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20260520_TCID_Perubahan Corsec Komite Audit Alamat NPWP Internal Audit_32092887.pdf
Board change Text extracted TCIDSource file signed link, expires in 15 minutes
Extracted text 2
Page 1
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Nomor Surat 077/SEKR/ad/V/26
Nama Perusahaan Mandom Indonesia Tbk
Kode Emiten TCID
Lampiran 1
Perihal Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Komite Nominasi dan Remunerasi Emiten atau Perusahaan Publik
Perseroan Menyampaikan Perubahan Komite Nominasi dan Remunerasi untuk periode periode efektif 19 Mei
2026 Sebagai Berikut :
Jabatan Prefix Nama Keterangan Periode
Ketua Bapak Heri Martono yang merupakan Komisaris 19-May-26 - 30-Jun-27
Independen
Anggota Bapak Shinichiro Koshiba yang merupakan Anggota Dewan 19-May-26 - 30-Jun-27
Komisaris
Anggota Bapak Sudiman Lee yang merupakan Anggota Dewan 19-May-26 - 30-Jun-27
Komisaris
Demikian untuk diketahui.
Hormat Kami,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Telepon : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Nama Pengirim Alia Risyamaya Dewi
Jabatan Corporate Secretary
Tanggal dan Waktu 20-05-2026 14:51
Lampiran 1. TCID-Pengumuman Perubahan Komite NR.pdf
Dokumen ini merupakan dokumen resmi Mandom Indonesia Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Mandom Indonesia Tbk bertanggung jawab penuh
atas informasi yang tertera didalam dokumen ini.
Page 2
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Letter / Announcement No. 077/SEKR/ad/V/26
Issuer Name Mandom Indonesia Tbk
Issuer Code TCID
Attachment 1
Subject Change Nomination and Remuneration Committee of Issuers or Public
Committee of Nomination and Issuers Remuneration or Public Companies
Company announce Change Committee of Nomination and Issuers Remuneration for period null as follows :
Position Prefix Name Information Period
Head Mr. Heri Martono Independent Commissioner 19-May-26 - 30-Jun-27
Member Mr. Shinichiro Koshiba Commissioner 19-May-26 - 30-Jun-27
Member Mr. Sudiman Lee Commissioner 19-May-26 - 30-Jun-27
Thus to be informed accordingly.
Respectfully,
Mandom Indonesia Tbk
Alia Risyamaya Dewi
Corporate Secretary
Mandom Indonesia Tbk
Wisma 46 Kota BNI, Suite 7.01, 7th Floor, Jl. Jend. Sudirman Kav. 1, Jakarta 10220
Phone : 021-29809500, Fax : 021-29809501, www.mandom.co.id
Sender Name Alia Risyamaya Dewi
Function Corporate Secretary
Date and Time 20-05-2026 14:51
Attachment 1. TCID-Pengumuman Perubahan Komite NR.pdf
This is an official document of Mandom Indonesia Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Mandom Indonesia Tbk is fully responsible for the information
contained within this document.
Names mentioned 5 people and organisations named in the text · linked when the evidence is strong
unresolved
org
Alia Risyamaya Dewi
· Corporate Secretary
p.1 ×3
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
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12 Sep 2026 22:21
roster read but no change could be proven
Raw output
{'announced_date': '2026-05-20',
'changes': [],
'event_date': None,
'issuer_name': 'Mandom Indonesia Tbk',
'issuer_ticker': 'TCID',
'letter_number': '077/SEKR/ad/V/26',
'positions': [{'is_independent': True,
'name': 'Heri Martono',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Ketua',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Shinichiro Koshiba',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-19'},
{'is_independent': False,
'name': 'Sudiman Lee',
'role': 'NOMINATION_COMMITTEE',
'role_raw': 'Komite Nominasi dan Remunerasi - Anggota',
'started_at': '2026-05-19'}],
'source_shape': 'OFFICER_TABLE',
'subject': 'Perubahan Komite Nominasi dan Remunerasi Emiten atau Perusahaan '
'Publik'}