{"id":94872,"date":"2024-04-26T07:21:25","date_gmt":"2024-04-26T07:21:25","guid":{"rendered":"https:\/\/staging.chitose-indonesia.com\/?p=94872"},"modified":"2025-12-16T01:41:07","modified_gmt":"2025-12-16T01:41:07","slug":"board-of-directors-for-the-2024-2026-period","status":"publish","type":"post","link":"https:\/\/www.chitose-indonesia.com\/id\/board-of-directors-for-the-2024-2026-period\/","title":{"rendered":"Jajaran Direksi Periode 2024-2026"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"94872\" class=\"elementor elementor-94872\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f38994 e-flex e-con-boxed content-parallax-no e-con e-parent\" data-id=\"6f38994\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c555c66 elementor-widget elementor-widget-text-editor\" data-id=\"c555c66\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\">Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada Senin, 22 April 2024 di Showroom PT Chitose Internasional Tbk disetujui untuk mengangkat satu anggota Direksi baru Perseroan yaitu Bapak Ade Arifin sebagai Direktur yang berlaku efektif setelah penutupan RUPS Tahunan Tahun Buku 2023.<br>\nSehingga dengan demikian, susunan Direksi dan Dewan Komisaris PT Chitose Internasional Tbk menjadi sebagai berikut:<\/p><p class=\"translation-block\">DEWAN KOMISARIS<br>Bapak Dedie Suherlan sebagai Komisaris Utama, Bapak Widjaya Djohan sebagai Komisaris dan Bapak V. Roy Sunarja sebagai Komisaris Independen.<\/p><p class=\"translation-block\">DIREKSI<br>Bapak Kazuhiko Aminaka sebagai Direktur Utama, Bapak Susanto sebagai Direktur, Ibu R. Nurwulan Kusumawati sebagai Direktur dan Bapak Ade Arifin sebagai Direktur.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bc66f7f e-flex e-con-boxed content-parallax-no e-con e-parent\" data-id=\"bc66f7f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-73ac503 elementor-widget elementor-widget-image\" data-id=\"73ac503\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1140\" height=\"676\" src=\"https:\/\/www.chitose-indonesia.com\/wp-content\/uploads\/2024\/04\/IMG_6250-1170x694.jpg\" class=\"attachment-large size-large wp-image-94889\" alt=\"\" srcset=\"https:\/\/www.chitose-indonesia.com\/wp-content\/uploads\/2024\/04\/IMG_6250-1170x694.jpg 1170w, https:\/\/www.chitose-indonesia.com\/wp-content\/uploads\/2024\/04\/IMG_6250-768x456.jpg 768w, https:\/\/www.chitose-indonesia.com\/wp-content\/uploads\/2024\/04\/IMG_6250-18x12.jpg 18w\" sizes=\"(max-width: 1140px) 100vw, 1140px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8f72aed elementor-widget elementor-widget-text-editor\" data-id=\"8f72aed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p class=\"translation-block\">Dari kiri ke kanan: Komisaris Independen Bapak V. Roy Sunarja, Komisaris Bapak Widjaya Djohan, Direktur Utama Bapak Kazuhiko Aminaka, Direktur Ibu R. Nurwulan Kusumawati, Direktur Bapak Ade Arifin, Direktur Bapak Susanto, Komisaris Utama Bapak Dedie Suherlan.<br>Public Expose PT Chitose Internasional Tbk, Cimahi, Jawa Barat, (22 April 2024).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-268b2fc e-flex e-con-boxed content-parallax-no e-con e-parent\" data-id=\"268b2fc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-99dbcbb elementor-widget elementor-widget-text-editor\" data-id=\"99dbcbb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Masa jabatan masing-masing terhitung sejak saat penutupan RUPS Tahunan Tahun Buku 2023 sampai dengan penutupan Rapat Umum Pemegang Saham Tahunan tahun buku 2025 yang akan diselenggarakan pada tahun 2026.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Berdasarkan keputusan Rapat Umum Pemegang Saham Tahunan (RUPST) yang diselenggarakan pada Senin, 22 April 2024 di Showroom PT Chitose Internasional Tbk<\/p>","protected":false},"author":2,"featured_media":94889,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[46,14],"class_list":["post-94872","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","tag-cint","tag-investing"],"_links":{"self":[{"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/posts\/94872","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/comments?post=94872"}],"version-history":[{"count":8,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/posts\/94872\/revisions"}],"predecessor-version":[{"id":95463,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/posts\/94872\/revisions\/95463"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/media\/94889"}],"wp:attachment":[{"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/media?parent=94872"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/categories?post=94872"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.chitose-indonesia.com\/id\/wp-json\/wp\/v2\/tags?post=94872"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}