(Revised on September 1, 2022)

SHARE HANDLING REGULATIONSOFTEIJIN LIMITED
Chapter 1: General Provisions
Article 1 (Objective)
1) The handling of business relating to the shares and stock acquisition rights of Teijin Limited (the“Company”), as well as the handling charges incidental thereto, shall be governed by the relevant
provisions stipulated by Japan Securities Depository Center, Inc. (the “Center”), a book-entry
transfer organ, and account management institutions such as the securities firms or the trust andbanking companies in which the shareholders of the Company have opened their book-entry
transfer accounts (the “Securities Firms”), as well as by the relevant provisions of theseRegulations in accordance with the Articles of Incorporation of the Company.
2) The handling of business regarding special accounts opened under agreements entered into by andbetween the Company and a trust and banking company designated by the Company shall begoverned by the relevant provisions stipulated by the Center and the relevant trust and banking
company, as well as by the provisions of these Regulations.
Article 2 (Custodian of the Register of Shareholders)
The Custodian of the Register of Shareholders and its place of office for the Company’s shares shallbe as follows:
Custodian of the Register of Shareholders:
Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Place of office:Corporate Agency Division, Mitsubishi UFJ Trust and Banking Corporation
4-5, Marunouchi 1-chome, Chiyoda-ku, Tokyo
Article 3 (Requests or Notifications)
1) Any request or notification in compliance with these Regulations shall be prepared in the form
specified by the Company; provided, however, that this clause shall not apply to cases in which
the request or the notification is made through the Securities Firms and the Center, as well as thecase under Article 21, Paragraph 1), of these Regulations.
2) With regard to the request or notification in the preceding paragraph, documents evidencing thepower of attorney shall be submitted in case of submission by a proxy instead of the principal, or adocument evidencing the accord of the warrantor or the assistant shall be submitted in case ofsubmission by a warrantor or an assistant instead of the principal.
3) If the request or notification in Paragraph 1) is made through the Securities Firms and the Centeror through the Securities Firms, the Company may handle the request or notification as having
been submitted by the shareholder himself/herself.
4) The Company may request the person who has submitted the request or notification in Paragraph1) to submit a document evidencing that he/she is the shareholder or a proxy of a shareholder.
5) If the Company requests the document in the preceding paragraph, the Company shall not accept
the request or notification in Paragraph 1) unless the document is submitted.

1Chapter 2: Recording in the Register of Shareholders, etc.
Article 4 (Recording in the Register of Shareholders)
1) The Company records entries in the register of shareholders based on the information stated in thenotice to all of the shareholders, which the Company has received from the Center.
2) If the Company receives a notice from the Center regarding revisions to the entries in the registerof shareholders, such as changes to the address or the like of the persons recorded in the registerof shareholders (the “Shareholders, etc.”), the Company shall record the changes in the register ofshareholders in accordance with the notice.
3) In cases where otherwise provided for by laws or ordinances such as the issuance of new shares inaddition to the two preceding paragraphs, the Company records entries in the register ofshareholders.
Article 5 (Characters, etc., Used for Entries in the Register of Shareholders)
1) The register of shareholders of the Company shall be recorded using the characters and symbols
specified by the Center.
Article 6 (Registration or Recording in the Original Register of Stock Acquisition Rights)
1) Any request for recording or registration in the Original Register of Stock Acquisition Rights, any
register, transfer or deletion of the right of pledge , and the indication or deletion of trust property
with respect to stock acquisition rights shall be made to the Custodian of the Register ofShareholders.
2) In addition to the handling of matters set forth in the preceding paragraph, the Company may
otherwise determine the handling of stock acquisition rights.

