June 19, 2020
To whom it may concern
Company: Teijin Limited
Stock code: 3401 (First Section, Tokyo Stock Exchange)
Representative: Jun Suzuki, President and CEO
Contact: Tomoko Torii, General Manager,
Investor Relations Department
Tel: +81­3­3506­4395

Notice of the Results of the Exercise of Voting Rights at
the 154th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 154th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 19, 2020 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 19, 2020b) Resolutions
Proposal 1

Proposal 2

Election of Nine (9) Directors
To elect nine (9) Directors of Jun Suzuki, Yoshihisa Sonobe,Akihisa Nabeshima, Toshiya Koyama, Eiji Ogawa, Fumio Ohtsubo,
Yukako Uchinaga, Yoichi Suzuki and Masaru OnishiElection of Two (2) Statutory Auditors
To elect two (2) Statutory Auditors of Akio Nakaishi and Jun Arimac) Number of exercised voting rights by affirmative vote, negative vote and abstention for theproposal, requirements for the proposal to be approved and the results of the resolutions

Proposals for voting

Number ofaffirmative
votes

Number of NumberApprovalnegativeofrequirements
votes
abstentions

Proposal 1
Election of Nine (9)Directors
1 Jun Suzuki
2 Yoshihisa Sonobe
3 Akihisa Nabeshima
4 Toshiya Koyama
5 Eiji Ogawa
6 Fumio Ohtsubo
7 Yukako Uchinaga
8 Yoichi Suzuki
9 Masaru Onishi

Approved/disapproved
andRatio of affirmative
votes (%)

(Note)

1,396,135
1,380,749
1,382,111
1,381,991
1,382,375
1,416,202
1,416,168
1,415,952
1,417,012

26,35035,42034,05834,17833,794
6,286
6,320
6,536
5,476

347
6,665
6,665
6,665
6,665347
347
347347

Approved 98.12
Approved 97.04
Approved 97.13
Approved 97.12
Approved 97.15
Approved 99.53
Approved 99.53
Approved 99.51
Approved 99.59

Proposal 2
Election of Two (2)Statutory Auditors
1 Akio Nakaishi
2 Jun Arima
Note:(Note)

1,399,318
1,418,844

23,466
3,942

347
347

Approved 98.32
Approved 99.69

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 one­third 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.

Please be advised that each figure for Number of affirmative votes, Number of negative votes and Numberof abstentions accounts for the aggregate figures of the voting rights exercised prior to the day of theMeeting and of some shareholders who attended the Meeting, both of which were confirmed as any one ofthese 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
the day 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.
­ End2­