PROFIL DEWAN KOMISARIS | PROFILE OF THE BOARD OF COMMISSIONERS Shinichiro Koshiba
Presiden Komisaris (Pengangkatan Kembali) Warga Negara Jepang. Usia 58 Tahun.
Menempuh pendidikan terakhir di Meiji University, Jepang. Beliau diangkat sebagai Presiden Komisaris berdasarkan keputusan RUPS Tahunan tahun 2018, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 13 tanggal 19 April 2018. Beliau diangkat kembali sebagai Presiden Komisaris berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Bergabung dengan Mandom Corporation pada 1987 di Departemen East-Japan Sales. Berbagai posisi yang telah dijabatnya di Mandom Group antara lain Manager di Zhongshan City Rida Fine Chemical Co., Ltd (sekarang Zhongshan City Rida Cosmetics Co., Ltd). Juga sebagai General Manager, Executive Officer hingga Managing Executive Officer &
Director di Mandom Corporation. Saat ini beliau menjabat sebagai Director and Senior Managing Executive Officer di Mandom Corporation.
Shinichiro Koshiba
President Commissioner (Reappointment) A Japanese Citizen. 58 years old.
Graduated from Meiji University, Japan. The legal basis of his initial appointment as President Commissioner is the resolution of Annual GMS in 2018 as stated in the Deed of Minutes GMS Number 13 dated April 19,2018. He was reappointed as President Commissioner based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. He started his career in Mandom Corporation since 1987 in East-Japan Sales Department. Previous posts in Mandom Group include Manager in Zhongshan City Rida Fine Chemical Co., Ltd (now Zhongshan City Rida Cosmetics Co., Ltd). He also had served as General Manager, Executive Officer, to Managing Executive Officer & Director in Mandom Corporation.
Currently serves as Director and Senior Managing Executive Officer in Mandom Corporation.
Ken Nishimura
Komisaris (Pengangkatan Kembali) Warga Negara Jepang. Usia 39 Tahun.
Menempuh pendidikan terakhir di IESE Business School, Spanyol. Bergabung dengan Mandom Corporation di Jepang pada tahun 2008 lalu ditempatkan di Mandom Corporation (Singapore) Pte. Ltd. sejak 2010-2015. Beliau kemudian kembali ke Mandom Corporation di Jepang dan menjabat beberapa posisi senior sebelum diangkat sebagai Representative Director & President Executive Officer pada tahun 2021. Pada RUPS Tahunan 2021 beliau diangkat menjadi Komisaris Perseroan berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021.
Ken Nishimura
Commissioner (Reappointment) A Japanese Citizen. 39 years old.
Graduated from IESE Business School, Spain. He started his career in Mandom Corporation in Japan since 2008 and then was assigned to Mandom Corporation (Singapore) Pte. Ltd. from 2010-2015.
Afterwards, he was reappointed to Mandom Corporation in Japan and held several senior posts prior to his appointment as Representative Director
& President Executive Officer in 2021. In the Annual GMS 2021, he was appointed as Commissioner of the Company based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021.
Lie Harjono
Komisaris (Pengangkatan Kembali) Warga Negara Indonesia. Usia 61 Tahun.
Menempuh pendidikan terakhir di Woodbury University, USA. Dasar hukum penunjukan pertama kali sebagai Komisaris adalah keputusan RUPS Tahunan tahun 2001, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 6 tanggal 9 Mei 2001. Beliau diangkat kembali sebagai Komisaris berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021.Saat ini menjabat sebagai Presiden Direktur PT Asia Paramita Indah sejak tahun 2008.
Lie Harjono
Commissioner (Reappointment) An Indonesian Citizen. 61 years old.
Graduated from Woodbury University, USA. The legal basis of his initial appointment as Commissioner is the resolution of Annual GMS in 2001 as stated in the Deed of Minutes of GMS Number 6 dated May 9,2001. He was reappointed as Commissioner based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. Currently serving as President Director in PT Asia Paramita Indah since 2008.
Tesong Kim
Komisaris Independen (Pengangkatan Kembali) Warga Negara Korea Selatan, Usia 36 Tahun.
Menempuh pendidikan terakhir di Waseda University, Jepang. Beliau diangkat sebagai Komisaris Independen berdasarkan keputusan RUPS Tahunan tahun 2018, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 13 tanggal 19 April 2018. Beliau diangkat kembali sebagai Komisaris Independen berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Beliau pernah menjabat sebagai Founder dan CEO VIP Plaza, Indonesia. Selain itu, sebelumnya pernah menjabat sebagai Manager di Rakuten, Jepang hingga Director di Rakuten, Indonesia. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun Direksi lainnya dan Pemegang Saham Perseroan.
