Board of Director

As of September, 2019

Board of Director
Djonggi TP. Gultom (President Director)
Indonesian citizen, aged 56, born in Rumbai, Pekanbaru, May 12, 1962, domiciled in Tangerang. He earned his Bachelor of Engineering, majoring in Mechanical Engineering, from the University of Indonesia, Jakarta, in 1987. He joined Hexindo in April 1994 as Branch Manager in Makassar, Sangatta-Balikpapan, Surabaya, and was entrusted as General Manager of Regional I Sumatera (2005- 2009) and General Manager National Sales and Marketing in 2009 prior to being appointed as Director in September 2011. He first served as the Company’s Director in September 2011 and was reappointed for the same position based on the Resolution of the AGMS held on September 20, 2017. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Eiji Fukunishi (Director)
Japanese citizen, aged 57, born in Nara Perfecture, Japan, 21 December 1961, temporarily domiciled in Jakarta. He graduated from National Institute Technology of Toba College in September 1982. First joined Hitachi Construction Machinery Co. Ltd in October 1982 at Overseas Service Department, he was appointed as the Company’s Director on January 18, 2011 and resigned based on resolution of EGMS dated May 30, 2016 due to new assignment in Japan Headquarter as General Manager Sales Promotion Department Customer Support Division, Life Support Operation Division Hitachi Construction Machinery Co Ltd in April 2016. He was reappointed as Company’s Director based on the Resolution of the AGMS held on September 20, 2017. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Kenji Sakamoto (Director)
A Japanese citizen, 49 years old, born in Tokyo, Japan, January 10, 1969, temporarily lives in Jakarta. Graduated with a degree in Law from the Waseda University, Tokyo, Japan. Starting his career at ITOCHU Japan in 1991 and has had been appointed for various positions in different countries like Algeria, France, Cameroon, India, and Thailand. Some of his positions previously were Construction Machinery Sect. No 1, Construction Machinery Dept. Tokyo, Japan in 2011, Deputy General Manager Construction Machinery Dept. Tokyo, Japan in 2013 and ITOCHU Enterprise (Thailand) Ltd., Bangkok from April 2017 to April 2018. He appointed as Director of the Company based on the resolution of EGMS on May 16, 2018. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Koji Sato (Director)
Japanese citizen, aged 48, born in Miyazaki, Japan, December 13, 1970, temporarily domiciled in Jakarta. He earned his Bachelor’s degree from Tokyo University of Mercantile Marine, Japan, in 1993. He has had 23 years of career experience in Hitachi Construction Machinery Co. Ltd with his latest position as Manager Service Planning Department of Customer Support Division. He first served as the Company’s Director based on the Resolution of the EGMS held on May 13, 2016 and was reappointed for the same position based on the Resolution of the AGMS held on September 20, 2017. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Tohru Kusanagi (Director)
Japanese citizen, aged 44 years, born in Japan, October 12, 1974, domiciled temporarily in Jakarta. Graduated with a degree in Finance from the University of Marketing and Distribution Sciences, Japan. He joined Hitachi Construction Machinery Co. Ltd. since 1998 with the last position of General Manager of Finance & Accounts Division and Asia Regional Chief Financial Officer. He appointed as Director of the Company based on the resolution of EGMS on December 20, 2017. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Dwi Swasono (Director)
Indonesian citizen, aged 48, born in Nganjuk, East Java, July 24, 1971, domiciled in Bekasi. He earned his education at Sepuluh November Institute of Technology (ITS) , Marine Engine, Shipbuilding Polytechnic, Surabaya. He joined Hexindo in 1993 as mechanic in some branches & project for almost 2 years before he started to join for staff position at HO in 1995, and was entrusted as Branch Head of Jakarta in 2008. After that he entrusted to hold some key positions then signed as Part & Service Division Head since 2014.. He was appointed as the Company’s Director in September 2019 as Director. He has no affiliation relations with members of the Board of Commissioners dan Board of Directors, otherwise he has affilialition with Controlling Shareholders of the Company.
Hidehiko Matsui (Non Resident Director)
Japanese Citizen, 58 years of age, born in Shiga, Japan on April 16, 1961, domiciled in Singapore. Mr. Hidehiko Matsui earned his Bachelor’s Degree in Law from Gakushuin University, Japan, in 1986. He has been serving as Non-Resident Director since 2018 pursuant to the resolution of the Annual General Meeting of Shareholders (AGMS) held on September 18, 2018 to serve until the closing of the next AGMS. Previously, he worked at Hitachi Construction Machinery Co.,Ltd. since 1991 with the last position of General Manager of Sales & Service Planning Group. He also served as General Manager at Hitachi Construction Machinery (Europe) N.V.,and Chairman and Managing Director of Hitachi Construction Machinery Asia & Pacific Pte., Ltd. He has concurrent positions in other companies. He also has no affiliation with other members of the Board of Commissioners or Board of Directors. However, he is affiliated with the Controlling Shareholders
Manabu Arami (Non Resident Director)
Male, Japanese citizen, born in Toyama Prefecture, Japan on August 1st, 1972. Received his degree from Waseda University, Tokyo in March 1996. He has long career in Hitachi Construction Machinery Co. Ltd for 23 years with the latest position as General Manager for Sales & Marketing Department II, Marketing Division, Marketing Group.
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