TOKYO ELECTRON LIMITED

TEL Announces Changes in the Organization and Important Personnel

The following changes in the organization and important personnel will become effective on April 1st 2011.

1. Partial Changes in the Organization Effective on April 1st

1.Clean Track Dept. under CTBU will be divided into Clean Track Sales 1st Dept. and Clean Track Sales 2nd Dept.

2.Surface Preparation Systems Dept. under SPSBU will be divided into Surface Preparation Systems Sales Dept. and Surface Preparation Systems Marketing Dept.

3.Etch Systems Dept. under ESBU will be divided into Etch Systems Sales Dept. and Etch Systems Marketing Dept.

4.Corporate Next Generation Strategic Planning Dept. will be newly established.

5."FPD Division" will be abolished, and "FPDBU", "FPD Sales", "PV Project" will come under the direct control of President, and "New Products Development Dept." will be transferred under "FPDBU".

6."Tokyo Electron AT Ltd." will change the name to "Tokyo Electron Yamanashi Ltd.", and will change the address of the head office from Matsushima-machi, Miyagi-gun, Miyagi to Nirasaki City, Yamanashi.

7."Tokyo Electron FE Ltd." and "Tokyo Electron PS Ltd." will be merged to "Tokyo Electron FE Ltd.".

2.Important Personnel Changes Effective on April 1st

(1)Changes of Corporate Directors, Statutory Auditors & Executive Officers

Name Continuing Position* New Position Current Position
Tetsuro
Higashi
Chairman &
 Representative Director
Board of Director,
 Tokyo Electron Miyagi Ltd.
-
Tetsuo
Tsuneishi
Vice Chairman of the Board Board of Director,
 Tokyo Electron(Shanghai) Ltd.
Board of Director,
 Tokyo Electron(Shanghai)
 Logistics Center Ltd.
Chairman,
 Tokyo Electron(Shanghai Ltd.
Chairman,
 Tokyo Electron(Shanghai)
 Logistics Center Ltd.
Hirofumi
Kitayama
Board of Director
EVP
 General Manager,
 Manufacturing Division(Quality)
Board of Director,
 Tokyo Electron Korea
 Solution Ltd.
Chairman &
 Representative Director,
 Tokyo Electron Korea
 Solution Ltd.
Chairman,
 Tokyo Electron PS Ltd.
Masao
Kubodera
Board of Director Corporate Consultant,
 Tokyo Electron Yamanashi
 Ltd.
Chairman,
 Tokyo Electron AT Ltd.
Mamoru
Hara
Statutory Auditor Statutory Auditor,
 Tokyo Electron Miyagi
 Ltd.
-
Togo
Tajika
Statutory Auditor Statutory Auditor,
 Tokyo Electron Miyagi
 Ltd.
-
Mitsuru
Onozato
- Chairman,
 Tokyo Electron (Shanghai)
 Ltd.
Chairman,
 Tokyo Electron (Shanghai)
 Logistics Center Ltd.
EVP,
 Tokyo Electron Ltd.
General Manager,
 FPD Division
Tetsuro
Hori
VP & General Manager,
 Legal/Intellectual Property
Director, Intellectual
 Property Dept.
- Director, Legal Dept.
Hideyuki
Tsutsumi
VP & General Manager,
 ESBU
Board of Director,
 Tokyo Electron Miyagi
 Ltd.
Board of Director,
 Tokyo Electron AT Ltd.
Takeshi
Okubo
VP & General Manager,
 RLSA
Board of Director,
 Tokyo Electron
Yamanashi Ltd.
Board of Director,
 Tokyo Electron Miyagi
 Ltd.
-
Tsuguhiko
Matsuura
VP & General Manager,
 FPDBUGM
Director, FPD Photo
 Process Equipment Dept.
Director,
 New Products
 Development Dept.
-
Gishi
Chung
VP & General Manager,
 SPE Process
 Development Division
EVP,
 Tokyo Electron Miyagi
 Ltd.
SVP,
 Tokyo Electron AT Ltd.

(*) The Continuing Positions of Subsidiary’s Director and Statutory Auditor are abbreviated.


