Apr 26, 2019

Announcement on Organization Changes and Personnel Changes

Tokyo Electron (TEL) announces the following partial changes in the organization and personnel changes.

1. Personnel Changes for Corporate Directors of Tokyo Electron Ltd. Effective on June 18th, 2019*

* The effective date for overseas subsidiaries depends on registration procedure of each country.

Name

Continuing Position **

New Position

Current Position

Yoshikazu Nunokawa

-

Corporate Director,

 Tokyo Electron Ltd.

Executive Vice President, Finance Division, Export & Logistics Control Division, Internal Control,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Member of the Board,

 Tokyo Electron BP Ltd.

Member of the Board,

 Tokyo Electron Agency Ltd.

Member of the Board,

 Tokyo Electron U.S. Holdings, Inc.

Member of the Board,

 Tokyo Electron Europe Ltd.

Auditor,

 Tokyo Electron Korea Ltd.

Auditor,

 Tokyo Electron Taiwan Ltd.

Member of the Board,

 Tokyo Electron Singapore Pte. Ltd.

Auditor,

 Tokyo Electron (Shanghai) Ltd.

Auditor,

 Tokyo Electron (Shanghai) Logistic Center Ltd.

Auditor,

 Tokyo Electron (Kunshan) Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Audit & Supervisory Board Member,

 Tokyo Electron Technology Solutions Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Kyushu Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Miyagi Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Sadao Sasaki

Corporate Director,

 Tokyo Electron Ltd.

Executive Vice President & General Manager, Development & Production

1st Division,

 Tokyo Electron Ltd.

President and Representative Director,

 Tokyo Electron Technology Solutions Ltd.

General Manager, Development & Production 4th Division,

 Tokyo Electron Ltd.

EHS, Quality, Procurement, Production Technology,

 Tokyo Electron Ltd.

Regional Manager, Yamanashi Regional Office,

 Tokyo Electron Ltd.

-

Kiyoshi Sunohara

Corporate Director,

 Tokyo Electron Ltd.

Senior Vice President & General Manager, Field Solutions Business Division,

 Tokyo Electron Ltd.

Business Innovation Project,

 Tokyo Electron Ltd.

Project Leader, Business Innovation Project,

 Tokyo Electron Ltd.

Deputy General Manager, Business Innovation Project,

 Tokyo Electron Ltd.

Sub Leader, Business Innovation Project,

 Tokyo Electron Ltd.

Hirofumi Kitayama

-

-

Corporate Director,

 Tokyo Electron Ltd.

Executive Vice President & General Manager, Business Innovation Project, EHS, Quality, Procurement, Production Technology,

 Tokyo Electron Ltd.

Project Leader, Business Innovation Project,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Chairman, Representative Director,

 Tokyo Electron Miyagi Ltd.

Member of the Board,

 Tokyo Electron Technology Solutions Ltd.

Member of the Board,

 Tokyo Electron Kyushu Ltd.

Member of the Board,

 Tokyo Electron FE Ltd.

Member of the Board,

 TEL Solar Services AG

Member of the Board,

 Tokyo Electron Korea Ltd.

Masami Akimoto

-

Executive Advisor, Development,

 Tokyo Electron Ltd.

Senior Advisor,

 Tokyo Electron Kyushu Ltd.

Corporate Director,

 Tokyo Electron Ltd.

Executive Vice President & General Manager,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Chairman, Representative Director,

 Tokyo Electron Kyushu Ltd.

Member of the Board,

 TEL FSI, Inc.

Tetsuro Hori

Sub Leader, Business Innovation Project,

 Tokyo Electron Ltd.

Senior Vice President & General Manager, Business Innovation Project,

 Tokyo Electron Ltd.

Global Communication, Business Innovation Project,

 Tokyo Electron Ltd.

Corporate Director,

 Tokyo Electron Ltd.

Executive Vice President & Deputy General Manager, Special Mission, Business Innovation Project,

 Tokyo Electron Ltd.

Tatsuya Nagakubo

Corporate Director,

 Tokyo Electron Ltd.

Senior Vice President & General Manager, Human Resources, General Affairs, CSR Division, Legal, Compliance Division,

 Tokyo Electron Ltd.

Chairman of Ethics Committee,

 Tokyo Electron Ltd.

-

Internal Control, Business Ethics, CSR,
(as a Corporate Director)

 Tokyo Electron Ltd.

Internal Control,
(as an executive officer)

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Auditor,

 Tokyo Electron Korea Ltd.

Auditor,

 Tokyo Electron Taiwan Ltd.

Member of the Board,

 Tokyo Electron Singapore Pte. Ltd.

Auditor,

 Tokyo Electron (Shanghai) Ltd.

Auditor,

 Tokyo Electron (Shanghai) Logistic Center Ltd.

