| TEIJIN LTD | 24/06/2015 AGM | |
|---|---|---|
| 1 | Amend Articles - Limit Liability of Directors/Statutory Auditors | For |
| 2.1 | Elect Ooyagi Shigeo | For |
| 2.2 | Elect Suzuki Jun | For |
| 2.3 | Elect Gotou You | For |
| 2.4 | Elect Uno Hiroshi | For |
| 2.5 | Elect Yamamoto Kazuhiro | For |
| 2.6 | Elect Sonobe Yoshihisa | For |
| 2.7 | Elect Sawabe Hajime | For |
| 2.8 | Elect Iimura Yutaka | For |
| 2.9 | Elect Seki Nobuo | For |
| 2.10 | Elect Senoo Kenichirou | For |
| 3.1 | Elect Mugitani Atsushi | Oppose |
| 3.2 | Elect Ikegami Gen | For |
| 4 | Reviewing Aggregate Remuneration Amount of Directors/Corporate Auditors | For |
| 5 | Adoption of Takeover Defense Measures | For |