20251229_VRNA_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32015808_lamp1.pdf

Board change Needs review VRNA

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PT Mizuho Leasing Indonesia Tbk

Menara Astra 3274 Floor
MIZWHO Jl. Jenderal Sudirman Kav. 5-6

Jakarta 10220

t: 462 21 50851848

f 462 21 50851849

Jakarta,29) Desember/ December 2025

No. 1 (30 /MLU/XXI/XII/25
Lamp/Appendix : -

Kepada Yth/To.
Dewan Komisioner Otoritas Jasa Keuangan
Up. Kepala Eksekutif Pengawas Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Gedung Sumitro Djojohadikusomo
Jl. Lapangan Banteng Timur No. 2-4
Jakarta 10710
Perihal : Perubahan Anggota Komite Nominasi dan Remunerasi PT Mizuho Leasing Indonesia Tbk
Subject (“Perseroan”)
Changes in Member of the Nomination and Remuneration Committee of

PT Mizuho Leasing Indonesia Tbk (“The Company”)

Dengan Hormat,
Yours Faithfully,

Merujuk
Referring to:

1. Peraturan Otoritas Jasa Keuangan Nomor 34/POJK.04/2014 tanggal 8 Desember 2014 tentang Komite
Nominasi dan Remunerasi Emiten atau Perusahaan Publik,

Financial Services Authority Number 34/POJK.04/2014 dated 8 December 2014 concerning Nomination
and Remuneration Committee of Issuer or Public Company:

2. Peraturan Otoritas Jasa Keuangan Nomor 33/POJK.04/2014 tanggal 8 Desember 2014 tentang Direksi
dan Dewan Komisaris Emiten atau Perusahaan Publik,

Financial Services Authority Regulation Number 33/POJK.04/2014 dated 8 December 2014 concerning
Board of Directors and Board of Commissioners of Issuer or Public Company,

3. Peraturan Otoritas Jasa Keuangan Nomor 48 Tahun 2024 tanggal 31 Desember 2024 tentang Tata Kelola
Yang Baik Bagi Lembaga Pembiayaan, Perusahaan Modal Ventura, Lembaga Keuangan Mikro, dan
Lembaga Jasa Keuangan Lainnya.

Financial Services Authority Regulation Number 48 Year 2024 dated 31 December 2024 concerning Good
Corporate Governance for Financing Institutions, Venture Capital Company, Microfinance Institution, and
Other Financial Services Institution.

Maka bersama ini kami sampaikan Susunan Anggota Komite Nominasi dan Remunerasi Perseroan sebagaimana
tertuang dalam Surat Keputusan Dewan Komisaris No. 016/BOC-MLI/XII/25 tanggal 23 Desember 2025, sebagai

berikut:
We hereby submit the Composition of the Members of the Nomination and Remuneration Committee of the
Company as stated in the Board of Commissioners Resolution No.016/BOC-MLI/XII/25 dated December 23, 2025,

as follows:

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PT Mizuho Leasing Indonesia Tbk
Menara Astra 3219 Floor

Jl. Jenderal Sudirman Kav. 5-6
Jakarta 10220

62 21 50851848

62 21 50851849

No. | Jabatan/Position Sebelumnya/Before Diubah Menjadi/After

1. | Ketua/Chairman Mohammad Syahrial Dani Hamdani
(Komisaris Independen/ Independent | (Komisaris Independen//ndependent
Commissioner) Commissioner)

2. | Anggota/Member Yasuo Imaizumi Yasuo Imaizumi
(Komisaris Utama/President (Komisaris Utama/President
Commissioner) Commissioner)

3. | Anggota/Member | Andri Andri
(Kepala Divisi HR /HR Division Head) | (Kepala Divisi HR /HR Division Head)

Demikian kami sampaikan, atas perhatiannya kami ucapkan terima kasih.
Thus we convey, thank you for your attention.

Hormat Kami,/ Sincerely yours,
PT Mizuho Leasing Indonesia Tor

Ae-arketayorarswe ah

Andi Harjono Yudi Gustiawan
Direktur / Director Direktur / Director

Tembusan Yth/CC :

1.Direktorat Pengawasan Lembaga Pembiayaan — Otoritas Jasa Keuangan
Directorate of Supervision of Financing Institutions — Financial Services Authority

2. PT Bursa Efek Indonesia - Kepala Divisi Penilaian Perusahaan Group 1
Indonesia Stock Exchange - Head of Group 1 Company Valuation Division

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File	Open PDF
Source	IDX
Size	0.53 MB
Published	29 Dec 2025
Pages	2
Characters	3,501
Text source	OCR
OCR confidence	0.907

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

linked org Mizuho Leasing Indonesia Tbk p.1 ×12

linked person Mohammad Syahrial p.2

linked person Dani Hamdani p.2

linked person Yasuo Imaizumi p.2 ×2

possible org Otoritas Jasa Keuangan p.1 ×5

possible person Andri Andri · Member p.2

possible org PT Bursa Efek Indonesia p.2

unresolved org Financial Services Authority p.1 ×4

unresolved org PT Mizuho Leasing Indonesia Tor Ae-arketayorarswe p.2

unresolved person Andi Harjono Yudi Gustiawan · Direktur / Director Direktur / Director p.2

unresolved org Indonesia Stock Exchange p.2

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