PT. SUMI INDO KABEL Tbk.

Satoshi Nishikawa

President Director

Satoshi Nishikawa

Japanese citizen, born in 1966, obtained his Bachelor of Electrical Engineering from Kyoto University, Japan in 1990. He had joined Sumitomo Electric Industries, Ltd., Japan since April 1990 and joined the Company as General Manager in May 2023. He was appointed as the President Director in September 2023 and reappointed based on Deed of Restatement of Resolutions of Annual General Meeting of Shareholders No. 28 dated August 23, 2024, drawn up before Ashoya Ratam, SH, MKn, Notary in South Jakarta.

Sulim Herman Limbono

Vice President Director

Sulim Herman Limbono

Indonesian citizen, born in 1970, Bachelor of Information System in Monash University, Australia in year 1993. Joined in the Company since year 1993 as Sales Manager and has been being a Director of the Company since year 1994 and as Vice President Director based on Dead of Restatement of Resolutions of AGMS No. 50 dated September 10, 2018 drawn up before Ashoya Ratam, SH, MKn, Sulim Herman Limbono Notary in South Jakarta.

Shinichi Takagi

Director

Shinichi Takagi

Japanese Citizen, born in 1965, Bachelor of Law from Keio University,Tokyo, Japan. He had joined Sumitomo Electric Industries, Ltd., Japan since 1989 and he held position as the General Manager of Power Cable & System Sales Division in February 2015. Since August 2024, he was appointed as a Director of the Company based on Deed of Restatement of Resolutions of Annual General Meeting of Shareholders No. 28 dated August 23, 2024 drawn up before Ashoya Ratam, SH, MKn, Notary in South Jakarta.

Suprapto

Director

Suprapto

Indonesian Citizen, born in 1968, Bachelor of Physics from Malang University, Indonesia. He had joined Sumi Indo Kabel since 1993 and he held position as Plant Engineering Staff. In October 2012 he was appointed as Production Manager and appointed as Manufacturing General Manager in April 2020. He was appointed as a Director of the Company based on Annual General Meeting of Shareholders dated August 26, 2022.

Osamu Okamoto

Director

Osamu Okamoto

Japanese Citizen, born in 1961, Bachelor of Engineering from Osaka Institute of Technology, Japan in 1985. He had joined Sumitomo Wiring Systems, Ltd., Japan since 1985 and he held position as the Executive Officer and Deputy Senior General Manager in Sumitomo Wiring System,Ltd. Japan since June 2018. In August 2020, he was appointed as a Director of the Company based on Deed of Restatement of Resolutions of Annual General Meeting of Shareholders No. 43 dated August 26, 2020 drawn up before Ashoya Ratam, SH, MKn, Notary in South Jakarta.

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Satoshi Nishikawa

Sulim Herman Limbono

Shinichi Takagi

Suprapto

Osamu Okamoto