TOKYO ELECTRON LIMITED

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Leadership

Board of Directors

Toshiki Kawai
Toshiki Kawai
Representative Director
President & CEO

History

1986Apr.
Joined Tokyo Electron Ltd.
2010Oct.
Vice President & General Manager, Thermal Processing
Systems Business Unit, Tokyo Electron Ltd.
Vice President & General Manager, Single Wafer
Deposition Business Unit, Tokyo Electron Ltd.
2012Apr.
Vice President & General Manager, Surface Preparation
Systems Business Unit, Tokyo Electron Ltd.
2015Jun.
Senior Executive Vice President & COO, Tokyo Electron Ltd.
2016Jan.
President & CEO, Tokyo Electron Ltd.
(Present position)
2022Jun.
(Position in the Company)
Representative Director, President & CEO
Brief Personal History
Sadao Sasaki
Sadao Sasaki
Representative Director
Senior Executive Vice President

History

1985Apr.
Joined Tokyo Electron Ltd.
2008Oct.
Vice President & General Manager, Tokyo Electron Tohoku Ltd.
2010Jul.
Senior Vice President & General Manager, Tokyo Electron Tohoku Ltd.
2011Apr.
President, Tokyo Electron Tohoku Ltd.
(currently Tokyo Electron Technology Solutions Ltd.)
2015Jun.
Corporate Director, Tokyo Electron Ltd.
Senior Vice President & General Manager, Tokyo Electron Ltd.
2016Jun.
Executive Vice President & General Manager, Tokyo Electron Ltd .
2022Jun.
(Position in the Company)
Representative Director, Executive Vice President &
General Manager
2023Jun.
Chairman & Representative Director, Tokyo Electron
Technology Solutions Ltd.
(Present position)
Brief Personal History
Yoshikazu Nunokawa
Yoshikazu Nunokawa
Corporate Director
Chairman of the Board of Directors

History

1982Apr.
Joined Tokyo Electron Ltd.
2003Apr.
Vice President & General Manager, Tokyo Electron Tohoku Ltd.
2005Nov.
Vice President & General Manager, Tokyo Electron Ltd.
2010Jul.
Senior Vice President & General Manager, Tokyo Electron AT Ltd.
2011Apr.
Senior Vice President & General Manager, Tokyo Electron Miyagi Ltd.
2017Jun.
Audit & Supervisory Board Member, Tokyo Electron Ltd.
2019Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)
Executive Vice President & General Manager, Tokyo Electron Ltd.
2022Jun.
(Position in the Company)
Corporate Director, Chairman of the Board of Directors
Brief Personal History
Michio Sasaki
Michio Sasaki
Corporate Director
(Outside Director)
Director and Vice President,
SHIFT Inc.

History

1982Mar.
Joined Lead Electric Co., Ltd. (currently KEYENCE CORPORTATION)
1999Jun.
Director and General Manager, APSULT (Application Sensor) Business Department and Business Promotion Department, KEYENCE CORPORATION
2000Dec.
President and Director, KEYENCE CORPORATION
2010Dec.
Director and Special Advisor, KEYENCE CORPORATION
2018Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)
2018Nov.
Director and Vice President,
SHIFT Inc.
2019Nov.
Outside Director (Audit & Supervisory Committee Member), SHIFT Inc.
2020Nov.
Director and Vice President, SHIFT Inc.
(Present position)

(Position in the Company)
Corporate Director
(Significant concurrent posts)
Director and Vice President, SHIFT Inc.
Brief Personal History
Sachiko Ichikawa
Sachiko Ichikawa
Corporate Director
(Outside Director)
Partner, Tanabe & Partners
Director, The Board Director Training Institute of Japan

History

1997Apr.
Registered as an attorney-at-law
Joined Tanabe & Partners
2005Jan.
Registered as an attorney-at-law in the State of New York, the U.S.
2011Jan.
Partner, Tanabe & Partners
(Present position)
2015Jun.
Outside Director, ANRITSU CORPORATION
2018Apr.
Registered as a U.S. certified public accountant
2018May.
Outside Corporate Auditor, RYOHIN KE I KAKU CO., LTD.

2021Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)
Outside Director, OLYMPUS CORPORATION
(Present position)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Partner, Tanabe & Partners
Outside Director, OLYMPUS CORPORATION
Director, The Board Director Training Institute of Japan
Brief Personal History
Joseph A. Kraft
Joseph A. Kraft
Corporate Director
(Outside Director)

History

1986Jul.
Joined Morgan Stanley Inc.
2000Jan.
Managing Director, Morgan Stanley Inc.
2007Apr.
Managing Director, Head of Capital Markets Division,
Dresdner Kleinwort Japan
2010Mar.
Deputy Branch Manager & Managing Director, Bank of America Merrill Lynch Japan
2015Jul.
CEO, Rorschach Advisory Inc.
(Present position)
2024Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)

(Significant concurrent posts)
Outside Director, SONY GROUP CORPORATION
Brief Personal History
Yukari Suzuki
Yukari Suzuki
Corporate Director
(Outside Director)

