May 31, 2022

Announcement on Organization Changes and Personnel Changes

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

1. Personnel Changes for Corporate Directors and Corporate Officers of Tokyo Electron Ltd. Effective on June 21, 2022*

Name

Continuing Position**

New Position

Current Position

Toshiki

Kawai

Representative Director and President, CEO***

General Manager,

Corporate Innovation Division

Corporate Officer

-

Sadao

Sasaki

Representative Corporate Director****

General Manager,

Development & Production 1st Division

General Manager,

Corporate Production Division

Regional Manager,

Yamanashi Regional Office

President and Representative Director,

 Tokyo Electron Technology Solutions Ltd.

Corporate Officer

(as of July 1st, 2022)

Senior Executive Vice President,

Representative Director****

(as of July 1st, 2022)

Executive Vice President & General Manager,

Development & Production 4th Division

Yoshikazu Nunokawa

Corporate Director

Chairman of the Board of Directors*****

Executive Vice President & General Manager,

Global Business Platform Division, Finance, Export & Logistics Control, IT, Information Security, Intellectual Property, Internal Control

Member of the Board,

 Tokyo Electron FE Ltd.

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.

Tatsuya Nagakubo

Chairman of Ethics Committee

Corporate Officer

General Manager,

Global Business Platform Division

Internal Control

(as of July 1st, 2022)

Executive Vice President & General Manager,

Human Resources, General Affairs Unit

Corporate Director

Deputy General Manager,

Global Business Platform Division, Human Resources, General Affairs, CSR, Branding, Legal, Compliance

Member of the Board,

 Tokyo Electron BP Ltd.

Member of the Board,

 Tokyo Electron Agency Ltd.

(as of July 1st, 2022)

Senior Vice President & General Manager

Seisu

Ikeda

General Manager,
Account Sales Division

Corporate Officer

(as of July 1st, 2022)

Executive Vice President & General Manager

Corporate Director

(as of July 1st, 2022)

Senior Vice President & General Manager

Yoshinobu Mitano

General Manager,

SPE Business Division

Corporate Officer

(as of July 1st, 2022)

Executive Vice President & General Manager

Corporate Director

(as of July 1st, 2022)

Senior Vice President & General Manager

Kiyoshi Sunohara

-

(as of July 1st, 2022)

Executive Advisor

Corporate Director

Member of the Board,

 Tokyo Electron FE Ltd.

Member of the Board,

 Tokyo Electron Korea Ltd.

Member of the Board,

 Tokyo Electron Taiwan Ltd.

(as of July 1st, 2022)

Senior Vice President & General Manager, Field Solutions Business Division

Project Leader, Business Innovation Project

Takeshi

Okubo

General Manager,

Global Sales Division

Corporate Officer

Member of the Board,

 Tokyo Electron FE Ltd.

Member of the Board,

 Tokyo Electron Korea Ltd.

Member of the Board,

 Tokyo Electron Taiwan Ltd.

(as of July 1st, 2022)

Executive Vice President & General Manager, Field Solutions Business Division

(as of July 1st, 2022)

Senior Vice President & General Manager

* Personnel changes of directors of domestic subsidiaries will be effective on General Meeting of Shareholders of each subsidiary. The effective date for overseas subsidiaries depends on registration procedure of each country.

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

*** Toshiki Kawai will be appointed as Representative Director and President as per approvals at the General Meeting of Shareholders as well as at the followed board meeting.

**** Sadao Sasaki will be appointed as Senior Executive Vice President, Representative Director as per approvals at the General Meeting of Shareholders as well as at the followed board meeting.

***** Yoshikazu Nunokawa will not be served as Corporate Officer and be appointed as Chairman of the Board as per approvals at the General Meeting of Shareholders as well as at the followed board meeting.


Tetsuo Tsuneishi who has served as our Chairman of the Board will retire from his position at the board and Tokyo Electron Ltd., effective as of the close of the General Meeting of Shareholders on June 21, 2022.

2. Personnel Changes for Executive Officers of Tokyo Electron Ltd. Effective on July 1st, 2022*

Name

Continuing Position**

New Position

Current Position

Masayuki Kojima

General Manager, Development & Production 2nd Division

President and Representative Director,

 Tokyo Electron Miyagi Ltd.