(2)Personnel Changes for the Director and the Executive Officer of Subsidiaries

Name Continuing Position* New Position Current Position
Kozo
Hara
Chairman ,
 Tokyo Electron (Kunshan)
 Ltd.
Chairman,
 Tokyo Electron
 Yamanashi Ltd.
President &
 Representative Director,
 Tokyo Electron AT Ltd.
Yoshifumi
Tahara
- President &
 Representative Director,
 Tokyo Electron Yamanashi Ltd.
President &
 Representative Director,
 Tokyo Electron Tohoku Ltd.
Yoichi
Kurono
President,
 Tokyo Electron (Kunshan)
 Ltd.
Board of Director,
 Tokyo Electron
 Yamanashi Ltd.
Deputy General Manager,
 Manufacturing Division
 Tokyo Electron Ltd.
SVP,
 Tokyo Electron AT Ltd.
Yoshihito
Hoshino
- SVP,
 Tokyo Electron
 Yamanashi Ltd.
VP,
 Tokyo Electron AT Ltd.
Sadao
Sasaki
- President &
 Representative Director,
Tokyo Electron Tohoku
 Ltd.
SVP,
 Tokyo Electron Tohoku
 Ltd.
Hiromichi
Ito
President &
 Representative Director,
 Tokyo Electron PV Ltd.
Executive Vice President,
 Tokyo Electron Miyagi
 Ltd.
SVP,
 Tokyo Electron AT Ltd.
Yoshikazu
Nunokawa
SVP,
 Tokyo Electron Miyagi
 Ltd.
- SVP,
 Tokyo Electron AT Ltd.
Jinzaburo
Sakamoto
- President &
 Representative Director,
 Tokyo Electron FE Ltd.
President &
 Representative Director,
 Tokyo Electron PS Ltd.
Takanobu
Asano
- VP,
 Tokyo Electron FE Ltd.
VP,
 Tokyo Electron PS Ltd.
Shigeo
Sato
- Senior Corporate Staff,
 Tokyo Electron FE Ltd.
SVP,
 Tokyo Electron PS Ltd.
Lee
Won
Hyeong
President &
 Representative Director,
 Tokyo Electron Korea
 Ltd.
Chairman,
 Tokyo Electron Korea
 Solution Ltd.
Acting President,
 Tokyo Electron Korea
 Solution Ltd.
Hirofumi
Murakami
- President &
 Representative Director,
 Tokyo Electron Korea
 Solution Ltd.
President &
 Representative Director,
 Tokyo Electron FE Ltd.
Kazuo
Hagio
SVP,
 Tokyo Electron Kyushu
 Ltd.
- Deputy General Manager,
 Manufacturing Division,
 Tokyo Electron Ltd.


(3)Other Personnel Changes

Name Continuing Position* New Position Current Position
Masahiro
Morita
- General Manager,
 SPE Sales Division,
 Japan Sales
Senior Manager,
 SPE Sales Division,
 Japan Sales
Takeo
Sasaki
- Director, Legal Dept. General Manager,
 SPE Sales Division,
 Japan Sales
Yoshio
Takamura
- Director,
 Clean Track Sales 1st Dept.
Director,
 Clean Track Dept.
Keiichi
Akiyama
- Director,
 Clean Track Sales
 2nd Dept.
Senior Manager,
 Clean Track Dept.
Masafumi
Inoue
- Director,
 Surface Preparation
 Systems Sales Dept.
Director,
 Surface Preparation
 Systems Dept.
Norito
Matsumura
- Director,
 Surface Preparation
 Systems Marketing Dept.
Senior Manager,
 Surface Preparation
 Systems Dept.
Yuzo
Taguchi
- Director,
 Etch Systems Sales Dept.
Director,
 Etch Systems Dept.
Isamu
Wakui
- Director,
 Etch Systems Marketing
 Dept.
Senior Manager,
 Etch Systems Dept.
Yuichi
Abe
General Manager,
 Test Systems
- Director,
 Test Systems Dept.
Naotaka
Matsumoto
- Director,
 Test Systems Dept.
Senior Manager,
 Test Systems Dept.
Yoshio
Kinoshita
- Director,
 Corporate Next Generation
 Strategic Planning Dept.
Senior Manager,
 New Business
 Development Dept.
Sanjeev
Kaushal
Tokyo Electron U.S.
 Holdings, Inc.
Corporate Development
 Division,
 Technical Strategy
-