SHIN-ETSU CHEMICAL CO LTD 29/06/2017 AGM
1Appropriation of SurplusFor
2Amendment of Article of AssociationFor
3.1Elect Saito YasuhikoFor
3.2Elect Ishihara ToshinobuFor
3.3Elect Ueno SusumuFor
3.4Elect Matsui YukihiroFor
3.5Elect Miyajima MasakiFor
3.6Elect Frank Peter PopoffFor
3.7Elect Miyazaki TsuyoshiFor
3.8Elect Fukui ToshihikoFor
3.9Elect Kasahara ToshiyukiFor
3.10Elect Onezawa HidenoriFor
3.11Elect Maruyama KazumasaFor
4.1Elect Fukui TakuOppose
5Issuance of Stock Subscription Right for Option PlanFor