DEWAN KOMISARIS

BOARD OF COMMISSIONERS

Jiro Yamada *

Presiden Komisaris/President Commissioner

Minoaru Morimoto

Komisaris/Commissioner

Jun Ikeda *

Komisaris/Commissioner

Dani Firmansjah

Komisaris Independen/Independent Commissioner

Prabowo

Komisaris Independen/Independent Commissioner

Nurdayadi *

Komisaris Independen/Independent Commissioner

* Efektif berdasarkan hasil Fit & Proper test dari Regulator

Profil Dewan Komisaris

Profile of Board of Commissioners

Presiden Komisaris/President Commissioner

Warga Negara Jepang, lahir pada 1966. Meraih gelar Sarjana dari Dokyo University, Jepang, bidang Ekonomi, pada tahun 1990.

Beliau telah berkarir sebagai Coordinator Auto Accessory Chile S.A. General Manager Toyota Chile S.A, (1995-1999), First Motor Vehicles Division Manager Mitsui Co., Ltd (1999-2002), Purchasing Manager Yamaha Motor (UK), Ltd (2002-2004), Third Motor Vehicles Div. Deputy General Manager Mitsui & Co. Ltd. (2004-2007), President Director Bussan Auto Finance Thailand Co., Ltd (2007-2008), Deputy General Manager Mitsui & Co., Thailand (2008-2009), Senior Managing Coordinator Corporate Planning and Strategy Department Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd Thailand (2009-2012), General Manager Europe & Indonesia Department, Europe Africa and Middle East Division Mitsui & Co., Ltd (2012-2013), General Manager Yamaha Business Department Third Motor Vehicles Mitsui & Co., Ltd (2013-2015), General Manager First Motor Vehicles Department Mitsui & Co., Ltd (2015-2016), General Manager Planning & Coordination Department and Deputy General Manager, Corporate Planning & Strategy Division Mitsui & Co., Ltd (2016-2018), dan Deputy General Manager Second Motor Vehicles Division Mitsui & Co., Ltd (2018) dan General Manager Second Motor Vehicles Division Mitsui & Co., Ltd (2018-saat ini).

Diangkat pertama kali sebagai Presiden Komisaris Perseroan sejak tahun 2020 berdasarkan RUPS Tahunan Perseroan tanggal 16 April 2020 yang ditegaskan dalam Akta Pernyataan Keputusan RUPS No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama dan/atau pengendali selain Mitsui & Co., Ltd..


Japan Citizen, born in 1966. He earned bachelor’s degree from Dokyo University, Japan, majoring Economics in 1990.

He has worked as Coordinator Auto Accessory Chile S.A. General Manager Toyota Chile S.A, (1995-1999), First Motor Vehicles Division Manager Mitsui Co., Ltd (1999-2002), Purchasing Manager Yamaha Motor (UK), Ltd (2002-2004), Third Motor Vehicles Div. Deputy General Manager Mitsui & Co. Ltd. (2004-2007), President Director Bussan Auto Finance Thailand Co., Ltd (2007-2008), Deputy General Manager Mitsui & Co., Thailand (2008-2009), Senior Managing Coordinator Corporate Planning and Strategy Department Toyota Motor Asia Pacific Engineering & Manufacturing Co., Ltd Thailand (2009-2012), General Manager Europe & Indonesia Department, Europe Africa and Middle East Division Mitsui & Co., Ltd (2012-2013), General Manager Yamaha Business Department Third Motor Vehicles Mitsui & Co., Ltd (2013-2015), General Manager First Motor Vehicles Department Mitsui & Co., Ltd (2015-2016), General Manager Planning & Coordination Department and Deputy General Manager, Corporate Planning & Strategy Division Mitsui & Co., Ltd (2016-2018), and Deputy General Manager Second Motor Vehicles Division Mitsui & Co., Ltd (2018) and General Manager Second Motor Vehicles Division Mitsui & Co., Ltd (2018-Now).

