Tokyo, Japan, February 27, Teijin Limited has made the following personnel changes effective April 1, 2012.

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Note: This document has been translated from the Japanese original for the convenience of non-japanese shareholders. In the event of any discrepancy b

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Transcription:

Tokyo, Japan, February 27, 2012 - Teijin Limited has made the following personnel changes effective April 1, 2012. New Position Current Position Name Junji Morita Executive Vice President CMO for BRICs, Mobility Business Project Office, and Electronics & Energy Business Project Office Executive Vice President General Manager - Advanced Fibers & Composites Business Group General Manager - Carbon Fibers & Composites Business President - Toho Tenax Co., Ltd. General Manager - Carbon Fibers and Composites Business Group President - Toho Tenax Co., Ltd. Norio Kamei Chief Social Responsibility Officer for Business Auditing Office Director - Effective Utilization of Factories Project Supervisor of Safety Control General Manager - Electric Materials & Performance Polymer Products Business Group General Manager - Resin & Plastic Processing Business Unit President Teijin Chemicals Ltd. CSRO CIO for Legal Office and Business Auditing Office Director - Effective Utilization of Factories Project CTO Director - Iwakuni Factory, Matsuyama Factory and Mihara Factory Supervisor of Safety Control General Manager - Corporate Strategy Division Osamu Nishikawa Toshiaki Yatabe Yoshio Fukuda

Senior Executive Advisor for Technology General Manager - High Performance Fibers Business Unit President - Teijin Techno Products Limited Chief Science and Technology Officer Director - Iwakuni Factory, Matsuyama Factory and Mihara Factory General Manager - Healthcare Business Group President - Teijin Pharma Limited General Manager - Products Converting Business Group General Manager - Polyester Fibers Business Unit President - Teijin Fibers Limited Deputy Chief Science and Technology Officer (for Intellectual Property) President - Teijin Intellectual Property Center Limited Senior Managing Director - Toho Tenax Co., Ltd. (General Manager - Technology & Production Division) General Manager - Films Business Unit President - Teijin Films Limited (General Manager - Films President - Teijin Holdings USA Inc. General Manager - Plastics Business Group President - Teijin Chemicals Ltd. General Manager - Aramid Fibers Business Group President - Teijin Techno Products Limited General Manager - Films Business Group President - Teijin Films Limited (General Manager - Films General Manager - Medical & Pharmaceutical Business Group President - Teijin Pharma Limited (General Manager - Home Healthcare Business Unit) Assistant to General Manager - Carbon Fibers and Composites Business Group (for Technology and Production) Executive Vice President - Toho Tenax Co., Ltd. General Manager - New Business Development Group General Manager - Polyester Fibers Business Group President - Teijin Fibers Limited Deputy CTO (for Intellectual Property) President - Teijin Intellectual Property Center Limited Senior Director - New Business Development Group (for Green Chemistry) General Manager - Electronics & Energy Business Project Executive Vice President - Teijin Films Limited President - Teijin DuPont Films Japan Limited Giichi Morita Kazuyuki Sakai Eiso W. A. Alberda van Ekenstein Takashi Takahashi Kentaro Arao Takashi Mishima Kenji Kubo Toshihide Fukushima Hideko Mihara Takashi Yoshino Yuji Maruyama

Senior Managing Director - Teijin Pharma Limited (General Manager - Home Healthcare Business Unit) Assistant to General Manager - Corporate Research & Technology Division Executive Vice President - Teijin Films Limited President - Teijin DuPont Films Japan Limited General Manager - Raw Materials, Polymers & Procurement Division General Manager - Raw Materials and Polymers Division Attending PEN Business President - TS Aromatics Limited Corporate Strategy Officer Managing Director - Infocom Corporation General Manager - Products Converting Business Unit President - N.I. Teijin Shoji Co., Ltd. General Manager - New Business Development Group General Manager - New Business Incubation & Development Division Deputy Chief Science and Technology Officer (for Manufacturing and Technology) General Manager - Corporate Strategic Technology Office Managing Director - Teijin Fibers Limited (General Manager - Production & Development Function) Deputy Chief Science and Technology Officer (for Research & Development) General Manager - Corporate Research & Technology Division Managing Director - Teijin Pharma Limited (General Manager - Home Healthcare Sales Division) President - Teijin Home Healthcare Limited President - Sleep Medical Service Ltd. General Manager - High Performance Biomaterials Project Deputy CTO (for Manufacturing and Technology) General Manager - Technology & Production Division - Teijin DuPont Films Japan Limited General Manager - Raw Materials and Polymers Division Attending PEN Business President - TS Aromatics Limited General Manager - IT Business Group President & CEO - Infocom Corporation General Manager - Fiber Products Marketing Business Group President - N.I. Teijin Shoji Co., Ltd. Senior Director - New Business Development Group (for Healthcare) Managing Director - Teijin Fibers Limited (General Manager - Production & Development Function) Managing Director - Teijin Chemicals Ltd. (General Manager - Research, Development & Production Division) Hidekazu Kuribayashi Hideshi Kurihara Hirofumi Murooka Yasuhiro Hayakawa Kazuhiro Yamamoto Tetsushi Takenaka Kazuo Imose Kimihiko Sato Shunichi Matsumura

