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 since 1986 until now. His previous position at AGC was as Architectural Glass Asia Pacific Company as General Manager, Japan General Division. Previously, he served as Director of the Company from 2010-2013 and President Director from 2013 to 2016. The legal basis for his appointment as President Director of the Company was based on the resolution of the AGMS on June 16, 2022.

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

E. DAVID SATRIA SOETEDJA, Vice President Director

Indonesian citizen, born in Jakarta in 1959. Graduated from Trisakti University majoring in Mechanical Engineering in 1985.

Career History

Joined the Company in 1985 and served as Director from 2010-2015. The legal basis for his first appointment as Vice President Director was based on the resolution of the AGMS on 5 June 2015.

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

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YO NAKAHARA, Director

Japanese citizen, born in Tokyo, Japan in 1970. Graduated from School of Engineering at Kyoto University, Japan in 1995.

Career History

Joined AGC 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 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 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 who is also one of the main shareholders of the Company.

PRASETYO AJI, Director

Indonesian Citizen was born in Rembang, Central Java, in 1960. Graduated from Chemical Engineering Faculty Institute Technology of Sepuluh Nopember (ITS), Surabaya in 1985.

Career History

Joined the Company in 1986 and has continued until now. The legal basis for his initial appointment as the Director is the resolution of the AGMS dated June 3, 2005

He does not have any affiliation with any member of the Board of Directors and Board of Commissioners, nor with any shareholder.

TOSHIYUKI NISHIDA, Director

Japanese Citizen, born in Ehime, Japan in 1964. Completed his education at Nagoya University, Aichi in 1987

Career History

He joined AGC Inc., Japan (AGC) since 1987 until now. Experienced as Internal Audit Senior Manager at AGC Inc., Japan and since February 2020 he has served as Finance Manager of the Company. The legal basis for his first appointment as Director is based on the resolution of the AGMS on August 6, 2020.

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

MOHAMAD AMIEN, Director

Indonesian Citizen, , born in Pagar Alam, South Sumatera, in 1966. Graduated from the Electrical Engineering Faculty of Trisakti University in 1990.

Career History

Joined the Company since 1990 until now. The legal basis for his initial appointment as the Director is the resolution of the AGMS dated June 5, 2015.

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

SAMUEL NUGROHO SETYONO, Director

Indonesian citizen, born in Bandung in 1968. Graduated from Satya Wacana Christian University bachelor degree Faculty of Economic Major in Marketing in 1990.

Career History

Joined the Company from 1999 until now. The first legal basis for appointment as Director is based on the resolution of the AGMS on June 17, 2021.

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

He has an affiliated relationship with the Company's shareholders, namely as an employee of AGC  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.

KAZUO NINOMIYA, Director

 Japanese Citizen, born in Fukuoka, Japan in 1969. Completed his education at Sophia University, Tokyo, Japan in 1993.

Career History

Joined AGC from 1993 until now. 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 affiliation with the Company’s shareholder as an employee of AGC, who is also one of the Company’s major shareholders.

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
pengaduan-asahimas@tipoffs.info
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