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Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

consisted of the following: 2024 2023 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Ken Nishimura Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo

EXPOSE TAHUN BUKU 2024 MANAJEMEN DEWAN KOMISARIS DEWAN KOMISARIS Presiden Komisaris SHINICHIRO KOSHIBA Komisaris KEN NISHIMURA Komisaris LIE HARJONO Komisaris Independen HERI MARTONO Komisaris Independen BOWO PRIYATNO Komisaris Independen TIURMA

consisted of the following: 2024 2023 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Ken Nishimura Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

menyelesaikan/melaksanakan audit with the Meeting Resolution for any reason whatsoever cannot Komisaris : Ken Nishimura Commissioner : Ken Nishimura laporan keuangan konsolidasian 31 Desember 2024, termasuk complete/carry out an audit … setelah selesainya RUPSLB Grup Agreement on Binding Rights to Shares as stated Komisaris/Commissioners Ken Nishimura Ken Nishimura menandatangani Perjanjian Pengikatan Hak Atas in the Notary Deed No. 71 dated June

March 31, December 31, 2025 2024 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Ken Nishimura Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo

Jumlah Saham Perubahan Jabatan Shinichiro Koshiba 0 0.00 0 0.00 0 Presiden Komisaris Ken Nishimura 0 0.00 0 0.00 0 Komisaris Lie Harjono 506.008 0.13 506.008 0.13 0 Komisaris Heri

yaitu hadir secara fisik sebagai berikut : DEWAN KOMISARIS Presiden Komisaris : SHINICHIRO KOSHIBA Komisaris 1 KEN NISHIMURA Komisaris 1 LIE HARJONO Komisaris Independen : HERI MARTONO Komisaris Independen : BOWO PRIYATNO Komisaris Independen … Acara Rapat Keempat : 1. Menyetujui pemberhentian dengan hormat sehubungan dengan telah berakhirnya masa jabatan Ken Nishimura selaku Komisaris Perseroan terhitung sejak ditutupnya Rapat ini serta memberikan pembebasan dan pelunasan tanggung

KOMISARIS: THE BOC Presiden Komisaris: Bapak Shinichiro Koshiba President Commissioner: Shinichiro Koshiba Komisaris: Bapak Ken Nishimura Commissioner: Ken Nishimura Komisaris: Bapak Lie Harjono Commissioner : Lie Harjono Komisaris Independen: Bapak Heri … sehubungan dengan telah berakhirnya masa jabatan expiration of the terms of office of Ken Nishimura as Ken Nishimura selaku Komisaris Perseroan terhitung Commissioner of the Company effective

Perseroan Hasil Keputusan Menyetujui pemberhentian dengan hormat sehubungan dengan telah berakhirnya masa jabatan Ken Nishimura selaku Komisaris Perseroan terhitung sejak ditutupnya Rapat ini serta memberikan pembebasan dan pelunasan tanggung jawab … honorable dismissal in connection with the expiration of the terms of office of Ken Nishimura as Commissioner of the Company effective as of the closing of the Meeting as well

following: 2025 2024 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Masanori Sawada Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo Priyatno Bowo Priyatno

Basic ("Perjanjian Transaksi Dasar") dengan Bapak Transaction Agreement") with Mr. Motonobu Motonobu Nishimura, Bapak Ken Nishimura, Nishimura, Mr. Ken Nishimura, Nishimura Nishimura International Scholarship Foundation, International Scholarship Foundation … capital of atau mewakili 2,07 % dani jumlah modal disetor MCJ), and Mr. Ken Nishimura (number of shares MCJ), dan Bapak Ken Nishimura (jumlah saham held: 100,090 shares

following: 2025 2024 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Masanori Sawada Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo Priyatno Bowo Priyatno

tersebut. a. Kalon dan Bapak Motonobu Nishimura, a. Kalon and Mr. Motonobu Nishimura, Bapak Ken Nishimura, Nishimura Mr. Ken Nishimura, Nishimura International Scholarship Foundation, International Scholarship Foundation … dari jumlah paid-up capital of MCJ), and modal disetor MCJ), dan Bapak Mr. Ken Nishimura (number of Ken Nishimura (jumlah saham shares held: 100,090 shares or yang dimiliki

