

| TEIJIN LTD | 19/06/2026 AGM | |
|---|---|---|
| 1.1 | Elect Uchikawa Akimoto - President | For |
| 1.2 | Elect Moriyama Naohiko - Executive Director | For |
| 1.3 | Elect Nakahara Yuuji - Executive Director | For |
| 1.4 | Elect Tsuya Masaaki - Non-Executive Director | For |
| 1.5 | Elect Kusunose Reiko - Non-Executive Director | For |
| 1.6 | Elect Maeda Touichi - Non-Executive Director | For |
| 2.1 | Elect Hamashima Naoki as a Member of Audit and Supervisory Committee | For |