TOKYO ELECTRON ANNUAL REPORT 2015

PAGE11CONTENTSCONTENTS

Financial Highlights

Business Overview

Review of Operations
and Business Outlook

To Our Stakeholders

Financial Section

Corporate GovernanceCorporate GovernanceDirectors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers (As of June 19, 2015)
Directors

Executive Officers
Tetsuro Higashi

Tatsuya Nagakubo

President & CEO

Vice President & General Manager,
Human Resources & General Affairs Division,
CSR Promotion,
Corporate Branding Promotion

Toshiki Kawai
Senior Executive Vice President & COO,General Manager, Business Promotion
Division, General Manager, Business
Unit Division

Tetsuo Tsuneishi

Tetsuro Higashi

Toshiki Kawai

Hirofumi Kitayama

Chairman of the Board

Representative Director
President & CEO

Representative Director
Senior Executive Vice President& COO

Representative Director
Senior Executive Vice President
Business Ethics, CSR Promotion

Hirofumi Kitayama

Tetsuro Hori

Gishi Chung

Corporate Director

Corporate Director

Corporate Director
Internal Control

Corporate Director

Hikaru Ito

Vice President & General Manager,
System Development Division,
Deputy General Manager,Production Division

Tetsuro Hori

Seisu Ikeda (Yoh)Senior Vice President & General Manager,
Finance & Legal Division, Corporate
Strategy, IR,Compliance & Internal Control

Vice President & General Manager, CTBU

Masami Akimoto
Senior Vice President & Deputy General
Manager, Development & Manufacturing
Division
President, Tokyo Electron Kyushu Ltd.

Sadao Sasaki

Tatsuya Nagakubo

Hiroshi Inoue*

Masahiro Sakane*

Corporate Director

Corporate Director

Corporate Director

Outside Corporate Director/
Chairman & Representative
Director, Tokyo Broadcasting
System Holdings, Inc.

Outside Corporate Director/
Councilor, Komatsu Ltd.
* Outside Director

Senior Vice President & Deputy General
Manager, Development & Manufacturing
Division, Deputy General Manager,
SPE Development Division
President, Tokyo Electron Tohoku, Ltd.

Shigetoshi Hosaka
Senior Vice President & General Manager,
Corporate Development Division

Hideyuki Tsutsumi

Audit & Supervisory Board Members

Senior Vice President & General Manager,
Deputy General Manager,
Business Unit Division (ES/TPS)

Barry Mayer
Senior Vice President & General Manager,
Global Strategy
President, Tokyo Electron U.S. Holdings, Inc.

David BroughYoshiteru Harada

Shojiro Mori

Mikio Akaishi*

Audit & Supervisory
Board Member

Audit & Supervisory
Board Member

Audit & Supervisory
Board Member

Takatoshi
Yamamoto*
Audit & Supervisory
Board Member

Ryuji Sakai*Audit & Supervisory Board
Member/Attorney at law,
Nagashima Ohno & Tsunematsu* Outside Audit & Supervisory Board Member

Kazushi Tahara

Keisuke Koizumi

Senior Vice President & General Manager,
SPE Development Division

Sadao Sasaki

Vice President & General Manager,
Legal/Export & Logistics Control

Senior Vice President &Deputy General Manager,
Global Field Division

Gishi Chung

Masami Akimoto

Vice President & General Manager,
Corporate Strategy

Takeo Sasaki

Kenji Washino

Kenji Washino

Masahiko Hamajima

Senior Executive Vice President,
General Manager, Development &Manufacturing Division, General Manager,
Production Division, Quality
Executive Vice President & General Manager,
Global Field Division

Hikaru Ito

Corporate Data

Senior Vice President & General Manager,
Global Strategy, General Manager,
Europe Region
President, Tokyo Electron Europe Ltd.

Vice President & General Manager,
IT Division

Yoshinobu Mitano
Vice President & General Manager, ESBU

Shingo Tada
Vice President & General Manager, TPSBU

Takeshi Okubo
Vice President & General Manager, SDBU

Toshihiko Nishigaki
Vice President & General Manager, SPSBU

Yuichi Abe
Vice President & General Manager, ATSBU

Kiyoshi Sunohara
Vice President & General Manager, FSBU

Tsuguhiko MatsuuraVice President & General Manager, FPDBUYoshiaki Horii
Vice President & General Manager,
Planning of Region Strategy

Shinichi Sasahara
Vice President & General Manager, PVE

Yoshifumi Tahara
Vice President & General Manager
President, Tokyo Electron Yamanashi Ltd.

Hiromichi Ito
Vice President & General Manager
President, Tokyo Electron Miyagi Ltd.