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Shin Etsu Chemical : Matters Not Included in Delivered Documents Concerning Notice of Convocation of the 147th Ordinary General Meeting of Shareholders

This English language translation is prepared for reference only. In the event of any discrepancy between the text of this translation and the text of the original Japanese-language,.

Shin etsu silicones thailandShareholders of shin etsu chemical co ltdAudit supervisory board members of the groupGroup companiesShin etsu engineering co ltdMimasu semiconductor industry co ltdShin etsu chemical co ltdGroup companyShin etsu quartz products co ltdShin etsu polymer co ltdLegal departmentShin etsu magnetics thailand ltdAudit supervisory board members of the companySe tylose gmbh coCompany directorsCompany accounting auditors

Ishihara Sangyo Kaisha : Notice of Resolutions of the 100th Ordinary General Meeting of Shareholders

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translation and the Japanese original, the Japanese original shall prevail. .

Nishi kuAkemi uchidaHiroshi okuboHideo takahashiKiyomitsu yoshidaKenichi tanakaTatsuo hanazawaMasaki shimojoSatoshi andoYasunobu kawazoeHiroshi katsumataCompany accounting auditorsTakahashi executive directorOrdinary general meetingBusiness reportConsolidated financial statements

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