TOKYO ELECTRON ANNUAL REPORT 2014

PAGE12CONTENTSCONTENTS

Financial Highlights

Business Overview

Top Message

Talking about
Tokyo Electron

Review of Operations
and Business Outlook

Corporate GovernanceCorporate Governance
GovernanceCorporate

Corporate Citizenship

R&D / Intellectual Property

Financial Section

Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers (As of July 1, 2014)

Directors

Executive Officers
Tetsuro Higashi

Takeo Sasaki

Chairman of the Board, President & CEOVice President & General Manager, Legal

Tetsuo Tsuneishi

Keisuke Koizumi

Vice Chairman of the Board,Assistant to the CEO,Corporate Strategy, IR

Vice President & General Manager, IT

Hirofumi Kitayama

Tetsuro Higashi

Tetsuo Tsuneishi

Hirofumi Kitayama

Representative Director
Chairman of the Board,President & CEO

Vice Chairman of the Board

Representative Director
Senior Executive Vice President
Business Ethics, CSR Promotion

Senior Executive Vice President,
Production and Technology,
System Development Division, IT, General
Manager, Production Division (Quality)

Hikaru Ito
Executive Vice President, SPE, Senior
General Manager, SPE Sales Division &General Manager, ESBU

Gishi Chung

Hikaru ItoKenji Washino

Yoshiteru Harada

Corporate Director

Corporate Director

Corporate Director
Internal Control

Senior Vice President, General Manager,
SPE Marketing & Process Development
Division

Masahiro Sakane*

Corporate Director

Corporate Director/
Chairman & Representative
Director, Tokyo Broadcasting
System Holdings, Inc.

Corporate Director/
Councilor, Komatsu Ltd.

Audit & Supervisory Board Members

Shojiro Mori

Mikio Akaishi*

Takatoshi Yamamoto*Ryuji Sakai*

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

Vice President & General Manager, SPSBU

Yoshinobu Mitano
Vice President & Deputy General Manager,
ESBU

Shingo Tada
Vice President & General Manager, TPSBU

Takeshi Okubo
Vice President & General Manager, SDBU

Kiyoshi Sunohara

Senior Vice President, General Manager,
Corporate Development Division

Yoshiaki Horii

Yoshiteru Harada* Outside Director

Toshiki Kawai

Vice President & General Manager, FSBU

Vice President
Corporate Development Division,
ATS/FPD/PVE

Hiroshi Inoue*

Vice President & General Manager, CTBU

Shigetoshi Hosaka

Kenji Washino

Tetsuro Hori

Seisu Ikeda (Yoh)Vice President & General Manager,
SPE Sales Division, General Manager,
North America & Europe SalesYuichi Abe
Vice President & General Manager,
ATSBU

Vice President & General Manager,
Corporate Administration Division,
Compliance/Internal Control
HR/General Affairs/Accounting/Exportand Logistics Control

Tsuguhiko Matsuura

Tetsuro Hori

Vice President & General Manager, PVE

Vice President & Deputy General Manager,
Corporate Administration Division,
Corporate Strategic Planning/Finance/
Legal/Intellectual Property

Kazushi Tahara

Tatsuya Nagakubo

Satoru Kawakami

Vice President & General Manager,
HR/Human Resources Development Center/
Corporate Branding Promotion/CSRPromotion

Vice President & General Manager,
FPDBU

Shinichi Sasahara

Vice President & General Manager,
System Development Division

Vice President & Deputy General Manager,
SPE Marketing & Process Development
Division, TEL Technology Center Sendai

Corporate Data