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Nomor Surat 097/AMFG-CA/X/2025
Nama Perusahaan Asahimas Flat Glass Tbk
Kode Emiten AMFG
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus Asahimas Flat Glass 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
PRESIDEN
MAMPEI CHIYODA
DIREKTUR
WAKIL
PRESIDEN MOHAMAD AMIEN
DIREKTUR
DIREKTUR TORU ITAI
DIREKTUR TAKASHI NEKODA
SAMUEL NUGROHO
DIREKTUR
SETYONO
DIREKTUR KIICHIRO YOSHIZAWA
DIREKTUR TEGUH ARI WIDODO
DIREKTUR KAZUHIRO ONOGAWA
DIREKTUR CHRISTOFORUS
BAMBANG
DIREKTUR WIDYAWARDHANA
MAULANA
DIREKTUR TAKU OHASHI
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
29 Oktober 2025 KOTAKI DJAUW
KOMISARIS
WAKIL
PRESIDEN SHIGEKI YOSHIBA
KOMISARIS
EMANUEL DAVID
KOMISARIS
SATRIA SOETEDJA
KOMISARIS HIROYUKI OTANI
KOMISARIS IRAWAN SOERODJO X
KOMISARIS KIMIKAZU ICHIKAWA X
Page 2
Demikian untuk diketahui.
Hormat Kami,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl Ancol IX, 5, Ancol, Pademangan, Kota Adm. Jakarta Utara, DKI Jakarta, 14430
Telepon : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Nama Pengirim Christoforus
Jabatan Corporate Secretary
Tanggal dan Waktu 30-10-2025 09:55
Dokumen ini merupakan dokumen resmi Asahimas Flat Glass Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Asahimas Flat Glass Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 097/AMFG-CA/X/2025
Issuer Name Asahimas Flat Glass Tbk
Issuer Code AMFG
Attachment 0
Subject Infomation of Changes in Company's Board
Asahimas Flat Glass 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
MAMPEI CHIYODA
DIRECTOR
VICE PRESIDEN
MOHAMAD AMIEN
DIRECTOR
DIRECTOR TORU ITAI
DIRECTOR TAKASHI NEKODA
SAMUEL NUGROHO
DIRECTOR
SETYONO
DIRECTOR KIICHIRO YOSHIZAWA
DIRECTOR TEGUH ARI WIDODO
DIRECTOR KAZUHIRO ONOGAWA
DIRECTOR CHRISTOFORUS
BAMBANG
DIRECTOR WIDYAWARDHANA
MAULANA
DIRECTOR TAKU OHASHI
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
COMMINSSIONE 29 October 2025 KOTAKI DJAUW
R
VICE
PRESIDENT
SHIGEKI YOSHIBA
COMMINSSIONE
R
EMANUEL DAVID
COMMISSIONER
SATRIA SOETEDJA
COMMISSIONER HIROYUKI OTANI
COMMISSIONER IRAWAN SOERODJO X
Page 4
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
COMMISSIONER KIMIKAZU ICHIKAWA X
Thus to be informed accordingly.
Respectfully,
Asahimas Flat Glass Tbk
Christoforus
Corporate Secretary
Asahimas Flat Glass Tbk
Jl Ancol IX, 5, Ancol, Pademangan, Kota Adm. Jakarta Utara, DKI Jakarta, 14430
Phone : (021) 6904041 ext 1042, Fax : 021-6919245, 6918820, www.amfg.co.id
Sender Name Christoforus
Function Corporate Secretary
Date and Time 30-10-2025 09:55
This is an official document of Asahimas Flat Glass Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Asahimas Flat Glass Tbk is fully responsible for the information
contained within this document.
Names mentioned 19 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Informasi Perubahan Pengurus Pengurus Asahimas Flat Glass Tbk
p.1
unresolved
org
Christoforus Corporate
p.2 ×2
unresolved
org
Board Asahimas Flat Glass Tbk
p.3
Extraction attempts how the parser did, and what it refused
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Raw output
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'changes': [{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'MAMPEI CHIYODA',
'position_after': '',
'position_before': 'PRESIDENT_DIRECTOR',
'position_raw': 'PRESIDEN DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'MOHAMAD AMIEN',
'position_after': '',
'position_before': 'VICE_PRESIDENT_DIRECTOR',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'TAKASHI NEKODA',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_after': '',
'position_before': 'DIRECTOR',
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{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'TEGUH ARI WIDODO',
'position_after': '',
'position_before': 'DIRECTOR',
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{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_before': 'DIRECTOR',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'BAMBANG WIDYAWARDHANA MAULANA',
'position_after': '',
'position_before': 'DIRECTOR',
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'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
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'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-29',
'name': 'KOTAKI DJAUW',
'position_after': '',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'SHIGEKI YOSHIBA',
'position_after': '',
'position_before': 'VICE_PRESIDENT_COMMISSIONER',
'position_raw': 'WAKIL PRESIDEN KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'EMANUEL DAVID SATRIA SOETEDJA',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'HIROYUKI OTANI',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'IRAWAN SOERODJO',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2025-10-30',
'name': 'KIMIKAZU ICHIKAWA',
'position_after': '',
'position_before': 'INDEPENDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'Asahimas Flat Glass Tbk',
'issuer_ticker': 'AMFG',
'letter_number': '097/AMFG-CA/X/2025',
'positions': [],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}