Corporate

Board of Directors

TAKEO TAKEI, President Director

Japan citizen, 56-year-old, born in Tokyo, Japan in 1960. Graduated from the Economics Faculty of Hitotsubashi University in 1984 and earned the Master of Business Administration from University of Michigan Ann Arbor in 2001.

Career History

Joined Asahi Glass Co., Ld., Japan (AGC) since 1984 until now. He served as the Commissioner of the Company from June 22, 2012 and ended at the 2016 AGMS. The legal basis for his initial appointment as the President Director is based on the AGMS decision dated June 3, 2016.

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.

E. DAVID SATRIA SOETEDJA, Vice President Director

Indonesian citizen, 57-year-old, 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.

NAOMASA TANIGUCHI, Director

Japan citizen, 53-year-old, born in Shiga, Japan in 1963. Graduated from the School of Engineering of Kyoto University Japan in 1988.

Career History

Joined Asahi Glass Co., Ld., Japan (AGC) since 1988 until now. The legal basis for his initial appointment as the Director is based on the AGMS decision dated June 20, 2014 replacing Takashi Hirotsu.

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.

KAZUO NINOMIYA, Director

Japanese citizen, 47 year old, 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.

PRASETYO AJI, Director

Indonesian citizen, 56-year-old, 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.

TAKUJI KOHAMA, Director

A Japanese citizen, aged 50 years, was born in Kanagawa, Japan in 1967. Completed his education at Keio University, Tokyo in 1990.

Career History

Join Asahi Glass Co., Ltd., Japan from 1990 until now. The last position at AGC is as Leader on Accounting T, Accounting G, Finance & Control Div. 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.

TJIO FERRY SUSANTO, Director

Indonesian citizen, 57-year-old, 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.

RUSLI PRANADI, Director

Indonesian citizen, 58-year-old, born in Jakarta in 1958. Graduated from Sekolah Tinggi Ilmu Ekonomi majoring in Accountancy in 1993. Graduated from Accountant Profession State Exam in 1995 and earned the State Register for Accountant number D-14.772.

Career History

Joined the Company since 1981 until now. The legal basis for his initial appointment as the Director is based on the AGMS decision dated June 24, 2011 and as Independent Director based on AGMS decision dated June 20, 2014.

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

KUNIHIDE MURAGISHI, Director

The Japanese citizen, 48 years old, was born in Hyogo, Japan in 1969. Graduated from Meiji University, Tokyo, in 1992.

Career History

Join Asahi Glass Co., Ltd., Japan from 1992 until now. The last position at AGC is as a Leader on Purchasing G, Kashima Plant. 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.

SHIGEKI YOSHIBA, Director

Japan citizen, 51-year-old, born in Saitama Prefecture, Japan in 1965. Graduated from Tokyo Metropolitan University in 1988.

Career History

Joined Asahi Glass Co., Ld., Japan (AGC) since 1988 until now. He serves as the General Manager of AGC Glass Company Building & Industrial General Div. Asia Div. in Singapore. The legal basis for his initial appointment as the Company's Director is based on the AGMS decision dated June 3, 2016.

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

MOHAMAD AMIEN, Independent Director

Indonesian citizen, 50-year-old, 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.

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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