PT. SUMI INDO KABEL Tbk.

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Satoshi Nishikawa

Satoshi Nishikawa

President Director

Satoshi Nishikawa

Japanese citizen, born in 1966, Bachelor of, Electrical Engineering from Kyoto University, Japan in 1989. He joined in Sumitomo Electric Industries, Ltd., Japan since 1990. In 2008, he held the position as Manager in J-Power Systems Corporation. In 2016 He held position as the Deputy GM in Power Cable & System Division. Since November 2021, he held the position as the General Manager in Global Power Cable Project Engineering Divison. In Mei 2023 he held as Marketing GM in Sumi Indo Kabel. August 2023 he was appointed as President Director based on Deed of Restatement of Resolutions of Annual General Meeting of Shareholders No. 40 dated August 25, 2023, drawn up before Ashoya Ratam, SH, MKn, Notary in South Jakarta.

Sulim Herman Limbono

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.

Hiroshi Shikata

Hiroshi Shikata

Director

Hiroshi Shikata

Japanese Citizen, born in 1961, Bachelor of Economic in Osaka University, Japan in 1984. He joined Sumitomo Electric Industries, Ltd., Japan since 1984 and he also held position as the Executive Officer di Sumitomo Electric Industries, Ltd., Japan since June 2014. In June 2011, he was appointed as a Commissioner of the Company. Since August 2016, he has been being a Director of the Company and reappointed based on Dead of Restatement of Resolutions of AGMS No. 50 on 10 September 2018, drawn up before Ashoya Ratam, SH, MKn, Notary in South Jakarta.

Suprapto

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

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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