SHIN-ETSU CHEMICAL CO LTD 27/06/2014 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 Arai FumioFor
2.8Elect Kaneko MasashiFor
2.9Elect Komiyama HiroshiFor
2.10Elect Ikegami KenjiFor
2.11Elect Shiobara ToshioFor
3.1Elect Kosaka YoshihitoFor
4Adoption of Takeover Defense MeasuresAbstain