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| [June 20, 2010] |
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Notice of Organizational Changes |
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| Shin-Etsu Polymer Co., Ltd. will initiate the following changes to its organization effective from
June 20, 2010. |
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| 【Details of Changes】 |
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| -The Plastic Film Division and the Plastic Sheets & Compound Division will be integrated, and will be newly established in the Life Material Division |
| -The Office of the Product Development will be newly established. |
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| 【Date of Change】 : June 20, 2010 |
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 Organizational Chart |
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