| SHIN-ETSU CHEMICAL CO LTD | 29/06/2011 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Saitou Yasuhiko | For |
| 2.2 | Elect Ono Yoshiaki | For |
| 2.3 | Elect Takasugi Kouji | For |
| 2.4 | Elect Ishihara Toshinobu | For |
| 2.5 | Elect Frank Peter Popoff | For |
| 2.6 | Elect Miyazaki Tsuyoshi | For |
| 2.7 | Elect Fukui Toshihiko | For |
| 2.8 | Elect Miyajima Masaki | For |
| 2.9 | Elect Kasahara Toshiyuki | For |
| 2.10 | Elect Onezawa Hidenori | For |
| 2.11 | Elect Nakamura Ken | For |
| 2.12 | Elect Matsui Yukihiro | For |
| 2.13 | Elect Okamoto Hiroaki | For |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |
| 5 | Adoption of Takeover Defense Measures | For |