TOKYO ELECTRON ANNUAL REPORT 2017

PAGE17CONTENTS

Business Overview
and Financial Highlights

To Our Stakeholders

Interview with the CEO
Message from the CFO

Review of Operations
and Business Outlook

Message from the Chairman of the Board
Messages from the Outside Directors
Corporate GovernanceDirectors, Audit & Supervisory Board Members and Executive Officers
CSR-Oriented Operations

Corporate Governance
CSR-Oriented Operations

Corporate Data

Financial Section

Messages from the Outside Audit & Supervisory Board Members

Directors, Audit & Supervisory Board Members and Executive Officers (As of July 1, 2017)
Directors

Executive Officers
Tetsuo TsuneishiKiyoshi Sunohara

Masahiko Hamajima

Toshiki Kawai

Hideyuki Tsutsumi

Takeo Sasaki

Chairman of the Board
President & CEO, GM, Business Division

Tetsuro Hori

Tetsuo Tsuneishi

Representative Director
Chairman of the Board

Toshiki Kawai

Representative Director
President & CEO

Tetsuro Hori

Representative Director
CFO
Internal Control

Sadao Sasaki

Corporate Director

Hirofumi Kitayama
Corporate Director

Tatsuya Nagakubo

Corporate Director
Business Ethics, CSR Promotion

SVP & GM, Global Strategy

VP & Deputy GM,Development & Production 2nd Division

David BroughAkihisa Sekiguchi

EVP & GM, Development & Production 1st DivisionPresident, Tokyo Electron Technology Solutions Ltd.

Kiyoshi Sunohara
Corporate Director

Tetsuro Higashi

Corporate Director
Corporate Advisor

Gishi Chung

SVP & GM, Technology Strategy Division

Tatsuya Nagakubo

SVP & GM, Human Resources & General Affairs Division,
Human Resources, General Affairs, CSR Promotion

Hiroshi Inoue*

Corporate Director
Honorary Chairman, Tokyo
Broadcasting System Holdings, Inc.

Audit & Supervisory Board
MemberCorporate Director
Chairman and Representative in Japan, American Family Life Assurance Company of Columbus
President, Aflac International, Incorporated

Yoshikazu Nunokawa

Audit & Supervisory Board
MemberSVP & GM, Global Strategy, Europe RegionPresident, Tokyo Electron Europe Ltd.

Seisu (Yoh) Ikeda

SVP & Deputy GM, Business Division
GM, CTSPS BU

Masayuki Kojima

VP & GM, Advanced Semiconductor Technology Division

Kazushi Tahara

VP & GM, System Development

Toshihiko Nishigaki

Kenji Washino

SVP & GM, ATS BU

VP & GM, Advanced Semiconductor Technology
Division, Business Innovation
President, TEL FSI, Inc.

Yoshinobu Mitano

Shingo Tada

SVP & GM, ES BU

VP &GM, TFF BU

Yoshifumi Tahara

Tsuguhiko Matsuura

SVP & GM, Development & Production 4th Division

VP & GM, FPD BU

EVP : Executive Vice President
SVP : Senior Vice President

Charles Ditmars Lake II** Outside Director

Audit & Supervisory Board Members

Yoshiteru Harada

VP & GM, IT Division
President, TEL Solar Services AG

Barry Mayer

EVP & GM, Development & Production 3rd Division
President, Tokyo Electron Kyushu Ltd.
Corporate Director

Yutaka Nanasawa

Sadao Sasaki

Masami Akimoto

Gishi Chung

Takeshi Okubo

VP & GM, Legal, Export & Logistics Control

SVP & Deputy GM, Global Field Division,VP, Planning of Region Strategy Division

EVP & GM, Development & Production 2nd Division,
EHS, Quality, Procurement Division
President, Tokyo Electron Miyagi Ltd.

Corporate Director

SVP & GM, Global Field Division
President, Tokyo Electron FE Ltd.

VP & GM, Corporate Strategy

CFO, EVP & GM,  Finance, Legal & IT Division,Accounting, Finance, Intellectual Property,
Compliance & Internal Control

Hirofumi Kitayama

Masami Akimoto

SVP & GM, FS BU

Takatoshi Yamamoto*

Audit & Supervisory Board
MemberRyuji Sakai*

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

Kyosuke Wagai*

Audit & Supervisory
Board Member / Certified
Public Accountant,Wagai CPA Office* Outside Audit & Supervisory Board Member

VP : Vice President
GM : General Manager