

| TEIJIN LTD | 22/06/2016 AGM | |
|---|---|---|
| 1 | Consolidation of Shares to Constitute One Unit | 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 Iimura Yutaka | For |
| 2.8 | Elect Seki Nobuo | For |
| 2.9 | Elect Senoo Kenichirou | For |
| 2.10 | Elect Ootsubo Fumio | For |
| 3.1 | Elect Endou Noriaki | Oppose |
| 3.2 | Elect Tanaka Nobuo | Oppose |