June 22, 2016
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 150th Ordinary General Meeting of Shareholders
This is to inform you that the following resolutions passed at the 150th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 22, 2016 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 22, 2016b) Resolutions
Proposal 1

Consolidation of Shares to Constitute One Unit
The resolution was approved as proposed, and decided that every five shares
will be consolidated into one share on October 1, 2016.

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, Yutaka Iimura, Nobuo Seki
Kenichiro Senoh and Fumio Ohtsubo

Proposal 3

Election of Two (2) Statutory Auditors
To elect two (2) Statutory Auditors of Noriaki Endo and Nobuo Tanaka.

-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
Number ofaffirmative
votes

Numberof
Number ofApprovalnegative abstentions requirements
votes

Approved/disapprovedandRatio of affirmative
votes (%)

724,894

2,149

314

Approved 99.66

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 Yutaka Iimura
8 Nobuo Seki
9 Kenichiro Senoh
10 Fumio Ohtsubo

718,389
718,954719,617
720,651
720,536
720,612722,168
722,100
722,848
720,606

7,833
7,268
6,605
5,571
5,686
5,610
4,902
4,969
4,222
6,465

1,162
1,162
1,162
1,162
1,162
1,162
314
314
314
314

Proposal 3
Election of Two (2) Statutory
Auditors
1. Noriaki Endo
2. Nobuo Tanaka

719,624
722,426

7,445
4,644

314
314

Proposals for voting

Proposal 1
Consolidation of Shares toConstitute One Unit

Notes:(Note 1)(Note 2)

(Note 2)

Approved 98.76
Approved 98.84
Approved 98.93
Approved 99.07
Approved 99.05
Approved 99.06
Approved 99.28
Approved 99.27
Approved 99.37
Approved 99.06

Approved 98.93
Approved 99.31

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 ofvoting 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.

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.

-2-