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Disclosure3401TEIJIN LIMITEDMaterials and Chemicals

Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown

The Company has decided to sell on the market shares held by shareholders whose whereabouts have been unknown for at least 5 years and who have not received dividends, following the statutory public notice and demand procedures.

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Decision and Details

Board of Directors

Sale of shares held by shareholders whose whereabouts are unknown

Decision29 July 2026
ImplementationOn or after 6 November 2026 (scheduled; the shares will be sold on the market at an appropriate time after the public notice and demand procedures have expired)
Going forwardOn 4 August 2026, the Company plans to issue a public notice and demand for objections regarding the sale of shares held by shareholders whose whereabouts are unknown, set 5 November 2026 as the deadline for filing objections, and sell the shares on or after 6 November 2026.
Reason

The shares are held by shareholders whose whereabouts are unknown, because notices or demands have continuously failed to reach them for at least 5 years and they have continuously failed to receive dividends from surplus for 5 years.

ContactMitsubishi UFJ Trust and Banking Corporation
Decision and Details
ItemDetails
Matter CoveredSale of shares held by shareholders whose whereabouts are unknown
Decision-Making BodyBoard of Directors
Decision Date29 July 2026
Implementation DateOn or after 6 November 2026 (scheduled; the shares will be sold on the market at an appropriate time after the public notice and demand procedures have expired)
ReasonThe shares are held by shareholders whose whereabouts are unknown, because notices or demands have continuously failed to reach them for at least 5 years and they have continuously failed to receive dividends from surplus for 5 years.
Governing RuleArticle 197, Paragraph 1 and Article 198 of the Companies Act
Future plansOn 4 August 2026, the Company plans to issue a public notice and demand for objections regarding the sale of shares held by shareholders whose whereabouts are unknown, set 5 November 2026 as the deadline for filing objections, and sell the shares on or after 6 November 2026.
ContactMitsubishi UFJ Trust and Banking Corporation
Items this document does not state (5)
Period CoveredAmountQuantity / scaleImpact on Business PerformanceRelated previous disclosures

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The shares qualify as shares held by shareholders whose whereabouts are unknown as prescribed in Article 197, Paragraph 1 of the Companies Act, because notices or demands have not reached them for at least 5 years and they have continuously failed to receive dividends from surplus for 5 years.

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Notice Concerning the Sale of Shares Held by Shareholders Whose Whereabouts Are Unknown | TEIJIN LIMITED (3401) timely disclosure | Komori