Senior Vice President & General Manager

Vice President & General Manager

Keiichi Akiyama

-

Senior Vice President & Deputy General Manager,

Backend Process Business Division

Vice President & General Manager, CTSPS BU

Member of the Board,

Tokyo Electron Kyushu Ltd.

Shinichi Hayashi

General Manager, Development & Production 3rd Division

President and Representative Director,

 Tokyo Electron Kyushu Ltd.

Senior Vice President & General Manager

Vice President & Deputy General Manager, Corporate Innovation Division

Yutaka Nanasawa

Vice President & General Manager

Chairman and President,

 TEL Solar Services AG

Vice President, BIP Promotion 2nd Dept.

Project Leader, Business Innovation Project

General Manager, IT Unit

Project Subleader, Business Innovation Project

Hiroshi Ishida

Vice President & General Manager

General Manager, ES BU

Member of the Board,

 Tokyo Electron Miyagi Ltd.

General Manager, TFF BU

Vice President, TFF Business Planning Dept.

Member of the Board,

 Tokyo Electron Technology Solutions Ltd.

Member of the Board

 TEL Magnetic Solutions Ltd.

Hiroshi Kawamoto

Member of the Board,

 Tokyo Electron Miyagi Ltd.

Vice President & Deputy General Manager, Global Business Platform Division

General Manager, Finance Unit

Vice President, Finance Dept.

Member of the Board,

 Tokyo Electron FE Ltd.

Member of the Board,

 Tokyo Electron BP Ltd.

Member of the Board,

 Tokyo Electron Agency Ltd.

Auditor,

 Tokyo Electron Korea Ltd.

Auditor,

 Tokyo Electron (Shanghai)Ltd.

Auditor,

 Tokyo Electron (Shanghai)Logistic Center Ltd.

Auditor,

 Tokyo Electron (Kunshan)Ltd.

Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

Takashi Mineshima

-

Vice President & General Manager,

IT Unit, Project Subleader, Business Innovation Project

Vice President, Information Systems 1st Dept.

Deputy General Manager, IT Unit

Yasuhiro Washio

-

Vice President & General Manager, CTSPS BU

Member of the Board,

 Tokyo Electron Kyushu Ltd.

Account General Manager,

Account Sales Division

Shigeki Nakatani

-

Vice President & General Manager, TFF BU

Member of the Board,

 Tokyo Electron Technology Solutions Ltd.

Member of the Board

 TEL Magnetic Solutions Ltd.

Account General Manager,

Account Sales Division

Sumie Segawa

Vice Division General Manager, Corporate Innovation Division

Vice President, Development Strategic Dept.

Vice President & General Manager

-

Tatsuya Aso

General Manager, Legal, Compliance Unit

Vice President & General Manager

Member of the Board,

 Tokyo Electron BP Ltd.

Member of the Board,

 Tokyo Electron Agency Ltd.

Auditor,

 Tokyo Electron Taiwan Ltd.

Member of the Board

 Tokyo Electron Singapore Pte. Ltd.

-

Hiroshi Ishida

-

Vice President & General Manager, FS BU

Member of the Board,

 TEL Manufacturing and Engineering of America, Inc.

General Manager, FPD BU

Kazuhiro Doh

General Manager, Strategy

Vice President,

Corporate Strategic Planning Dept.

Vice President & General Manager

-

Tetsuro Hori

-

Senior Advisor

Senior Vice President & General Manager

Project Subleader, Business Innovation Project

Isamu Wakui

-

Deputy General Manager,

SPE Business Division

Vice President & General Manager,
ES BU

Member of the Board,

 Tokyo Electron Miyagi Ltd.

Tetsuya Nakahara

-

Senior Vice President,

 Tokyo Electron (Shanghai) Ltd.***

Vice President & General Manager, FS BU

Member of the Board,

 TEL Manufacturing and Engineering of America, Inc.

* Personnel changes of directors of domestic subsidiaries will be effective on General Meeting of Shareholders of each subsidiary. The effective date for overseas subsidiaries depends on registration procedure of each country.

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

*** The effective date for overseas subsidiaries depends on procedure of each country, and the belongs will be the Field Solutions Business Division until the effective date.

