June 6, 2023
Dear Shareholders;
Akimoto Uchikawa
Representative Director of the Board
President and CEO
Teijin Limited
2-4, Nakanoshima 3-chome,Kita-ku, Osaka City,Osaka 530-8605,
Partial Revisions to the Notice of Convocation of the 157th Ordinary General Meeting of Shareholders
The Company has made the following revisions to the Notice of Convocation of the 157th Ordinary General Meetingof Shareholders. (Underlines indicate revisions)
Revised Section
Correction (1): Notice of Convocation of the 157th Ordinary General Meeting of Shareholders“Reference Documents for General Meeting of Shareholders” Proposal No.1: Election of Eight (8)Directors Candidate No. 5 Mr. Yoichi Suzuki, "Reasons for nomination as an Outside Director
Candidate and Overview of Expected Roles"
Before revision

After revision

・・・ Furthermore, as a member of the Advisory Board

・・・ Furthermore, as a member of the Advisory Board

and Compensation Advisory Committee, he thoroughly

and Compensation Advisory Committee, he thoroughly

fulfilled his duties including recommendation on

fulfilled his duties including advice on important

important matters for management overall, and whenmatters for management overall, and when conducting

conducting an evaluation of Directors, etc., including

an evaluation of Directors, etc., including CEO, ・・・CEO, ・・・

Correction (2): Notice of Convocation of the 157th Ordinary General Meeting of Shareholders“Reference Documents for General Meeting of Shareholders” Proposal No.1: Election of Eight (8)Directors Candidate No.7 Mr. Masaaki Tsuya, "Reasons for nomination as an Outside Director
Candidate and Overview of Expected Roles"
Before revision

After revision

・・・Furthermore, as a member of the Advisory Board,・・・Furthermore, as a member of the Advisory Board,a consultative body, he provided recommendations ona consultative body, he provided advice on important

important matters for management overall, and as amatters for management overall, and as a member of themember of the Nomination Advisory Committee andNomination Advisory Committee and Compensation

Compensation Advisory Committee,・・・

Advisory Committee,・・・
1Correction (3): Notice of Convocation of the 157th Ordinary General Meeting of Shareholders " Attached Reports"
4. Corporate Governance System(2) Outline of Current System
6) Status of Accounting Audits
Before revision

After revision

The status of assistants who executed auditing is asThe status of assistants who executed auditing is asfollows.

follows.

Certified Public Accountants 14, others 14, for a total

Certified Public Accountants 9, others 19, for a totalof 28.

of 28.

Correction (4): Notice of Convocation of the 157th Ordinary General Meeting of Shareholders " Attached Reports"
4.Corporate Governance System (3) Evaluation of the Effectiveness of the Board of Directors
3) Issues Recognized in the Evaluation of the Effectiveness of the Board of Directors at the end ofFY2022 and Initiatives Going Forward
Before revision

After revisiona) Discussions on business portfolioa) Discussions on business portfolio

Discussion on the allocation of managementb)Discussion on the allocation of management

resources to human capital, etc. based on the 2) b) i)

resources to human capital, etc. based on the a) above

above Discussion on the status of usage and handlingc)Discussion on the status of usage and handlingpolicies at businesses regarding data and digitalpolicies at businesses regarding data and digitaltechnology, etc. based on the 2) b) i) above

technology, etc. based on the a) aboveb) Discussion on BCP including supply chaind) Discussion on BCP including supply chainc) Discussion on rationality of parent-child listinge) Discussion on rationality of parent-child listing(End of document)2