Leadership

Board of Directors
Audit & Supervisory Board
Corporate Officers
Executive Officers

Board of Directors

Toshiki Kawai: Representative Director
President & CEO; Date of birth: August 26, 1963

History

Tony Kawai was named President & CEO of Tokyo Electron Limited in January 2016.
Prior to this position, he had been the Senior Executive Vice President, COO and the Representative Director for Tokyo Electron Limited since June 2015.

Mr. Kawai held the role of VP & General Manager of SPS (Surface Preparation Systems) Business Unit. He was responsible for all cleaning business segments including Wet, Dry and Scrubber.
Prior to this, he was a VP & General Manager of TPS (Thermal Processing Systems) Business Unit and SD (Single Deposition) Business Unit and spent 6 years in Crawley, England and in Dresden, Germany.
He started his career at Tokyo Electron in April 1986, and he has more than 20 years of Furnace (TPS) business industry experience and has a successful track record of delivering customer satisfaction and growing the market share.

Hiroshi Ishida: Representative Director
Senior Executive Vice President & COO; Date of birth: October 1, 1968

Brief Personal History

History

1991Apr.: Joined Tokyo Electron Ltd.
2012Apr.: Director, Thermal Processing Systems Marketing
Department, Tokyo Electron Ltd.
2018Jul.: Vice President & General Manager,
Thin Film Formation Business Unit, Tokyo Electron Ltd
2022Jul.: Vice President & General Manager,
Etching System Business Unit, Tokyo Electron Ltd.
2024Jun.: Corporate Officer, Tokyo Electron Ltd.
(Present position)
2024Jul.: Senior Vice President & General Manager, Tokyo Electron Ltd.
(Present position)
Division Officer, Frontend Process Business Division, Tokyo Electron Ltd.
(Present position)
2026Jun.: Senior Executive Vice President & Representative Director, Tokyo Electron Ltd.
(Present position)
2026Jul.: COO (Chief Operating Officer), Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Representative Director, Senior Executive Vice President & COO
Corporate Officer

COO = Chief Operating Officer

Kazushi Tahara: Corporate Director
Chairman of the Board of Directors; Date of birth: January 3, 1958

Brief Personal History

History

1984Apr.: Joined TEL-Varian Ltd.
2006Jul.: Vice President & General Manager, Tokyo Electron Software Technologies Ltd.
2007Jun.: Representative Director, President, Tokyo Electron Software Technologies Ltd.
2013Apr.: Vice President & General Manager, Tokyo Electron Ltd.
2018Jul.: Corporate Consultant, Tokyo Electron Ltd.
2019Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
2025Jun.: Corporate Director, Tokyo Electron Ltd.
(Present position)
Chairman of the Board of Directors, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Corporate Director, Chairman of the Board of Directors

Shinichi Hayashi: Corporate Director
President & Representative Director,
Tokyo Electron Kyushu Ltd.; Date of birth: November 1, 1967

Brief Personal History

History

1996Mar.: Joined Tokyo Electron Kyushu Ltd.
2015Jul.: Vice President & General Manager, Tokyo Electron Kyushu Ltd.
2016Dec.: Senior Vice President & General Manager, Tokyo Electron Kyushu Ltd.
2018Apr.: President & Representative Director, Tokyo Electron Kyushu Ltd.
(Present position)
2018Jul.: Vice President & General Manager, Tokyo Electron Ltd.
General Manager, Development & Production 3rd Division, Tokyo Electron Ltd.
2022Jul.: Senior Vice President & General Manager, Tokyo Electron Ltd.
(Present position)
2024Jul.: Division Officer, Development & Production 3rd Division, Tokyo Electron Ltd.
(Present position)
2025Feb.: Division Officer, Corporate Production Division, Tokyo Electron Ltd.
(Present position)
2026Jun.: Corporate Director, Tokyo Electron Ltd.
(Present position)
Corporate Officer, Tokyo Electron Ltd.
(Present position)
2026Jul.: Executive Vice President & General Manager
(Present position)

(Position in the Company)
Corporate Director
Corporate Officer
Executive Vice President & General Manager

(Significant concurrent posts)
President & Representative Director,
Tokyo Electron Kyushu Ltd.

Michio Sasaki: Corporate Director
(Outside Director)
Director and Chairman, SHIFT Inc.; Date of birth: March 7, 1957

Brief Personal History

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.
2024Nov.: Director and Chairman, SHIFT Inc.
(Present position)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Director and Chairman, SHIFT Inc.

Joseph A. Kraft Jr.: Corporate Director
(Outside Director); Date of birth: May 12, 1964

Brief Personal History

History

1986Jul.: Joined Morgan Stanley Inc.
2000Jan.: Managing Director, Morgan Stanley Inc.
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)
2024Nov.: Vice President, Tokyo International University
(Present position)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Outside Director, SONY GROUP CORPORATION
Outside Director, NEC Corporation

Yukari Suzuki: Corporate Director
(Outside Director); Date of birth: September 16, 1962

Brief Personal History

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)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Outside Director, SECOM CO., LTD.
Outside Director, Isetan Mitsukoshi Holdings Ltd.

