DEWAN KOMISARIS

Yuji Tokunaga

Presiden Komisaris/President Commissioner

Motoaki Uno

Komisaris/Commissioner

Minoaru Morimoto

Komisaris/Commissioner

Dani Firmansjah

Komisaris Independen/Independent Commissioner

Prabowo

Komisaris Independen/Independent Commissioner

profil dewan komisaris

Profile of Commissioners

Presiden Komisaris/ President Commissioner

Warga Negara Jepang, 52 tahun. Meraih gelar Sarjana dari Hitotsubashi University, Jepang, Bidang Sosial, pada tahun 1989. Telah berkarir di Mitsui & Co., Ltd., Tokyo, Jepang sejak tahun 2008 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai General Manager Third Motor Vehicles Division hingga saat ini. Pernah ditugaskan pada PT Yamaha Motor Kencana Indonesia sebagai Direktur (2011-2012), dan Yamaha Indonesia Motor Manufacturing, Indonesia sebagai Direktur (2012-2016).

Diangkat pertama kali sebagai Presiden Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 06 tanggal 6 Oktober 2017 yang kemudian ditegaskan kembali oleh Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa No. 52 tanggal 20 Desember 2017.


Japan Citizen, 52 years old. He earned Bachelor Degree from Hitotsubashi University, Japan Majoring Social Science in 1989. He has worked at Mitsui & Co., Ltd., Tokyo, Japan since 2008 and appointed in several positions with the latest position as General Manager Third Motor Vehicles Division, Mobilty Business Unit I until present. He was also assigned at PT Yamaha Motor Kencana Indonesia as Director (2011-2012), and Yamaha Indonesia Motor Manufacturing, Indonesia as Director (2012-2016).

He is appointed for his first terms of office as Commissioner according to Circular Shareholders Deeds as Substitute of Extraordinary General Meetings of Shareholders Number 06 dated October 6, 2017. The latest reappointment Deeds is stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018 which is reconfirmed under Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 71 dated June 29, 2018.

Komisaris/Commissioner

Warga Negara Jepang, 58 tahun. Meraih gelar Sarjana dari Hitotsubashi University, Jepang, Bidang Ekonomi, pada tahun 1984. Telah berkarir di Mitsui & Co. Ltd., Tokyo, Jepang sejak tahun 1984 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai General Manager. Lama ditugaskan di area bisnis Metals Grup Mitsui pada unit bisnis Iron & Steel Products baik di Jepang, Singapura maupun Amerika Serikat (1989-2015). Saat ini, ditugaskan sebagai Presiden Direktur dan CEO PT Mitsui Indonesia.

Diangkat pertama kali sebagai Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham Sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 21 tanggal 14 September 2016. Akta terakhir pengangkatan kembali tertuang dalam Akta Pernyataan Keputusan Rapat Perseroan No. 07 tanggal 5 April 2017.


Japan Citizen, 58 years old. He earned Bachelor Degree from Hitotsubashi University, Japan Majoring Economics in 1984. He has worked at Mitsui & Co., Ltd., Tokyo, Japan since 1984 and served in several positions with the latest position as General Manager. He was long assigned at Metals business area, Mitsui Group at Iron & Steel Products business either in Japan, Singapore or United States (1989-2015). He is currently assigned as President Director and CEO at PT Mitsui Indonesia.

He is appointed for his first terms of office as Commissioner according to Shareholders Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders Number 21 dated September 14, 2016. The latest reappointment Deeds is stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018 which is reconfirmed under Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 71 dated June 29, 2018.

Komisaris/Commissioner

Warga Negara Jepang, 58 tahun. Meraih gelar Sarjana dari Osaka Prefectural University, Jepang, Bidang Ekonomi, pada tahun 1983. Telah berkarir di Yamaha Motor Co., Ltd., Tokyo, Jepang sejak tahun 1985 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai Senior General Manager. Pernah berkarir lama di Eropa dengan menduduki berbagai posisi sebagai Direktur Yamaha Motor France (2001-2005), General Manager Yamaha Motor Europe (2006-2007) dan Presiden Direktur Yamaha Motor Deutschland GmbH, Jerman (2007-2011). Saat ini, ditugaskan sebagai Presiden Direktur PT Yamaha Indonesia Motor Manufacturing setelah sebelumnya sebagai Wakil Presiden Direktur (2015).

Diangkat pertama kali sebagai Komisaris Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 7 tanggal 16 Januari 2017. Akta terakhir pengangkatan kembali tertuang dalam Akta Pernyataan Keputusan Rapat Perseroan No. 7 tanggal 5 April 2017.


