

| TEIJIN LTD | 22/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Ohyagi Shigeo | For |
| 1.2 | Elect Suzuki Jun | For |
| 1.3 | Elect Yamamoto Kazuhiro | For |
| 1.4 | Elect Uno Hiroshi | For |
| 1.5 | Elect Takesue Yasumichi | For |
| 1.6 | Elect Sonobe Yoshihisa | For |
| 1.7 | Elect Iimura Yutaka | For |
| 1.8 | Elect Seki Nobuo | For |
| 1.9 | Elect Senoh Kenichirou | For |
| 1.10 | Elect Ohtsubo Fumio | For |
| 2.1 | Elect Nakayama Hitomi | For |