SHIN-ETSU CHEMICAL CO LTD 27/06/2013 AGM
1Appropriation of SurplusFor
2.1Elect Saitou YasuhikoFor
2.2Elect Takasugi KoujiFor
2.3Elect Ishihara ToshinobuFor
2.4Elect Frank Peter PopoffFor
2.5Elect Miyazaki TsuyoshiFor
2.6Elect Fukui ToshihikoFor
2.7Elect Miyajima MasakiFor
2.8Elect Kasahara ToshiyukiFor
2.9Elect Onezawa HidenoriFor
2.10Elect Nakamura KenFor
2.11Elect Matsui YukihiroFor
2.12Elect Okamoto HiroakiFor
2.13Elect Ueno SusumuFor
2.14Elect Maruyama KazumasaFor
3.1Elect Fukui TakuFor
4Adoption of Takeover Defense MeasuresAbstain