Board of Directors Profile
President Director
Takeshi Kurioka
Japanese citizen, 57 years old, currently residing temporarily in the Province of DKI Jakarta, Indonesia. Pursuant to the resolution of the Extraordinary General Meeting of Shareholders held on December 23, 2025, he was appointed as President Director for the 2025–2027 term. He obtained a Bachelor’s degree in Economics from Kobe University, Japan, in 1991.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Director
Andi Harjono
Indonesian citizen, 56 years old, domiciled in the Province of DKI Jakarta, Indonesia. In accordance with the resolution of the Annual GMS on 23 June 2025, he was reappointed as Director for the 2025-2027 period. Obtained a Bachelor of Industrial Engineering degree from Trisakti University, Jakarta, Indonesia, in 1992 and a Master of International Management degree from Thunderbird School of Global Management, Arizona, United States in 1994. He is the Director in charge of Digital Transformation Promotion, Infrastructure Control & Development and Human Resources.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Director
Yudi Gustiawan
Indonesian citizen, 52 years old, domiciled in the Province of Banten, Indonesia. In accordance with the resolution of the Annual GMS on 23 June 2025, he was reappointed as Director for the 2025-2027 period. He obtained a Bachelor of Accounting degree from the INABA College of Economics, Bandung, Indonesia, in 1996; obtained a Bachelor of Statistics from Padjadjaran University, Bandung, Indonesia, in 1999; and obtained a Master degree in Management from Bina Nusantara Business School, Jakarta, Indonesia in 2015. He is the Director in charge of the Retail Business Unit.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Director
Kenjiro Sawada
Japanese citizen, 47 years old, domiciled in the Province of
DKI Jakarta, Indonesia. In accordance with the resolution of the Annual GMS on 23 June 2025, he was appointed as Director for the 2025-2027 period. He obtained a Bachelor of Economics degree from Kwansei Gakuin University, Hyogo, Japan in 2001. He is the Director in charge of the Accounting, Tax and Finance.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Director
Fransisca Yuliana Gunawan
Indonesian citizen, 43 years old, domiciled in the Province of DKI Jakarta, Indonesia. In accordance with the resolution of the Extraordinary GMS on 23 December 2025, she was appointed as Director for the 2025-2027 period. She obtained a Bachelor of Economics Financial Management degree from Tarumanagara University, Indonesia, in 2006. She is the Director in charge of Compliance, Risk Management and Corporate Strategic Planning function.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.
Director
Ryuji Tarumi
Japanese citizen, 47 years old, currently residing temporarily in the Province of DKI Jakarta, Indonesia. In accordance with the resolution of the Extraordinary GMS on 23 December 2025, he was appointed as Director for the 2025-2027 period. He obtained a Bachelor of Engineering major in Industrial Engineering from Kansai University, Japan in 2003. He is the Director in charge of the Corporate Business Unit.
Has no affiliation relationship with other members of the Board of Directors, Board of Commissioners and Shareholders.