49
PT. Voksel Electric Tbk
Annual Report 2016
Seizing Opportunities •
Meraih Kesempatan •
Warga negara Jepang, dilahirkan pada tahun 1959. Pada
tahun 1983 lulus dari Fakultas Hukum Universitas Meiji
Gakuin – Tokyo, Jepang. Bergabung dengan Showa Electric
Wire & Cable Co., Ltd. Japan sejak tahun 1983. Pada tahun
1986 menjabat di International Department bagian Sales
Division. Di tempatkan di Showa (S) Pte., Ltd Singapore sejak
tahun 1995 – 2002. Tahun 2002 – 2010 menjabat di Exsym
Corporation (di bawah SWCC Showa Holdings Co., Ltd.),
dan sejak tahun 2012 sampai sekarang menjabat sebagai
Direktur dan General Manager Corporate Strategy Planning
Department di SWCC Showa Holdings Co., Ltd. Beliau
menjabat sebagai
Non – Resident
Direktur Perseroan sejak
tahun 2011.
tugas dan wewenang :
Memimpin perusahaan dengan menerbitkan kebijakan-
kebijakan Perseroan. Menyetujui anggaran tahunan Perseroan
dan menyampaikan laporan kepada pemegang saham atas
kinerja Perseroan.
Japanese citizen, was born in 1959. In 1983 graduated from
Meiji Gakuin University at Law School - Tokyo, Japan. Join the
Showa Electric Wire & Cable Co., Ltd. Japan since 1983. In
1986 served at the International Department in Sales Division
section. Placed in Showa (S) Pte., Ltd Singapore since 1995
- 2002. In 2002-2010 served in Exsym Corporation (under
SWCC Showa Holdings Co., Ltd.), and since 2012 until now
has been serving as Director and General Manager Corporate
Strategy Planning Department at SWCC Showa Holdings
Co., Ltd. He has been serving as a Non - Resident Director
of the Company since 2011. At the Annual General Meeting
of Shareholders in 2014, he was re-elected as Non-Resident
Director of the Company.
dutIes and autHorItIes:
Lead the company by establish Company's policy. Approve
the Company's annual budget and submit Company's
performance report to shareholders.
Fumiaki nakajima
Direktur
Director