Yukihiro Shinohara: Corporate Director
(Outside Director); Date of birth: March 9, 1960

Brief Personal History

History

1982Apr.: Joined NIPPONDENSO CO., LTD. (currently DENSO CORPORATION)
2011Jun.: Executive Director, DENSO CORPORATION
2018Apr.: Senior Executive Director, DENSO CORPORATION
2019Apr.: Senior Executive Officer, DENSO CORPORATION
2020Jun.: CCRO (Chief Corporate Revolution Officer) , DENSO CORPORATION
2021Jan.: CQO (Chief Quality Officer) and Head of Safety, Quality & Environment Center, DENSO CORPORATION
2021Jun.: Representative Director, DENSO CORPORATION
2022Jan.: Executive Vice President, Representative Director, DENSO CORPORATION
2022Apr.: CCO (Chief Compliance Officer) and CRO (Chief Risk Officer), DENSO CORPORATION
2025Jun.: Corporate Director, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Corporate Director

Jenifer Rogers: Corporate Director
(Outside Director); Date of birth: June 22, 1963

Brief Personal History

History

1989Sep.: Joined Haight, Gardner, Poor & Havens
(currently Holland & Knight LLP)
1990Dec.: Registered as an attorney-at-law in the State of
New York, the U.S.
1991Feb.: Joined the Industrial Bank of Japan, Limited
(currently Mizuho Bank, Ltd.)
1994Dec.: Joined Merrill Lynch Securities Co., Ltd.
(currently BofA Securities Japan Co., Ltd.)
2020Nov.: Merrill Lynch Europe Plc
(currently Merrill Lynch Europe Limited)
2006Jul.: Merrill Lynch (Asia Pacific) Limited
(currently Bank of America Corporation) (Hong Kong)
2012Jan.: Bank of America Merrill Lynch
(currently Bank of America Corporation) (New York)
2012Nov.: General Counsel Asia, Asurion Asia Pacific Limited
(Hong Kong)
2014Nov.: General Counsel Asia, Asurion Japan Holdings G.K.
2025Jan.: General Counsel International,
Asurion Japan Holdings G.K.
(Present position)
2026Jun.: Corporate Director, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Outside Director, Sumitomo Mitsui Financial Group, Inc.
Outside Director, ASICS Corporation

Audit & Supervisory Board

Yutaka Nanasawa: Audit & Supervisory Board Member; Date of birth: November 20, 1962

Brief Personal History

History

1985Apr.: Joined Tokyo Electron Ltd.
2004Apr.: Vice President & General Manager, Tokyo Electron Ltd.
2005Nov.: Senior Vice President & General Manager, Tokyo Electron Kyushu Ltd.
2009Apr.: Vice President & General Manager, Tokyo Electron Ltd.
2015Jun.: President, TEL Solar IP AG (currently TEL Solar Services AG)
2016Mar.: Vice President & General Manager, Tokyo Electron Ltd.
2023Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Audit & Supervisory Board Member

Tsuguhiko Matsuura: Audit & Supervisory Board Member; Date of birth: January 8, 1962

Brief Personal History

History

1984Apr.: Joined Tokyo Electron Ltd.
2008Oct.: Vice President & General manager, Flat Panel
Display Business Unit, Tokyo Electron Ltd.
Corporate Director, Tokyo Electron AT Ltd.
Corporate Director, Tokyo Electron Kyushu Ltd.
2018Jul.: General Manager, Flat Panel Display Business Division
2019Jun.: Senior Vice President & General Manager, Tokyo Electron Ltd.
2023Jul.: Chairman, Tokyo Electron (Shanghai) Ltd.
2025Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Audit & Supervisory Board Member

Ryota Miura: （Outside Audit & Supervisory Board Member）
Partner, Miura & Partners Legal Profession Corporation; Date of birth: May 14, 1974

Brief Personal History

History

2000Apr.: Registered as an attorney-at-law
Joined Mori Sogo (currently Mori Hamada & Matsumoto)
2007Jan.: Partner, Mori Hamada & Matsumoto
2019Jan.: Established Miura & Partners
Partner, Miura & Partners Legal Profession Corporation
(Present position)
2020Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Audit & Supervisory Board Member

(Significant concurrent posts)
Partner, Miura & Partners Legal Profession Corporation

Yutaka Endo: (Outside Audit & Supervisory Board Member); Date of birth: May 20, 1954

Brief Personal History

History

1977Apr.: Joined the Industrial Bank of Japan, Limited
2004Apr.: Executive Officer, General Manager of International
Coordination Division, Mizuho Corporate Bank, Ltd.
2007Dec.: Chairman, Mizuho International plc (London)
2009Apr.: Deputy President, Mizuho Securities Co., Ltd.
2011Apr.: Executive Director and Secretary General, The Japan
Institute of International Affairs
2013Mar.: President and Director, Tokyo Bay Hilton Co., Ltd.
2015Oct.: Deputy President, Japan Finance Organization for Municipalities
2021Oct.: Senior Advisor, Japan Finance Organization for Municipalities
2024Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Audit & Supervisory Board Member

