Corporate

Board of Directors

TAKEO TAKEI, President Director

Japanese citizen, born in Tokyo, Japan in 1960. Graduated from the Faculty of Economics at Hitotsubashi University in 1984 and earned a Master of Business Administration from the University of Michigan Ann Arbor in 2001. Joining with AGC since 1984 until now. Appointed as Commissioner of the Company on June 22, 2012 and ending at the AGMS in 2016.

He was first appointed as President Director based on resolution of the AGMS held on June 3 , 2016. He has an affiliate relationship with the shareholders of the Company that as an employee of the AGC, which is also one of the major shareholders of the Company.

 E. David Satria Soetedja, Director

Indonesian citizen, born in Jakarta in 1959. Graduated from Faculty of Mechanical Engineering, Universitas Trisakti in 1985. Joined the Company in 1985 up to the present.
 
He was first appointed as Director based on resolution of the AGMS held on June 25, 2010, He is not affiliated with the members of the Board of Directors, the Board of Commissioners, and shareholders.

Naomasa Taniguchi, Director

Japanese citizen, born in Shiga, Japan in 1963. He completed his education at the School of Engineering, Kyoto University in Japan in 1988. Joined with Asahi Glass Co., Ltd., Japan in1988 until present.

He was first appointed as the Company's Director based on resolution of the AGMS held on June 20, 2014 to replace Takashi Hirotsu. He is affiliated with the Company's shareholder by serving as employee of Asahi Glass Co., Ltd., Japan, one of the major shareholders of the Company.

Mitsuhiro Yoshikado, Director

Japanese citizen, born in Kochi, Japan in 1961. Graduated from Kochi National College of Technology
in 1982. Joined with Asahi Glass Co., Ltd., Japan in 1982 up to the present.
 
He was first appointed as Director based on resolution of the AGMS held on May 31, 2013 to replace Mampei Chiyoda. He is affiliated with the Company's shareholder by serving as employee of Asahi Glass Co., Ltd., Japan, one of the major shareholders of the Company.

Sadayoshi Shinotsuka,  Director

Japanese citizen, born in Chiba, Japan in 1965. Graduated from Kisarazu National College of Technology Chiba, Japan in 1986. Joined AGC in 1986 up to present, previously served as Director of the Company in 2005-2010.

He was first appointed as Director based on resolution of the AGMS held on June 5, 2015 to replace David Satria Soetedja. He is affiliated with the Company's shareholder by serving as employee of Asahi Glass Co., Ltd., Japan, one of the major shareholders of the Company.

Prasetyo Aji, Director

Indonesian citizen, born in Rembang, Central Java in 1960. Graduated from Chemical Engineering Department at Institut Sepuluh November (ITS), Surabaya in 1985. Joined the Company since 1986 up to the present.

He was first appointed as Director based on resolution of the AGMS held on June 3, 2005 to replace Soleh Dagusthani. He is not affiliated with the members of the Board of Directors member of the Board of Commissioners, and shareholders.

Michitaka Goto, Direktur

Japanese citizen, born in Oita, Japan in 1966. Graduated from Kyushu University, Fukuoka, Japan in 1990. Joined AGC in 1990 up to present.
 
He was first appointed as Director based on resolution of the AGMS held on June 5, 2015 to replace David Satria Soetedja. He is affiliated with the Company's shareholder by serving as employee of Asahi Glass Co., Ltd., Japan, one of the major shareholders of the Company.

Tjio Ferry Susanto, Director

Indonesian citizen, born in Jombang in 1959. Graduated from Universitas Kristen Petra. He joined the Company in 1985 up to the present.

He was first appointed as Director based on resolution of the AGMS held on June 24, 2011. He is not affiliated with the members of the Board of Directors, the Board of Commissioners, and shareholders.

M. Amien, Director

Indonesian citizen, born in Pagar Alam, Palembang in 1966. Graduated from Trisakti University  majoring in Electrical Engineering in 1990. Joined the company in 1990 up to present.

He was first appointed as Director based on resolution of the AGMS held on June 5, 2015. He is not affiliated with the members of the Board of Directors, the Board of Commissioners, and shareholders.

SHIGEKI YOSHIBA,  Director

Japanese citizen, born in Saitama Prefecture, Japan in 1965. Graduated from Tokyo Metropolitan University in 1988. Joining with AGC since 1988 up to now. Served as General Manager of AGC Glass Company Building & Industrial General Div. Asia Div. in Singapore. He was first appointed as Director based on resolution of the AGMS held on June 3 , 2016.

He was nominated by AGC to replace Michitaka Goto who got a new assignment in the AGC Group

Rusli Pranadi, Independent Director

Indonesian citizen, born in Jakarta in 1958. Graduated from College of Economic Science majoring in
Accounting in 1993. Graduated from State Examination of Accountancy Profession in 1995 and gain the State Registered Accountant number D-14.772. Joined the company in 1981 up to the present. 

He was first appointed as Director based on resolution on the AGMS held on June 24, 2011 and as an Independent Director by resolution of the AGMS held on June 20, 2014. He is not affiliated with the members of the Board of Directors, the Board of Commissioners and shareholders.

FLAT GLASS GENERAL DIVISION

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

amfg.marketing@agc.com

AUTOMOTIVE GLASS GENERAL DIVISION

Kawasan Industri Indotaisei
Sektor 1A Blok J-L, Cikampek 41373
Jawa Barat, Indonesia
Phone : 264 - 351711 (8 Lines)
Fax : 264 - 351710

asahimas.autosales@agc.com

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