keputusan yang dibuat oleh pihak-pihak dalam kelompok terorganisir tersebut. a. Kalon dan Motonobu Nishimura, Ken a. Kalon and Motonobu Nishimura, Ken Nishimura, Nishimura International Nishimura, Nishimura International Scholarship Foundation

keputusan yang dibuat oleh pihak-pihak dalam kelompok terorganisir tersebut. a. Kalon dan Motonobu Nishimura, Ken Nishimura, Nishimura International Scholarship Foundation, Inc, dan M•N Holdings Corporation (secara bersama-sama … agreements, or decisions made by parties within that organized group. a. KaIon and Motonobu Nishimura, Ken Nishimura, Nishimura International Scholarship Foundation, Inc, and M•Al Holdings Corporation (collectively referred

following: 2025 2024 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Masanori Sawada Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo Priyatno Bowo Priyatno

berdasarkan Peraturan Otortas Jasa Keuangan (“OJK”) No. 9IPC mmbilalihan atas Perseroan, CVC Sehubu Nishimura (seba menegosiasikan mengike di epang gan Indonesia pada, 10 Sopiombor 2025. do proses TOB sebagaimana tercantum … Ken aman GR Taha Ea Ta DI GL Km DA BOP ap Ma EU La Sbana Sem Ka. 4548 Ai Ana Les AS PEDAS AI Ta emang

berdasarkan Peraturan Otortas Jasa Keuangan (“OJK”) No. 9IPC mmbilalihan atas Perseroan, CVC Sehubu Nishimura (seba menegosiasikan mengike di epang gan Indonesia pada, 10 Sopiombor 2025. do proses TOB sebagaimana tercantum … Ken aman GR Taha Ea Ta DI GL Km DA BOP ap Ma EU La Sbana Sem Ka. 4548 Ai Ana Les AS PEDAS AI Ta emang

Mandom Corporation “Pemegang Saham : terdiri atas pihak-pihak berikut (secara kolektif): Keluarga Nishimura” • Motonobu Nishimura; • Ken Nishimura; • Nishimura International Scholarship Foundation, Inc.; dan • M•N Holdings Corporation. “Perseroan” : PT Mandom … Ketua MCJ serta pemegang saham terbesar keenam MCJ (per 31 Maret 2025); (ii) Ken Nishimura, sebagai Direktur Perwakilan dan Presiden Eksekutif MCJ; (iii) Nishimura International Scholarship Foundation, Inc., di mana

connection with the expiration of berakhirnya masa jabatan Ken Nishimura selaku Komisaris Perseroan the terms of office of Ken Nishimura as Commissioner of the Company terhitung sejak ditutupnya Rapat … following: 2025 2024 Presiden Komisaris/President Commissioner Shinichiro Koshiba Shinichiro Koshiba Komisaris/Commissioners Masanori Sawada Ken Nishimura Lie Harjono Lie Harjono Komisaris Independen/Independent Commissioners Heri Martono Heri Martono Bowo Priyatno Bowo Priyatno

Pemegang Saham Keluarga Nishimura (dalam hal ini, Pemegang Saham Keluarga Nishimura adalah Motonobu Nishimura, Ken Nishimura, Nishimura International Scholarship Foundation, Inc, dan M•N Holdings Corporation) bermaksud untuk terus mengembangkan … Nishimura Family Shareholders (for the purposes hereof, the Nishimura Family Shareholders are Motonobu Nishimura, Ken Nishimura, the Nishimura International Scholarship Foundation, Inc., and M•N Holdings Corporation) intend to further

Pemegang Saham Keluarga Nishimura (dalam hal ini, Pemegang Saham Keluarga Nishimura adalah Motonobu Nishimura, Ken Nishimura, Nishimura International Scholarship Foundation, Inc, dan M•N Holdings Corporation) bermaksud untuk terus mengembangkan … Nishimura Family Shareholders (for the purposes hereof, the Nishimura Family Shareholders are Motonobu Nishimura, Ken Nishimura, the Nishimura International Scholarship Foundation, Inc., and M•N Holdings Corporation) intend to further