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May 10, 2002
Personnel Changes in the Board Membership
| 1. Candidates to be newly elected as corporate directors |
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Hirosuke Ishibashi |
(Statuary Auditor of Tokyo Electron Limited) |
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Mamoru Hara |
(President and Representative Director of Tokyo Electron AT Limited) |
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Toshiyuki Kondo* |
(President of SRL, Inc.) |
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*Outside corporate director |
| Note: Mamoru Hara and Toshiyuki Kondo will remain at their current office. |
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| 2. Candidates to be newly elected as statutory auditors |
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Keiichiro Kuriyama |
(Corporate Director of Tokyo Electron Limited) |
|
Fujio Kimura* |
(Executive Director of TBS Service, Inc.) |
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*Outside statutory auditors |
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| 3. Corporate directors to be retired |
|
Kuniyuki Matsuba |
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Hiroshi Takashima |
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| 4. Statutory auditors to be retired |
|
Yoriaki Miyoshi |
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Note: Above personnel changes are scheduled to become effective at the Fiscal Year 2002 (the 39th FY) Annual Shareholders Meeting on 21 June, 2002. |
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