Board of

Directors

BOARD OF DIRECTORS

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President Director (Indonesia, age 43)

Hanafi Atmadiredja

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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Vice President Director (Japan, age 57)

Minoru Noda

Joined TOTO Ltd., since 1986, was appointed Vice President Director of the Company since May 22, 2019. Completed his education at Kyusyu Institute of Technology, Japan in 1986.

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Director of Sanitary Factory (Indonesia, age 64)

Benny Suryanto

Joining the Company since the Company establishment in 1977, appointed as the Company’s Director of Sanitary Factory since 1981 until now. Completing education of Senior High School in Surabaya in 1972.

Fitting Production Director (Japan, age 40)

Jun Hanaoka

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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Finance Director, Corporate Secretary (Indonesia, age 59)

Setia Budi Purwadi

Joined the Company since June 2001, was appointed as a Director of the Company since December 2006. He previously served as a Director at KPMG Management Consulting Sudjendro Susanto until 1998 and served as Director of PT Sudjendro Susanto Consulting until February 2001. Graduated in Economics at the University of the Company jayabaya, Jakarta in 1985 and a diploma of Accounting - ICCT, Sydney, Australia in 1990.

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Fitting Operational Director (Indonesia, age 52)

Ferry Prajogo

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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Marketing Director (Indonesia, age 53)

Juliawan Sari

Joining the Company in 1992, appointed as the Company’s Director since 199. Completing education in Electronic Engineering in Maranatha Christian University, Bandung in 1991.

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Industrial Relation Director (Indonesia, age 61)

Anton Budiman

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. Currently also serves as Director at PT Surya Pertiwi Tbk. Completing education of Senior High School in Surabaya in 1975.

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Export Marketing Director (Japan, age 55)

Hidemi Ishikawa

Joining TOTO Ltd. since March 1988, appointed as the Company’s Director since May 31, 2018. Formerly holding the position as Deputy General Manager of Sanitary Wares Division in Head O²ce TOTO Ltd., Japan. Completing education Chemical Engineering in Kyushu University, Japan in March 1988.

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Export Marketing Director (Japan, age 52)

Seiji Iso

Joining TOTO Ltd. since 1990, appointed as the Company’s Director since 2017. Formerly holding the position as Director TOTO Asia Oceania Ltd. Singapore. Completing education Economic Kyoto University Japan in 1990.

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Independent Director (Indonesia, age 74)

Fauzie Munir

Appointed as the Company’s Independent Director since 2014. Formerly holding the position as Head of Tax Service o²ce (KPP) in Jakarta in 1994 until 1999, and as Head of General Division of Area o²ce IV of Directorate General of Tax in Jakarta until 2000. Completing education in Fiscal Administration in Universite de Paris Dauphine, France in 1984.

( Based on Annual Report 2019 )