Tesong Kim
Independent Commissioner (Reappointment) A South Korea Citizen. 36 years old.
Has completed his studies at Waseda University, Japan. The legal basis of his initial appointment as Independent Commissioner is the resolution of Annual GMS in 2018 as stated in the Deed of Minutes GMS Number 13 dated April 19, 2018. He was reappointed as Independent Commissioner based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. Previously he served as Founder and CEO VIP Plaza, Indonesia. In addition, had served as Manager in Rakuten, Japan to Director in Rakuten, Indonesia.
He has no affiliations with members of the Board of Commissioners or the Board of Directors, nor with Shareholders of the Company.
Heri Martono
Komisaris Independen (Pengangkatan Kembali) Warga Negara Indonesia. Usia 47 Tahun.
Menempuh pendidikan terakhir di Program Pascasarjana Universitas Indonesia. Beliau diangkat sebagai Komisaris Independen berdasarkan keputusan RUPS Tahunan tahun 2020, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 1 tanggal 16 April 2020. Beliau diangkat kembali sebagai Komisaris Independen berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Saat ini beliau bekerja sebagai Notaris Pasar Modal. Selain itu beliau juga saat ini menjabat sebagai Anggota Komite Audit Perseroan. Beliau tidak memiliki hubungan afiliasi dengan anggota Dewan Komisaris maupun Direksi lainnya dan Pemegang Saham Perseroan.
Heri Martono
Independent Commissioner (Reappointment) An Indonesian Citizen. 47 years old.
Graduated from Postgraduate Program in University of Indonesia. The legal basis of his initial appointment as Independent Commissioner is the resolution of Annual GMS in 2020as stated in the Deed of Minutes GMS Number 1 dated April 16, 2020. He was reappointed as Independent Commissioner based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. Currently he serves as registered Capital Market Notary. In addition, he also serves as Member of Audit Committee of the Company. He has no affiliation with members of the Board of Commissioners or the Board of Directors, nor with Shareholders of the Company.
PROFIL DIREKSI | PROFILE OF THE BOARD OF DIRECTORS
Masahiro Ueda
Presiden Direktur/CEO (Pengangkatan Kembali) Warga Negara Jepang. Usia 63 Tahun.
Menyelesaikan pendidikan terakhirnya di Faculty of Economics, Hokkaido University. Dasar hukum penunjukan sebagai Direktur Managing Senior adalah keputusan RUPS Tahunan tahun 2018, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 13 tanggal 19 April 2018. Beliau diangkat sebagai Presiden Direktur/CEO berdasarkan keputusan RUPS Tahunan tahun 2020, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 1 tanggal 16 April 2020. Beliau diangkat kembali sebagai Presiden Direktur/CEO berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Bergabung dengan Mandom Corporation pada tahun 2014.
Sebelumnya beliau bekerja di Sony Corporation sejak tahun 1983 hingga 2014.
Masahiro Ueda
President Director/CEO (Reappointment) A Japanese Citizen. 63 years old.
Graduated from Faculty of Economics, Hokkaido University. The legal basis of his initial appointment as Senior Managing Director is the resolution of Annual GMS in 2018 as stated in the Deed of Minutes of GMS Number 13 dated April 19, 2018. He was appointed as President Director/CEO based on resolution of Annual GMS in 2020 as stated in the Deed of Minutes of GMS Number 1 dated April 16, 2020. He was reappointed as President Director/CEO based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. He joined Mandom Corporation in 2014. Previously, he worked in Sony Corporation since 1983 to 2014.
Norihito Azuma
Direktur Senior (Pengangkatan Kembali) Warga Negara Jepang. Usia 56 tahun.
Menempuh pendidikan terakhir di Kwansei Gakuin University, Hyogo, Jepang. Dasar hukum penunjukan pertama kali sebagai Direktur Senior adalah keputusan RUPS Tahunan tahun 2020, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 1 tanggal 16 April 2020. Beliau diangkat kembali sebagai Direktur Senior berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Bergabung dengan Mandom Corporation pada tahun 1990 di bagian Quality Control. Beberapa posisi senior yang telah dijabatnya di Mandom Corporation antara lain sebagai Manager di Departemen Purchasing pada tahun 2009 dan sebagai Manager Pabrik Fukusaki pada tahun 2014 hingga menjadi Executive Officer Pabrik Fukusaki di tahun 2018.
