TOKYO ELECTRON LIMITED

Notice of Establishment of Tokyo Electron Corporate Governance Guidelines

Tokyo Electron Limited announces that Tokyo Electron Corporate Governance Guidelines (hereinafter, Guidelines) have been established.
The details are as follows:

1. Objective of Establishing the Guidelines
In view of Tokyo Electron's corporate philosophy that we strive to contribute to the development of a dream-inspiring society through our leading-edge technologies and reliable service and support, Tokyo Electron (TEL) believes improving corporate governance is important for achieving success in global competition, realizing sustainable growth, and increasing corporate value over the mid to long term.
To reinforce our corporate governance, TEL will build a structure for utilizing to the maximum the worldwide resources TEL possesses, strengthen our business and technological bases, and put in place a framework that will enable us to establish earning power at a global level.
Moreover, TEL believes that continuing to be a company replete with dreams and vitality will form the foundation that will support the motivation of our employees and the sustainable growth of TEL.   
These guidelines provide a governance framework that will contribute to the achievement of this aspiration.

2. Disclosure of the Guidelines
The Guidelines have been posted on Tokyo Electron's website as follows:
【Tokyo Electron Website】
https://www.tel.com/ir/policy/cg/index.htm