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Page 1
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Nomor Surat BAF/095/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
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
Akira Sugai PRESIDEN 26 Mei 2025 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 06-02-2026 21:27
Lampiran 1. Laporan Informasi.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/095/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
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
Akira Sugai 26 May 2025 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 06-02-2026 21:27
Attachment 1. Laporan Informasi.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.
Names mentioned 15 people and organisations named in the text · linked when the evidence is strong
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
345 ms
12 Sep 2026 22:31
Raw output
{'announced_date': '2026-02-06',
'changes': [{'change_type': 'IN',
'effective_date': '2026-02-05',
'name': 'Yu Oyama',
'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/095/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': 'Akira Sugai',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2025-05-26'},
{'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'}