3. Personnel Changes for Executive Officers of Tokyo Electron Ltd. Effective on July 1st, 2022

Toshiki Kawai

Representative Director and President, CEO , General Manager, Corporate Innovation Division

Sadao Sasaki

Senior Executive Vice President, Representative Director

General Manager, Development &Production 1st Division, Corporate Production Division

President and Representative Director, Tokyo Electron Technology Solutions Ltd.

Tatsuya Nagakubo

Executive Vice President and General Manager, Global Business Platform Division, Internal Control

Chairman of Ethics Committee

General Manager, Human Resources, General Affairs Unit

Seisu Ikeda

Executive Vice President and General Manager, Account Sales Division

Yoshinobu Mitano

Executive Vice President and General Manager, SPE Business Division

Takeshi Okubo

Executive Vice President and General Manager, Global Sales Division,

Field Solutions Business Division

David Brough

Senior Vice President and General Manager, Global Strategy

Chairman, Tokyo Electron Europe Ltd.

Larry Smith

Senior Vice President and General Manager, Global Strategy

Chairman, Tokyo Electron U.S. Holdings, Inc.

Chariman, Tokyo Electron America, Inc.

Kenji Washino

Senior Vice President and General Manager, Backend Process Business Division

Tsuguhiko Matsuura

Senior Vice President and General Manager, FPD Business Division

Chairman, Tokyo Electron (Kunshan) Ltd.

Masayuki Kojima

Senior Vice President and General Manager, Development & Production 2nd Division

President and Representative Director, Tokyo Electron Miyagi Ltd.

Keiichi Akiyama

Senior Vice President and Deputy General Manager, Backend Process Business Division

Shinichi Hayashi

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

President and Representative Director, Tokyo Electron Kyushu Ltd.

Yutaka Nanasawa

Vice President and General Manager, Project Leader, Business Innovation Project

Chairman and President, TEL Solar Services AG

Hiroshi Ishida

Vice President and General Manager, ES BU

Shingo Tada

Vice President and Deputy General Manager, Account Sales Division

General Manager, Account Sales

Masahiro Morita

Vice President and General Manager, Account Sales, Global Sales

Fumihiko Kaminaga

Vice President and Deputy General Manager, Global Sales Division

Hiroshi Kawamoto

Vice President and Deputy General Manager, Global Business Platform Division

General Manager, Finance Unit

Takashi Mineshima

Vice President and General Manager, IT Unit, Project Subleader, Business Innovation Project

Yasuhiro Washio

Vice President and General Manager, CTSPS BU

Shigeki Nakatani

Vice President and General Manager, TFF BU

Sumie Segawa

Vice President and General Manager, Vice Division General Manager, Corporate Innovation Division

Tatsuya Aso

Vice President and General Manager, Legal, Compliance Unit

Hiroshi Ishida

Vice President and General Manager, FS BU

Kazuhiro Doh

Vice President and General Manager, Strategy


4. Personnel Changes for Representative of Subsidiary Effective on July 1st, 2022*

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

Name

Continuing Position **

New Position          

Current Position          

Larry Smith

Senior Vice President & General Manager, Global Strategy

Chairman,

 Tokyo Electron America, Inc.

Chairman,

 Tokyo Electron U.S. Holdings, Inc.

President,

 Tokyo Electron U.S. Holdings, Inc.

Nathan Baxter

President,

Tokyo Electron America, Inc.

President,

 Tokyo Electron U.S. Holdings, Inc.

-

Jinzaburo Sakamoto

-

Advisor,

 Tokyo Electron BP Ltd.

Chairman of the board,

 Tokyo Electron BP Ltd.

Advisor,

 Tokyo Electron FE Ltd.

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

5. Personnel Changes for Corporate Director of Subsidiary effective on June 22nd, 2022

Name

Continuing Position

New Position

Current Position

Yuki Maejima

-

Audit & Supervisory Board Member,

 Tokyo Electron Miyagi Ltd.

Vice President & General Manager,

 Tokyo Electron Technology Solutions Ltd.

Ryoji Omata

Audit & Supervisory Board Member,

 Tokyo Electron Technology Solutions Ltd.

-

Audit & Supervisory Board Member,

 Tokyo Electron Miyagi Ltd.

Isamu Inuzuka

-

Global Business Platform Division

Audit & Supervisory Board Member,

 Tokyo Electron FE Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Agency Ltd.