He is appointed for his first terms of office as President Commissioner since 2020 according to AGMS of the company dated April 16, 2020 which was affirmed in Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority and/or Controlling Shareholders other than Mitsui & Co., Ltd..

Komisaris/Commissioner

Warga Negara Jepang, lahir pada 1960. Meraih gelar sarjana dari Osaka Prefectural University, Jepang, Bidang Ekonomi pada tahun 1983.

Beliau telah berkarir di Yamaha Motor Co., Ltd., Jepang sejak tahun 1985 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai Senior General Manager. Beliau 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, beliau ditugaskan sebagai Presiden Direktur dan CEO PT Yamaha Indonesia Motor Manufacturing setelah sebelumnya sebagai Wakil Presiden Direktur (2015).

Diangkat pertama kali sebagai Komisaris Perseroan sejak tahun 2017 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama selain Yamaha Motor Co., Ltd. dan PT Yamaha Indonesia Motor Manufacturing; dan/atau pemegang saham pengendali.


Japan Citizen, born in 1960. He earned bachelor’s degree from Osaka Prefectural University, Japan majoring economics in 1983.

He has worked at Yamaha Motor Co., Ltd., Japan since 1985 and appointed in several positions with the latest position as Senior General Manager. 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 since 2017 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority Shareholders other than Yamaha Motor & Co., and PT Yamaha Indonesia Motor Manufacturing and/or Ltd Controlling Shareholders.

Komisaris/Commissioner

Warga Negara Jepang, lahir pada 1969. Meraih gelar Sarjana dari Rikkyo University, Jepang, bidang Literatur, pada tahun 1992.

Beliau telah berkarir di Mitsui & Co., Ltd., Tokyo, Jepang sejak tahun 2003 dan telah menduduki beberapa jabatan dengan jabatan terakhir sebagai Direktur di PT Mitsui Indonesia hingga saat ini. Beliau pernah ditugaskan pada beberapa perusahaan dalam Grup Mitsui antara lain Manager of Motor Vehicles Division Project Manager Lexus Philippines Project Mitsui & Co., Ltd (2003-2007), Deputy Managing Director of Lexus Sukhumvit Thailand (2008-2009), Deputy General Manager of Motor Vehicles Div. Mitsu & Co., Ltd (2010-2012), Executive Director Daihatsu Malaysia Inc (2013-2016), dan General Manager of Department of Motor Vehicles Division Mitsui & Co., Ltd (2016-2019).

Diangkat pertama kali sebagai Komisaris Perseroan sejak tahun 2020 berdasarkan RUPS Tahunan Perseroan tanggal 16 April 2020 yang ditegaskan dalam Akta Pernyataan Keputusan RUPS No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama dan/atau pengendali selain Mitsui & Co., Ltd..


Japan Citizen, born in 1969. He earned bachelor’s degree from Rikkyo University, Japan, majoring Literature in 1992.

He has worked at Mitsui & Co., Ltd., Tokyo, Japan since 2003 and appointed in several positions with the latest position as Director at PT Mitsui Indonesia until now. He was assigned to several companies in the Mitsui Group, among others as Manager of Motor Vehicles Division Project Manager Lexus Philippines Project Mitsui & Co., Ltd (2003-2007), Deputy Managing Director of Lexus Sukhumvit Thailand (2008-2009), Deputy General Manager of Motor Vehicles Div. Mitsu & Co., Ltd (2010-2012), Executive Director Daihatsu Malaysia Inc (2013-2016), and General Manager of Department of Motor Vehicles Division Mitsui & Co., Ltd (2016-2019).

He is appointed for his first terms of office as Commissioner since 2020 according to AGMS of the company dated April 16, 2020 which was affirmed in Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority and/or Controlling Shareholders other than Mitsui & Co., Ltd..

Komisaris Independen/Independent Commissioner

Warga Negara Indonesia, lahir pada 1954. Meraih gelar Master dari Asian Institute of Management Philippines, Filipina, Bidang Manajemen pada tahun 1994.

