Announcement of Changes in the Corporate Directors and Statutory Auditors

Tokyo Electron Limited announced that it has decided on the list of candidates for Corporate Directors and Statutory Auditors. The official decision on these matters will be made at the Annual General Meeting of Shareholders, held on June.


(1) Fourteen Candidates for Corporate Directors
Tetsuro Higashi
Tetsuo Tsuneishi
Hiroshi Takenaka
Hirofumi Kitayama
Kiyoshi Sato
Kenji Washino
Hikaru Ito
Takashi Nakamura
Takaaki Matsuoka
Masami Akimoto
Yoshiteru Harada
Hideyuki Tsutsumi
Hiroshi Inoue
Masahiro Sakane

(2) Two Candidates for Statutory Auditors
Shojiro Mori (currently Chairman, Tokyo Electron BP Ltd.)
Ryuji Sakai (currently Attorney-at-Law, Partner, “Nagashima Ohno & Tsunematsu”)

(3) Resignation from Corporate Director
Haruo Iwatsu (To be elected as Senior Fellow, Tokyo Electron Ltd.)

(4) Resignation from Statutory Auditors
Mamoru Hara
Hiroshi Maeda