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Tokyo Electron Ltd (TOELF.PK)

TOELF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Tetsuo Tsuneishi

63 2015 Chairman of the Board, Chairman of Subsidiaries

Toshiki Kawai

52 2016 President, Chief Executive Officer, Chief Director of Business Unit, Representative Director

Hirofumi Kitayama

62 2016 Vice President, Representative Director

Hikaru Ito

54 2015 Senior Managing Executive Officer, Chief Director of Global & Field, Director

Masami Akimoto

58 2016 Managing Executive Officer, Deputy Chief Director of Development & Production, President of Subsidiary, Director

Tetsuro Hori

54 2016 Managing Executive Officer, Chief Director of Corporate Management, Director

Gi Si Jung

60 2016 Managing Executive Officer, Deputy Chief Director of Development & Production, Director

Sadao Sasaki

55 2016 Managing Executive Officer, Chief Director of Development & Production, President of Subsidiary, Director

Kenji Washino

54 2015 Managing Executive Officer, Deputy Chief Senior Director of Global & Field, Director

David Brough

2015 Managing Executive Officer, Chief Director of Europe Region, President of Subsidiary

Shigetoshi Hosaka

2016 Managing Executive Officer, Manager of Technology Development Center

Barry Mayer

2015 Managing Executive Officer, President of Subsidiary

Hideyuki Tsutsumi

2016 Managing Executive Officer, Deputy Chief Director of Business

Tatsuya Nagakubo

52 2016 Executive Officer, Deputy Chief Director of Corporate Management, Director

Yuichi Abe

2014 Executive Officer, General Manager of ATS Business Unit

Masahiko Hamajima

Executive Officer

Yoshiaki Horii

2015 Executive Officer, Chief Director of Region Strategy Planning

Seisu Ikeda

Executive Officer, General Manager of CT Business Unit

Hiromichi Ito

2015 Executive Officer, President of Subsidiary

Keisuke Koizumi

Executive Officer, Chief Director of IT

Tsuguhiko Matsuura

Executive Officer, General Manager of FPD Business Unit

Yoshinobu Mitano

2015 Executive Officer, General Manager of ES Business Unit

Yutaka Nanasawa

Executive Officer, Deputy Chief Director of IT

Toshihiko Nishigaki

2015 Executive Officer, General Manager of SPS Business Unit

Takeshi Ohkubo

Executive Officer, General Manager of SD Business Unit

Takeo Sasaki

Executive Officer

Akihisa Sekiguchi

Executive Officer

Kiyoshi Sunohara

Executive Officer, General Manager of FS Business Unit

Shingo Tada

Executive Officer, General Manager of TPS Business Unit

Kazushi Tahara

2016 Executive Officer

Yoshifumi Tahara

2015 Executive Officer, President of Subsidiary

Tetsuro Higashi

66 2016 Director

Hiroshi Inoue

77 2006 Independent Director

Masahiro Sakane

75 2008 Independent Director

Ryoji Omata

Director of Accounting

Biographies

Name Description

Tetsuo Tsuneishi

Mr. Tetsuo Tsuneishi has been serving as Chairman of the Board in Tokyo Electron Limited, as well as Chairman of the Board of two subsidiaries, Tokyo Electron America, Inc. and Tokyo Electron Europe Ltd., since June 19, 2015. He joined the Company in April 1976. He previously served as Senior Managing Director in the Company.

Toshiki Kawai

Mr. Toshiki Kawai has been serving as President, Chief Executive Officer, Chief Director of Business Unit and Representative Director in Tokyo Electron Limited since January 1, 2016. He joined the Company in April 1986. His previous titles include Executive Officer and Vice President in the Company.

Hirofumi Kitayama

Mr. Hirofumi Kitayama has been serving as Vice President and Representative Director in Tokyo Electron Limited since January 1, 2016. His previous titles include Managing Executive Officer, Deputy Chief Director of Manufacturing and Development and Senior Managing Executive Officer in the Company. He previously worked for several subsidiaries and served as President and Director of one of the subsidiaries. He also has working experience in NHK Spring Co., Ltd.

