
                'name': 'Yudono',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2024-04-22'},
               {'is_independent': False,
                'name': 'Yasunori Suita',
                'role': 'VICE_PRESIDENT_DIRECTOR',
                'role_raw': 'WAKIL PRESIDEN DIREKTUR',
                'started_at': '2026-02-15'},
               {'is_independent': False,
                'name': 'Toshiyuki Kojima',
                'role': 'PRESIDENT_COMMISSIONER',
                'role_raw': 'PRESIDEN KOMISARIS',
                'started_at': '2023-05-08'},
               {'is_independent': True,
                'name': 'Dani Firmansjah',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-26'},
               {'is_independent': True,
                'name': 'Prabowo',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-26'},
               {'is_independent': False,
                'name': 'Naotaka Takeshita',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2025-05-26'},
               {'is_independent': True,
                'name': 'Nurdayadi',
                'role': 'INDEPENDENT_COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-05-08'},
               {'is_independent': False,
                'name': 'Masami Shiobara',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2023-09-25'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}

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