SHIN-ETSU CHEMICAL CO LTD 28/06/2018 AGM
1Appropriation of SurplusFor
2.1Elect Kanagawa ChihiroOppose
2.2Elect Akiya FumioFor
2.3Elect Todoroki MasahikoFor
2.4Elect Akimoto ToshiyaFor
2.5Elect Arai FumioFor
2.6Elect Mori ShunzouFor
2.7Elect Komiyama HiroshiFor
2.8Elect Ikegami KenjiFor
2.9Elect Shiobara ToshioFor
2.10Elect Takahashi YoshimitsuFor
2.11Elect Yasuoka KaiFor
3Elect Kosaka YoshihitoOppose
4Issuance of Stock Subscription Right for Option PlanFor