Chapter 3: Various Notifications
Article 7 (Notification of Name, Address, etc)
1) The Shareholders, etc., of the Company must notify the Company of the following matters.
1. Names or designations and addresses thereof;
2. If a shareholder is a corporation, the name and position of one (1) representative thereof;
3. If a shareholder has a legal representative such as a guardian, the name or designation andaddress of such legal representative;
4. If the Company’s shares are jointly owned by the Shareholders, etc., the name or designation
and address of one (1) representative thereof; and5. If the Shareholders, etc., reside abroad, a provisional place in Japan to receive notices from theCompany or the name or designation and address of a standing proxy in Japan.
Article 8 (Method for Notification and Change)
1) Any change to the notification(s) in the preceding Article or change thereto must be made throughthe Securities Firms and the Center; provided, however, that this clause shall not apply to thecases set forth in Article 4, Paragraph 3, of these Regulations.
Article 9 (Other Notifications)
1) If any notification is submitted to the Company, in addition to the notifications as per the two
preceding articles, unless any specific method is otherwise specified by the Company, thenotification shall be made through the Securities Firms and the Center or through the Securities
Firms; provided, however, that this clause shall not apply to the cases set forth in Article 4,Paragraph 3), of these Regulations.
2) Any notification that cannot be received or commissioned by the Securities Firms or the Center
shall be notified to the Custodian of the Register of Shareholders.

2Article 10 (Matters to be Notified by Persons Entitled to Stock Acquisition Rights, etc)
1) The provisions of the three preceding articles shall apply mutatis mutandis to the person being
registered or recorded in the Original Register of Stock Acquisition Rights and the methods for
notification thereof; provided, however, that the notification shall be made to the Custodian of theRegister of Shareholders unless any specific provision is otherwise provided for with regard to thehandling of stock acquisition rights as per Article 6, Paragraph 2), of these Regulations.

Chapter 4: Purchase of Odd-Lot Shares
Article 11 (Request for Purchase of Odd-Lot Shares)
1) In case a shareholder makes a request of the Company to purchase odd-lot shares that he/sheholds, the request shall be made through the Securities Firms and the Center in accordance withthe relevant provisions stipulated by the Center.
Article 12 (Decision of Purchase Price)1) In case of a request under the preceding Article, the purchase unit price per share of odd-lot sharesshall be the last price of the Company’s stock in trading on the Tokyo Stock Exchange on the dayon which the request in the preceding Article reaches the place of office of the Custodian of theRegister of Shareholders; provided, however, that the purchase unit price per share shall be thefirst trading price effected on any day subsequent to such day if there is no trading on that day orthat day falls on a holiday of the Tokyo Stock Exchange.
2) The purchase price shall be the product obtained by multiplying the number of shares to bepurchased by the purchase unit price per share in the preceding paragraph.
Article 13 (Payment of the Proceeds for Purchase)
1) The Company shall pay the proceeds for purchase set forth in Paragraph 2) of the preceding
Article.
2) The proceeds for purchase in the preceding paragraph shall be paid at the place of office of theCustodian of the Register of Shareholders to the shareholder who has requested the purchase ofodd-lot shares on the fourth (4th) business day from the day immediately subsequent to the day on
which the purchase price is determined, unless otherwise provided for by the Company.
3) Notwithstanding the preceding paragraph, if the purchase price is a price cum rights, such as theright to claim the dividends from retained earnings, the proceeds for purchase shall be paid by therelevant record date.
4) The shareholder requesting the purchase may request that the payment of the proceeds forpurchase be made by remittance into a bank account specified thereby or by cash through Japan
Post Bank Co., Ltd. In this case, the Company may request the shareholder to pay the expense
incurred for the payment.
Article 14 (Transfer of Shares Purchased)
1) The title to the odd-lot shares, for which a request for purchase is made, shall be transferred to theaccount of the Company on the payment date on which the proceeds for purchase are paid in thecases set forth in Paragraphs 2) and 3) of the preceding Article.
2) The title to the odd-lot shares, for which a request for purchase is made, shall be transferred to theaccount of the Company on the day on which the payment procedure of the proceeds for purchasewas completed by the Company in the case set forth in Paragraph 4) of the preceding Article.
Chapter 5: Additional Purchase of Odd-Lot Shares
Article 15 (Method to Request for Additional Purchase)1) In case a shareholder who owns odd-lot shares requests an additional purchase of odd-lot sharesby requesting that the Company sell the number of shares that would constitute one unit together3with the shares that he/she holds (the “Request for Additional Purchase”), the request shall bemade through the Securities Firms and the Center in accordance with the relevant provisions
stipulated by the Center.
Article 16 (Period for Suspension of the Request for Additional Purchase)
1) The Company shall suspend the acceptance of the Request for Additional Purchase during theperiod commencing on the 10th business day prior to the dates mentioned below and ending on
any of these dates.
1. March 31
2. September 30
3. Other dates such as the day on which shareholders are determined, which are determined by theCenter2) In addition to the periods in the preceding paragraph, the acceptance of the Request for Additional
Purchase can be suspended if the Company or the Center deems it necessary.
Article 17 (Restriction on the Request for Additional Purchase)
1) If the total number of shares for which the Request for Additional Purchase is made on the same
day exceeds the number of the transferable shares of treasury stock held by the Company, all theRequests for Additional Purchase made on such a day shall not be effected.
Article 18 (Decision of the Price of Shares to be Additionally Purchased)
1) The unit price per share of odd-lot shares to be additionally purchased shall be the last price of theCompany’s stock in trading on the Tokyo Stock Exchange on the day on which the Request for
Additional Purchase reaches the place of office of the Custodian of the Register of Shareholders;provided, however, that the unit price per share of shares to be additionally purchased shall be thefirst trading price effected on any day subsequent to such effective date if there is no trading onthat day or that day falls on a holiday of the Tokyo Stock Exchange.
2) The price of shares to be additionally purchased shall be the product obtained by multiplying thenumber of shares subject to the Request for Additional Purchase by the unit price per share ofshares to be additionally purchased in the preceding paragraph.
Article 19 (Timing of Transfer of the Odd-Lot Shares Additionally Purchased)
1) The shareholder who submitted a Request for Additional Purchase shall apply for a transfer of
title corresponding to the odd-lot shares additionally purchased for which the request has been
made on the day on which the Company has confirmed a remittance of the proceeds into the bankaccount designated by the Company.

