TOKYO ELECTRON LTD 21/06/2022 AGM
1Amendment of Article of AssociationFor
2.1Elect Kawai Toshiki - PresidentFor
2.2Elect Sasaki Sadao - Executive DirectorFor
2.3Elect Nunokawa Yoshikazu - Executive DirectorFor
2.4Elect Sasaki Sadao - Executive DirectorFor
2.5Elect Eda Makiko - Non-Executive DirectorFor
2.6Elect Ichikawa Sachiko - Non-Executive DirectorFor
3Approve Annual Bonus For
4Approve Deep Discount Stock Option Plan For
5Issuance of Stock Subscription Right for Option PlanFor