General Manager - IT Business Group President & CEO - Infocom Corporation Chief Marketing Officer for BRICs Director - Manufacturing, Teijin Aramid B.V. Managing Director - Infocom Corporation (General Manager - Net Business Division, CHO & CSRO) Managing Director - EBS Inc. Teijin Group Chief Representative in Europe President - Teijin Holdings Netherlands B.V. Norihiro Takehara Jun Suzuki Director - Manufacturing, Teijin Aramid B.V. Wessel Joseph Bruining Hisae Tai General Manager - CSR Planning Office Managing Director - Teijin Pharma Limited (General Manager - Tamotsu Koyama General Manager - Risk Management Office Compliance Division) General Manager - Matsuyama Factory Tatsuya Shibata Managing Director - Teijin Chemicals Ltd. (General Manager - Plastics Sales Division ) General Manager - Mobility Business Project General Manager - Plastics Business Planning & Control Office Managing Director - Teijin Chemicals Ltd. (General Manager - Corporate Planning & Administration Division) Chairperson of the Board and CEO - Toho Tenax America, Inc. Chairperson of the Board and CEO - Toho Tenax America, Inc. Managing Director - Toho Tenax Co., Ltd. Managing Director- Toho Tenax Co., Ltd. Managing Director- Toho Tenax Europe GmbH Managing Director - Teijin Pharma Limited (General Managing Director - Teijin Pharma Limited (General Manager - Manager - Marketing Division) Officer - Teijin Pharma Limited (General Manager - Compliance Division) General Manager - Mobility Business Project Assistant to General Manager - Marketing & Business Development Group - Teijin Composites Innovation Center General Manager - Electronics & Energy Business Project General Manager - Films Marketing & Sales Division, Teijin DuPont Films Japan Limited (General Manager - Industrial Film Marketing & Sales Dept., General Manager - New Business Development Office) President - TDFJ Taiwan Limited Pharmaceutical Sales Division) Officer- Teijin Pharma Limited (Technology Manager - Strategic Planning Division, General Manager - Global Pharmaceutical Business Department) Mobility Business Project Assistant to General Manager - Marketing & Business Development Group - Teijin Composites Innovation Center General Manager - Films Marketing & Sales Division, Teijin DuPont Films Japan Limited (General Manager - Industrial Film Marketing & Sales Dept., General Manager - New Business Development Office) President - TDFJ Taiwan Limited Hideo Ninomiya Yoshikiyo Hataya Shiro Motokawa Tomohiro Ohta Noriaki Endo Akihiko Kumaoka Yoichi Abe

General Manager - CSR Planning Office Manager - Diversity Development Section, Teijin Creative Staff Co., Ltd General Manager - Pharmaceutical Sales Division, Teijin Pharma Limited General Manager - Home Healthcare Sales Division -Teijin Pharma Limited President - Teijin Home Healthcare Limited President - Sleep Medical Service Ltd. General Manager - Technology & Production Division, Teijin DuPont Films Japan Limited General Manager - Corporate Planning & Administration Division, Teijin Chemicals Ltd. General Manager - Plastics Sales Division, Teijin Chemicals Ltd. Manager - Diversity Development Section, Teijin Creative Staff Co., Ltd General Manager - Marketing Division, Teijin Pharma Limited Managing Director - Teijin Home Healthcare Limited (General Manager - Osaka Branch Office) Executive Vice President - DuPont Teijin Films Luxembourg S.A. Senior Director - Corporate Planning & Administration Division, General Manager - Corporate Planning Department, Teijin Chemicals Ltd. Senior Director - Plastics Sales Division (Director the Second Sales Planning), General Manager - Mobility Materials Sales Department, Teijin Chemicals Ltd. Deputy CTO (for Research & Development) General Manager - Corporate Strategic Technology Office Yukako Kurose Ichiro Watanabe Akihisa Nabeshima Yukihiro Iwabuchi Shingo Suzuki Tadashi Tanaka General Manager - Research, Development & Production Hiroyuki Umetani Division, Teijin Chemicals Ltd. General Manager - High Performance Biomaterials Project High Performance Biomaterials Project Akihiko Uchiyama General Manager - Matsuyama Factory General Manager - Iwakuni Factory Kenji Ishimaru President - Teijin Holdings USA Inc. Director - Human Resources & Organization, Teijin Aramid B.V. Jan. G. Föllings Teijin Group Chief Representative in Europe President - Teijin Holdings Netherlands B.V. Managing Director - Teijin Engineering Limited (General Manager - Project Engineering Division, General Manager - Engineering Assistant to CENO (for investment in Plant and Equipment) Taizo Makari * The selections for the Directors of Group Companies are subject to the approval of the annual meeting of shareholders and the board of directors meeting of each Company.