SHIN-ETSU CHEMICAL CO LTD 28/06/2012 AGM
1Appropriation of SurplusFor
2.1Elect Kanagawa ChihiroFor
2.2Elect Mori ShunzouFor
2.3Elect Akiya FumioFor
2.4Elect Habata KiichiFor
2.5Elect Todoroki MasahikoFor
2.6Elect Akimoto ToshiyaFor
2.7Elect Kaneko MasashiFor
2.8Elect Komiyama HiroshiFor
2.9Elect Arai FumioFor
3Adoption of Takeover Defense MeasuresFor