Beliau memiliki lebih dari 30 tahun pengalaman di industri pembiayaan di Indonesia. Beliau 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, beliau juga menjabat sebagai Presiden Komisaris PT Aditama Finance, Komisaris Independen PT Smart Multi Finance dan Komisaris Independen PT Buana Finance Tbk.

Diangkat pertama kali sebagai Komisaris Independen Perseroan sejak tahun 2016 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1954. He earned master’s 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 was appointed for his first terms of office as Independent Commissioner since 2016 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority and/or Controlling Shareholders.

Komisaris Independen/Independent Commissioner

Warga Negara Indonesia, lahir pada 1961. 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 Wakil Presiden 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. Beliau juga merupakan Ketua Komite Audit Perseroan.

Diangkat pertama kali sebagai Komisaris Independen Perseroan sejak tahun 2017 dan terakhir diangkat kembali pada RUPS Tahunan Perseroan tanggal 9 April 2019 yang ditegaskan kembali dalam Akta Pernyataan Keputusan Rapat No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1961. He earned Doctorate Degree from Institut Pertanian Bogor in 2012.

He holds more than 30 years of experience on financing industry. He was appointed as Vice President at PT Bank Internasional Indonesia Tbk. (recently known as PT Bank Maybank Indonesia Tbk.) (2002-2004), Director and President Director at PT BNI Multifinance (2004-2013), and currently also serves as Independent Commissioner and Chairman of Audit Committee at PT AEON Credit Service Indonesia. He also serves as Chairman of Audit Committee of the company.

He was appointed for his first terms of office as Independent Commissioner since 2017 and the latest reappointment according to AGMS of the company dated April 9, 2019 which was reaffirmed under Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority and/or Controlling Shareholders.

Komisaris Independen/Independent Commissioner

Warga Negara Indonesia, lahir pada 1961. Meraih gelar Master dari The University of Brimingham, Inggris, pada tahun 1989.

Beliau pernah menjabat sebagai Manager & Senior Manager PT Bank Merincorp (1994-1997); Manager, General Manager dan Direktur PT Bussan Auto Finance (1997-2015), Komisaris Independen dan Ketua Komite Audit PT Ades Waters Indonesia Tbk. (sekarang PT Akasha Wira International Tbk.) (2007-2008), Komisaris Independen PT Bussan Auto Finance (2008-2012), dan Komisaris Independen dan Ketua Komite Audit dan Direktur PT Aeon Credit Service Indonesia (2016-2018).

Diangkat pertama kali sebagai Komisaris Independen Perseroan sejak tahun 2020 berdasarkan RUPS Tahunan Perseroan tanggal 16 April 2020 yang ditegaskan dalam Akta Pernyataan Keputusan RUPS No. 04 tanggal 15 Mei 2020.

Tidak ada hubungan Afiliasi dengan anggota Komisaris lainnya, anggota Direksi, dan pemegang saham utama dan/atau pengendali.


Indonesian Citizen, born in 1961. He earned master’s degree from The University of Brimingham, England, in 1989.

He was appointed as Manager & Senior Manager at PT Bank Merincorp (1994-1997); Manager, General Manager and Director at PT Bussan Auto Finance (1997-2015), Independent Commissioner and Chairman of Audit Committee at PT Ades Waters Indonesia Tbk. (recently known as PT Akasha Wira International Tbk.) (2007-2008), Independent Commissioner at PT Bussan Auto Finance (2008-2012), and Independent Commissioner and Chairman of Audit Committee dan Director at PT Aeon Credit Service Indonesia (2016-2018)

He is appointed for his first terms of office as Independent Commissioner since 2020 according to AGMS of the company dated April 16, 2020 which was affirmed in Meeting Resolution Deeds No. 04 dated Mei 15, 2020.

No affiliation with other members of the Commissioners, Board of Directors, and Majority and/or Controlling Shareholders.

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