SHIN-ETSU CHEMICAL CO LTD 27/06/2019 AGM
1Appropriation of SurplusFor
2.1Elect Saitou YasuhikoOppose
2.2Elect Ishihara ToshinobuFor
2.3Elect Ueno SusumuFor
2.4Elect Matsui YukihiroFor
2.5Elect Miyajima MasakiFor
2.6Elect Frank Peter PopoffOppose
2.7Elect Miyazaki TsuyoshiOppose
2.8Elect Fukui ToshihikoOppose
2.9Elect Kasahara ToshiyukiFor
2.10Elect Maruyama KazumasaFor
3.1Elect Okamoto HiroakiOppose
3.2Elect Nagano KiyoshiOppose
3.3Elect Onezawa HidenoriOppose
4Approve Stock Option PlanFor