June 20, 2024
To whom it may concern
Company: Teijin Limited
Stock code: 3401 (Prime market, Tokyo Stock Exchange)
Representative: Akimoto Uchikawa, President and CEO
Contact: Naoki Hamashima, General Manager,
Corporate Communication Department
Tel: +81-3-3506-4395

Notice of the Results of the Exercise of Voting Rights at
the 158th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 158th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 20, 2024 and the results of theresolutions 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 20, 2024b) Resolutions
Proposal 1

Proposal 2
Proposal 3

Election of Eight (7) Directors
To elect Eight (7) Directors of Akimoto Uchikawa, Naohiko Moriyama,
Noboru Yamanishi, Masaru Onishi, Masaaki Tsuya, Tamie Minami andReiko Kusunose
Election of Two (2) Statutory Auditors
To elect Two (2) Statutory Auditors of Tomoko Torii and Jun Arima
Revision of the Restricted Stock Plan and Performance Share Units Plan forDirectors, in Line With the Revision of the Compensation System for Executive
Officers
The resolution was approved as per proposal.

c) Number of exercised voting rights by affirmative vote, negative vote and abstention for the proposal,
requirements for the proposal to be approved and the results of the resolutions

Proposals for voting

Number ofaffirmative
votes

Number ofnegative
votes

Number ofabstentions

Proposal 1
Election of Eight (7) Directors
1 Akimoto Uchikawa
2 Naohiko Moriyama
3 Noboru Yamanishi
4 Masaru Onishi
5 Masaaki Tsuya
6 Tamie Minami
7 Reiko Kusunose

Approvalrequirements

Approved/disapprovedandRatio of affirmative
votes (%)

(Note 1)

1,198,503
1,361,844
1,440,510
1,363,068
1,440,390
1,440,554
1,455,940

260,882
102,832
24,166
101,608
24,28624,1228,736

5,280
000000Approved 81.82
Approved 92.97
Approved 98.35
Approved 93.06
Approved 98.34
Approved 98.35
Approved 99.40

Proposal 2
Election of Two (2)Statutory Auditors
1 Tomoko Torii
2 Jun Arima
Proposal 3
Revision of the Restricted
Stock Plan and Performance
Share Units Plan for Directors,
in Line With the Revision ofthe Compensation System for
Executive Officers(Note 1)

1,443,603
1,455,602

21,052
9,052

00

Approved 98.56
Approved 99.38(Note 2)

1,445,920

17,6581,081

Approved 98.72

Note 1:

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 rightsexercised by theshareholders who attended the General Meeting of Shareholders are affirmative.
Note 2: 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.

d) Reason why some of the voting rights exercised by the shareholders who attended the General Meeting ofShareholders were not added to the calculation.
The resolution was legally passed pursuant to the Companies Act because the approval required for theproposal was satisfied when the voting results were confirmed affirmative, negative or abstentions by theCompany, of those shareholders who exercised their voting rights prior to the day of the Meeting and ofsome shareholders who attended the Meeting. Therefore, the numbers of affirmative votes, negative votes
and abstentions do not include the numbers of voting rights exercised by the shareholders who attended theMeeting which were not confirmed as any one of these three.

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