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Nomor Surat 197/COR-SEC/UCID/VI/2026
Nama Perusahaan PT Uni-Charm Indonesia Tbk.
Kode Emiten UCID
Lampiran 1
Perihal Informasi Perubahan Pengurus
Pengurus PT Uni-Charm Indonesia 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
Yasutaka Nishioka 26 Januari 2026 Yasutaka Nishioka
DIREKTUR
Eiji Ito DIREKTUR 26 Januari 2026 Eiji Ito
Kohei Yoshida DIREKTUR 26 Januari 2026 Kohei Yoshida
Kurniawan Yuwono DIREKTUR 10 Juni 2025 Kurniawan Yuwono
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
Suryamin Halim KOMISARIS 10 Juni 2025 Suryamin Halim X
Ubaidillah Nugraha KOMISARIS 10 Juni 2025 Ubaidillah Nugraha X
Takashi Kan KOMISARIS 10 Juni 2025
Yoshiyuki Iwase KOMISARIS 10 Juni 2025 Yoshiyuki Iwase
Hendra Jaya Kosasih KOMISARIS 10 Juni 2025 Hendra Jaya Kosasih
PRESIDEN
Kenji Takaku 15 Juni 2026 Takashi Kan
KOMISARIS
Demikian untuk diketahui.
Hormat Kami,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Telepon : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Page 2
Nama Pengirim Lusia A. Nainggolan
Jabatan Corporate Secretary
Tanggal dan Waktu 18-06-2026 11:38
Lampiran 1. Cover Note RUPST_UNICHARM_15 Juni 26_v1.pdf
Dokumen ini merupakan dokumen resmi PT Uni-Charm Indonesia Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Uni-Charm Indonesia Tbk. bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 197/COR-SEC/UCID/VI/2026
Issuer Name PT Uni-Charm Indonesia Tbk.
Issuer Code UCID
Attachment 1
Subject Infomation of Changes in Company's Board
PT Uni-Charm Indonesia 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
Yasutaka Nishioka 26 January 2026 Yasutaka Nishioka
DIRECTOR
Eiji Ito DIRECTOR 26 January 2026 Eiji Ito
Kohei Yoshida DIRECTOR 26 January 2026 Kohei Yoshida
Kurniawan Yuwono DIRECTOR 10 June 2025 Kurniawan Yuwono
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
Suryamin Halim COMMISSIONER 10 June 2025 Suryamin Halim X
Ubaidillah Nugraha COMMISSIONER 10 June 2025 Ubaidillah Nugraha X
Takashi Kan COMMISSIONER 10 June 2025
Yoshiyuki Iwase COMMISSIONER 10 June 2025 Yoshiyuki Iwase
Hendra Jaya Kosasih COMMISSIONER 10 June 2025 Hendra Jaya Kosasih
PRESIDENT
Kenji Takaku COMMINSSIONE 15 June 2026 Takashi Kan
R
Thus to be informed accordingly.
Respectfully,
PT Uni-Charm Indonesia Tbk.
Lusia A. Nainggolan
Corporate Secretary
PT Uni-Charm Indonesia Tbk.
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Sinar Mas Land Plaza Sudirman Lt. 42, Jl. Jend. Sudirman Kav. 21 Karet, Setiabudi,
Phone : +62 21 2918 9191, Fax : +62 21 2918 9199, www.unicharm.co.id
Sender Name Lusia A. Nainggolan
Function Corporate Secretary
Date and Time 18-06-2026 11:38
Attachment 1. Cover Note RUPST_UNICHARM_15 Juni 26_v1.pdf
This is an official document of PT Uni-Charm Indonesia Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Uni-Charm Indonesia Tbk. is fully responsible for the
information contained within this document.
Names mentioned 13 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Lusia A. Nainggolan
· Corporate Secretary
p.1 ×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
255 ms
12 Sep 2026 22:08
Raw output
{'announced_date': '2026-06-18',
'changes': [{'change_type': 'CHANGE',
'effective_date': '2025-06-10',
'name': 'Takashi Kan',
'position_after': 'COMMISSIONER',
'position_before': 'PRESIDENT_COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-06-15',
'name': 'Kenji Takaku',
'position_after': 'PRESIDENT_COMMISSIONER',
'position_before': '',
'position_raw': 'PRESIDEN KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Uni-Charm Indonesia Tbk.',
'issuer_ticker': 'UCID',
'letter_number': '197/COR-SEC/UCID/VI/2026',
'positions': [{'is_independent': False,
'name': 'Yasutaka Nishioka',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'PRESIDEN DIREKTUR',
'started_at': '2026-01-26'},
{'is_independent': False,
'name': 'Eiji Ito',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-01-26'},
{'is_independent': False,
'name': 'Kohei Yoshida',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-01-26'},
{'is_independent': False,
'name': 'Kurniawan Yuwono',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-06-10'},
{'is_independent': True,
'name': 'Suryamin Halim',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-10'},
{'is_independent': True,
'name': 'Ubaidillah Nugraha',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Takashi Kan',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Yoshiyuki Iwase',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Hendra Jaya Kosasih',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2025-06-10'},
{'is_independent': False,
'name': 'Kenji Takaku',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'PRESIDEN KOMISARIS',
'started_at': '2026-06-15'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}