TOKYO ELECTRON ANNUAL REPORT 2018

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CONTENTS

Business Overview
and Financial Highlights

To Our Stakeholders

Review of Operations
and Business Outlook

Interview with the CEO

Innovation Drives the Evolutionof Semiconductors

Message from the Chairman of the Board

Corporate GovernanceCorporate Governance

Financial Section
Investor Information

Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers (As of July 1, 2018)
Directors

Executive Officers
Tetsuo Tsuneishi

Chairman of the Board

Toshiki Kawai

President & CEO, GM,
Corporate Innovation Division

Tetsuo Tsuneishi

Representative Director
Chairman of the Board

Toshiki Kawai

Representative Director
President & CEO

Hirofumi Kitayama
Corporate Director

Masami Akimoto

Tetsuro Hori

Corporate Director

Corporate Director

Hirofumi Kitayama

EVP & GM, EHS, Quality, Procurement,
Production Technology, Leader,Business Innovation Project

Masami Akimoto
EVP & GM

Tetsuro Hori

EVP & GM, Special Mission, Subleader,Business Innovation Project

Sadao Sasaki

Corporate Director

Tatsuya Nagakubo

Corporate Director
Internal Control,
Business Ethics, CSR

Kiyoshi Sunohara
Corporate Director

Tetsuro Higashi

Hiroshi Inoue*

Corporate Director
Corporate Advisor

Corporate DirectorExecutive Advisor,
Tokyo Broadcasting System
Television, Inc.

Sadao Sasaki

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

Tatsuya Nagakubo

SVP & GM, Human Resources,
General Affairs, CSR Division, Legal,
Compliance Division, Internal Control,
Chairman of Ethics Committee

Charles Ditmars Lake II*

Corporate Director
Chairman and RepresentativeDirector, Aflac Life Insurance
Japan Ltd.
President, Aflac International
Incorporated

Audit & Supervisory Board
MemberMichio Sasaki*

Corporate Director
Director, iROHA Co., Ltd.

* Outside Director

Yoshikazu Nunokawa

Audit & Supervisory Board
MemberSVP & GM, Field Solutions Business Division,
Subleader, Business Innovation Project

Hideyuki Tsutsumi

SVP & GM, Corporate Innovation Division,Corporate Marketing

Takeshi Okubo

Takatoshi Yamamoto*

Audit & Supervisory BoardMember

Ryuji Sakai*

Audit & Supervisory Board
MemberAttorney at law, Nagashima
Ohno & Tsunematsu

Kyosuke Wagai*

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

Masaki Yoshizawa
VP & GM, Strategy

Hiroshi Kawamoto

VP & GM, Finance Division

Takeo Sasaki

VP & GM, Export &Logistics Control DivisionShinichi Hayashi

VP & GM, Development &Production 3rd Division,Deputy GM, Corporate
Innovation Division
President, Tokyo Electron
Kyushu Ltd.

Toshihiko Nishigaki

Barry Mayer

Yutaka Nanasawa

SVP & GM, Global Strategy

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

VP & GM, Deputy GM,
Corporate Innovation Division,
Corporate Marketing,Information Technology
President, TEL FSI, Inc.

David BroughKeiichi Akiyama

Shingo Tada

SVP & GM, Global Sales Division

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

Seisu Ikeda

SVP & GM, Account Sales Division

Kenji Washino

SVP & GM, Backend Process
Business Division

Yoshinobu Mitano

SVP & GM, SPE Business Division

Yoshifumi Tahara

SVP & GM, Development &Production 4th Division

Audit & Supervisory Board Members

Yoshiteru Harada

Kiyoshi Sunohara

VP & GM, CTSPS BU

Isamu Wakui

VP & GM, ES BU

Hiroshi Ishida

VP & GM, Deputy GM,Account Sales Division

Masahiro Morita

VP & GM, Account Sales,
Global Sales

VP & GM, TFF BU

Tsuguhiko Matsuura

VP & GM, FPD Business Division

Masayuki Kojima

VP & GM, Development &Production 2nd Division
President, Tokyo Electron Miyagi Ltd.

EVP: Executive Vice PresidentSVP: Senior Vice President
VP: Vice President
GM: General Manager