Tokyo Electron : Announcement on Organization Changes and Personnel Changes

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.