| SHIN-ETSU CHEMICAL CO LTD | 28/06/2018 AGM | |
|---|---|---|
| 1 | Appropriation of Surplus | For |
| 2.1 | Elect Kanagawa Chihiro | Oppose |
| 2.2 | Elect Akiya Fumio | For |
| 2.3 | Elect Todoroki Masahiko | For |
| 2.4 | Elect Akimoto Toshiya | For |
| 2.5 | Elect Arai Fumio | For |
| 2.6 | Elect Mori Shunzou | For |
| 2.7 | Elect Komiyama Hiroshi | For |
| 2.8 | Elect Ikegami Kenji | For |
| 2.9 | Elect Shiobara Toshio | For |
| 2.10 | Elect Takahashi Yoshimitsu | For |
| 2.11 | Elect Yasuoka Kai | For |
| 3 | Elect Kosaka Yoshihito | Oppose |
| 4 | Issuance of Stock Subscription Right for Option Plan | For |