JAKARTA - PT Bank Danamon Indonesia Tbk, a member of MUFG, a global financial services group, today held the 2026 Annual General Meeting of Shareholders (RUPST). In this RUPST, shareholders approved all agenda proposed, including among others a dividend for the 2025 fiscal year of 35 percent of the Company's 2025 net profit after tax, as well as changes to the Company's management structure.
Yasushi Itagaki, President Commissioner of the Company, explained, "RUPST is part of the implementation of good corporate governance for Danamon, where shareholders give their approval to all proposed agenda items.
"Danamon will continue its growth in line with the Company's strategic direction to continue to gain the trust of customers as their financial solution provider, and so that Danamon can continue to contribute to the progress of the financial services industry and the Indonesian economy," he said in a written statement, Wednesday, April 1.
Among all the agendas approved, RUPST approved the payment of cash dividends of IDR 142.19 per share, with a total of approximately IDR 1.4 trillion. This amount is equivalent to 35 percent of the net profit after tax and minority interests of the Company which was booked in the fiscal year ended December 31, 2025 of IDR 4.0 trillion. Further information regarding the dividend payment will be announced later.
Furthermore, the RUPST decided on changes to the composition of the Company's Board of Directors. Nobuya Kawasaki, Commissioner of the Company; Peter Benyamin Stok, Independent Commissioner of the Company; Daisuke Ejima, President Director of the Company, and Honggo Widjojo Kangmasto, Deputy President Director of the Company, have ended their term of office at the closing of this RUPST and have not been reappointed for the next term.
RUPST agreed to appoint Muliadi Rahardja as Independent Commissioner of the Company and Takeo Shimotsu as Commissioner of the Company, effective after receiving approval from the OJK through the assessment of ability and suitability. RUPST also agreed to appoint Nobuya Kawasaki as President Director, who has received approval from the OJK through the assessment of ability and suitability, and to re-appoint the members of the Board of Commissioners and Board of Directors and other members of the Sharia Supervisory Board who have completed their term of office for a new term.
"On behalf of the Board of Commissioners, I would like to thank Mr. Peter Benyamin Stok, Mr. Daisuke Ejima, and Mr. Honggo Widjojo Kangmasto for their respective dedication as Independent Commissioners, President Director, and Deputy President Director of the Company, which have encouraged Danamon's growth to date. I also wish to congratulate Mr. Takeo Shimotsu, Mr. Muliadi Rahardja, and Mr. Nobuya Kawasaki, for the new duties and responsibilities that they will take on," added Itagaki.
Thus, the shareholders approved the composition of the Company's Board of Commissioners, Board of Directors, and Sharia Supervisory Board for the term of office from the closing of the Company's RUPST in 2026 until the closing of the Company's RUPST in 2029 without reducing the right of the AGM to dismiss at any time, with the following composition:
Board of Commissioners
President Commissioner: Yasushi Itagaki Deputy President Commissioner (Independent): Halim Alamsyah Commissioner: Dan Harsono Commissioner: Takeo Shimotsu Independent Commissioner: Hedy Maria Helena Lapian Independent Commissioner: Muliadi Rahardja
Board of Directors
President Director: Nobuya KawasakiDirector: Herry HykmantoDirector: Rita MirasariDirector: Dadi BudianaDirector: Thomas SudarmaDirector: Jin YoshidaDirector: Yenny Siswanto
Sharia Supervisory Board
Chairman: M. Sirajuddin Syamsuddin Members: Hasanuddin Members: Asep Supyadillah
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