Norihito Azuma
Senior Director (Reappointment) A Japanese Citizen. 56 years old.
Graduated from Kwansei Gakuin University, Hyogo, Japan. The legal basis of his initial appointment as Senior Director is the resolution of Annual GMS in 2020 as stated in the Deed of Minutes of GMS Number 1 dated April 16, 2020. He was reappointed as Senior Director based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. He started his career in Mandom Corporation since 1990 in Quality Control. Previous senior posts in Mandom Corporation include as Manager in Purchasing Department in 2009 and as Manager of Fukusaki Factory in 2014 until becoming Executive Officer of Fukusaki Factory in 2018.
Tiurma Rondang Sari
Direktur Senior (Pengangkatan Kembali) Warga Negara Indonesia. Usia 55 Tahun.
Menyelesaikan pendidikan terakhirnya di Program Pascasarjana Universitas Gadjah Mada, Yogyakarta.
Dasar hukum penunjukan pertama kali sebagai Direktur adalah keputusan RUPS Tahunan tahun 2011, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 9 tanggal 20 April 2011. Beliau diangkat sebagai Direktur Senior berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Bergabung dengan Perseroan pada tahun 2002 sebagai Manager Product Development, kemudian pada tahun 2010 hingga 2011 menjabat sebagai Kepala Departemen Product Development.
Tiurma Rondang Sari
Senior Director (Reappointment) An Indonesian Citizen. 55 years old.
Graduated from Postgraduate Program in Gadjah Mada University, Yogyakarta. The legal basis of her initial appointment as Director is the resolution of Annual GMS in 2011 as stated in the Deed of Minutes of GMS Number 9 dated April 20, 2011. She was appointed as Senior Director based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. She joined the Company in 2002 as Product Development Manager, then in 2010 to 2011 appointed as Department Head of Product Development Department.
Hirokazu Kagami
Direktur Senior (Pengangkatan Kembali) Warga Negara Jepang. Usia 52 tahun.
Menempuh pendidikan terakhir di Ryutsu Kagaku University, Hyogo, Jepang. Dasar hukum penunjukan pertama kali sebagai Direktur adalah keputusan RUPS Tahunan tahun 2020, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 1 tanggal 16 April 2020. Beliau diangkat kembali sebagai Direktur berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Bergabung dengan Mandom Corporation pada tahun 1992 di Sales Department. Beliau ditempatkan di Perseroan sebagai Manager Product Development pada tahun 2003 sampai 2009.
Kemudian beliau menjabat beberapa posisi senior di Mandom Group termasuk di Mandom Corp. China dan Mandom Corporation di Jepang. Pada tahun 2018 beliau menjabat sebagai General Manager International Marketing Department di Mandom Corporation di Jepang sebelum ditempatkan kembali di Perseroan sebagai Direktur.
Hirokazu Kagami
Director (Reappointment) A Japanese Citizen. 52 y ears old.
Graduated from Ryutsu Kagaki University, Hyogo, Japan. The legal basis of his initial appointment as Director is the resolution of Annual GMS in 2020 as stated in the Deed of Minutes of GMS Number 1 dated April 16, 2020. He was reappointed as Senior Director based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. He started his career in Mandom Corporation since 1992 in Sales Department. He was appointed to the Company as Manager Product Development in 2003 until 2009.
Afterwards, he held several senior posts in Mandom Group including in Mandom Corp. China and Mandom Corporation in Japan. In 2018 he was appointed as General Manager International Marketing Department in Mandom Corporation inapan before reappointed to the Company as Director.
Liandhajani
Direktur (Pengangkatan Kembali) Warga Negara Indonesia. Usia 55 Tahun.
Menempuh pendidikan terakhirnya di Program Doktor Farmasi di Institut Teknologi Bandung (ITB) pada tahun 2013. Dasar hukum penunjukan pertama kali sebagai Direktur adalah keputusan RUPS Tahunan tahun 2014, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 17 tanggal 24 April 2014. Beliau diangkat kembali sebagai Direktur berdasarkan keputusan RUPS Tahunan tahun 2021, sebagaimana dicantumkan dalam Akta Berita Acara RUPS Nomor 53 tanggal 25 Mei 2021. Beliau memulai karirnya di Perseroan pada tahun 2001 sebagai Manajer Laboratorium, kemudian menjadi Manajer Departemen Quality Control pada tahun 2003, dan menjadi Kepala Departemen pada tahun 2010.
Liandhajani
Director (Reappointment)
An Indonesian Citizen. 55 years old.
