May 22, 2024

To whom it may concern

Company: Teijin Limited

Representative: Akimoto Uchikawa, President and CEO Stock code: 3401 (Prime Market, Tokyo Stock Exchange)

Contact: Naoki Hamashima, General Manager,

Corporate Communication Department

TEL: +81-3-3506-4395

Notice Regarding Change in Representative Directors

Teijin Limited (the "Company") hereby announces a change in its Representative Directors with the resolution of the Board of Directors Meeting held today, as detailed below. The appointment will be officially decided at ordinary general meeting of shareholders scheduled to be held on June 20, 2024, and the board of directors meeting after that.

1. Details of change

Name

Current Title

New Title

Eiji Ogawa

Representative Director of

Retirement from Director of

the Board

the Board

Naohiko Moriyama

Member of the Board

Representative Director of

the Board

2. Reason for change

To change in the Board structure

3. Name and Career summary of the newly appointed representative director

Name:

Naohiko Moriyama

Date of birth:

May 20, 1965

Number of shares owned:

17,232 shares (as of March 31, 2024)

Career summary, position and responsibilities at the Company:

March 1990 Joined the Company

April 2017 Teijin Group Corporate Officer

Management Coordinator for the President, Healthcare Business of Teijin Group

April 2019 Teijin Group Corporate Officer

General Manager, Healthcare New Business Division

April 2021 Teijin Group Executive Officer

President, Healthcare Business of Teijin Group

General Manager, Healthcare New Business Division

June 2021 Executive Officer, Member of the Board President, Healthcare Business of Teijin Group General Manager, Healthcare New Business Division

October 2022 Executive Officer, Member of the Board

Chief Officer (Corporate Strategy)

April 2023 Senior Executive Officer, Member of the Board Chief Officer (Corporate Strategy) June 2023 Director, INFOCOM CORPORATION

4. Scheduled date of appointment June 20, 2024

- End -

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Teijin Limited published this content on 22 May 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 May 2024 08:33:16 UTC.