TOKYO ELECTRON LIMITED

Announcement on changes in CEO, corporate organization, and important personnel

At the Board of Directors meeting held on March 25, 2010, Tokyo Electron Ltd. made the decisions announced below regarding changes in the CEO, corporate organization, and important personnel.

1. Appointment of New CEO effective on April 1st, 2010

Name New Position Current Position
Tetsuro
Higashi
Chairman of the Board Chairman & CEO
Hiroshi
Takenaka
President & CEO President

Reason for appointment
One year has passed since April 2009, when Hiroshi Takenaka became president and initiated a new executive structure based on a fusion of the existing management team with a new management team for the next generation. As a result, we are beginning to see firm prospects for a recovery in our business performance. With a view to laying further foundations for the future growth of the Tokyo Electron Group, the new management team will now, under the guidance of new CEO Hiroshi Takenaka, be playing the central role in management operations under the new executive system.

2. Executive Officer System from April 1st, 2010

Name New Position Current Position
Tetsuro
Higashi
Chairman of the Board Chairman & CEO
Hiroshi
Takenaka
President & CEO President
Hirofumi
Kitayama
Executive Vice President,
General Manager,
Manufacturing Division (Quality)
Executive Vice President,
General Manager,
Manufacturing Division (Quality)
Kenji
Washino
Executive Vice President,
Corporate Business Strategy
General Manager,Marketing Division
Executive Vice President,
General Manager,
Corporate Business Strategy Division
General Manager, Marketing Division
Hikaru
Ito
Executive Vice President,
SPE
Executive Vice President,
SPE Division
Takashi
Nakamura
Senior Vice President,
General Manager,
Corporate Administration Division,
Compliance/Internal Control
Senior Vice President,
General Manager,
Corporate Administration Division,
Compliance/Internal Control


3. Changes in the Organization effective on April 1st, 2010

1.The SPE Division and Corporate Business Strategy Division will be abolished and the following departments will come under the direct control of president: CTBU, SPSBU, ESBU, TPSBU,SDBU, FSBU, Marketing, Test Systems Project, 3DI Project, MEMS Project, and Epion Project.

2.The following departments of the SPE Division—Japan Sales, Korea Sales, Taiwan Sales, Asia & China Sales, and North America & Europe Sales—will become part of the newly established SPE Sales Division (General Manager: SVP Chiaki Yamaguchi).

3.The Corporate Production Planning Dept., part of the Manufacturing Division, will remain in the same division but merge with the Procurement Planning & System Dept. under the new title Corporate Procurement & Production Planning Dept., to be controlled by Corporate Procurement.


4. Personnel Changes Effective on April 1st, 2010

(1)Personnel Changes of Executive Officer

Name Continuing Position* New Position Current Position
Chiaki
Yamaguchi
Senior Vice President General Manager,
SPE Sales Division
Deputy General Manager,
SPE Division
(Area & Customer)


(2)Personnel Changes of Director

Name Continuing Position* New Position Current Position
Tsuyoshi
Aruga
President & Representative Director,Tokyo Electron TS Ltd.   Test Systems PJ Leader
Yoichi
Kurono
Deputy General Manager,
Manufacturing Division
General Manager,
Corporate Procurement,
and Senior Vice President,
Tokyo Electron AT Ltd.
  Director,
Procurement Planning & System Dept.
Yuichi
Abe
  Test Systems PJ Leader PJ Sub Leader,
Test Systems Project
Kazuto
Hara
  Director,
Corporate Procurement & Production Planning Dept.
Director,
Corporate Production Planning Dept.


(3)Personnel Changes for the Representative of Subsidiaries

Name New Position Current Position
Hirofumi
Kitayama
Chairman, Tokyo Electron Tohoku Ltd.
Chairman, Tokyo Electron PS Ltd.
Chairman, Tokyo Electron Technology
Development Institute, Inc.
Chairman & Representative Director,
Tokyo Electron Tohoku Ltd.
Chairman & Representative Director,
Tokyo Electron PS Ltd.
Kousuke
Ishii
Chairman, Tokyo Electron FE Ltd. Chairman & Representative Director,
Tokyo Electron FE Ltd.
A.Oscilowski President,
TEL Technology Center, America, LLC
 
W.H.Lee President,
Tokyo Electron Korea Ltd.
 
Yoshiaki
Horii
Executive Vice President,
Tokyo Electron Korea Ltd.
 
Yasuyuki
Kuriki
  President,
Tokyo Electron Korea Ltd.
Kazushi
Tahara
President & Representative Director,
Tokyo Electron Software Technologies Ltd.
President,
Tokyo Electron India Private Ltd.
President & Representative Director,
Tokyo Electron Software Technologies Ltd.
President,
Tokyo Electron India Private Ltd.
Hiroki
Takebuchi
  President,
Tokyo Electron India Private Ltd.


5. Personnel Changes Effective on May 1st, 2010

(1)Personnel Changes of Executive Officer

Name Continuing Position* New Position Current Position
Yasuyuki
Kuriki
  Tokyo Electron Device Ltd. VP & General Manager,
Korea Sales,
SPE Sales Division


(2)Personnel Changes of Director

Name Continuing Position* New Position Current Position
Yoshiaki
Horii
Executive Vice President,
Tokyo Electron Korea Limited
General Manager,
Korea Sales,
SPE Sales Division
Deputy General Manager,
Korea Sales,
SPE Sales Division