SHIN-ETSU CHEMICAL CO LTD 26/06/2020 AGM
1Appropriation of SurplusFor
2.1Elect Kanagawa ChihiroOppose
2.2Elect Akiya FumioFor
2.3Elect Todoroki MasahikoFor
2.4Elect Akimoto ToshiyaFor
2.5Elect Arai FumioFor
2.6Elect Ikegami KenjiFor
2.7Elect Mori ShunzouFor
2.8Elect Komiyama HiroshiFor
2.9Elect Shiobara ToshioFor
2.10Elect Takahashi YoshimitsuFor
2.11Elect Yasuoka KaiFor
2.12Elect Nakamura KuniharuFor
3Issuance of Stock Subscription Right for Option PlanFor