Mar 25, 2021

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

Tokyo Electron (TEL) announces that its Board of Directors has decided on the list of candidates for Corporate Director and Audit & Supervisory Board Member on March 25, 2021. The official resolution on these matters will be made at the Annual General Meeting of Shareholders held on June 17, 2021.

1. Twelve Candidates for Corporate Director
(1) 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) Newly Appointed Candidate for Corporate Director
Sachiko Ichikawa (Outside Director) (currently Partner, Tanabe & Partners Law Office)

2. One Candidate for Audit & Supervisory Board Member

Reappointed Candidate for Audit & Supervisory Board Member
Kyosuke Wagai (Outside Audit & Supervisory Board Member)