TOKYO ELECTRON ANNUAL REPORT 2013

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CONTENTSCONTENTS

Financial Highlights

Business Overview

Top Message

Review of Operations
and Business Outlook

Special Feature

Corporate GovernanceCorporate GovernanceCorporate CitizenshipIntellectual Property

Financial Section

Directors, Audit & Supervisory Board Members and Executive Officers

Directors, Audit & Supervisory Board Members and Executive Officers (As of July 1, 2013)

Directors

Executive Officers
Tetsuro Higashi

Tatsuya Nagakubo

Chairman of the Board, President & CEO

Vice President & General Manager, HR/
Human Resources Development Center/
Corporate Branding Promotion/CSR
Promotion

Tetsuo Tsuneishi
Vice Chairman of the Board,Assistant to the CEO,Corporate Strategy, IR

Tetsuro Higashi

Tetsuo Tsuneishi

Hirofumi Kitayama

Kiyoshi Sato

Representative Director
Chairman of the Board,President & CEO

Vice Chairman of the Board

Representative Director
Senior Executive Vice President
Business Ethics

Corporate Director

Hirofumi Kitayama
Senior Executive Vice President,
Production and Technology,
System Development Division, IT, General
Manager, Production Division (Quality)

Kenji Washino
Executive Vice President, Corporate
Development Division, ATS/FPD/PVE

Hikaru Ito

Kenji Washino

Hikaru Ito

Takaaki Matsuoka

Yoshiteru HaradaCorporate Director

Corporate Director

Corporate Director
Technology and Development

Corporate Director
Internal Control

Executive Vice President, SPE, Senior
General Manager, SPE Sales Division &General Manager, ESBU

Takashi Ito
Senior Vice President, General Manager,
PVE

Hiroshi Inoue*

Masahiro Sakane*

Corporate Director

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

Corporate Director/
Councilor & Senior Adviser,
Komatsu Ltd.

Seisu Ikeda (Yoh)Vice President & General Manager, CTBU

Toshiki Kawai
Vice President & General Manager, SPSBU

Yoshinobu Mitano
Vice President & Deputy General Manager,ESBU

Shingo TadaVice President & General Manager, TPSBU

Takeshi Okubo
Vice President & General Manager, SDBU

Kiyoshi Sunohara
Vice President & General Manager, FSBU

Senior Vice President, General Manager,
SPE Sales Division

Yuichi Abe

Senior Vice President, General Manager,
SPE Marketing & Process Development
Division

Vice President & General Manager, ATSBU

Tsuguhiko Matsuura
Vice President & General Manager, FPDBU

Shinichi Sasahara

Shigetoshi Hosaka

Vice President & General Manager, FPD Sales

Senior Vice President, General Manager,
Corporate Development Division

Kazushi Tahara

Yoshiteru Harada

Audit & Supervisory Board Members

Vice President & General Manager, IT

Chiaki Yamaguchi

Gishi Chung

Tetsuro Hori

Keisuke Koizumi

Vice President & General Manager,
Corporate Administration Division,
Compliance/Internal Control
HR/General Affairs/Accounting/Export andLogistics Control

Vice President & General Manager, SystemDevelopment Division

Satoru Kawakami
Vice President & Deputy General Manager,
SPE Marketing & Process Development
Division,
TEL Technology Center Sendai

Tetsuro Hori

Mitsutaka Yoshida

Shojiro Mori

Mikio Akaishi*

Takatoshi Yamamoto*Ryuji Sakai*

Audit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
MemberAudit & Supervisory Board
Member/Attorney at law, Nagashima
Ohno & Tsunematsu* Outside Director, Outside Audit & Supervisory Board Member

Vice President & Deputy General Manager,
Corporate Administration Division,
Corporate Strategic Planning/Finance/
Legal/Intellectual Property*BU stands for “business unit”

Corporate Data