Chapter 6: How to exercise shareholder rights
Article 20 (Request for Delivery of Documents and Statement of Objection)
1) When filing a request as set forth in Article 325-5, paragraph (1) of the Companies Act forreference documents for a general meeting of shareholders or for other documents containing
information to be provided electronically (hereinafter referred to as a “Document DeliveryRequest”) or when filing a statement of objection as set forth in paragraph (5) of the same Article,
such request or statement, as the case may be, shall be filed in writing; provided, however, that if aDocument Delivery Request is filed through a securities company or the like or the “Center”, itshall be filed as prescribed by the securities company or the like or the “Center”, as the case maybe.
Article 21 (Procedure for Exercising Minority Shareholders’ Rights or the Like)
1) In case minority shareholders’ rights or the like, which are set forth in Article 147, Paragraph 4, ofthe Law Concerning Book-Entry Transfer of Corporate Bonds, Stocks, etc. (the “Book-EntryTransfer Law”), are directly exercised to the Company, the receipt for Individual Shareholder

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Notification (as defined in Article 154, Paragraph 3, of the Book-Entry Transfer Law) issued by
the Securities Firms shall be attached to the documents on which a seal is provided beside a nameinscription by the shareholder; provided, however, that foreigners may simply sign their names on
the above documents instead of the seal beside a name inscription.
2) With respect to the exercise of minority shareholders’ rights or the like in the preceding
paragraph, Paragraphs 2), 4) and 5) of Article 3 shall apply mutatis mutandis.
Article 22 (Entries of Shareholder’s Proposal in Reference Documents for the General Meeting ofShareholders)
1) In case a proposal is submitted by a shareholder to a General Meeting of Shareholders, the limited
volume to be provided by the Company for the summary of said proposal in the Reference
Documents for the General Meeting of Shareholders shall be as described below in accordancewith Article 93, Paragraph 1, of the Ordinance for Enforcement of the Corporate Law.
1. Reason for a proposal
The reason for submitting a proposal should be stated within 400 characters in Japanese per
proposal.
2. Matters to be described in the Reference Documents for the General Meeting of Shareholders if
the proposal refers to the election of Directors, Statutory Auditors and/or the Accounting
AuditorSuch matters should be stated within 400 characters in Japanese per candidate.

Chapter 7: Handling Charges
Article 23 (Handling Charges)
1) There shall be no handling charges in respect of the Company’s shares.
2) The fees paid by the Shareholders, etc., to the Securities Firms or the Center shall be borne by theShareholders, etc.

Supplementary Provisions
Article 1 (Revision of the Share Handling Regulations)
The revision to these Regulations shall be made pursuant to a resolution of the Board of Directors.
Article 2 (Person Responsible for Managing the Share Handling Regulations)
The person responsible for managing these Regulations shall be the Corporate Communication
Department.

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