TOKYO ELECTRON LIMITED

Announcement on Change (Resignation) of Representative Director

Tokyo Electron (TEL) announces that TEL resolved the following change of Representative Director at the Board of Directors’ meeting held on March 20, 2018.

1. Change (Resignation) of Representative Director

NameNew PositionCurrent Position
Tetsuro HoriCorporate DirectorExecutive Vice President and General Manager, Special MissionRepresentative Director, CFO,Internal ControlExecutive Vice President and General Manager, Finance, Legal & IT Division

*After this resignation, TEL will be led by two Representative Directors, Tetsuo Tsuneishi (Chairman) and Toshiki Kawai (President and CEO).

2. Reason for Change

Voluntary resignation

3. Date of resignation

March 31, 2018