SHIN-ETSU CHEMICAL CO LTD 29/06/2016 AGM
1Appropriation of SurplusFor
2.1Elect Kanagawa ChihiroFor
2.2Elect Mori ShunzouFor
2.3Elect Akiya FumioFor
2.4Elect Todoroki MasahikoFor
2.5Elect Akimoto ToshiyaFor
2.6Elect Arai FumioFor
2.7Elect Komiyama HiroshiFor
2.8Elect Ikegami KenjiFor
2.9Elect Shiobara ToshioFor
2.10Elect Takahashi YoshimitsuFor
2.11Elect Yasuoka KaiFor
3Issuance of Stock Subscription Right for Option PlanFor