TOKYO ELECTRON ANNUAL REPORT 2020

PAGE

12CONTENTS

Business Overview
and Financial Highlights

To Our Stakeholders

Interview with the CEO

Review of Operations
and Business Outlook

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, 2020)
Directors

Executive Officers
Toshiki Kawai

Kiyoshi Sunohara

Hideyuki Tsutsumi

Sadao Sasaki

Seisu Ikeda

Takeshi OkuboYoshinobu Mitano

Masaki Yoshizawa

Barry Mayer

Yutaka Nanasawa

President & CEO,GM, Corporate Innovation Division

Tetsuo Tsuneishi

Corporate Director
Chairman of the Board

Toshiki Kawai

Representative Director
President & CEO

Sadao Sasaki

Representative Director

Yoshikazu Nunokawa
Corporate Director

Tatsuya Nagakubo
Corporate Director

EVP & GM, Development & Production
1st Division, Development & Production
4th Division, EHS, Quality, Procurement,
Production Technology
President, Tokyo Electron Technology
Solutions Ltd.

Yoshikazu Nunokawa

EVP & GM, Global Business Platform Division(Finance, Export & Logistics Control, IT,Information Security, Intellectual Property)
Finance Division, Internal ControlTatsuya Nagakubo

Kiyoshi Sunohara
Corporate Director

Seisu Ikeda

Corporate Director

Yoshinobu Mitano
Corporate Director

Charles Ditmars Lake II*
Corporate Director
Chairman and RepresentativeDirector, Aflac Life Insurance
Japan Ltd.
President, Aflac International
Incorporated
Outside Director,
Japan Post Holdings Co., Ltd.

Michio Sasaki*

Corporate Director
Outside Director,
ZUIKO CO., LTD.
Outside Director(Audit & Supervisory
Committee Member),
SHIFT, Inc.

Makiko Eda*

Corporate Director
Chief Representative Officer,
World Economic Forum Japan
Outside Director,
FUJIFILM Holdings Corporation* Outside Director

Audit & Supervisory Board Members

Yoshiteru Harada

Audit & Supervisory BoardMember

Kazushi Tahara

Audit & Supervisory BoardMember

Kyosuke Wagai*

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

Masataka Hama*
Audit & Supervisory
Board Member

Ryota Miura*

Audit & Supervisory
Board Member
Partner, Miura &Partners Legal
Profession Corporation* Outside Audit & Supervisory Board Member

SVP & GM, Deputy GM, Global Business
Platform Division (Human Resources,General Affairs, CSR, Branding, Legal,Compliance)
GM, Human Resources, General Affairs, CSR,
Branding Division, Legal, Compliance Division,Chairman of Ethics Committee

SVP & GM, Field Solutions Business Division,Business Innovation Project
SVP & GM, Account Sales Division
SVP & GM, SPE Business Division
SVP & GM, Global Strategy

David BroughSVP & GM, Global Strategy

SVP & GM, Vice Division GM,Corporate Innovation Division
SVP & GM, Global Sales Division
VP & GM, Strategy

VP & GM, IT Division, Business Innovation
ProjectPresident, TEL Solar Services AG

Tetsuro Hori

Keiichi Akiyama

Kenji Washino

Isamu Wakui

Tsuguhiko Matsuura

Hiroshi Ishida

SVP & GM, Business Innovation Project
SVP & GM, Backend Process Business Division
SVP & GM, FPD Business Division

VP & GM, CTSPS BUVP & GM, ES BU

Toshihiko Nishigaki

VP & GM, Deputy GM,Corporate Innovation Division(Digital Transformation)

Masayuki Kojima

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

Shinichi Hayashi

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

Shingo Tada

VP & GM, Deputy GM, Account Sales Division

Masahiro Morita

VP & GM, Account Sales, Global Sales

VP & GM, TFF BU

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