Tokyo Electron

Annual Report 2012Page15

ContentsHighlights

Top Message

Segment Information

FeatureCorporate Governancen Corporate GovernanceCorporate Citizenship

R&D/Intellectual Property

Financial Section

Corporate Datan Board of Directors, Statutory Auditors and Executive Officers

Board of Directors, Statutory Auditors and Executive Officers(As of July 1, 2012)

Board of Directors

Executive Officers
President & CEO
Hiroshi Takenaka
Executive Vice Presidents
Hirofumi Kitayama
General Manager,
Manufacturing Division (Quality)

Tetsuro Higashi

2

Chairman of the Board

Tetsuo Tsuneishi

1Vice Chairman of the Board

Hiroshi TakenakaHirofumi Kitayama

Kiyoshi Sato

Kenji Washino

President & CEO
Representative Director

Representative Director

Corporate Director

General Manager,
Corporate Business Strategy,
Organic EL/FPD/PVE

Hikaru Ito
General Manager, SPE
Senior General Manager,
SPE Sales Division

Senior Vice Presidents
Takashi Nakamura

Kenji Washino

Hikaru Ito

Takashi Nakamura 2,3,4

Takaaki Matsuoka

Masami Akimoto

Corporate Director

Corporate Director

Corporate Director

Corporate Director

Corporate Director

General Manager,
Corporate Administration Division
Compliance/Internal Control

Masami Akimoto
General Manager,
System Development Division

Takashi Ito
General Manager, PVE

Chiaki Yamaguchi

Yoshiteru Harada1Hideyuki Tsutsumi

Hiroshi Inoue *Corporate Director

Corporate Director

Corporate Director/
Chairman of the Board,
Tokyo Broadcasting System
Holdings, Inc.

Masahiro Sakane 1 *Corporate Director/
Chairman of the Board,
Komatsu Ltd.

Statutory Auditors

Vice Presidents
Yoshiteru Harada
Deputy General Manager,
Corporate Administration Division
HR/General Affairs/Accounting/Export and Logistics Control

Hideyuki Tsutsumi
General Manager, Etch Systems BU

Tatsuya Nagakubo
General Manager,
HR/Human Resources Development
Center/Corporate Branding Promotion

Tetsuro Hori
General Manager,
Corporate Strategic Planning/Finance/
Legal/Intellectual Property

Keisuke Koizumi
General Manager,
Corporate Procurement
General Manager, ITSeisu Ikeda (Yoh)General Manager, Clean Track BU

Toshiki Kawai
General Manager,
Surface Preparation Systems BU

Shingo Tada

General Manager, SPE Sales Division

General Manager,
Thermal Processing Systems BU

Gishi Chung

Takeshi Okubo

General Manager,
SPE Process Development Division

Shigetoshi Hosaka
General Manager,
Corporate Development Division

General Manager,
Single Wafer Deposition BU
General Manager, Organic EL

Yuichi Abe
General Manager, Test Systems BU

Kiyoshi Sunohara
Notes:
1. Member of Compensation Committee
2. Member of Nomination Committee
3. Chief Business Ethics Director
4. Chief Internal Control Director* Outside Director, Outside Statutory Auditor

General Manager, Field Solutions BU

Yoshinobu Mitano
General Manager, 3DI

Tsuguhiko Matsuura
General Manager, FPD BU
Deputy General Manager, Organic EL

Shinichi Sasahara

Mitsutaka Yoshida 2

Shojiro Mori

Togo Tajika *Ryuji Sakai *Statutory Auditor

Statutory Auditor

Statutory Auditor

Statutory Auditor/Attorney-at-Law,
Nagashima Ohno &Tsunematsu

General Manager, FPD Sales
General Manager, PV Project

Yutaka Nanasawa
General Manager,
PVE Integration Project*BU stands for “business unit”