Toru Sone

-

Audit & Supervisory Board Member,

 Tokyo Electron FE Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron BP Ltd.

Audit & Supervisory Board Member,

 Tokyo Electron Agency Ltd.

Global Audit Center


6. Personnel Changes for Executive Officers of Subsidiary Effective on July 1st, 2022

Name

Continuing Position

New Position

Current Position

Minoru Aoyagi

-

General Manager,

 Tokyo Electron Technology Solutions Ltd.

Senior Vice President & General Manager,

 Tokyo Electron Technology Solutions Ltd.

Naoki Ikeuchi

-

Vice President & General Manager,

 Tokyo Electron Technology Solutions Ltd.

Vice President,

 Tokyo Electron Technology Solutions Ltd.

Ken Sasagawa

-

Vice President & General Manager,

 Tokyo Electron Technology Solutions Ltd.

General Manager,

 Finance Unit

Vice President,

 Finance Dept.

Kazuhiko Ito

General Manager, Production, Corporate Production Division

General Manager, Production Division, Corporate Administration Division

 Tokyo Electron Kyushu Ltd.

Senior Vice President & General Manager,

 Tokyo Electron Kyushu Ltd.

Vice President & General Manager,

 Tokyo Electron Kyushu Ltd.

Suguru Enokida

Deputy General Manager,

Development Division

 Tokyo Electron Kyushu Ltd.

Vice President & General Manager,

 Tokyo Electron Kyushu Ltd.

-

Kosuke Yoshihara

Deputy General Manager,

Development Division

 Tokyo Electron Kyushu Ltd.

Vice President & General Manager,

 Tokyo Electron Kyushu Ltd.

Deputy General Manager,

Corporate Innovation Division

-

Hiromitsu Kambara

Deputy General Manager,

Corporate Innovation Division

Senior Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

Soichiro Kori

-

Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

Vice President,

 Tokyo Electron Miyagi Ltd.

Kenji Adachi

Vice President,

 Tokyo Electron Miyagi Ltd.

Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

-

Nobuto Doi

-

Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.

General Manager,

Human Resources, General Affairs Unit

Vice President, General Affairs Dept.

Masahide Itoh

General Manager,

Global One Platform, Corporate Production Division

Project Subleader, Business Innovation Project

Senior Advisor,

 Tokyo Electron Miyagi Ltd.

Senior Vice President & General Manager,

 Tokyo Electron Miyagi Ltd.


7. Partial Changes in Organization effective on July 1st, 2022

Division Organization

Integrate Development & Production 4th Division into Development & Production 1st Division.

Department Organization

(1) Corporate Innovation Division: For the reinforcement of a marketing function and the R&D function, divide a Corporate R&D Dept. in the Technology Marketing Dept. and Corporate R&D Dept. And toward a marketing functional enhancement, integrate Office Alliance Strategy with Technology Marketing Department.


(2) Backend Process Business Division: Establish ATS Business Planning Dept. by integrating and streamlining business operations within Test Systems and 3DI Dept.


(3) Global Business Platform Division: Reorganize Information Security Dept., Corporate Sustainability Management Dept., Brand Promotion Dept., and newly established Risk Management Dept., and Corporate Communication Dept., into Human Resources, General Affairs Unit; Export & Logistics Dept., into Finance Unit; and Intellectual Property Dept., into Legal, Compliance Unit.


(4) General Affairs Dept.: Establish Risk Management Dept. and Corporate Communication Dept. by spinning off from General Affairs Dept. to enhance enterprise risk management and BCP as well as promote brand & recognition to our stakeholders. After this re-organization, General Affairs Dept., enhances leaders & employees enablement and facility management functionalities.


(5) Information Security Dept.: Rename Information Security Dept. and promote information security functionality to further fulfill increased attention from stakeholders and its strategic priority.


(6) Information Systems Dept.: Reorganize IT functionality into two departments, Information Systems 1st Dept. and Information Systems 2nd Dept. to support the expansion of large-scale system construction project activities across almost all business & functional areas of TEL Group as well as the increase in projects such as DX and security.


(7) Office of Gov. Affairs & Public Policy: For the purpose of promoting Govermment Affairs and Public Policy activities, Office of Gov. Affairs & Public Policy will be newly established.