#TokyoElectron

Tokyo Electron Limited announced that Sadawo Sasaki, Representative Director and Vice President, is scheduled to retire as Representative Director upon the conclusion of the 63rd Annual General Meeting of Shareholders on June 23, 2026, due to expiration of his term.

Eight director candidates and one auditor candidate to be proposed at the 41st Annual General Meeting of Shareholders scheduled for June 2026, including one newly appointed outside director candidate.

Decided on nine director candidates to be submitted for approval at the 63rd Annual General Meeting of Shareholders scheduled for June 23, 2026. Personnel changes include six reappointments, three new appointments, and two planned retirements.

From March 1 to March 9, 2026, Tokyo Electron Limited acquired 1,854,800 shares of treasury stock totaling 75,001,050,000 yen, and completed the acquisition.

Tokyo Electron Limited resolved to cancel 3,600,000 shares of treasury stock (0.76% of the total outstanding shares) on April 30, 2026.

From February 9 to February 28, 2026, Tokyo Electron Limited acquired 1,765,600 shares of treasury stock for approximately 74,996,396,000 yen.

For the third quarter of the fiscal year ending March 2026, net sales were JPY 146,716 million (9.5% YoY decrease), operating income was JPY 6,306 million (28.8% YoY decrease), and net income attributable to owners of the parent was JPY 5,030 million (9.8% YoY decrease).

As of April 1, 2026, Takayoshi Miyamoto will assume the position of Representative Director and President, and Atsuyuki Tokushige will become Representative Director and Chairman, implementing a change in the management structure.