Corporate

Board of Directors

SHINICHI MINAGAWA, President Director

Japanese citizen, was born in Mie, Japan in 1962. He completed his education at Hitotsubashi University in 1985.

Career History

Joined AGC from 1985 until now. Previously worked at Tokai Kogyo Co., LTD. The legal basis for his initial appointment as the President Director is decision of the AGMS dated June 21, 2019. He is affiliated with the Company's shareholders, namely as an employee of AGC Inc., who is also one of the Company's major shareholders.

E. DAVID SATRIA SOETEDJA, Vice President Director

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

Career History

Joined the Company since 1985 and held the position as Director in 2010 until 2015. The legal basis for his initial appointment as the Vice President Director is based on the AGMS decision dated June 5, 2015, replacing Tjahjana Setiadhi.

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

KAZUO NINOMIYA, Director

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

Career History

Joined AGC from 1993 until now. The last position at AGC is as a Leader in Production Technology Control G, Production Technology Management Div, Asia Pacific General Div, Building & Industrial Company. The legal basis for the first appointment as Director of the Company is based on the resolution of the AGMS on June 9, 2017.

He has affiliation with the shareholder of the Company, namely as an employee of Asahi Glass Co., Ltd., Japan, which is also one of the major shareholders of the Company.

SATORU SHIMADA, Director

Japanese citizen,  was born in Chiba Prefecture, Japan in 1964. Graduated from Bachelor Course of Mechanical Engineering at Meiji University, Japan in 1987.

Career History

Joined Asahi Glass Co., Ltd., Japan (AGC) from 1987 until now. In 2015 served as Aichi Plant Automotive Div. (AVO Group Leader) at AGC. Since March 2018, served as Technical Engineer at the automotive glass factory of PT Asahimas Flat Glass Tbk. The legal basis for the first appointment as Director of the Company is based on the resolution of the AGMS on June 4, 2018.

He has an affiliated relationships with the Company's shareholders as employees of AGC who are also one of the Company's major shareholders.

PRASETYO AJI, Director

Indonesian citizen, born in Rembang, West Java, in 1960. Graduated from Chemical Engineering Faculty Tenth of November Institute of Technology (ITS) in 1985.

Career History

Joined the Company since 1986 until now. The legal basis for his initial appointment as the Director is based on the AGMS decision dated June 3, 2005, replacing Soleh Dagusthani.

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

TOSHIYUKI NISHIDA, Director

Japanese citizen, born in Ehime, Japan in 1964. He completed his education at Nagoya University, Japan in 1987. He joined AGC Inc., Japan (AGC) from 1987 to present.

Career History

His previous position at AGC was Internal Audit Senior Manager at AGC Inc., Japan and since month February 2020 he has served as a Finance Manager at PT Asahimas Flat Glass Tbk.

The legal basis for his initial appointment as the Director is decision of the AGMS dated August 6, 2020. He is affiliated with the Company's shareholders, namely as an employee of AGC Inc., who is also one of the Company's major shareholders.

TJIO FERRY SUSANTO, Director

Indonesian citizen, born in Jombang in 1959. Graduated from Petra Christian University.

Career History

Joined the Company since 1985 until now. The legal basis for his initial appointment as the Director is based on the AGMS decision dated June 24, 2011.

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

MOHAMAD AMIEN, Director

Indonesian citizen, born in Pagar Alam, Palembang, in 1966. Graduated from Electrical Engineering Faculty of Trisakti University in 1990.

Career History

Joined the Company from 1990 until now. The first legal basis for appointment as Director is based on the resolution of the AGMS on June 5, 2015 replacing E. David Satria Soetedja. The legal basis for the first appointment as the Independent Director of the Company is based on the resolution of the AGMS dated June 9, 2017.

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

SHUICHI HAYASHI, Director

Japanese citizen, was born in Chiba Prefecture, Japan in 1973. Graduated from Bachelor of Arts in Economics degree from Keio University, Tokyo, Japan in 1997.

Career History

Joined Asahi Glass Co., Ltd., Japan (AGC) since 1997 until now. In 2016 served as Raw Materials & Resources Group, Purchasing Office, Purchase & Logistics Division of AGC HQ. Since March 2018, served as Purchasing Manager at Asahimas Flat Glass Tbk. The legal basis for the first appointment as Director of the Company is based on the resolution of the AGMS on June 4, 2018.

He has affiliated relationships with the Company's shareholders as employees of AGC who are 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 : 08212226387
Fax: 021-80511629
pengaduan-asahimas@tipoffs.info
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