Apr 30, 2020

Announcement on Changes in Corporate Director, Audit & Supervisory Board Member

Tokyo Electron announces that its Board of Directors has decided on the list of candidates for Corporate Director and Audit & Supervisory Board Member on April 30, 2020. The official resolution on these matters will be made at the Annual General Meeting of Shareholders held on June 23, 2020.


1. Eleven Candidates for Corporate Director
Reappointed Candidates for Corporate Director
Tetsuo Tsuneishi
Toshiki Kawai
Sadao Sasaki
Yoshikazu Nunokawa
Tatsuya Nagakubo
Kiyoshi Sunohara
Seisu Ikeda
Yoshinobu Mitano
Charles Ditmars Lake II (Outside Director)
Michio Sasaki (Outside Director)
Makiko Eda (Outside Director)

2. Two Candidates for Audit & Supervisory Board Member
Newly Appointed Candidates for Audit & Supervisory Board Member
Masataka Hama (Outside Audit & Supervisory Board Member) (currently Outside Director, Nissay Asset Management Corporation)
Ryota Miura (Outside Audit & Supervisory Board Member) (currently Partner, Miura & Partners Legal Profession Corporation)


3. Retiring Audit & Supervisory Board Member
Takatoshi Yamamoto (Outside Audit & Supervisory Board Member)
Ryuji Sakai (Outside Audit & Supervisory Board Member)