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most recently processed · filtered| Type | File | Filed | |||
|---|---|---|---|---|---|
| RUPS minutes | Needs review | SOSS |
20260526_SOSS_Ringkasan Risalah//Risalah RUPS_32094979.pdf
atau sejak ditutupnya Rapat Umum Pemegang Saham. 3. Menyetujui pengunduran diri Ibu Maya Osaki dari jabatannya sebagai Komisaris Perseroan, terhitung efektif sejak tanggal 22 Mei 2026 atau sejak ditutupnya Rapat … closing of this General Meeting of Shareholders. 3. Approve the resignation of Mrs. Maya Osaki from her position as Commissioner of the Company, effective |
Embedded text layer | 26 May 2026 |
| Board change | Text extracted | SOSS |
20260525_SOSS_Perubahan Pengurus_32094688.pdf
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 … 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 |
Embedded text layer | 26 May 2026 |
| Financial statement | Text extracted | SOSS |
2026 06 AIS.pdf
Board of Commissioners Komisaris Utama : Motohisa Suzuki Motohisa Suzuki : President Commissioner Komisaris : Hiroshi Iwai Maya Osaki : Commissioner Komisaris : Toshio Amagasa Herman Julianto : Commissioner Komisaris Independen : Azusa Mihara Azusa Mihara : Independent |
Embedded text layer | 31 Jul 2026 |