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Board of

Directors

BOARD OF DIRECTORS

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Hanafi Atmadiredja

President Director (Indonesia, age 47)

Joined the Company in 2001 and was appointed as President Director of the Company since 2013. Previously served as Director of Marketing Planning in 2009 and as Manager of Marketing Planning since 2004.
He completed his education in the field of management at BostonUniversity, USA in 1999
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Hiroshi Tomonari

Vice President Director (Japan, age 53)

Joined TOTO Ltd. since 1995, was appointed Vice President Director of the Company since May 25, 2021. Complete his Doctoral Degree at University of Kyushu in 1995.

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Ng Agus Setiawan

Finance Director, Corporate Secretary (Indonesia, age 51)

Joined PT Surya Toto Indonesia Tbk since 2001, appointed as Director of the Company since May 26,
2023. Complete his Master Degree of Management at University of Tarumanagara in 2008.

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Juliawan Sari

Marketing Director (Indonesia, age 57)

Joining the Company in 1992, appointed as the Company’s Director since 1999. Completing education in Electronic Engineering in Maranatha Christian University, Bandung in 1991.

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Jun Hanaoka

Fitting Production Director (Japan, age 44)

Joining TOTO Ltd. since April 2005, appointed as the Company’s Director since May 31, 2018. Completing education in majoring Science and Technology in Meiji University, Japan in March 2003.

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Ferry Prajogo

Fitting Operational Director (Indonesia, age 56)

Joining the Company since 1994, appointed as the Company’s Director since 2005. Completing Education in Engineering Science in Toronto University, Canada in 1992.

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Satoshi Horiuchi

Export Marketing Director (Japan, age 57)

Joining TOTO Ltd. since April 1989, appointed as the Company’s Director since August 3, 2020. Completing education Advance Chemistry in Waseda University, Japan in 1989.

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Tatsuhiko Yasaka

Export Marketing Director (Japan, age 55)

Joining TOTO Ltd. since 1991, appointed as the Company’s Director since 24 May, 2022. Formerly holding the position as the Director TOTO Asia Oceania Ltd. Singapore. Completing education Economic Osaka University Japan in 1991.

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Cin Chin

Director of Sanitary Factory (Indonesia, age 51)

Joining the Company in 2020, appointed as the Company’s Director of Sanitary Factory since August 3, 2020 until now. Completing education in Economics in STIE - IBEK in Jakarta in 1996.

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Anton Budiman

Industrial Relation Director (Indonesia, age 65)

Joining the Company since 2012, appointed as the Company’s Director since June 2013. Starting his career from 1973 to 1993 as head of factory up to President Director in PT Danto Indonesia. In 1995, serving concurrently as Director in PT Doulton Multifortuna. From 1998 serving concurrently as President Director of PT Diansurya Global.  Completing education of Senior High School in Surabaya in 1975.

( Based on Annual Report 2023)

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