TOKYO ELECTRON ANNUAL REPORT 2019

PAGE12CONTENTS

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, 2019)
Directors

Executive Officers
Tetsuo Tsuneishi

Seisu Ikeda

Masaki Yoshizawa

Toshiki Kawai

Yoshinobu Mitano

Tadashi Shimizu

VP & GM, Business Innovation Project

VP & GM, Deputy GM,
Corporate Innovation Division(Digital Transformation)
President, TEL FSI, Inc.

Barry Mayer

Hiroshi Kawamoto

Masayuki Kojima

David BroughTakeo Sasaki

Chairman of the Board
President & CEO, GM,
Corporate Innovation Division

Sadao Sasaki

Tetsuo Tsuneishi

Representative Director
Chairman of the Board

Toshiki Kawai

Representative Director
President & CEO

Sadao Sasaki

Corporate 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, Finance Division, Export &Logistics Control Division, IT Division,
Internal Control

Tatsuya Nagakubo

Kiyoshi Sunohara
Corporate Director

Seisu Ikeda

Corporate Director

Yoshinobu Mitano
Corporate Director

Charles Ditmars Lake II*

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

Michio Sasaki*

Corporate Director
Outside Director,
ZUIKO CO., LTD.
Outside Director, SHIFT, Inc.

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

Audit & Supervisory Board Members

Yoshiteru Harada

Kazushi Tahara

Audit & Supervisory Board
MemberTakatoshi Yamamoto*

Audit & Supervisory Board
MemberRyuji Sakai*

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

Kiyoshi Sunohara

SVP & GM, Field Solutions Business
Division, Business Innovation Project

SVP & GM, SPE Business Division
SVP & GM, Global Strategy

VP & GM, Strategy

VP & GM, Finance Division

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

VP & GM, Export & Logistics Control
Division

Tetsuro Hori

Yutaka Nanasawa

SVP & GM, Business Innovation Project

Kenji Washino

SVP & GM, Backend Process Business DivisionTsuguhiko Matsuura

SVP & GM, FPD Business Division

Hideyuki Tsutsumi

SVP & GM, Vice Division GM,Corporate Innovation Division

Takeshi Okubo

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

Keiichi Akiyama

VP & GM, CTSPS BU

Isamu Wakui

VP & GM, ES BU

Hiroshi IshidaToshihiko Nishigaki

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

Shinichi Hayashi

VP & GM, Development & Production
3rd Division, Deputy GM, Corporate
Innovation 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

SVP & GM, Global Sales Division

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

Makiko Eda*

Audit & Supervisory BoardMember

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

SVP & GM, Account Sales Division

Kyosuke Wagai*

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