History

1985Apr.
Joined Shiseido Company, Limited
2018Jan.
Corporate Officer, Shiseido Company, Limited
Chief Brand Officer, Shiseido Company, Limited
2020Jan.
Senior Executive Officer, Shiseido Company, Limited
2020Mar.
Director, Shiseido Company, Limited
2021Jan.
Representative Director, Shiseido Company, Limited
Executive Officer, Shiseido Company, Limited
2022Jan.
Chief Marketing Officer, Shiseido Company, Limited
Chief D&I Officer, Shiseido Company, Limited
2024Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)
Brief Personal History

Audit & Supervisory Board

Kazushi Tahara

Yutaka Nanasawa

Kyosuke Wagai

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

Ryota Miura

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

Yutaka Endo

(Outside Audit & Supervisory Board Member)

Skills Matrix of Corporate Directors and Audit & Supervisory Board Members

Corporate Officers

Toshiki Kawai

　

Sadao Sasaki

Development & Production Division, Corporate Production Division
Division Officer, Corporate Production Division
Project Leader, Business Innovation & DX Promotion Project

Tatsuya Nagakubo

Global Business Platform Division, Finance Division

Seisu Ikeda

Account Sales Division

Yoshinobu Mitano

Corporate Innovation Division
　

Takeshi Okubo

Global Sales Division, Global Customer Engineering
Division

Keiichi Akiyama

Backend Process Business Division
Division Officer, Backend Process Business Division

Hiroshi Ishida

Frontend Process Business Division
Division Officer, Frontend Process Business Division

Executive Officers

President & CEO

Toshiki Kawai

Senior Executive Vice President

Sadao Sasaki

Development & Production Division, Corporate Production Division
Division Officer, Corporate Production Division
Project Leader, Business Innovation & DX Promotion Project

Executive Vice President & General Managers

Tatsuya Nagakubo

Global Business Platform Division, Finance Division

Seisu Ikeda

Account Sales Division

Yoshinobu Mitano

Corporate Innovation Division
　

Takeshi Okubo

Global Sales Division, Global Customer Engineering
Division

Senior Vice President & General Managers

Keiichi Akiyama

Backend Process Business Division
Division Officer, Backend Process Business Division

Hiroshi Ishida

Frontend Process Business Division
Division Officer, Frontend Process Business Division

David Brough

Global Strategy

Masayuki Kojima

　

Shinichi Hayashi

Division Officer, Development & Production 3rd Division
President & Representative Director, Tokyo Electron Kyushu Ltd.
Technology Officer, Tokyo Electron Kyushu Ltd.

Fumihiko Kaminaga

Division Officer, Global Sales Division

　


Hiroshi Kawamoto

Division Officer, Finance Division

Vice President & General Managers

Shingo Tada

Division Officer, Account Sales Division,
Account Sales

Masahiro Morita

Account Sales, Global Sales
　

Takashi Mineshima

IT Unit, Project Subleader, Business Innovation & DX Promotion Project

Yasuhiro Washio

CTSPS BU
　

Shigeki Nakatani

TFF BU

Sumie Segawa

Division Officer, Corporate Innovation Division

Tatsuya Aso

Division Officer, Global Business Platform Division, Human Resources, General Affairs Unit, Legal, Compliance Unit
Internal Control, Chair of Ethics Committee, Chair of Information Security Committee

Hiroshi Ishida

DSS BU



　

Kazuhiro Doh

Division Officer, Corporate Strategy Division, Chair of Sustainability Committee, Chair of Risk Management Committee

Hiromitsu Kambara

Division Officer, Development & Production 2nd Division
President & Representative Director, Tokyo Electron Miyagi Ltd.

Kimihiro Higuchi

Planning, Global Business Platform Division
Project Subleader, Business Innovation & DX Promotion Project

Kunihiko Hinata

Technology Officer, Tokyo Electron Miyagi Ltd.


Makoto Oba

Account Strategy Planning, Account Sales Division

Kazuhide Hasebe

Technology Officer, Tokyo Electron Technology Solutions Ltd.

Yuichiro Morozumi

Division Officer, Development & Production 1st Division
President & Representative Director, Tokyo Electron Technology Solutions Ltd.

Masaki Yoshizawa

Chief Strategist
Project Subleader, Business Innovation & DX Promotion Project

Soichiro Kori

Division Officer, Global Customer Engineering Division
Product Engineering
President & Representative Director, Tokyo Electron FE Ltd.

Tetsuya Nishiara

ES BU




Yohei Sato

ATS BU

Koki Shirai

President, Tokyo Electron U.S. Holdings, Inc.

Mark Dougherty

President, Tokyo Electron America, Inc.
President, TEL Manufacturing and Engineering of America, Inc.

Bill Lussier

President & Managing Director, Tokyo Electron Europe Ltd.

Jaihyung Won

President & Representative Director, Tokyo Electron Korea Ltd.

Roger Chang

President, Tokyo Electron Taiwan Ltd.

Jay Chen

President, Tokyo Electron (Shanghai) Ltd.
President, Tokyo Electron (Kunshan) Ltd.






Hideki Ito

President & Managing Director, Tokyo Electron Singapore Pte. Ltd.
President-cum- Managing Director, Tokyo Electron India Private Ltd.
President & Managing Director, Tokyo Electron (Malaysia) Sdn. Bhd.
President & Managing Director, Tokyo Electron Philippines Semiconductor Support Inc.

BU = Business Unit