Ayako Makino: (Outside Audit & Supervisory Board Member); Date of birth: November 2, 1965

Brief Personal History

History

1988Apr.: Joined The Nikko Securities Co., Ltd. (currently SMBC Nikko Securities Inc.)
1994Oct.: Joined Tohmatsu & Co. (currently Deloitte Touche Tohmatsu LLC)
1997Apr.: Registered as a certified public accountant
2008Jul.: Partner, Tohmatsu & Co.
2017Jun.: Councilor, Deloitte Tohmatsu LLC
2022Jul.: Councilor and Audit Committee Chair, Deloitte Tohmatsu LLC
Councilor and Audit Committee Chair, Deloitte Touche Tohmatsu LLC
2025Jan.: Established Makino Certified Public Accounting Office
(Present position)
2025Jun.: Audit & Supervisory Board Member, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Audit & Supervisory Board Member

(Significant concurrent posts)
Outside Director (Audit and Supervisory Committee Member), Daiichi Life Group, Inc.

Skills Matrix of Corporate Directors and Audit & Supervisory Board Members

Corporate Officers

Toshiki Kawai

CEO (Chief Executive Officer)

Hiroshi Ishida

COO (Chief Operating Officer)

Shinichi Hayashi

Development and Production

Keiichi Akiyama

Product Business

Shingo Tada

Customer Strategy and Global Customer Engineering

Tatsuya Aso

Global Business Platform

Kazuhiro Doh

Corporate Strategy & Planning

Executive Officers

President & CEO

Toshiki Kawai

Senior Executive Vice President & COO

Hiroshi Ishida

Executive Vice President & General Managers

Shinichi Hayashi

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

Keiichi Akiyama

Product Business

Senior Vice President & General Managers

Shingo Tada

Customer Strategy and Global Customer Engineering

Tatsuya Aso

Global Business Platform
Division Officer, Global Business Platform Division
Internal Control
Chair of Ethics Committee
CAO (Chief Administrative Officer)

Kazuhiro Doh

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

David Brough

Global Strategy

Fumihiko Kaminaga

Division Officer, Global Sales Division

Hiroshi Kawamoto

Division Officer, Finance Division
CFO (Chief Financial Officer)

Vice President & General Managers

Takashi Mineshima

Information Security Unit
CISO (Chief Information Security Officer)

Yasuhiro Washio

Division Officer, Product Business 3rd Division

Shigeki Nakatani

Division Officer, Product Business 2nd Division

Sumie Segawa

Division Officer, Corporate Innovation Division

Hiroshi Ishida

DSS BU

Hiromitsu Kambara

Division Officer, Development & Production 1st Division
Deputy Division Officer, Corporate Production Division
President & Representative Director, Tokyo Electron Miyagi Ltd.

Kimihiro Higuchi

Division Officer, Corporate Strategy Division
Chair of Information Security Committee
CSO(Chief Strategy Officer)　

Kunihiko Hinata

Division Officer, Corporate Development Division
Technology Officer, Tokyo Electron Miyagi Ltd.

Makoto Oba

Division Officer, Account Sales Division

Kazuhide Hasebe

Deputy Division Officer, Corporate Development Division
New Product Development Project Unit
Technology Officer, Tokyo Electron Technology Solutions Ltd.

Yuichiro Morozumi

Division Officer, Development & Production 2nd Division
Deputy Division Officer, Corporate Production Division
President & Representative Director, Tokyo Electron Technology Solutions Ltd.
President, TEL Technology & AI Design Inc.

Soichiro Kori

Division Officer, Global Customer Engineering Division
Product Engineering Unit
ES Service Business Planning Unit
President & Representative Director, Tokyo Electron FE Ltd.

Tetsuya Nishiara

Division Officer, Product Business 1st Division

Yohei Sato

ATS BU

Koki Shirai

President, TEL Venture Capital, Inc.

Mark Dougherty

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

Bill Lussier

President & Managing Director, Tokyo Electron Europe Ltd.
President, Tokyo Electron Israel Ltd., President, TEL Magnetic Solutions Ltd.

Hideki Ito

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

Shoji Akaike

President, Tokyo Electron (Shanghai) Ltd.
Chair & President, Tokyo Electron (Shanghai) Logistic Center Ltd.
President, Tokyo Electron (Kunshan) Ltd.

Terius Roh

President, Tokyo Electron Korea Ltd.

Kosuke Yoshihara

Deputy Division Officer, Corporate Development Division
Technology Officer, Tokyo Electron Kyushu Ltd.

Seiji Nakama

President, Tokyo Electron Taiwan Ltd.

Takashi Hayakawa

Corporate Innovation Division New Space C&F Core Technology R&D

Teruo Tsukioka

ES BU