Resolution Results of the 160th Annual General Meeting of Shareholders | June 19, 2026

Overview of the Voting Results

At the 160th Annual General Meeting of Shareholders of Teijin Limited held on June 19, 2026, all proposals were approved as originally presented. The appointment of six directors and one audit & supervisory committee member was approved through majority shareholder voting, with the approval requiring attendance of at least one-third of voting shareholders and a majority of votes among those in attendance. Details of the number of shares exercised for voting are unknown, but the approval of proposals required meeting the aforementioned conditions.

Results of the Shareholders' Meeting and Future Impacts

The approval of all proposals confirms the continuity of management and stability of the board of directors. Although detailed voting participation data are unavailable, the approval indicates sufficient support. There are no obstacles to advancing management policies and business strategies based on these results. While the opinions and voting details of shareholders are not disclosed, the voting exercise status suggests a certain level of support.