| SHIN-ETSU CHEMICAL CO LTD | 29/06/2023 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Re-Elect Akiya Fumio | For |
| 2.2 | Re-Elect Saitoh Yasuhiko | For |
| 2.3 | Re-Elect Ueno Susumu | For |
| 2.4 | Re-Elect Todoriki Masahiko | For |
| 2.5 | Re-Elect Fukui Toshihiko | Oppose |
| 2.6 | Re-Elect Koimiyama Hiroshi | Oppose |
| 2.7 | Re-Elect Nakamura Kuniharu | For |
| 2.8 | Re-Elect Michael H. McGarry | For |
| 2.9 | Elect Hasegawa Mariko | For |
| 3.1 | Re-Elect Onezawa Hidenori as Corporate Auditor | Oppose |
| 3.2 | Elect Kaneko Hiroko as Corporate Auditor | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |