Management
Board of Directors
PT Asahimas Flat Glass Tbk Board of Directors, as appointed in Asahimas' Annual General Meeting of Shareholders on June 26 2026
Toru Itai
President Director
A Japanese citizen, born in Tokyo, Japan, in 1974. He completed his education at Waseda University in 1998.
Career History
He has over 25 years of experience in the glass and building materials industry, particularly under the AGC Group. He began his career in Production Control, later expanding his expertise in sales, production management, strategic planning, and executive leadership. He previously served as Executive Director at AGC Flat Glass Pacific Pte., Ltd. for more than six years.
Affiliation
He has an affiliation with the Company's shareholders, as he is an employee of AGC, which is also one of the Company's major shareholders.
Duties and Responsibilities
In his capacity as President Director, he is responsible for the leadership, oversight and coordination of all Board of Directors’ activities. These responsibilities include strategic decision-making, operational control and ensuring that the Company’s policies and strategies are always aligned with its vision, mission and long-term goals.
Mohamad Amien
Vice President Director
Indonesian Citizen, born in Pagar Alam, South Sumatera, in 1966. Graduated from Electrical Engineering Faculty of Trisakti University in 1990.
Career History
Joined the Company from 1990 until now. The legal basis for his initial appointment as the Vice President Director is based on the AGMS resolution dated June 22, 2023 replacing E. David Satria Soetedja. He has no concurrent position as a member of the Board of Commissioners/Board of Directors/Committee at other public listed companies. He concurrently holds position as member of the Company's Risk Management and Insurance Committee as well as the Discipline and Compliance Committee.
Affiliation
He has no affiliation relationships with any member of the Board of Directors or the Board of Commissioners, or the shareholders.
Duties and Responsibilities
As Vice President Director, he plays an important role in supporting and assisting the President Director in managing and coordinating the execution of the Board of Directors’ duties. In this capacity, he contributes to the strategic decision-making process that determines the direction of the Company’s policies, while ensuring smooth operations across all business lines. Furthermore, he actively supports the implementation of the Company’s policies based on good corporate governance principles, so that the Company’s vision and long-term goals can be achieved sustainably.
Yoshihiro Nagao
Director
A Japanese citizen, born in Nara, Japan in 1979. He obtained his postgraduate degree in Precision Science and Technology from the Graduate School of Osaka University, Japan.
Career History
Joined AGC Inc. in 2005 and has continued to serve the company to the present. Has over 20 years of experience in the glass industry, particularly in production and technology management. Has held various strategic positions within AGC Inc. and its group companies, and currently serves as Group Leader in Sustainable Management Initiatives at AGC Inc.
Affiliation
He has an affiliation with the Company’s shareholders, as he is an employee of AGC Inc. which is also one of the Company’s major shareholders.
Duties and Responsibilities
As Director, he is responsible for the management and oversight of all activities of the Automotive Glass Business Unit located in Cikampek. In carrying out his duties, he ensures smooth operations, the optimization of production processes, and the implementation of business strategies that are aligned with the Company’s vision and mission. In addition, he focuses on enhancing competitiveness, quality, and the application of sustainability principles in the production process to support the Company’s long-term growth and strengthen the Company’s position in the automotive glass industry.
Samuel Nugroho Setyono
Director
Indonesian citizen, born in Bandung, in 1968. Graduated from Satya Wacana Christian University, Faculty of Economics majoring in Marketing in 1990.
Career History
Joined the Company from 1999 until now. The legal basis for initial appointment as Director is based on the AGMS resolution on June 17, 2021. He has no concurrent position as member of the Board of Commissioners/Board of Directors/Committee at other Public Listed Companies. He concurrently holds a position as a member of the Company's Risk Management and Insurance Committee and the Discipline and Compliance Committee.
Affiliation
He has no affi liation relationships with any member of the Board of Directors and Board of Commissioners, or with any shareholder.
Duties and Responsibilities
As a Director, he also serves as the Assistant Managing Director for Automotive Glass and is responsible for the management and oversight of the Automotive Glass Business Unit’s activities in Cikampek. In this capacity, he ensures operational smoothness, production process optimization, and the implementation of business strategies in line with the Company’s vision and mission. Furthermore, he holds responsibilities in Corporate Human Asset Management, focusing on human resources management within the Company to support improved organizational performance and the implementation of good corporate governance.
Kazuhiro Onogawa
Director
Japanese Citizen, born in Tokyo, Japan in 1974. Completed his education at Hitotsubashi University, in 1998.
Career History
Joined AGC from 1998 until now. The legal basis for his initial appointment as the Director of the Company is based on the AGMS resolution dated June 22, 2023. He concurrently holds a position as a member of the Risk Management and Insurance Committee and the Company's Discipline and Compliance Committee.
Affiliation
He has an affiliation with the Company's shareholder as an employee of AGC which is also one of the Company's major shareholders.
Duties and Responsibilities
As a Director, he is responsible for the management and oversight of the Company’s financial activities. In carrying out his role, he ensures the application of optimal financial governance, transparency in the preparation and presentation of financial statements, and supports financial strategies designed to maintain stability and drive sustainable business growth for the Company.
Christoforus
Director
Indonesian citizen, born in Belgium in 1972. Completed his education at Tarumanagara University in Jakarta in 1995.
Career History
Joined the Company from 1999 until now. The legal basis for his initial appointment as the Director is based on the AGMS decision dated June 22, 2023. He has no concurrent position as a member of the Board of Commissioners/Board of Directors/Committee at other Public Listed companies. He concurrently holds a position as a member of the Risk Management and Insurance Committee and the Company's Discipline and Compliance Committee.
Affiliation
He does not have any affi liation with any member of the Board of Directors and Board of Commissioners, nor with any shareholder.
Duties and Responsibilities
As a Director, he is responsible for the management and oversight of Corporate Affairs, the Corporate Management Information System (MIS), and Purchase Logistic Center activities. In his role, he ensures the effectiveness of corporate communication, the implementation of good governance principles and compliance with applicable regulations. Furthermore, he plays a role in the development and optimization of management information systems and the management of purchase and logistic, aiming to improve operational efficiency while supporting the Company’s long-term business strategy.
Taku Ohashi
Director
Japanese citizen, born in Nara, Japan, in 1969. He completed his education at Kwansei Gakuin University.
Career History
He has over 30 years of experience with the AGC Group. Starting his career at AGC Inc. in 1993, he later served as President of AGC Flat Glass (Thailand) Plc. from 2021 to 2025. He currently holds the position of General Manager at AGC Asia Pacific Pte. Ltd. since February 2025.
Affiliations
He has an affiliation with the Company's shareholders, as he is an employee of AGC, which is also one of the Company's major shareholders.
Duties and Responsibilities
As a Director, he plays an important role in bridging the interests between the major shareholder, namely AGC, and the Company. In this capacity, he ensures the establishment of continuous strategic synergy, transparency in communication and alignment of vision and policies between AGC and the Company.