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General Meetings of Shareholders4063Shin-Etsu Chemical Co.,Ltd.Materials and Chemicals

Matters Not Included in the Documents Delivered with the Notice of Convocation of the 149th Annual General Meeting of Shareholders

This identifies information among the electronically provided matters for the annual general meeting of shareholders that is not included in the documents delivered to shareholders who requested delivery in paper form. The information concerns stock acquisition rights, the status of internal control operations, and the consolidated and non-consolidated notes.

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Resolutions for the General Meeting of Shareholders

Annual (149th)
2026
Jun 26
Date and time(start time: Not disclosed)29 days from this disclosure to the meeting
Matters for resolution1 item
  1. Appropriation of surplus (proposal name: Not disclosed)

Shareholder Proposal

Whether it is explicitly stated that there are none: Not disclosed

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingAnnual (149th)
Date and time26 June 2026 (start time: Not disclosed)
Matters for resolutionAppropriation of surplus (proposal name: Not disclosed)
Shareholder ProposalWhether it is explicitly stated that there are none: Not disclosed
Items this document does not state (2)
Director nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

These matters are not included in the documents delivered in response to a request for delivery in paper form, in accordance with applicable laws and the company's Articles of Incorporation.

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Matters Not Included in the Documents Delivered with the Notice of Convocation of the 149th Annual General Meeting of Shareholders | Shin-Etsu Chemical Co.,Ltd. (4063) timely disclosure | Komori