SHIN-ETSU CHEMICAL CO LTD 29/06/2011 AGM
1Appropriation of SurplusFor
2.1Elect Saitou YasuhikoFor
2.2Elect Ono YoshiakiFor
2.3Elect Takasugi KoujiFor
2.4Elect Ishihara ToshinobuFor
2.5Elect Frank Peter PopoffFor
2.6Elect Miyazaki TsuyoshiFor
2.7Elect Fukui ToshihikoFor
2.8Elect Miyajima MasakiFor
2.9Elect Kasahara ToshiyukiFor
2.10Elect Onezawa HidenoriFor
2.11Elect Nakamura KenFor
2.12Elect Matsui YukihiroFor
2.13Elect Okamoto HiroakiFor
4Issuance of Stock Subscription Right for Option PlanFor
5Adoption of Takeover Defense MeasuresFor