She earned her Doctor of Pharmacy from Bandung Institute of Technology (ITB) in 2013. The legal basis of her initial appointment as Director is the resolution of Annual GMS in 2014 as stated in the Deed of Minutes of GMS Number 17 dated April 24, 2014. She was reappointed as Director based on resolution of Annual GMS in 2021 as stated in the Deed of Minutes of GMS Number 53 dated May 25, 2021. She started her career in the Company in 2001 as Laboratory Manager, then appointed as Manager in Quality Control Department in 2003, and became Department Head in 2010.
Hideki Nakamura
Direktur (calon)
Warga Negara Jepang. Usia 57 Tahun.
Menempuh pendidikan terakhir di Osaka University, Jepang. Bergabung dengan Mandom Corporation di Jepang pada tahun 2019 dan ditempatkan di Perseroan sebagai General Manager Departemen Finance. Sebelumnya beliau bekerja di MUFG Bank, Ltd. (d/h Sanwa Bank, Ltd.) di Jepang sejak tahun 1987. Pada tahun 2008 beliau ditugaskan sebagai Direktur Planning, Finance dan Resources di PT Bank Nusantara Parahyangan Tbk. Kemudian di tahun 2011 beliau sempat menjabat sebagai General Manager & Country Advisor for ASEAN & OCEANIA di MUFG Bank, Ltd. di Jepang dan di tahun 2014 ditunjuk sebagai Presiden Direktur/CEO di PT BTMU BRI Finance. Terakhir, sebelum bergabung dengan Mandom Corporation, beliau menjabat sebagai Presiden Direktur/CEO di PT Bank Nusantara Parahyangan Tbk. Saat ini beliau menjabat sebagai Executive Officer Departemen Finance, Accounting
& Tax di Perseroan dan juga sebagai Direktur Utama PT Alliance Cosmetics. Pada RUPS Tahunan 2022 beliau diusulkan untuk diangkat sebagai Direktur Perseroan.
Hideki Nakamura
Director (nominated)
A Japanese Citizen. 57 years old.
Graduated from Osaka University, Japan. He started his career in Mandom Corporation in Japan in 2019 and was assigned to the Company as General Manager of Finance Department. Previously, he worked in MUFG Bank, Ltd. (formerly Sanwa Bank, Ltd.) in Japan since 1987. In 2008, he was assigned as Director of Planning, Finance and Resources in PT Bank Nusantara Parahyangan Tbk. Then in 2011, he was assigned as General Manager & Country Advisor for ASEAN & OCEANIA in MUFG Bank, Ltd. in Japan and in 2017 was appointed as President Director/CEO in PT BTMU BRI Finance. Lastly, before joining Mandom Corporation, he served as President Director/CEO in PT Bank Nusantara Parahyangan Tbk. Currently he serves as Executive Officer for Finance, Accounting and Tax Department in the Company and also as President Director of PT Alliance Cosmetics. In the AGMS 2022, he will be nominated as Director of the Company.
Sosei Ito
Direktur (calon)
Warga Negara Jepang. Usia 47 Tahun.
Menempuh pendidikan terakhir di Waseda University, Jepang. Bergabung dengan Mandom Corporation di Jepang pada tahun 1997. Beliau ditempatkan di Perseroan pada tahun 2000 sebagai Manager Departemen Domestic Sales. Selama penugasan di Perseroan, beliau juga sempat menjabat sebagai Manager Departemen Sales Planning dan Manager Departemen Management Planning. Kemudian di tahun 2005 beliau kembali ke Mandom Corporation di Jepang dan ditempatkan di Departemen Overseas Business. Di tahun 2008 beliau sempat ditempatkan di Mandom China Corporation sebelum kembali ke Mandom Corporation di Jepang pada tahun 2014 dan terakhir menjabat sebagai Manager Departemen International Business 3 sejak tahun 2021. Pada RUPS Tahunan 2022 beliau diusulkan untuk diangkat sebagai Direktur Perseroan.
Sosei Ito
Director (nominated)
A Japanese Citizen. 47 years old.
Graduated from Waseda University, Japan. He started his career in Mandom Corporation in Japan in 1997. He was assigned to the Company in 2000 as Manager of Domestic Sales Department. During his assignment in the Company, he had also served as Manager of Sales Planning Department and Manager of Management Planning Department.
Then in 2005, he returned to Mandom Corporation in Japan and was assigned to Overseas Business Department. In 2008, he was assigned to Mandom China Corporation before returning to Mandom Corporation in Japan in 2014 and most recently served as Manager of International Business 3 Department. In the AGMS 2022, he will be nominated as Director of the Company.
