June 24, 2015
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 Results of the Exercise of Voting Rights at
the 149th Ordinary General Meeting of Shareholders
This is to inform you that the following resolutions passed at the 149th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 24, 2015 and the results of theresolutions are also provided.
All of the resolutions were approved as per proposal.
Content of reporta) Date on which the General Meeting of Shareholders of the Company was held
June 24, 2015b) Resolutions
Proposal 1

Partial Amendments to the Articles of Incorporation
The Company is able to enter into a liabilities limitation agreement with aDirector who is not an Executive Director, etc. and a Corporate Auditor who is
not an Outside Corporate Auditor.

Proposal 2

Election of Ten (10) Directors
To elect ten (10) Directors of Shigeo Ohyagi, Jun Suzuki, Yo Goto, Hiroshi
Uno, Kazuhiro Yamamoto, Yoshihisa Sonobe, Hajime Sawabe,
Yutaka Iimura, Nobuo Seki and Kenichiro Senoh

Proposal 3

Election of Two (2) Corporate AuditorsTo elect two (2) Corporate Auditors of Atsushi Mugitani and Gen Ikegami
Gen Ikegami will assume the position from July 1, 2015.

Proposal 4

Revision to Remuneration for Directors
To anticipate the change of the environment over the treatment of outside
directors, the Company abolishes the frame (¥60 million) for outside directors.
Further the maximum annual remuneration for directors is not revised.

Proposal 5

Renewal of the Countermeasure to Large-Scale Acquisition of Teijin
Shares(Takeover Defense Measures)
The Countermeasure to Large-Scale Acquisition of Teijin Shares was renewed.

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

Proposals for voting

Proposal 1
Partial Amendments to theArticles of Incorporation

Number ofaffirmative
votes

NumberNumber ofofApprovalnegative
abstentio requirements
votes
ns692,375

2,677

216

Proposal 2
Election of Ten (10) Directors
1 Shigeo Ohyagi
2 Jun Suzuki
3 Yo Goto
4 Hiroshi Uno
5 Kazuhiro Yamamoto
6 Yoshihisa Sonobe
7 Hajime Sawabe
8 Yutaka Iimura
9 Nobuo Seki
10 Kenichiro Senoh

574,965
600,180
681,727
687,590
687,536
681,881680,756
680,950
681,430
681,687

118,704
93,48911,944
6,081
6,135
11,79014,287
14,093
13,613
13,356

1,586
1,586
1,586
1,586
1,586
1,586
216
216
216
216

Proposal 3
Election of Two (2) Corporate
Auditors
1.Atsushi Mugitani
2. Gen Ikegami

690,882
687,227

4,117
7,772

216
216

691,682

3,356

388,351

306,701

Proposal 4
Revision to Remuneration forDirectors
Proposal 5
Renewal of theCountermeasure toLarge-Scale Acquisition ofTeijin Shares(Takeover
Defense Measures)
Notes:(Note 1)(Note 2)

Approved/disapproved
andRatio of affirmative
votes (%)

Approved 99.58

Approved 82.69
Approved 86.32
Approved 98.05
Approved 98.89
Approved 98.88
Approved 98.07
Approved 97.91
Approved 97.94
Approved 98.01
Approved 98.04(Note 2)

Approved 99.37
Approved 98.85

216(Note 3)

Approved 99.48

216(Note 3)

Approved 55.85

1 Approval of Proposal 1 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) two-third of
voting rights exercised by the shareholders who attended the General Meeting of Shareholders areaffirmative.
2 Approval of Proposal 2 and Proposal 3 requires that both of the following: 1) the number of total voting
rights owned by 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) amajority of voting rights exercised by the shareholders who attended the General Meeting ofShareholders are affirmative.
3 Approval of Proposal 4 and Proposal 5 requires that a majority of voting rights exercised by theshareholders who are eligible for exercising their voting rights and attended the General Meeting of
Shareholders are affirmative.

- 2 -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 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 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.

- 3 -