Hikaru Ito

Mr. Hikaru Ito has been serving as Senior Managing Executive Officer, Chief Director of Global & Field and Director in Tokyo Electron Limited since June 19, 2015. He joined the Company in April 1984. His previous titles include Deputy Director of SPE-2 Business, General Manager of Etching System Business Unit, Executive Officer and General Manager of Clean Track Business Unit in the Company. He previously worked for a subsidiary, TOKYO ELECTRON AMERICA, INC.

Masami Akimoto

Mr. Masami Akimoto has been serving as Managing Executive Officer, Deputy Chief Director of Development & Production and Director in Tokyo Electron Limited, as well as President and Director of a subsidiary, since January 1, 2016. He joined the Company in March 1984. His previous titles include Executive Officer and Chief Director of System Development in the Company.

Tetsuro Hori

Mr. Tetsuro Hori has been serving as Managing Executive Officer, Chief Director of Corporate Management and Director in Tokyo Electron Limited since January 1, 2016. He joined the Company in April 1985. His previous titles include Manager of Business Strategy Office and Director of Legal Affairs Intellectual Property in the Company.

Gi Si Jung

Mr. Jung Gi Si has been serving as Managing Executive Officer, Deputy Chief Director of Development & Production and Director in Tokyo Electron Limited since January 1, 2016. He joined the Company in November 1998. His previous titles include Executive Officer and Chief Director of SPE Development in the Company.

Sadao Sasaki

Mr. Sadao Sasaki has been serving as Managing Executive Officer, Chief Director of Development & Production and Director in Tokyo Electron Limited, as well as President and Director of a subsidiary, since January 1, 2016. He joined the Company in April 1985. His previous titles include Executive Officer and Deputy Chief Director of SPE Development in the Company.

Kenji Washino

Mr. Kenji Washino has been serving as Managing Executive Officer, Deputy Chief Senior Director of Global & Field and Director in Tokyo Electron Limited since June 19, 2015. He joined the Company in April 1984. His previous titles include Managing Executive Officer, General Manager of Membrane Business Unit, Deputy Director of SPE-2 Business, Director of Cleaning System, Executive Officer and General Manager of Cleaning System Business Unit in the Company.

David Brough

Shigetoshi Hosaka

Barry Mayer

Hideyuki Tsutsumi

Tatsuya Nagakubo

Mr. Tatsuya Nagakubo has been serving as Executive Officer, Deputy Chief Director of Corporate Management and Director in Tokyo Electron Limited since January 1, 2016. He joined the Company in April 1986. His previous titles include Director of Finance and Director of Human Resources in the Company.

Yuichi Abe

Masahiko Hamajima

Yoshiaki Horii

Seisu Ikeda

Hiromichi Ito

Keisuke Koizumi

Tsuguhiko Matsuura

Yoshinobu Mitano

Yutaka Nanasawa

Toshihiko Nishigaki

Takeshi Ohkubo

Takeo Sasaki

Akihisa Sekiguchi

Kiyoshi Sunohara

Shingo Tada

Kazushi Tahara

Yoshifumi Tahara

Tetsuro Higashi

Mr. Tetsuro Higashi has been serving as Director in Tokyo Electron Limited since January 1, 2016. He joined the Company in April 1977. He previously served as Managing Director, President, Chief Executive Officer and Representative Director in the Company.

Hiroshi Inoue

Mr. Hiroshi Inoue has been serving as Independent Director in Tokyo Electron Limited since June 2006. He is also serving as Honorary Chairman and Director in TOKYO BROADCASTING SYSTEM HOLDINGS, INC.

Masahiro Sakane

Mr. Masahiro Sakane has been serving as Independent Director in Tokyo Electron Limited since June 2008. He is also working for KOMATSU LTD., where he served as President, Chief Executive Officer and Chairman of the Board.

Ryoji Omata