June 22, 2017
To whom it may concern
Teijin Limited2-4, Nakanoshima 3-chome,
Kita-ku, Osaka
Jun Suzuki
President and Representative Director

Notice of the Results of the Exercise of Voting Rights at
the 151st Ordinary General Meeting of Shareholders
This is to inform you that the following resolutions passed at the 151st Ordinary General Meeting ofShareholders of Teijin Limited (the “Company”), held on June 22, 2017 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, 2017b) Resolutions
Proposal 1

Election of Ten (10) Directors
To elect ten (10) Directors of Shigeo Ohyagi, Jun Suzuki, Kazuhiro
Yamamoto, Hiroshi Uno, Yasumichi Takesue, Yoshihisa Sonobe, Yutaka
Iimura, Nobuo Seki, Kenichiro Senoh and Fumio Ohtsubo

Proposal 2

Election of One (1) Statutory Auditor
To elect One (1) Statutory Auditor of Hitomi Nakayama.

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
Proposals for voting

Proposal 1
Election of Ten (10)Directors
1 Shigeo Ohyagi
2 Jun Suzuki
3 Kazuhiro Yamamoto
4 Hiroshi Uno
5 Yasumichi Takesue
6 Yoshihisa Sonobe
7 Yutaka Iimura
8 Nobuo Seki
9 Kenichiro Senoh
10 Fumio Ohtsubo
Proposal 2
Election of One (1)Statutory
AuditorNumber ofaffirmative
votes

NumberNumber ofofApprovalnegative
abstentio requirements
votes
ns

1,454,386
1,456,042
1,455,715
1,458,447
1,457,419
1,458,350
1,461,019
1,448,799
1,462,861
1,461,991

16,935
15,27915,506
12,874
13,903
12,971
10,30322,522
8,461
9,331

2,092
2,092
2,092
2,092
2,092
2,092
2,092
2,092
2,092
2,092

1,470,015

2,269

2,092-1-(Note)(Note )

Approved/disapproved
andRatio of affirmative
votes (%)

Approved 98.63
Approved 98.75
Approved 98.73
Approved 98.91
Approved 98.84
Approved 98.90
Approved 99.08
Approved 98.26
Approved 99.21
Approved 99.15
Approved 99.69

Note:

Approval of Proposal 1 and Proposal 2 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.

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