Auditor,

 Tokyo Electron (Kunshan) Ltd.

** Some Continuing Positions of Subsidiary's Board of Directors are described only about President and Chairman.

2. Personnel Changes for Executive Officers of Tokyo Electron Ltd. Effective on June 18th, 2019*

* The effective date for overseas subsidiaries depends on registration procedure of each country.

Name

Continuing Position **

New Position

Current Position

Tsuguhiko Matsuura

General Manager, FPD Business Division,

 Tokyo Electron Ltd.

Vice President, New Product Project Dept.,

 Tokyo Electron Ltd.

Senior Vice President & General Manager,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Chairman of the Board,

 Tokyo Electron (Kunshan) Ltd.

Vice President and General Manager,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Member of the Board,

 Tokyo Electron (Kunshan) Ltd.

Yoshifumi Tahara

-

Senior Advisor, Supplier engagement,

 Tokyo Electron Ltd.

Senior Advisor, Supplier engagement,

 Tokyo Electron Technology Solutions Ltd.

Senior Vice President & General Manager, Development & Production 4th Division,

 Tokyo Electron Ltd.

Regional Manager, Yamanashi Regional Office,

 Tokyo Electron Ltd.


(as of June 19th, 2019)

Senior Executive Vice President & Member of the Board,

 Tokyo Electron Technology Solutions Ltd.

Chairman of the Board,

 Tokyo Electron (Kunshan) Ltd.

Tadashi Shimizu

-

Vice President and General Manager, Business Innovation

Project,

 Tokyo Electron Ltd.

Sub Leader, Production area, Business Innovation Project,

 Tokyo Electron Ltd.

Senior Vice President & General Manager,

 Tokyo Electron Technology Solutions Ltd.

Yutaka Nanasawa

Vice President and General Manager, IT Division,

 Tokyo Electron Ltd.

Chairman & President,

 TEL Solar Services AG

Chairman of the Board,

 TEL Solar Holding AG

Business Innovation Project,

 Tokyo Electron Ltd.

Sub Leader, IT, Business Innovation Project,

 Tokyo Electron Ltd.

-

Shinichi Hayashi

Vice President and General Manager, Development & Production 3rd Division,

 Tokyo Electron Ltd.

Deputy General Manager, Corporate Innovation Division,

 Tokyo Electron Ltd.

President & Representative Director,

 Tokyo Electron Kyushu Ltd.

(as of June 19th, 2019)

Member of the Board,

 TEL FSI, Inc.

-

Hiroshi Takenaka

Chairman of the Board,

 Tokyo Electron Technology Solutions Ltd.

Executive Assistant General Manager,
(President Support)

 Tokyo Electron Ltd.

-

** Some Continuing Positions of Subsidiary's Board of Directors are described only about President and Chairman.

3. Personnel Changes for Corporate Director of Subsidiary Effective on June 19th, 2019*

* The effective date for overseas subsidiaries depends on registration procedure of each country.

Name

Continuing Position**

New Position

Current Position

Kazushi Tahara

-

(as of June 18th, 2019)
Audit & Supervisory Board Member,

 Tokyo Electron Ltd.

(as of June 19th, 2019)

Audit & Supervisory Board Member,

 Tokyo Electron Technology

Solutions Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Kyushu Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Miyagi Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Corporate Consultant,

 Tokyo Electron Ltd.

Kazuo Hagio

-

Audit & Supervisory Board Member,

 Tokyo Electron Kyushu Ltd.

Senior Executive Vice President & General Manager,

 Tokyo Electron Kyushu Ltd.

Yoshiyuki Honda

-

Advisor,

 Tokyo Electron Kyushu Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Kyushu Ltd.

Isamu Inuzuka

-

Audit & Supervisory Board Member,

 Tokyo Electron FE Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Agency Ltd.

Human Resources Dept.,

 Tokyo Electron Ltd.

Kenji Hotta

-

Advisor,

 Tokyo Electron FE Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Agency Ltd.

Susumu Ide

Acting President,

 Tokyo Electron (Kunshan) Ltd.

Member of the Board,

 Tokyo Electron (Kunshan) Ltd.

-

** Some Continuing Positions of Subsidiary's Board of Directors are described only about President and Chairman.

4. Partial Changes in Organization of Dept. Effective on June 18th, 2019

(1) Q-EHS Promotion Center under EHS, Quality, Procurement, Production Technology Division (General Manager: Sadao Sasaki) will be divided into EHS Promotion Center and Quality Promotion Center.
(2) Division of the function of Legal Dept. under Legal, Compliance Division (General Manager: Tatsuya Nagakubo) and Compliance Dept. will be newly established.
(3) Intellectual Property Dept. under Corporate Innovation Division (Deputy General Manager: Noritaka Yokomori) will be directly organized by Kawai General Manager, Corporate Innovation Division.