Corporate

Board of Directors

MAMPEI CHIYODA, President Director

Japanese citizen, born in Kyoto, Japan in 1964. Graduated from Tohoku University, Miyagi, Japan Faculty of Economics in 1986.

Career History

Joined AGC Inc. since 1986 until now. His previous position at AGC Inc. was as Architectural Glass Asia Pacific Company as General Manager, Japan General Division. Previously, he served as Director of the Company from 2010 – middle of 2013 and President Director after middle of 2013 to 2016. On 16 June 2016 re-appointed as President Director. The legal basis as President Director of the Company for this period based on the resolution of the AGMS on June 22, 2023.

He has an affiliated relationship with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

MOHAMAD AMIEN, Vice President Director

Indonesian citizen, 57 years old, born in Pagar Alam in 1966. Completed his education at the Trisakti University majoring in Electrical Engineering in 1990.

Career History

Joined the Company since 1990, has long experience in the Marketing of Flat Glass in the Company. Served as Center Manager of Flat Glass Sales & Marketing in 2005 - midle of 2015 and since mid-2015 he has served as Director until now. The legal basis for his appointment as Vice President Director of the Company was based on the resolution of the AGMS on June 22, 2023.

He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, nor with shareholders.

YO NAKAHARA, Director

Japanese citizen, born in Fukuoka Pref., Japan in 1970. Graduated from Kyoto University (Engineering) in 1995.

Career History

Joined AGC Inc. since 1995 until now. Previously served as Production Technology Coordination G, Asia Pacific General Division, Building & Industrial Glass Company as Leader in September 2020 and served as Production Engineer of the Company  in September 2020 – June 2021. The legal basis for his first appointment as Director of the Company was based on resolution of the AGMS on 17 June 2021.

He has affiliation with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

TAKASHI NEKODA, Director

Japanese citizen, born in Fukuoka Pref., Japan in 1971. Graduated from National Institute of Technology, Kitakyushu College (Chemical Engineering Course) in 1992.

Career History

Joined AGC Inc. since 1992 until now and has experience in the production of automotive glass in the AGC Group. Since 2020-2022, he has served as Manager of New Model automotive glass at AGC Group. The legal basis for his first appointment as Director of the Company is based on the resolution of the AGMS on June 16, 2022.

He has affiliation with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

SAMUEL NUGROHO SETYONO, Director

Indonesian citizen, born in Bandung in 1968. Completed his education at the Satya Wacana Christian University majoring in Economic (Marketing) in 1990.

Career History

Joined the Company since 1999, has long experience in the Marketing of Automotive Glass in the Company. Served as Factory Manager of flat glass factory in 2012 – middle of 2021 and since after middle of 2021 he has served as Director of the Company until now.

He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, nor with shareholders.

KIICHIRO YOSHIZAWA, Director

Japanese citizen, born in Tokyo, Japan in 1969. Graduated from Keio University (Bachelor of Engineering) in 1993.

Career History

Joined AGC Inc. since 1993 until now and has experience in the Production Planning & Logistic. Since 2016-2022 he has served as Manager Production Control Group, Production Management Div., Automotive Company di AGC Inc. The legal basis for his initial appointment as the Director is based on the resolution of the AGMS dated June 16, 2022.

He has an affiliated relationship with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

TEGUH ARI WIDODO, Director

Indonesian citizen, born in Tulungagung in 1971. Graduated from Institute Technology of Bandung (ITB) majoring in Chemical Engineering in 1995. 

Career History

Joined the Company since 1996, has long experience in the production of flat glass in the Company, among others serving as Factory Manager of flat glass factory, as Production & Technology Center Manager. The legal basis for his first appointment as Director is based on the resolution of the AGMS on June 16, 2022.

He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, nor with shareholders.

KAZUHIRO ONOGAWA, Director

Japanese citizen, born in Tokyo, Japan in 1974. Graduated from Hitotsubashi University (Bachelor of Economic) in 1998.

Career History

Joined AGC Inc. since 1998 until now and has experienced in Finance & Accounting, Communication & Investor relation and treasury. Since 2023, he has served as Senior Manager, Financial Planning Group, Finance & Control Division at AGC Group. The legal basis for his appointment as Director of the Company was based on the resolution of the AGMS on June 22, 2023.

He has an affiliated relationship with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

CHRISTOFORUS, Director

Indonesian citizen, born in Belgium in 1972. Completed his education at the Tarumanagara University majoring in Economic in 1995.

Career History

Joined the Company since 1999. In 2002 – 2012 worked in the Purchasing & Logistics Division. Starting in 2013, he served as Corporate Affairs Manager as well as Corporate Secretary of the Company until now. The legal basis for his appointment as Director of the Company was based on the resolution of the AGMS on June 22, 2023.

He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, nor with shareholders.

BAMBANG WIDYAWARDHANA MAULANA, Director

Indonesian citizen, born in Jakarta in 1973. Completed his education at the National Institute of Science & Technology, Jakarta (ISTN Jakarta) majoring in Mechanical Engineering in 1996.

Career History

Joined the Company since 1996. has long experience in the production of flat glass in the Company. Last served as Factory Manager of the Company's flat glass factory located in Sidoarjo since 2019 until now. The legal basis for his appointment as Director of the Company was based on the resolution of the AGMS on June 22, 2023.

He has no affiliation with members of the Board of Directors and other members of the Board of Commissioners, nor with shareholders.

KAZUO NINOMIYA, Director

Japanese citizen, born in Fukuoka Pref., Japan in 1969. Graduated from Sophia University in 1993.

Career History

Joined AGC Inc. since 1993 until now and has experience in the production of flat glass in the AGC Group. Since 2017 he has served as Director of the Company. The legal basis for his initial appointment as the Director is based on the resolution of the AGMS dated June 9, 2017.

He has an affiliated relationship with the Company's shareholders, namely as an employee of AGC Inc. who is also one of the main shareholders of the Company.

HEAD OFFICE

Jl. Ancol IX/5 Ancol Barat, Jakarta 14430, Indonesia.
Phone: 021-6904041 (8 lines)
Fax: 021-6918709, 69000470

HELPLINE SERVICE

If you aware about the action which has been done by someone related to the Company.
Phone : 021-80511628
SMS/WA : 082122263873
Fax: 021-80511629
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