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Nomor Surat 048/AMFG-CA/VI/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 20 Juni 2025 MAMPEI CHIYODA
DIREKTUR
WAKIL
MOHAMAD AMIEN PRESIDEN 20 Juni 2025 MOHAMAD AMIEN
DIREKTUR
TORU ITAI DIREKTUR 20 Juni 2025 YO NAKAHARA
TAKASHI NEKODA DIREKTUR 20 Juni 2025 TAKASHI NEKODA
SAMUEL NUGROHO SAMUEL NUGROHO
DIREKTUR 20 Juni 2025
SETYONO SETYONO
KIICHIRO YOSHIZAWA DIREKTUR 20 Juni 2025 KIICHIRO YOSHIZAWA
TEGUH ARI WIDODO DIREKTUR 20 Juni 2025 TEGUH ARI WIDODO
KAZUHIRO ONOGAWA DIREKTUR 20 Juni 2025 KAZUHIRO ONOGAWA
CHRISTOFORUS DIREKTUR 20 Juni 2025 CHRISTOFORUS
BAMBANG BAMBANG
WIDYAWARDHANA DIREKTUR 20 Juni 2025 WIDYAWARDHANA
MAULANA MAULANA
TAKU OHASHI DIREKTUR 20 Juni 2025 KAZUO NINOMIYA
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
ANTHONY MUKI TAN 20 Juni 2025 TAN PEI LING
KOMISARIS
WAKIL
SHIGEKI YOSHIBA PRESIDEN 20 Juni 2025 SHIGEKI YOSHIBA
KOMISARIS
EMANUEL DAVID EMANUEL DAVID
KOMISARIS 20 Juni 2025
SATRIA SOETEDJA SATRIA SOETEDJA
HIROYUKI OTANI KOMISARIS 20 Juni 2025 HIROYUKI OTANI
IRAWAN SOERODJO KOMISARIS 20 Juni 2025 IRAWAN SOERODJO X
KIMIKAZU ICHIKAWA KOMISARIS 20 Juni 2025 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 24-06-2025 16:55
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. 048/AMFG-CA/VI/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 20 June 2025 MAMPEI CHIYODA
DIRECTOR
VICE PRESIDEN
MOHAMAD AMIEN 20 June 2025 MOHAMAD AMIEN
DIRECTOR
TORU ITAI DIRECTOR 20 June 2025 YO NAKAHARA
TAKASHI NEKODA DIRECTOR 20 June 2025 TAKASHI NEKODA
SAMUEL NUGROHO SAMUEL NUGROHO
DIRECTOR 20 June 2025
SETYONO SETYONO
KIICHIRO YOSHIZAWA DIRECTOR 20 June 2025 KIICHIRO YOSHIZAWA
TEGUH ARI WIDODO DIRECTOR 20 June 2025 TEGUH ARI WIDODO
KAZUHIRO ONOGAWA DIRECTOR 20 June 2025 KAZUHIRO ONOGAWA
CHRISTOFORUS DIRECTOR 20 June 2025 CHRISTOFORUS
BAMBANG BAMBANG
WIDYAWARDHANA DIRECTOR 20 June 2025 WIDYAWARDHANA
MAULANA MAULANA
TAKU OHASHI DIRECTOR 20 June 2025 KAZUO NINOMIYA
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
ANTHONY MUKI TAN COMMINSSIONE 20 June 2025 TAN PEI LING
R
VICE
PRESIDENT
SHIGEKI YOSHIBA 20 June 2025 SHIGEKI YOSHIBA
COMMINSSIONE
R
EMANUEL DAVID EMANUEL DAVID
COMMISSIONER 20 June 2025
SATRIA SOETEDJA SATRIA SOETEDJA
HIROYUKI OTANI COMMISSIONER 20 June 2025 HIROYUKI OTANI
IRAWAN SOERODJO COMMISSIONER 20 June 2025 IRAWAN SOERODJO X
Page 4
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
KIMIKAZU ICHIKAWA COMMISSIONER 20 June 2025 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 24-06-2025 16:55
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 23 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
person
WIDYAWARDHANA
· DIREKTUR
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
Rule parser
OK
confidence 0.900
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12 Sep 2026 22:38
Raw output
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