June 20, 2018
To whom it may concern
Teijin Limited
2-4, Nakanoshima 3-chome,
Kita-ku, Osaka
Jun Suzuki
President and Representative Director

Notice of the Result of the Exercise of Voting Rights at
the 152nd Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 152nd Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 20, 2018 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 held
June 20, 2018b) Resolution
Proposal

Election of Nine (9) Directors
To elect nine (9) Directors of Jun Suzuki, Kazuhiro Yamamoto, Hiroshi Uno,
Yasumichi Takesue, Yoshihisa Sonobe, Nobuo Seki, Fumio Ohtsubo, Yukako
Uchinaga and Yoichi Suzukic) 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

Proposal for voting

Number ofaffirmative
votes

Number of NumberApprovalnegativeofrequirements
votes
abstentions

Approved/disapprovedandRatio of affirmative
votes (%)

Proposal
Election of Nine (9)Directors
1 Jun Suzuki
2 Kazuhiro Yamamoto
3 Hiroshi Uno
4 Yasumichi Takesue
5 Yoshihisa Sonobe
6 Nobuo Seki
7 Fumio Ohtsubo
8 Yukako Uchinaga
9 Yoichi Suzuki

1,485,558
1,476,681
1,481,254
1,481,407
1,481,368
1,487,465
1,490,596
1,486,090
1,495,004

12,70021,577
17,005
16,852
16,891
10,795
7,665
12,170
3,257

411
411
411
411
411
411
411
411
411

(Note)

Approved 99.08
Approved 98.48
Approved 98.79Approved 98.80
Approved 98.80
Approved 99.20
Approved 99.41
Approved 99.11
Approved 99.71

Note: Approval of Proposal requires 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 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.

-1-Please be advised that each figure for Number of affirmative votes, Number of negative votes andNumber 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 of which wereconfirmed 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 theday 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.

-2-