PAGETOKYO ELECTRON ANNUAL REPORT 201616CONTENTS

To Our Stakeholders

Medium-term Management PlanInterview with the CEO

Business Overview

Message from the Chairman of the Board

Corporate Governance

Review of Operations
and Business Outlook

CSR Operations

Sustainability

Financial Section

Corporate Data

Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers (As of July 1, 2016)

Directors

Executive Officers
Toshiki Kawai

David BroughYoshifumi Tahara

President & CEO, GM, Business Division

SVP & GM, Global Strategy, Europe Region
President, Tokyo Electron Europe Ltd.

VP & Deputy GM, Development Division (Deposition,ATS/FPD), Product Development Division
President, Tokyo Electron Yamanashi Ltd.

Sadao Sasaki

Tetsuo Tsuneishi

Toshiki Kawai

Sadao Sasaki

Tetsuro Hori

Gishi Chung

Corporate Director
Chairman of the Board

Representative Director
President & CEO

Representative Director

Representative Director
Internal Control

Corporate Director

EVP & GM, Development & Production Division,
Product Development Division, Deposition
President, Tokyo Electron Tohoku Ltd.

Seisu Ikeda (Yoh)Tetsuro Hori

SVP & GM, ATS BU

Tatsuya Nagakubo

Hirofumi Kitayama

Tetsuro Higashi

Corporate Director

Corporate Director
Business Ethics, CSR Promotion

Corporate Director

Corporate Director
Corporate Advisor

Kenji Washino

EVP & GM, Corporate Administration Division,Accounting, Finance, Intellectual Property, Corporate
Strategy, IR, Compliance & Internal Control

Kiyoshi Sunohara

Gishi Chung

Tatsuya Nagakubo

SVP & GM, FS BU

SVP & Deputy GM, Development Division (Process),Innovative Technology Planning Division

VP & Deputy GM, Corporate Administration Division,
Human Resources & General Affairs, CSR Promotion

Masami Akimoto

Masahiko Hamajima

SVP & Deputy GM, Development Division (Coat &Clean)
President, Tokyo Electron Kyushu Ltd.

VP & GM, Corporate Strategy

Takeo Sasaki

Hideyuki Tsutsumi

Keisuke Koizumi

SVP & GM, Global Field Division

Masami Akimoto

SVP & GM, CTSPS BU

Takeshi Okubo
SVP & Deputy GM, Global Field Division

Barry Mayer
SVP & GM, Global Strategy
President, Tokyo Electron U.S. Holdings, Inc.

VP & GM, Legal, Export & Logistics Control
VP & GM, IT Division

Yutaka Nanasawa
VP & Deputy GM, IT Division
President, TEL Solar Services AG

Masayuki Kojima
VP & Deputy GM, Development Division (Etch)

Akihisa Sekiguchi
VP & GM, Advanced Semiconductor Technology Division

Kazushi Tahara
VP & Deputy GM, Production Division
President, Tokyo Electron India Private Ltd.

Toshihiko Nishigaki
VP & GM, Business Innovation
President, TEL FSI, Inc.

Yoshinobu Mitano
VP & GM, ES BU

Shingo Tada
VP & GM, Thin Film Formation BU

Tsuguhiko Matsuura
VP & GM, FPD BU

Yoshiaki Horii
VP & GM, Planning of Region Strategy Division

Takao Sasaki
VP & Deputy GM, Global Field Division, Production
Division (Corporate Safety)
President, Tokyo Electron FE Ltd.
EVP : Executive Vice President
SVP : Senior Vice President

Hiroshi Inoue*

Charles Ditmars Lake II*

Corporate DirectorHonorary Chairman, Tokyo
Broadcasting System Holdings, Inc.

Corporate Director
Chairman and Representative in Japan, American Family Life Assurance Company (Aﬂac Japan)
President, Aﬂac International, Incorporated* Outside Director

Audit & Supervisory Board Members

Yoshiteru Harada

Shojiro Mori

Mikio Akaishi*

Takatoshi Yamamoto*Ryuji Sakai*

Audit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
Member / Attorney at law,
Nagashima Ohno & Tsunematsu* Outside Audit & Supervisory Board Member

VP : Vice President
GM : General Manager