Leadership

Board of Directors
Audit & Supervisory Board
Corporate Officers
Executive Officers

Board of Directors

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: 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

Kazushi Tahara: Corporate Director
Chairman of the Board of Directors

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

Brief Personal History

Michio Sasaki: Corporate Director
(Outside Director)
Director and Chairman, 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.
2024Nov.: Director and Chairman, SHIFT Inc.
(Present position)

(Position in the Company)
Corporate Director

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

Brief Personal History

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
2021Jun.: Corporate Director, Tokyo Electron Ltd.
(Present position)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Partner, Tanabe & Partners
Outside Director, OLYMPUS CORPORATION
Outside Director, Azbil Corporation
Director, The Board Director Training Institute of Japan

Brief Personal History

Joseph A. Kraft Jr.: Corporate Director
(Outside Director)

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

Brief Personal History

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)

(Position in the Company)
Corporate Director

(Significant concurrent posts)
Outside Director, SECOM CO., LTD.

Brief Personal History

Yukihiro Shinohara: Corporate Director
(Outside Director)

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

Brief Personal History

Audit & Supervisory Board

Yutaka Nanasawa

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

Brief Personal History

Tsuguhiko Matsuura

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

Brief Personal History

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

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
Outside Director, Eisai Co., Ltd.

Brief Personal History

Yutaka Endo: (Outside Audit & Supervisory Board Member)

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

Brief Personal History

Ayako Makino: (Outside Audit & Supervisory Board Member)

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), Dai-ichi Life Holdings, Inc.

Brief Personal History

Skills Matrix of Corporate Directors and Audit & Supervisory Board Members

Corporate Officers

Toshiki Kawai

Sadao Sasaki

Development & Production Division, Corporate Production Division, 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
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, Corporate Production Division
Division Officer, Development & Production 3rd Division
President & Representative Director, 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

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, PLMDX Solution

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 Sales

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.
President, TEL Technology & AI Design Inc.

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

Roger Chang

President, Tokyo Electron Taiwan Ltd.

Shoji Akaike

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.

Kosuke Yoshihara

Technology Officer, Tokyo Electron Kyushu Ltd.

Terius Roh

President, Tokyo Electron Korea Ltd.

BU = Business Unit