SHIN-ETSU CHEMICAL CO LTD 29/06/2021 AGM
1Appropriation of SurplusFor
2Amend ArticlesFor
3.1Elect Saitou Yasuhiko - PresidentFor
3.2Elect Ueno Susumu - Executive DirectorFor
3.3Elect Frank Peter Popoff - Non-Executive DirectorOppose
3.4Elect Miyazaki Tsuyoshi - Non-Executive DirectorOppose
3.5Elect Fukui Toshihiko - Non-Executive DirectorOppose
4.1Elect Kagami Mitsuko as Corporate AuditorFor
5Approve Compensation Ceiling for DirectorsFor
6Issuance of Stock Subscription Right for Option Plan to DirectorsFor
7Issuance of Stock Subscription Right for Option Plan to EmployeesFor