June 22, 2022
To whom it may concern
Company: Teijin Limited
Stock code: 3401 (Prime market, Tokyo Stock Exchange)
Representative: Akimoto Uchikawa, President and CEO
Contact: Tomoya Yoshitomi, General Manager,
Investor Relations Department
Tel: +81-3-3506-4395

Notice of the Results of the Exercise of Voting Rights at
the 156th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 156th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 22, 2022 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 22, 2022b) Resolutions
Proposal 1

Proposal 2

Partial Amendments of the Articles of Incorporation
In order to prepare for introduction of the System for Providing General Shareholder
Meeting Materials in Electronic Format, The provisions of Internet Disclosure ofReference Document for the General Meeting of Shareholders and Deemed
Provision (current Articles of Incorporation, Article 14) is changed to Measures forProviding Information in Electronic Format, etc.
Election of Ten(10) Directors
To elect Ten (10) Directors of Jun Suzuki, Akimoto Uchikawa, Akihisa Nabeshima,Toshiya Koyama, Eiji Ogawa, Naohiko Moriyama, Yukako Uchinaga,
Yoichi Suzuki, Masaru Onishi and Masaaki Tsuyac) 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
Proposal 1
Partial Amendments of theArticles of Incorporation

Number ofaffirmativevotes

Number ofnegativevotes

Number ofabstentions

Approvalrequirements

Approved/disapprovedandRatio of affirmative
votes (%)

1,472,648

3,763

43(Note1)

Approved 99.74

1,389,673
1,390,198
1,444,787

83,64386,59632,0083,521
43
43(Note2)

Approved 94.09
Approved 94.13
Approved 97.82

Proposal 2
Election of Ten (10)Directors
1 Jun Suzuki
2 Akimoto Uchikawa
3 Akihisa Nabeshima

4 Toshiya Koyama
5 Eiji Ogawa
6 Naohiko Moriyama
7 Yukako Uchinaga
8 Yoichi Suzuki
9 Masaru Onishi
10 Masaaki Tsuya

Note1:

Note2:

1,447,246
1,447,344
1,447,447
1,459,674
1,458,8451,459,732
1,466,881

29,54929,451
29,34817,121
17,95017,063
9,915

43
43
43
43
43
4343

Approved 97.99
Approved 98.00
Approved 98.00
Approved 98.83
Approved 98.78
Approved 98.84
Approved 99.32

Approval of Proposal 1 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) two-third of voting rights exercised by theshareholders who attended the General Meeting of Shareholders are affirmative.
Approval of Proposal 2 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.

.

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.

2