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20260629_AMFG_Perubahan Pengurus_32105233.pdf

Board change Text extracted AMFG

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Page 1 
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 Nomor Surat                        060/AMFG-CA/VI/2026

 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
        TORU ITAI                           26 Juni 2026       MAMPEI CHIYODA
                             DIREKTUR
                               WAKIL
                             PRESIDEN                          MOHAMAD AMIEN
                             DIREKTUR

  YOSHIHIRO NAGAO            DIREKTUR       26 Juni 2026           TORU ITAI

                                                              SAMUEL NUGROHO
                             DIREKTUR
                                                                 SETYONO

                             DIREKTUR                         KAZUHIRO ONOGAWA


                             DIREKTUR                           CHRISTOFORUS


                             DIREKTUR                           TAKU OHASHI



                                             Tanggal            Nama Pengurus      Komisaris
Nama Pengurus Saat ini        Jabatan                                                          Keterangan
                                           Pengangkatan          Sebelumnya       Independen
                             PRESIDEN
                                                                KOTAKI DJAUW
                             KOMISARIS
                               WAKIL
                             PRESIDEN                          SHIGEKI YOSHIBA
                             KOMISARIS
                                                                EMANUEL DAVID
                             KOMISARIS
                                                               SATRIA SOETEDJA

 NATSUYUKI OHNISHI           KOMISARIS      26 Juni 2026       HIROYUKI OTANI


                             KOMISARIS                        IRAWAN SOERODJO         X


                             KOMISARIS                        KIMIKAZU ICHIKAWA       X


 Demikian untuk diketahui.


 Hormat Kami,
 Asahimas Flat Glass Tbk




 Christoforus
Page 2 
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                  29-06-2026 08:48




  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.          060/AMFG-CA/VI/2026

 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
       TORU ITAI                           26 June 2026        MAMPEI CHIYODA
                          DIRECTOR
                        VICE PRESIDEN
                                                               MOHAMAD AMIEN
                          DIRECTOR

 YOSHIHIRO NAGAO          DIRECTOR         26 June 2026            TORU ITAI

                                                              SAMUEL NUGROHO
                          DIRECTOR
                                                                 SETYONO

                          DIRECTOR                            KAZUHIRO ONOGAWA


                          DIRECTOR                              CHRISTOFORUS


                          DIRECTOR                               TAKU OHASHI




                                              Date of           Name of Previous
Name of Current Board        Position                                              Independent     Information
                                            Appointment             Board
                          PRESIDENT
                        COMMINSSIONE                            KOTAKI DJAUW
                              R
                            VICE
                          PRESIDENT
                                                               SHIGEKI YOSHIBA
                        COMMINSSIONE
                              R
                                                                EMANUEL DAVID
                        COMMISSIONER
                                                               SATRIA SOETEDJA

NATSUYUKI OHNISHI COMMISSIONER             26 June 2026        HIROYUKI OTANI


                        COMMISSIONER                          IRAWAN SOERODJO           X


                        COMMISSIONER                          KIMIKAZU ICHIKAWA         X


Thus to be informed accordingly.


Respectfully,
Asahimas Flat Glass Tbk
Page 4 
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                       29-06-2026 08:48




   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.

File

File Open PDF
Source IDX
Size0.02 MB
Published29 Jun 2026
Pages4
Characters6,706
Text sourceEmbedded text layer
OCR confidence—

Names mentioned 19 people and organisations named in the text · linked when the evidence is strong

linked org Asahimas Flat Glass Tbk · Nama Perusahaan p.1 ×20
linked person TORU ITAI p.1 ×4
linked person MAMPEI CHIYODA p.1 ×2
linked person MOHAMAD AMIEN p.1 ×2
linked person YOSHIHIRO NAGAO · DIREKTUR p.1 ×2
linked person SAMUEL NUGROHO p.1 ×2
linked person KAZUHIRO ONOGAWA p.1 ×2
linked person TAKU OHASHI p.1 ×2
linked person KOTAKI DJAUW p.1 ×2
linked person SHIGEKI YOSHIBA p.1 ×2
linked person NATSUYUKI OHNISHI · KOMISARIS p.1 ×2
linked person HIROYUKI OTANI p.1 ×2
linked person IRAWAN SOERODJO p.1 ×2
linked person KIMIKAZU ICHIKAWA p.1 ×2
possible — Christoforus · Corporate Secretary p.2 ×2
unresolved org Informasi Perubahan Pengurus Pengurus Asahimas Flat Glass Tbk p.1
unresolved org Corporate Secretary Asahimas Flat Glass Tbk p.2
unresolved org Board Asahimas Flat Glass Tbk p.3
unresolved org Christoforus Corporate p.4

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 0.900 324 ms 12 Sep 2026 22:01
Raw output 
{'announced_date': '2026-06-29',
 'changes': [{'change_type': 'OUT',
              'effective_date': '2026-06-26',
              'name': 'MAMPEI CHIYODA',
              'position_after': '',
              'position_before': 'PRESIDENT_DIRECTOR',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'CHANGE',
              'effective_date': '2026-06-26',
              'name': 'TORU ITAI',
              'position_after': 'PRESIDENT_DIRECTOR',
              'position_before': 'DIRECTOR',
              'position_raw': 'PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'MOHAMAD AMIEN',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_DIRECTOR',
              'position_raw': 'WAKIL PRESIDEN DIREKTUR',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-26',
              'name': 'YOSHIHIRO NAGAO',
              'position_after': 'DIRECTOR',
              'position_before': '',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'SAMUEL NUGROHO SETYONO',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'KAZUHIRO ONOGAWA',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'CHRISTOFORUS',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'TAKU OHASHI',
              'position_after': '',
              'position_before': 'DIRECTOR',
              'position_raw': 'DIREKTUR',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'KOTAKI DJAUW',
              'position_after': '',
              'position_before': 'PRESIDENT_COMMISSIONER',
              'position_raw': 'PRESIDEN KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'SHIGEKI YOSHIBA',
              'position_after': '',
              'position_before': 'VICE_PRESIDENT_COMMISSIONER',
              'position_raw': 'WAKIL PRESIDEN KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'EMANUEL DAVID SATRIA SOETEDJA',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-26',
              'name': 'HIROYUKI OTANI',
              'position_after': '',
              'position_before': 'COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'IN',
              'effective_date': '2026-06-26',
              'name': 'NATSUYUKI OHNISHI',
              'position_after': 'COMMISSIONER',
              'position_before': '',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              'name': 'IRAWAN SOERODJO',
              'position_after': '',
              'position_before': 'INDEPENDENT_COMMISSIONER',
              'position_raw': 'KOMISARIS',
              'reason_text': ''},
             {'change_type': 'OUT',
              'effective_date': '2026-06-29',
              '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': '060/AMFG-CA/VI/2026',
 'positions': [{'is_independent': False,
                'name': 'TORU ITAI',
                'role': 'PRESIDENT_DIRECTOR',
                'role_raw': 'PRESIDEN DIREKTUR',
                'started_at': '2026-06-26'},
               {'is_independent': False,
                'name': 'YOSHIHIRO NAGAO',
                'role': 'DIRECTOR',
                'role_raw': 'DIREKTUR',
                'started_at': '2026-06-26'},
               {'is_independent': False,
                'name': 'NATSUYUKI OHNISHI',
                'role': 'COMMISSIONER',
                'role_raw': 'KOMISARIS',
                'started_at': '2026-06-26'}],
 'source_shape': 'PENGURUS_TABLE',
 'subject': 'Informasi Perubahan Pengurus'}
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