Teijin Limited announced a change in its representative directors with the resolution of the board of directors Meeting held on February 3, 2023. Akihisa Nabeshima, representative director as director. Eiji Ogawa, director as representative director.

Name: Eiji Ogawa; Date of birth: October 26, 1962. Career summary, position and responsibilities at the Company: April 1985 Joined the Company; July 2008: General Manager, Accounting Department, Teijin Creative Staff Co.,Ltd.; October 2012: General Manager, Accounting Department; May 2013: General Manager, Finance and Investor Relations Department; April 2015: General Manager, Planning & Control Division, Resin & Plastic Processing Business Unit; April 2016: Teijin Group Corporate Officer, General Manager, Resin & Plastic Processing Business Unit; April 2019: Teijin Group Corporate Officer, Chief Officer (Corporate Strategy); June 2020: Corporate Officer, Member of the Board, Chief Officer (Corporate Strategy); April 2021: Executive Officer, Member of the Board, Chief Officer (Corporate Strategy); April 2022: Executive Officer, Member of the Board, President, Material Business of Teijin Group. Scheduled date of appointment is April 1, 2023.