| SHIN-ETSU CHEMICAL CO LTD | 29/06/2017 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2 | Amendment of Article of Association | For |
| 3.1 | Elect Saito Yasuhiko | For |
| 3.2 | Elect Ishihara Toshinobu | For |
| 3.3 | Elect Ueno Susumu | For |
| 3.4 | Elect Matsui Yukihiro | For |
| 3.5 | Elect Miyajima Masaki | For |
| 3.6 | Elect Frank Peter Popoff | For |
| 3.7 | Elect Miyazaki Tsuyoshi | For |
| 3.8 | Elect Fukui Toshihiko | For |
| 3.9 | Elect Kasahara Toshiyuki | For |
| 3.10 | Elect Onezawa Hidenori | For |
| 3.11 | Elect Maruyama Kazumasa | For |
| 4.1 | Elect Fukui Taku | Oppose |
| 5 | Issuance of Stock Subscription Right for Option Plan | For |