Kilas Kinerja
Performance Higlights
Laporan Manajemen
Management Report
PROFIL PERUSAHAAN
COMPANY PROFILE
50
PT Voksel Electric Tbk.
Laporan Tahunan 2020
Data Pribadi
Personal Profile
Warga Negara Jepang, 44 tahun, berdomisili di Jepang, serta meraih
gelar Bachelor of Laws dan Master of Laws dari Universitas Sophia,
Jepang, masing-masing pada tahun 1999 dan 2001.
Japanese Citizen, 44 years old, domiciled in Japan, acquired his
Bachelor of Laws and Master of Laws from Sophia University, Japan,
respectively in 1999 and 2001.
Riwayat Jabatan
Curriculum Vitae
Dasar Hukum
Penunjukan
Legal Basis of
Appointment
Diangkat sebagai Komisaris berdasarkan Akta RUPS No. 16
tanggal 5 Juli 2019.
Appointed as Commissioner based on GMS Deed No. 16
dated July 5, 2019.
Pengalaman Kerja
Employment History
Sebelumnya pernah menduduki berbagai posisi di SWCC
Showa Holdings Co., Ltd. antara lain sebagai Deputy
Manager of New Accounting System Promotion Office,
Accounting and Finance Department (2011-2014), Deputy
Manager of Finance Section, Accounting and Finance
Department(2014-2017),danDeputyManagerofAccounting
Section, Accounting and Finance Department (2017). Saat
ini juga menjabat sebagai Manager of Accounting Section,
Accounting and Finance Department SWCC Showa Holdings
Co., Ltd. (Sejak 2017 – sekarang).
Previously served for various position in SWCC Showa
Holdings Co., Ltd. such as Deputy Manager of New
Accounting System Promotion Office, Accounting and
Finance Department (2011-2014), Deputy Manager of
Finance Section, Accounting and Finance Department
(2014-2017), and Deputy Manager of Accounting Section,
Accounting and Finance Department (2017). Currently also
serves as Manager of Accounting Section, Accounting and
Finance Department of SWCC Showa Holdings Co., Ltd.
(Since 2017 - now).
Rangkap Jabatan
Concurrent Position
Saat ini juga merangkap jabatan sebagai Manager of
Accounting Section, Accounting and Finance Department
SWCC Showa Holdings Co., Ltd. (sejak 2017).
Concurrently serves as Manager of Accounting Section,
Accounting and Finance Department SWCC Showa Holdings
Co., Ltd. (since 2017).
Pendidikan dan
Pelatihan
Education and
Training
Informasi terkait pelatihan dan pendidikan Dewan
Komisaris dapat dilihat di halaman 113 pada Laporan
Tahunan ini.
Information related to Board of Commissioners education
and trainings are presented at page 113 of this Annual
Report.
Hubungan Afiliasi
Affiliated
Relationship
Beliau tidak memiliki hubungan keluarga, keuangan,
maupun afiliasi lainnya dengan anggota Dewan Komisaris,
Direksi, maupun Pemegang Saham Pengendali.
He has no family, financial, or other affiliation with other
Board of Commissioners, Board of Directors, or Controlling
Shareholders.
PROFIL DEWAN KOMISARIS
PROFILE OF THE BOARDOF COMMISSIONERS
Masaki Matsui
Komisaris
Commissioner
