June 21, 2023
To whom it may concern
Company: Teijin Limited
Stock code: 3401 (Prime market, Tokyo Stock Exchange)
Representative: Akimoto Uchikawa, President and CEO
Contact: Naoki Hamashima, General Manager,
Investor and Public Relations Department
Tel: +81-3-3506-4395

Notice of the Results of the Exercise of Voting Rights at
the 157th Ordinary General Meeting of Shareholders
This is to inform you that the following resolution passed at the 157th Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 21, 2023 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 21, 2023b) Resolutions
Proposal 1Proposal 2

Election of Eight (8) Directors
To elect Eight (8) Directors of Akimoto Uchikawa, Eiji Ogawa, Naohiko Moriyama,
Noboru Yamanishi, Yoichi Suzuki, Masaru Onishi, Masaaki Tsuya andTamie Minami
Election of Two (2) Statutory Auditors
To elect Two (2) Statutory Auditors of Masanori Shimai and Koichi Tsujic) Number of exercised voting rights by affirmative vote, negative vote and abstention for the proposal,requirements for the proposal to be approved and the results of the resolutions

Proposals for voting

Number ofaffirmative
votes

Number ofnegative
votes

Number ofabstentions

Proposal 1
Election of Eight (8) Directors
1 Akimoto Uchikawa
2 Eiji Ogawa
3 Naohiko Moriyama
4 Noboru Yamanishi
5 Yoichi Suzuki
6 Masaru Onishi
7 Masaaki Tsuya
8 Tamie Minami

Approvalrequirements

Approved/disapproved
andRatio of affirmative
votes (%)

(Note)

1,432,132
1,378,752
1,488,287
1,489,539
1,427,628
1,408,888
1,491,139
1,499,579

75,908132,537
23,00321,751
83,662
102,401
20,151
11,7123,2470000000

Approved 94.76
Approved 91.23
Approved 98.47
Approved 98.56
Approved 94.46
Approved 93.22
Approved 98.66
Approved 99.22

Proposal 2
Election of Two (2)Statutory Auditors
1 Masanori Shimai
2 Koichi Tsuji
Note:(Note)

1,485,134
1,504,521

26,2606,87400

Approved 98.26
Approved 99.54

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 one-third of the voting rights
owned by shareholders eligible for exercising their voting rights, and 2) a majority of voting rightsexercised by theshareholders 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 ofShareholders were not added to the calculation.
The resolution was legally passed pursuant to the Companies Act because the approval required for theproposal was satisfied when the voting results were confirmed affirmative, negative or abstentions by theCompany, of those shareholders who exercised their voting rights prior to the day of the Meeting and ofsome shareholders who attended the Meeting. Therefore, the numbers of affirmative votes, negative votes
and abstentions do not include the numbers of voting rights exercised by the shareholders who attended theMeeting which were not confirmed as any one of these three.

2