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Jejak Langkah milestones

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November

September

Juni

April

Mei

Januari

Januari

Mei

Maret

Berdiri dengan nama

PT Tancho Indonesia Co. Ltd. The Company is incorporated bearing the name PT Tancho Indonesia Co. Ltd.

Mencatatkan seluruh saham di Bursa Efek Jakarta.

The Company listed all of its shares on the Jakarta Stock Exchange.

Rights Issue I untuk membiayai pembangunan pabrik baru yang memproduksi kemasan plastik di Kawasan Industri MM 2100, Bekasi, Jawa Barat.

Rights Issue I to inance the construction of a new plant for manufacturing plastic packaging products in the MM 2100 Industrial Town, Bekasi, West Java.

Mulai produksi komersial di pabrik Sunter, Jakarta.

The commercial production of the Company’s factory in Sunter, Jakarta started.

Meresmikan bangunan baru di Sunter yang digunakan untuk Pabrik Kosmetik dan Kantor Pusat Perseroan. Inauguration of new building in Sunter used as a Cosmetic Factory and the Company’s Head Ofice.

Berubah nama menjadi PT Mandom Indonesia Tbk dan diikuti dengan pergantian logo Perseroan.

Name of the Company changed into PT Mandom Indonesia Tbk with a new logo.

Berubah nama menjadi PT Tancho Indonesia.

The name of the Company changed into PT Tancho Indonesia.

Berubah nama menjadi PT Tancho Indonesia Tbk.

The name of the Company changed into PT Tancho Indonesia Tbk.

Meresmikan pabrik baru kemasan plastik di Kawasan Industri MM 2100, Bekasi, Jawa Barat.

Inauguration of a new plastic packaging factory in MM 2100 Industrial Town, Bekasi, West Java.

1969

1993

2000

1971

1995

2001

1990

1997

2001

Februari

Rights Issue II untuk membiayai pembangunan pabrik dan pusat logistik di Kawasan Industri MM 2100, Bekasi, Jawa Barat.

Rights Issue II to inance construction of a factory and a logistic center in MM 2100 Industrial Town, Bekasi, West Java.

2006

Maret

Menutup rangkaian peringatan HUT 35 Perseroan dan Meresmikan Pabrik dan Pusat Logistik di Kawasan Industri MM 2100, Bekasi, Jawa Barat. Complete the series of activities held in commemorating the Company’s 35th anniversary and oficial ceremony of Factory and Logistic Center in MM 2100 Industrial Town, Bekasi, West Java.

Juni

Rights Issue III untuk membiayai pembelian lahan baru di Kawasan Industri MM 2100, Bekasi, Jawa Barat.

Rights Issue III to inance the land purchase in MM 2100 Industrial Town, Bekasi, West Java.

2008

Desember

Menutup periode Rencana Manajemen Jangka Menengah 3-Tahun yang ke-2 (MID-2) dengan pencapaian target penjualan Rp 1,5 triliun.

Complete the period of Second Stage of the 3-Year Middle Range Management Planning (MID-2) by achieving Rp 1.5 trillion sales target.

2010

Desember

Menutup periode Rencana Manajemen Jangka Menengah 3-Tahun yang ke-1 (MID-1) dengan pencapaian target penjualan Rp 1 triliun.

Complete the period of First Stage of the 3-Year Middle Range Management Planning (MID-1) by achieving Rp 1 trillion sales target.

2007

November

Memasuki kategori anak-anak sebagai kategori bisnis baru.

Entering kids category as a new business category.

2012

Juni

Memulai pembangunan gedung kantor dan pabrik baru di Kawasan Industri MM 2100, Bekasi, Jawa Barat. Started construction of new ofice and factory in MM 2100 Industrial Town, Bekasi, West java.

2013

Juni

Peresmian Kantor Pusat dan Factory 1 di Kawasan Industri MM 2100, Bekasi, Jawa Barat dan menyelesaikan proses penjualan kantor dan pabrik di Sunter – Jakarta Utara.

Inauguration of Head Ofice and Factory 1 in MM 2100 Industrial Town, Bekasi, West Java and completion of sale of ofice and factory in Sunter – North Jakarta.

2015

Juli

Peristiwa kebakaran di Pabrik Aerosol Factory 1. Sebanyak 28 karyawan meninggal dunia dan 30 lainnya menjalani perawatan.

Fire accident occurred in the Aerosol Area in Factory 1. A total of 28 employees were died and the other 30 undergoing medical treatment.

2015

Juli

Peresmian Masjid, Sports Center, dan Memorial Garden yang didirikan di eks area produksi produk aerosol. Inauguration of Mosque, Sports Center, and Memorial Garden which was constructed on the ex-area of aerosol production.

2016

Desember

Menutup periode Rencana Manajemen Jangka Menengah 3-Tahun yang ke-3 (MID-3) dengan pencapaian target penjualan Rp 2 triliun.

Complete the period of Third Stage of the 3-Year Middle Range Management Planning (MID-3) by achieving Rp 2 trillion sales target.

