June 20, 2014
To whom it may concern
Teijin Limited
6-7, Minami-Hommachi 1-chome,Chuo-ku, Osaka
Jun Suzuki
President and Representative Director

Notice of the Result of the Exercise of Voting Rights atthe 148th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 148th Ordinary General Meeting ofShareholders of Teijin Limited (the Company ), held on June 20, 2014 and the result of theresolution is also provided.
The resolution was approved as per proposal.
Content of reporta) Date on which the General Meeting of Shareholders of the Company was heldJune 20, 2014b) Resolution
Proposal

Election of Ten (10) Directors
To elect ten (10) Directors of Shigeo Ohyagi, Jun Suzuki, Osamu Nishikawa,
Yoshio Fukuda, Yo Goto, Yoshihisa Sonobe, Hajime Sawabe,
Yutaka Iimura, Nobuo Seki and Kenichiro Senohc) Number of exercised voting rights by affirmative vote, negative vote and abstention for theproposal, requirements for the proposal to be approved and the result of the resolution

Proposals for voting

Proposal 1
Election of Ten (10) Directors
1. Shigeo Ohyagi
2. Jun Suzuki
3. Osamu Nishikawa
4. Yoshio Fukuda
5. Yo Goto
6. Yoshihisa Sonobe
7. Hajime Sawabe
8. Iimura Yutaka
9. Nobuo Seki
10. Kenichiro Senoh
Note:

Number ofaffirmative
votes

600,702646,631
619,037
619,114635,263635,139
634,091
633,809
635,027
635,050

Numberof
Number ofApprovalnegative abstentions requirements
votes

Approved/disapproved
andRatio of affirmative
votes (%)

55,544
9,615
22,531
22,454
6,305
6,429
22,15522,437
21,21921,196

Approved 91.51
Approved 98.51
Approved 94.30
Approved 94.31
Approved 96.77
Approved 96.76
Approved 96.60
Approved 96.55
Approved 96.74
Approved 96.74

192
192
14,867
14,867
14,867
14,867
192
192
192
192

(Note )

Approval of Proposal that both of the following: 1) the number of total voting rights owned by theshareholders who attended the General Meeting of Shareholders equals or exceeds one-third of thevoting rights owned by shareholders eligible for exercising their voting rights, and 2) a majority ofvoting rights exercised by the shareholders who attended the General Meeting of Shareholders areaffirmative.

Please be advised that each figure for Number of affirmative votes, Number of negative votes
and Number of 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 ofwhich 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 resolutions were legally passed pursuant to the Companies Act because the approvalrequired for each proposal was satisfied when the voting results were confirmed affirmative,
negative or abstentions 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 numbers of affirmative votes, negative votes and abstentions do not include the numbers ofvoting rights exercised by the shareholders who attended the Meeting which were not confirmed
as any one of these three.