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20260602_IGAR_Laporan Informasi dan Fakta Material_32096024.pdf
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Nomor Surat 016/CPI/DIR/VI/2026
Nama Perusahaan Champion Pacific Indonesia Tbk
Kode Emiten IGAR
Lampiran 4
Penyampaian Calon Komisaris, Direktur Utama dan Direktur PT Champion
Perihal
Pacific Indonesia Tbk
Dengan ini kami untuk dan atas nama perusahaan menyampaikan Laporan Informasi atau Fakta Material sebagai
berikut:
Nama Emiten atau Perusahaan Publik Champion Pacific Indonesia Tbk
Bidang Usaha Aktivitas Konsultasi Manajemen Lainnya
Telepon 021-8840040, 021-8841088
Faksimili -
Alamat Surat Elektronik (email) corporate@champion.co.id, bogi.dhina@champion.co.id
Tanggal Kejadian 02 Juni 2026
Jenis Informasi atau Fakta Material Penyampaian Calon Komisaris, Direktur Utama dan Direktur
PT Champion Pacific Indonesia Tbk
Uraian Informasi atau Fakta Material Menindaklanjuti surat kami No. 005/CPI/DIR/IV/2026 dan surat
No. 015/CPI/DIR/VI/2026 mengenai pengunduran diri 1 (satu
orang) Komisaris Bapak Akinori Kuwauchi, 1 (satu) orang
Direktur Utama PT Champion Pacific Indonesia Tbk, yaitu
Bapak Antonius Muhartoyo, serta 2 (dua) orang Direktur PT
Champion Pacific Indonesia Tbk, yaitu Ibu Mika Fukuda dan
Ibu Vera Sutidjan, beserta surat pengunduran diri masing-
masing yang telah kami sampaikan sebelumnya.
Sehubungan dengan hal tersebut, bersama ini kami
menginformasikan sekaligus melampirkan Curriculum Vitae
calon pengganti, sebagai berikut:
Bapak Kentaro Sakamoto, yang direncanakan akan diangkat
sebagai Komisaris PT Champion Pacific Indonesia Tbk,
dengan penunjukan yang akan dilaksanakan dalam Rapat
Umum Pemegang Saham;
Bapak Masanobu Ojima yang saat ini menjabat sebagai
Direktur, akan diangkat menjadi Direktur Utama;
Bapak Budi Santoso dan Bapak Hiroaki Emoto, yang
direncanakan akan diangkat sebagai Direktur PT Champion
Pacific Indonesia Tbk, dengan penunjukan yang akan
dilaksanakan dalam Rapat Umum Pemegang Saham
Dampak kejadian, informasi atau fakta Tidak ada dampak terhadap kegiatan operasional, hukum,
material tersebut terhadap kegiatan kondisi keuangan, atau kelangsungan usaha perseroan
operasional, hukum, kondisi keuangan,
atau kelangsungan usaha Emiten atau
Perusahaan Publik
Demikian untuk diketahui.
Page 2
Hormat Kami,
Champion Pacific Indonesia Tbk
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Telepon : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Nama Pengirim IGAR Approver
Jabatan Approver
Tanggal dan Waktu 02-06-2026 09:38
Lampiran 1. 2. 2026 S Lapor OJK CV calon BOD.pdf
2. CV Hiroaki Emoto.pdf
3. CV Sakamoto san.pdf
4. CV Budi Santoso.pdf
Dokumen ini merupakan dokumen resmi Champion Pacific Indonesia Tbk yang tidak memerlukan tanda tangan
karena dihasilkan secara elektronik oleh sistem pelaporan elektronik. Champion Pacific Indonesia Tbk bertanggung
jawab penuh atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. 016/CPI/DIR/VI/2026
Issuer Name Champion Pacific Indonesia Tbk
Issuer Code IGAR
Attachment 4
Subject Submission of Candidates for Commissioner, President Director and Director of
PT Champion Pacific Indonesia Tbk
The company hereby announce the Material Information or Facts Report as follows
Name of Issuer or Public Company Champion Pacific Indonesia Tbk
Business Activities Aktivitas Konsultasi Manajemen Lainnya
Telephone 021-8840040, 021-8841088
Faximile -
Email Address corporate@champion.co.id, bogi.dhina@champion.co.id
Date of Event 02 June 2026
Submission of Candidates for Commissioner, President
Type of Material Information or Facts Director and Director of PT Champion Pacific Indonesia Tbk
Description of Material Information or Further to our Letter No. 005/CPI/DIR/IV/2026 and Letter No.
Facts 015/CPI/DIR/VI/2026 regarding the resignation of one (1)
Commissioner, Mr. Akinori Kuwauchi, the President Director of
PT Champion Pacific Indonesia Tbk, Mr. Antonius Muhartoyo,
and two (2) Directors of the Company, Mrs. Mika Fukuda and
Mrs. Vera Sutidjan of whose resignation letters have been
previously submitted, we hereby convey the following.
We would like to inform you that we propose the following
candidates as their respective replacements, and hereby
enclose their Curriculum Vitae:
Mr. Kentaro Sakamoto, proposed to be appointed as
Commissioner of PT Champion Pacific Indonesia Tbk, subject
to approval at the General Meeting of Shareholders;
Mr. Masanobu Ojima, who currently serves as Director,
proposed to be appointed as President Director;
Mr. Budi Santoso and Mr. Hiroaki Emoto, proposed to be
appointed as Directors of PT Champion Pacific Indonesia Tbk,
subject to approval at the General Meeting of Shareholders.
Impact of event, material information or There is no impact on the company operational activities, legal
facts towards Issuers or Public matters, financial condition or business continuit
Company’s operational activities, legal,
financial condition, or going concern
Thus to be informed accordingly.
Respectfully,
Champion Pacific Indonesia Tbk
Page 4
IGAR Approver
Approver
Champion Pacific Indonesia Tbk
Jl. Sultan Agung Km. 28,5 Bekasi 17133
Phone : 021-8840040, 021-8841088, Fax : -, www.champion.co.id
Sender Name IGAR Approver
Function Approver
Date and Time 02-06-2026 09:38
Attachment 1. 2. 2026 S Lapor OJK CV calon BOD.pdf
2. CV Hiroaki Emoto.pdf
3. CV Sakamoto san.pdf
4. CV Budi Santoso.pdf
This is an official document of Champion Pacific Indonesia Tbk that does not require a signature as it was
generated electronically by the electronic reporting system. Champion Pacific Indonesia Tbk is fully responsible for
the information contained within this document.
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