Stallone Tjia
Jan 28, 2026
PT Uni-Charm Indonesia Tbk (the “Company”) hereby announces information disclosure to the public regarding changes to the composition of the Company’s Board of Directors, as resolved at the Extraordinary General Meeting of Shareholders (the “EGMS”) held on 26 January 2026.
At the EGMS, the Shareholders discussed and approved the resignation of 3 (three) members of the Company’s Board of Directors and simultaneously approved the appointment of 3 (three) new members, resulting changes to the composition of the Board of Directors in accordance with the Company’s Articles of Association and the applicable laws and regulations applicable to public companies.
The Company confirms that all processes related to the changes to the composition of the Board of Directors have been carried out in an orderly manner and in compliance with the regulations of the Financial Services Authority (OJK) and the Indonesia Stock Exchange (IDX).
Mr. Yasutaka Nishioka, as the newly appointed President Director, believes that the changes to the Board of Directors structure represent a strategic step for the Company to accelerate growth and ensure that operations remain aligned with future business priorities. He expressed confidence that these changes will strengthen the Company’s foundation in executing a more competitive business plan.
Mr. Nishioka added, “the Company is accelerating its recovery momentum to drive more resilient operational performance in line with its medium-term plans through 2030. Through sustainable business expansion and the strengthening of the internal structure, we are fully committed to creating significant added value for all shareholders and stakeholders over the long term. We will also remain committed to maintaining transparency and accountability as our core responsibility to the public and all shareholders through proactive information disclosure in accordance with the prevailing laws and regulations.”
