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Page 1
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Nomor Surat BAF/358/CP/VI/2026.
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 30 September
Koji Kato Koji Kato -
DIREKTUR 2025
WAKIL
Sigit Sembodo PRESIDEN 05 Februari 2026 Sigit Sembodo -
DIREKTUR
Ivan Sebastian DIREKTUR 30 Juni 2026 Alung Ng -
Yudono DIREKTUR 22 April 2024 Yudono -
WAKIL
Yasunori Suita PRESIDEN 15 Februari 2026 Yasunori Suita -
DIREKTUR
Anditya Soepardi DIREKTUR 30 Juni 2026 - -
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
PRESIDEN
Toshiyuki Kojima 13 Mei 2026 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 13 Mei 2026 Nurdayadi X
Masami Shiobara KOMISARIS 13 Mei 2026 Masami Shiobara
Demikian untuk diketahui.
Hormat Kami,
PT Bussan Auto Finance
Puji Arianti
Page 2
Corporate Secretary
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 01-07-2026 18:42
Lampiran 1. KI - Perubahan BOD.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/358/CP/VI/2026.
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 30 September
Koji Kato Koji Kato -
DIRECTOR 2025
VICE PRESIDEN
Sigit Sembodo 05 February 2026 Sigit Sembodo -
DIRECTOR
Ivan Sebastian DIRECTOR 30 June 2026 Alung Ng -
Yudono DIRECTOR 22 April 2024 Yudono -
VICE PRESIDEN
Yasunori Suita 15 February 2026 Yasunori Suita -
DIRECTOR
Anditya Soepardi DIRECTOR 30 June 2026 - -
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Toshiyuki Kojima COMMINSSIONE 13 May 2026 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 13 May 2026 Nurdayadi X
Masami Shiobara COMMISSIONER 13 May 2026 Masami Shiobara
Thus to be informed accordingly.
Respectfully,
PT Bussan Auto Finance
Page 4
Puji Arianti
Corporate Secretary
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 01-07-2026 18:42
Attachment 1. KI - Perubahan BOD.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 16 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Ivan Sebastian
· DIREKTUR
p.1
unresolved
person
Anditya Soepardi
· DIREKTUR
p.1
unresolved
org
PT Bussan Auto Finance Puji Arianti
p.1
unresolved
org
PT Bussan Auto Finance BAF Plaza
p.2 ×2
unresolved
—
Puji Arianti
· Corporate Secretary
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
198 ms
12 Sep 2026 21:56
Raw output
{'announced_date': '2026-07-01',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-06-30',
'name': 'Alung Ng',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Ivan Sebastian',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'},
{'change_type': 'IN',
'effective_date': '2026-06-30',
'name': 'Anditya Soepardi',
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': '-'}],
'event_date': None,
'issuer_name': 'PT Bussan Auto Finance',
'issuer_ticker': 'BAFI',
'letter_number': 'BAF/358/CP/VI/2026.',
'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': '2025-09-30'},
{'is_independent': False,
'name': 'Sigit Sembodo',
'role': 'VICE_PRESIDENT_DIRECTOR',
'role_raw': 'WAKIL PRESIDEN DIREKTUR',
'started_at': '2026-02-05'},
{'is_independent': False,
'name': 'Ivan Sebastian',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-30'},
{'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': 'Anditya Soepardi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-06-30'},
{'is_independent': False,
'name': 'Toshiyuki Kojima',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-05-13'},
{'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': '2026-05-13'},
{'is_independent': False,
'name': 'Masami Shiobara',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-13'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}