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.
(Present position)

(Position in the Company)
Corporate Director, Executive Vice President & General
Manager
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.
Outside Director, ZUIKO CORPORATION
Brief Personal History
Makiko Eda
Makiko Eda
Corporate Director
(Outside Director)
Chief Representative Officer, World Economic Forum Japan

History

2000Sep.
Joined Intel KK.
2005Jul.
General Manager, Marketing Headquarters, Intel KK
2010Aug.
Director, Intel Semiconductor Limited
2013Oct.
President and Director, Intel K.K and Vice President,
Intel Corporation (Retired in March 2018)
2018Apr.
Chief Representative Officer, World Economic Forum Japan
(Present position)
2019Jun.
Corporate Director, Tokyo Electron Ltd.
(Present position)
(Position in the Company)
Corporate Director
(Significant concurrent posts)
Chief Representative Officer, World Economic Forum Japan
Outside Director, FUJIFILM Holdings Corporation
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.
2009Nov.
Statutory Auditor, The Board Director Training Institute of Japan
2011Jan.
Partner, Tanabe & Partners
(Present position)
2015Jun.
Outside Director, ANRITSU CORPORATION
Director, The Board Director Training Institute of Japan
2018Apr.
Registered as a U.S. certified public accountant
2018May.
Outside Corporate Auditor, RYOHIN KE I KAKU CO., LTD.

2020Jun.
Statutory Auditor, The Board Director Training Institute of Japan
(Present position)
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

Audit & Supervisory Board

Kazushi Tahara

Yutaka Nanasawa

Kyosuke Wagai

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

Masataka Hama

(Outside Audit & Supervisory Board Member)

Ryota Miura

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

Skills Matrix of Corporate Directors and Audit & Supervisory Board Members

Corporate Officers

Toshiki Kawai

Sadao Sasaki

Tatsuya Nagakubo

Seisu Ikeda

Yoshinobu Mitano

Takeshi Okubo

Executive Officers

President & CEO

Toshiki Kawai

General Manager, Corporate Innovation Division

Senior Executive Vice President

Sadao Sasaki

Corporate Production Division

Executive Vice President & General Managers

Tatsuya Nagakubo

Global Business Platform Division
Internal Control, Chairman of Ethics Committee, Project Leader, Business Innovation Project

Seisu Ikeda

Account Sales Division


Yoshinobu Mitano

SPE Business Division

Takeshi Okubo

Global Sales Division, DSS Business Division

Senior Vice President & General Managers

David Brough

Global Strategy

Larry Smith

Global Strategy

Masayuki Kojima

Keiichi Akiyama

Backend Process Business Division

Shinichi Hayashi

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

Fumihiko Kaminaga

Deputy General Manager, Global Sales Division



Hiroshi Kawamoto

Deputy General Manager, Global Business Platform Division
General Manager, Finance Unit

Vice President & General Managers

Hiroshi Ishida

ES BU

Shingo Tada

Deputy General Manager, Account Sales Division
General Manager, Account Sales

Masahiro Morita

Account Sales, Global Sales


Takashi Mineshima

IT Unit, Project Subleader, Business Innovation Project

Yasuhiro Washio

CTSPS BU

Shigeki Nakatani

TFF BU

Sumie Segawa

Vice Division General Manager, Corporate Innovation Division

Tatsuya Aso

Legal, Compliance Unit
Human Resources, General Affairs Unit

Hiroshi Ishida

DSS BU

Kazuhiro Doh

Strategy

Hiromitsu Kambara

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

Kimihiro Higuchi

Deputy General Manager, ES BU
Deputy General Manager, SPE Business Division

Kunihiko Hinata

Technology Officer, Tokyo Electron Miyagi Ltd.

Makoto Oba

Account Sales

Kazuhide Hasebe

Technology Officer, Tokyo Electron Technology Solutions Ltd.

Yuichiro Morozumi

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

Masaki Yoshizawa

Deputy General Manager, Global Business Platform Division

BU = Business Unit