RAPAT UMUM PEMEGANG SAHAM

SHAREHOLDERS MEETING

RAPAT DIREKSI

BOARD OF DIRECTORS MEETING

PRESIDEN DIREKTUR/ CEO

PRESIDENT DIRECTOR/ CEO M. MAKMUN ARSYAD KOMITE AUDIT

AUDIT COMMITTEE Dr. BAMBANG RUDYANTO

EDI PRIYONO SH. Drs. NADARSJAH MAHDUR MM, AK.

RAPAT MANAJEMEN

MANAGEMENT MEETING

DIREKTUR MANAGING SENIOR

SENIOR MANAGING DIRECTOR HERMAN SALEH WAKIL PRESIDEN DIREKTUR

VICE PRESIDENT DIRECTOR KUNIYUKI OTA WAKIL PRESIDEN DIREKTUR

VICE PRESIDENT DIRECTOR NORIKAZU FURUBAYASHI

RAPAT TOP MANAJEMEN

TOP MANAGEMENT MEETING

GENERAL MANAGER GENERAL MANAGER FORMULA DEV. TEIJI IZAWA GENERAL MANAGER GENERAL MANAGER PACKAGING DEV. SATOSHI FUKUDA GENERAL MANAGER GENERAL MANAGER FACTORY 2 HIROO MASUDA GENERAL MANAGER GENERAL MANAGER QC FACTORY 2 MASAKI KUROOKA GENERAL MANAGER GENERAL MANAGER QC FACTORY 1 LIANDHAJANI GENERAL MANAGER GENERAL MANAGER FACTORY 1 DENNY TAN

Struktur Organisasi

organization structure

GENERAL MANAGER GENERAL MANAGER DOMESTIC SALES AGUS HADI S. DIREKTUR DIRECTOR DOMESTIC SALES MASAHIRO OZAKI GENERAL MANAGER GENERAL MANAGER MARKETING 1 PRODUCT DEVELOPMENT HIROSHI ITO GENERAL MANAGER GENERAL MANAGER MARKETING 1 A&P SHUSAKU KAMIKAWARA GENERAL MANAGER GENERAL MANAGER MARKETING 2 JOSY RIZKA DIREKTUR DIRECTOR MARKETING 1 HIROSHI ITO DIREKTUR DIRECTOR FACTORY 1 TUGIYONO DIREKTUR DIRECTOR FACTORY 2 HIROO MASUDA DIREKTUR DIRECTOR INDEPENDENT QUALITY CONTROL LIANDHAJANI DIREKTUR DIRECTOR MARKETING 2 TIURMA RONDANG SARI DIREKTUR DIRECTOR SALES PLANNING EFFENDI TANDI GENERAL MANAGER GENERAL MANAGER DOMESTIC SALES ADM.

SABARDI GENERAL MANAGER GENERAL MANAGER SALES PLANNING M. SETYO ADHI DIREKTUR SENIOR SENIOR DIRECTOR CHIN CHOON KENG

GENERAL MANAGER GENERAL MANAGER INTERNATIONAL SALES RAZAMAN PURBA GENERAL MANAGER GENERAL MANAGER FINANCE, ACCOUNTING & TAX

KRIS SUGIYANTO DIREKTUR SENIOR

SENIOR DIRECTOR FINANCE, ACCOUNTING & TAX

MASAHIRO UEDA DEWAN KOMISARIS BOARD OF COMMISSIONERS TATSUYA ARICHI MOTONOBU NISHIMURA LIE HARJONO KOMISARIS INDEPENDEN INDEPENDENT COMMISSIONERS Dr. BAMBANG RUDYANTO DR. MARSETIO

KOMITE NOMINASI & REMUNERASI

NOMINATION & REMUNERATION COMMITTEE Dr. BAMBANG RUDYANTO TATSUYA ARICHI LIE HARJONO GENERAL MANAGER GENERAL MANAGER HRD HERDIANTO GENERAL MANAGER GENERAL MANAGER INFORMATION TECHNOLOGY SUGIHARTO DIREKTUR DIRECTOR HRD, ODTM & IT SANYATA A. S GENERAL MANAGER GENERAL MANAGER GENERAL AFFAIRS MARTIN MALIK GENERAL MANAGER GENERAL MANAGER PROJECT MANAGEMENT D. DJAJADI AUDIT INTERNAL M. ARIF KURNIAWAN DIREKTUR SENIOR SENIOR DIRECTOR PROJECT MANAGEMENT & MANAGEMENT PLANNING

MASAHIRO UEDA DIREKTUR MANAGING SENIOR

SENIOR MANAGING DIRECTOR HERMAN SALEH

WAKIL PRESIDEN DIREKTUR

VICE PRESIDENT DIRECTOR CORPORATE SECRETARY NORIKAZU FURUBAYASHI DIREKTUR/CHAIRMAN DIRECTOR/CHAIRMAN CORPORATE PLANNING TATSUYOSHI KITAMURA DIREKTUR INDEPENDEN DIRECTOR-INDEPENDENT MONALISA OCTAVIA

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