TOKYO ELECTRON LIMITED — Ethics & Boards

Corporation with Board of Directors
Tokyo, Japan
Closing date: March 31
Date of the Last Annual General Meeting: June 18, 2024
- NIKKEI 30
- E&B Technology Hardware & Semiconductors
- Stoxx Global ESG Leaders
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Yoshikazu NUNOKAWA
Chair
Since over 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.6 years
5.1 years for elected by shareholders

Directors
average age 61.9 years
62.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	N/A

12 members

Executive Committee

Toshiki KAWAI
Chief Executive Officer
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

Audit & Supervisory Board

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