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Extracted text 4
Page 1
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Nomor Surat S.026/V/2026/CORPSEC
Nama Perusahaan PT Shield On Service Tbk.
Kode Emiten SOSS
Lampiran 0
Perihal Informasi Perubahan Pengurus
Pengurus PT Shield On Service 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
DIREKTUR
Yoshinobu Nagao 21 April 2025 Yoshinobu Nagao
UTAMA
Akira Kawamura DIREKTUR 20 Oktober 2023 Akira Kawamura
Jun Taguchi DIREKTUR 21 April 2025 Jun Taguchi
Dwis'nu Arfa Sita DIREKTUR 22 Mei 2026 Djono Karjadi
Tanggal Nama Pengurus Komisaris
Nama Pengurus Saat ini Jabatan Keterangan
Pengangkatan Sebelumnya Independen
KOMISARIS
Motohisa Suzuki 20 Oktober 2023 Motohisa Suzuki
UTAMA
Hiroshi Iwai KOMISARIS 22 Mei 2026 Maya Osaki
Toshio Amagasa KOMISARIS 22 Mei 2026 Harry Ramaputra
Azusa Mihara KOMISARIS 20 Oktober 2023 Azusa Mihara X
Supratman Gunawan KOMISARIS 20 Oktober 2023 Supratman Gunawan X
Demikian untuk diketahui.
Hormat Kami,
PT Shield On Service Tbk.
Yoshinobu Nagao
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3 Jl. Tanah Abang II No. 49-51 Jakarta Pusat 10160,
Telepon : +62 21 350 5915, Fax : +62 21 350 5913, https://www.alsok.co.id/id
Page 2
Nama Pengirim Yoshinobu Nagao
Jabatan Direktur Utama
Tanggal dan Waktu 26-05-2026 13:50
Dokumen ini merupakan dokumen resmi PT Shield On Service Tbk. yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. PT Shield On Service Tbk. bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 3
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Letter / Announcement No. S.026/V/2026/CORPSEC
Issuer Name PT Shield On Service Tbk.
Issuer Code SOSS
Attachment 0
Subject Infomation of Changes in Company's Board
PT Shield On Service 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
Yoshinobu Nagao 21 April 2025 Yoshinobu Nagao
DIRECTOR
Akira Kawamura DIRECTOR 20 October 2023 Akira Kawamura
Jun Taguchi DIRECTOR 21 April 2025 Jun Taguchi
Dwis'nu Arfa Sita DIRECTOR 22 May 2026 Djono Karjadi
Date of Name of Previous
Name of Current Board Position Independent Information
Appointment Board
PRESIDENT
Motohisa Suzuki 20 October 2023 Motohisa Suzuki
COMMISSIONER
Hiroshi Iwai COMMISSIONER 22 May 2026 Maya Osaki
Toshio Amagasa COMMISSIONER 22 May 2026 Harry Ramaputra
Azusa Mihara COMMISSIONER 20 October 2023 Azusa Mihara X
Supratman Gunawan COMMISSIONER 20 October 2023 Supratman Gunawan X
Thus to be informed accordingly.
Respectfully,
PT Shield On Service Tbk.
Yoshinobu Nagao
Direktur Utama
PT Shield On Service Tbk.
Graha Dinamika, Lantai 3 Jl. Tanah Abang II No. 49-51 Jakarta Pusat 10160,
Phone : +62 21 350 5915, Fax : +62 21 350 5913, https://www.alsok.co.id/id
Page 4
Sender Name Yoshinobu Nagao
Function Direktur Utama
Date and Time 26-05-2026 13:50
This is an official document of PT Shield On Service Tbk. that does not require a signature as it was generated
electronically by the electronic reporting system. PT Shield On Service Tbk. is fully responsible for the information
contained within this document.
Names mentioned 14 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Dwis'nu Arfa Sita
· DIREKTUR
p.1
unresolved
person
Toshio Amagasa
· KOMISARIS
p.1
unresolved
person
Function
· Direktur Utama
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
160 ms
12 Sep 2026 22:17
Raw output
{'announced_date': '2026-05-26',
'changes': [{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Djono Karjadi',
'position_after': '',
'position_before': 'DIRECTOR',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': "Dwis'nu Arfa Sita",
'position_after': 'DIRECTOR',
'position_before': '',
'position_raw': 'DIREKTUR',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Maya Osaki',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Hiroshi Iwai',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'OUT',
'effective_date': '2026-05-22',
'name': 'Harry Ramaputra',
'position_after': '',
'position_before': 'COMMISSIONER',
'position_raw': 'KOMISARIS',
'reason_text': ''},
{'change_type': 'IN',
'effective_date': '2026-05-22',
'name': 'Toshio Amagasa',
'position_after': 'COMMISSIONER',
'position_before': '',
'position_raw': 'KOMISARIS',
'reason_text': ''}],
'event_date': None,
'issuer_name': 'PT Shield On Service Tbk.',
'issuer_ticker': 'SOSS',
'letter_number': 'S.026/V/2026/CORPSEC',
'positions': [{'is_independent': False,
'name': 'Yoshinobu Nagao',
'role': 'PRESIDENT_DIRECTOR',
'role_raw': 'DIREKTUR UTAMA',
'started_at': '2025-04-21'},
{'is_independent': False,
'name': 'Akira Kawamura',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Jun Taguchi',
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2025-04-21'},
{'is_independent': False,
'name': "Dwis'nu Arfa Sita",
'role': 'DIRECTOR',
'role_raw': 'DIREKTUR',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Motohisa Suzuki',
'role': 'PRESIDENT_COMMISSIONER',
'role_raw': 'KOMISARIS UTAMA',
'started_at': '2023-10-20'},
{'is_independent': False,
'name': 'Hiroshi Iwai',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-22'},
{'is_independent': False,
'name': 'Toshio Amagasa',
'role': 'COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2026-05-22'},
{'is_independent': True,
'name': 'Azusa Mihara',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'},
{'is_independent': True,
'name': 'Supratman Gunawan',
'role': 'INDEPENDENT_COMMISSIONER',
'role_raw': 'KOMISARIS',
'started_at': '2023-10-20'}],
'source_shape': 'PENGURUS_TABLE',
'subject': 'Informasi Perubahan Pengurus'}