SHIN-ETSU CHEMICAL CO LTD 26/06/2015 AGM
1Appropriation of SurplusFor
2.1Elect Saitou YasuhikoFor
2.2Elect Ishihara ToshinobuFor
2.3Elect Takasugi KoujiFor
2.4Elect Matsui YukihiroFor
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 Ueno SusumuFor
2.12Elect Maruyama KazumasaFor
3.1Elect Okada OsamuOppose
3.2Elect Nagano KiyoshiFor
3.3Elect Okamoto HiroakiOppose
4Issuance of Stock Subscription Right for Option PlanFor
5Adoption of Takeover Defense MeasuresAbstain