Japan Citizen, 58 years old. He earned Bachelor Degree from Osaka Prefectural University, Japan Majoring Economics in 1983. He has worked at Yamaha Co., Ltd., Shizuoka, Japan since 1985 and appointed in several positions with the current position as Excecutive Officer. He also had extensive career experience in Europe by chairing various positions such as Director at Yamaha Motor France (2001-2005), General Manager at Yamaha Motor Europe (2006-2007) and President Director at Yamaha Motor Deutschland GmbH, Germany (2007-2011). He is currently assigned as President Director and CEO at PT Yamaha Indonesia Motor Manufacturing after appointed as Vice President Director (2015).

He was appointed for his first terms of office as Commissioner according to Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 27 dated January 16, 2017. The latest reappointment Deeds is stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018 which is reconfirmed under Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 71 dated June 29, 2018.

Komisaris Independen/Independent Commissioner

Warga Negara Indonesia, 64 tahun. Meraih gelar Master dari Asian Institute of Management Philippines, Filipina, Bidang Management pada tahun 1994. Memiliki lebih dari 30 tahun pengalaman di industri pembiayaan di Indonesia. Pernah menjabat sebagai Direktur PT BFI Finance Indonesia Tbk. (1985-1997), CEO PT Saseka Gelora Finance (1997-2006), CEO PT IFS Capital Indonesia (2006-2010), Komisaris PT Indosurya Inti Finance (2012), Komisaris Independen PT Maybank Finance Indonesia (2012-2014), Komisaris Independen PT Intan Baruprana Finance Tbk. (2013-2017), dan Presiden Komisaris PT Intan Baruprana Finance Tbk. (2016-2017). Saat ini, menjabat sebagai Presiden Komisaris PT Aditama Finance, Komisaris Independen PT Smart Multifinance.

Diangkat pertama kali sebagai Komisaris Independen Perseroan berdasarkan Akta Pernyataan Keputusan Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 37 tanggal 26 Oktober 2016. Akta terakhir pengangkatan kembali tertuang dalam Akta Pernyataan Keputusan Rapat No. 07 tanggal 5 April 2017.


Indonesian Citizen, 64 years old. He earned Master Degree from Asian Institute of Management Philippines, Philippines Majoring Management in 1994. He holds more than 30 years of experience on financing industry in Indonesia. He was appointed as Director at PT BFI Finance Indonesia Tbk. (1985-1997), CEO at PT Saseka Gelora Finance (1997-2006), CEO at PT IFS Capital Indonesia (2006-2010), Commissioner at PT Indosurya Inti Finance (2012), Independent Commissioner at PT Maybank Finance Indonesia (2012-2014), Independent Commissioner at PT Intan Baruprana Finance Tbk. (2013-2017), and President Commissioner at PT Intan Baruprana Finance Tbk. (2016-2017). He currently also serves as President Commissioner at PT Aditama Finance, Independent Commissioner at PT Smart Multi Finance and Independent Commissioner at PT Buana Finance Tbk.

He is appointed for his first terms of office as Independent Commissioner according to Shareholders Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders Number 37 dated October 26, 2016. The latest reappointment Deeds is stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018 which is reconfirmed under Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 71 dated June 29, 2018.

Komisaris Independen/Independent Commissioner

Warga Negara Indonesia, 57 tahun. Meraih gelar Doktor dari Institut Pertanian Bogor, pada tahun 2012. Memiliki pengalaman lebih dari 30 tahun di berbagai industri terutama di industri pembiayaan. Pernah menjabat sebagai Vice President PT Bank Internasional Indonesia Tbk. (sekarang PT Bank Maybank Indonesia Tbk.) (2002-2004), Direktur dan Presiden Direktur PT BNI Multifinance (2004-2013), dan sampai saat ini masih menjabat sebagai Ketua Komite Audit dan Komisaris Independen PT AEON Credit Service Indonesia.

Diangkat sebagai Komisaris Independen Perseroan berdasarkan Akta Pernyataan Keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 06 tanggal 6 Oktober 2017 yang kemudian ditegaskan kembali oleh Akta Pernyataan keputusan Sirkuler Para Pemegang Saham sebagai Pengganti Rapat Umum Pemegang Saham Luar Biasa Perseroan No. 52 tanggal 20 Desember 2017.


Indonesian Citizen, 57 years old. He earned Doctorate Degree from Institut Pertanian Bogor in 2012. He was appointed as Vice President Director at PT Bank Internasional Indonesia Tbk. (recently known as PT Bank Maybank Indonesia Tbk.) (2002-2004), Director at PT BNI Multifinance (2004-2013), President Director at PT Buana Chandra Artha Pratama (2013-2017), and currently also serves as Independent Commissioner and Chairman of Audit Committee at PT AEON Credit Service Indonesia.

He is appointed as Independent Commissioner according to Circular Shareholders Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 6 dated October 6, 2017. The latest reappointment Deeds is stipulated under Meeting Resolution Deeds No. 42 dated April 18, 2018 which is reconfirmed under Circular Resolution Deeds as Substitute of Extraordinary General Meetings of Shareholders of the Company Number 71 dated June 29, 2018.

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