TOKYO ELECTRON LIMITED

Announcement for Executive Management, Important Personnel and Organizational Changes

Tokyo Electron Limited (TEL) announced that it has decided on the list of candidates for corporate directors and statutory auditors. TEL also announced some of its organizations and personnel changes, which will take effect on June 1st.

1.Twelve Candidates for Corporate Directors

Tetsuro HigashiTetsuo TsuneishiKiyoshi Sato
Hiroshi TakenakaMasao KuboderaHaruo Iwatsu
Hirofumi KitayamaKenji WashinoHikaru Ito
Takashi NakamuraHiroshi InoueMasahiro Sakane


2.Resignation from Corporate Director
Mamoru Hara (To be elected as Statutory Auditor, Tokyo Electron Ltd.)

3.Candidates for Statutory Auditor
Mamoru Hara (currently Director, Tokyo Electron Ltd.)

4.Resignation from Statutory Auditor
Yuichi Honda

5.Partial Changes in the Organization effective on June 1st, 2010
(1)The PVE BU (Oerlikon Systems Dept., PVE New Products Planning Dept.) will be split off from the FPD/PVE Division and form the PVE Division (General Manager: Takashi Ito; SVP). The former FPD/PVE Division will then be renamed the FPD Division (General Manager: Mitsuru Onozato; EVP).
(2)The FPD/PVE New Products Development Department will be renamed the New Products 
Development Department.

6. Important Personnel Changes effective on June 1st, 2010

Executive Officers
NameContinuing Position*New PositionCurrent Position
Mitsuru
Onozato
EVPGeneral Manager,
FPD Division
General Manager,
FPD/PVE Division
Takashi
Ito
SVPGeneral Manager,
PVE
PVEBUGM,
FPD/PVE Division
Tsuguhiko
Matsuura
VP & General ManagerFPDBUGM,
FPD Division
FPDBUGM,
FPD/PVE Division