June 23, 2021
To whom it may concern
Company: Teijin Limited
Stock code: 3401 (First Section, Tokyo Stock Exchange)
Representative: Jun Suzuki, President and CEO
Contact: Tomoko Torii, General Manager,
Investor Relations Department
Tel: +81-3-3506-4395

Notice of the Results of the Exercise of Voting Rights at
the 155th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 155th Ordinary General Meeting of Shareholdersof Teijin Limited (the “Company”), held on June 23, 2021 and the results of the resolutions are also provided.
All of the resolution were approved as per proposal.
Content of reporta) Date on which the General Meeting of Shareholders of the Company was held June 23, 2021b) Resolutions
Proposal 1

Election of Ten(10) Directors
To elect Ten (10) Directors of Jun Suzuki, Akihisa Nabeshima, Toshiya
Koyama, Eiji Ogawa, Naohiko Moriyama, Akimoto Uchikawa, Fumio Ohtsubo,
Yukako Uchinaga, Yoichi Suzuki and Masaru Onishi
Proposal 2
Election of One (1) Statutory Auditor
To elect One (1) Statutory Auditors of Hitomi Nakayama
Proposal 3
Revision of Amount of Remuneration, etc. and Introduction of ”Restricted
Stock" and "Performance Share Units" for Directors of the Company in Line
with Revision of Remuneration Plan for Executive Officers
The resolution was approved as per proposal.
c) Number of exercised voting rights by affirmative vote, negative vote and abstention for theproposal, requirements for the proposal to be approved and the results of the resolutions

Proposals for voting

Number ofaffirmative
votes

Number ofnegative
votes

1,431,701
1,432,337
1,439,011
1,439,216
1,438,910
1,439,063
1,464,196

73,477
72,84566,17265,967
66,273
66,12040,986

Number ofApproval
abstentions requirements

Approved/disapproved
andRatio of affirmative
votes (%)

Proposal 1
Election of Ten (10)Directors
1 Jun Suzuki
2 Akihisa Nabeshima
3 Toshiya Koyama
4 Eiji Ogawa
5 Naohiko Moriyama
6 Akimoto Uchikawa
7 Fumio Ohtsubo

0000000(Note1)

Approved 95.11
Approved 95.16
Approved 95.60
Approved 95.61
Approved 95.59
Approved 95.60
Approved 97.27

8 Yukako Uchinaga
9 Yoichi Suzuki
10 Masaru Onishi
Proposal 2
Election of One (1)Statutory Auditor

1,480,308
1,464,6821,465,155

24,87540,50140,028000

Hitomi Nakayama

1,502,7912,5310(Note1)

Approved 99.83

Proposal 3
Revision of Amount ofRemuneration, etc. andIntroduction of ”Restricted
Stock" and "Performance Share
Units" for Directors of theCompany in Line with
Revision of Remuneration Planfor Executive Officers

1,458,558

46,7730(Note2)

Approved 96.89

Note1:

Note2:

Approved 98.34
Approved 97.30
Approved 97.34

Approval of Proposal 1 and Proposal 2 requires that both of the following: 1) the number of total voting rights ownedby the shareholders who attended the General Meeting of Shareholders equals or exceeds one-third of the voting
rights owned by shareholders eligible for exercising their voting rights, and 2) a majority of voting rights
exercised by the shareholders who attended the General Meeting of Shareholders are affirmative.
Approval of Proposal 3 requires that a majority of voting rights exercised by the shareholders who are eligible forexercising their voting rights and attended the General Meeting of Shareholders are affirmative.

Please be advised that each figure for Number of affirmative votes, Number of negative votes and Numberof abstentions accounts for the aggregate figures of the voting rights exercised prior to
the day of the Meeting and of some shareholders who attended the Meeting, both of which were confirmed
as any one of these three by the Company.
d) Reason why some of the voting rights exercised by the shareholders who attended the General
Meeting of Shareholders were not added to the calculation
The resolution was legally passed pursuant to the Companies Act because the approval required
for the proposal was satisfied when the voting results were confirmed affirmative, negative orabstentions by the Company, of those shareholders who exercised their voting rights prior to
the day of the Meeting and of some shareholders who attended the Meeting. Therefore, the numbersof affirmative votes, negative votes and abstentions do not include the numbers of voting rights
exercised by the shareholders who attended the Meeting which were not confirmed as any one ofthese three.
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