Shareholders Meeting

The 64th Annual General Meeting of Shareholders

Date	June 25, 2024(Tuesday)

Time	10:00a.m.(Japan Standard Time)

Place	Station conference Manseibashi, 4th Floor of JR Kanda Manseibashi Building 1-25 Kanda-Sudacho,Chiyoda-ku, Tokyo

Notice of Convocation of the 64th Annual General Meeting of Shareholders （150KB）

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Products
- Input Device
  - 2020/07/07 Touch switch
    This is a capacitive PET film with electrodes and wiring patterns printed on it.
  - 2020/07/07 Touch pad
    This is a capacitive PET film with electrodes and wiring patterns printed on it.
  - 2020/07/07 Rubber Contact
    Silicone rubber molded product with excellent "waterproofness", "dustproofness", "weather resistance" and "durability". It is a product that also controls the click feeling of the switch and also functions as a conductive component by various insert contacts.
  - 2020/07/07 Short stroke
    Rubber contacts for short strokes.
  - 2020/07/07 Metal dome
    Combination of silicone rubber and metal dome.
  - 2020/07/07 In-mold
    Integral molded parts of polycarbonate resin and silicone rubber.
  - 2020/07/07 Pressure sensitive device
    Device that detects changes in capacitance due to changes in pressure.
- View/light path control film
  - 2020/07/06 『VCF』
    VCF is a film made of silicone rubber laminated with polycarbonate to prevent reflections on various displays and peeping.
    It is also effective when you want to cut unnecessary light in the sensor part.
    - View/light path control film
  - 2020/07/06 N-VCF (Narrow Field of View Type)
    Effcetive for view control and light path control as sensors.
  - 2020/07/06 『N-VCF（狭视野范围类型）』
    Effcetive for view control and light path control as sensors.
  - 2020/07/06 W-VCF (Wide View Range Type)
    - View control film for wide range view
  - 2020/07/06 『W-VCF』（广视野范围类型）
  - 2020/07/05 『信越VCF』
    ＜如需中文请点击此处。＞
    
    硅橡胶薄膜，可防止各种显示器上的反射、窥视和眩光。
    在您想要消除不必要的光线的情况下（例如传感器区域），它也很有效。
    - 视野范围/光路控制薄膜
  - 2020/07/05 『シンエツVCF』
    ＜日本語はこちらからどうぞ＞
    
    各種ディスプレイの映り込みや覗き見、眩しさを防止するシリコーンゴム製のフィルムです。センサー部などにおいて、不要な光をカットしたい場面においても有効です。
    - 視野範囲/光路制御フィルム
- Anisotropic conductive rubber connector
  This is an anisotropic conductive rubber connector mainly made of silicone.
  We assort many kinds of products such as implement uses like LCD or board-to-board connection, inspecting uses using high frequency characteristic and heat-seal connector.
  - "Shin-Etsu Interconnector"
  - 2020/07/15 MT series
    This sheet type connector for inspection is anisotropic conductive sheet type, which consists of silicone rubber and gold-plated metal wires embedded densely into it.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/15 MT系列
    ＜如需中文请点击此处。＞
    
    这是一种各向异性导电型检查连接器，由硅橡胶制成，并带有高密度定向的细镀金金属线。
    - 『信越连接器』
  - 2020/07/14 MAF type
    This is a sheet type interconnector which consists of silicone rubber and metal fibers oriented densely into thickness direction of silicone.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/13 GB-Matrix type
    This is a sheet type interconnector which consists of silicone rubber and gold-plated metal wires oriented densely into thickness direction of silicone.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/12 GB-E type
    This is an interconnector which consists of gold-plated metal wires arranged with fine pitch whose both sides are supported by silicone rubber.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/11 GB-U type
    This is an interconnector which consists of U-shaped insulating sponge silicone rubber and gold-plated metal wires arranged at fine pitch on the surface.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/10 MS type
    This is a zebra-type interconnector which consists of conductors including silver particle and insulating silicone rubber arranged alternately.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/09 AF type
    This is a sheet type interconnector which consists of silicone rubber and conductive carbon fibers embedded into it.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/08 S type
    This is a zebra-type interconnector which consists of conductive silicone rubber and insulated silicone rubber arranged alternately.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/07 SS type
    This is a zebra-type interconnector which consists of conductive silicone rubber and insulated silicone rubber arranged alternately and both sides of the rubber are supported by insulating silicone rubber with low-hardness.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/06 SG type
    This is a zebra-type interconnector which consists of conductive silicone rubber and insulated silicone rubber arranged alternately and both sides of the rubber are supported by insulating sponge silicone rubber.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/05 SP type
    This is a zebra-type interconnector which consists of conductive silicone rubber and insulated silicone rubber arranged alternately and both sides of the rubber are supported by insulating silicone rubber with low hardness. The conductive resistance is lower compared with SS and SG type.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/04 SEC type
    This is a zebra-type interconnector whose conductive silicone rubber is low resistance.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/03 DM type
    This is a cushion material made of silicone which is suitable for using as spacer or packing.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/02 JC type
    This type is an anisotropic conductive heat seal connector which has carbon conductive lines.
    - "Shin-Etsu Inter-Connector"
  - 2020/07/01 JS type
    This type is an anisotropic conductive heat seal connector which has silver and carbon conductive lines.
    - "Shin-Etsu Inter-Connector"
- Medical & Chemical Products
  - 2023/07/27 Single-Use Silicone Tube
    Our silicone tube is developed for single-use applications in biopharmaceutical Manufacturing etc.
    - Tubing for Biopharmaceutical Manufacturing and Regenerative Medicine
  - 2020/07/08 Medical & Chemical Products
    Based on our own compounding and molding technology of the silicone materials or the many experiences which has been cultivated throughout history, we supply the multiple tubes(catheters) or parts for the medical equipment such as the anesthesia, surgery and dialysis usages.
  - 2020/07/08 Culture Plugs
    Silicosen Bio-Silico is a sponge plug made using a forming technology and designed for permeable and bacillus-safe test tubes. Bio-Silico is durable, easy to use, and suitable for cultivation.
- General Industry
  - 2020/07/09 Silicone rubber tubes
    Our silicone tubing, which has excellent thermal/cold　resistance, weather ability is also available in transparent Silicone rubber tube.
  - 2020/07/09 Silicone sponges sheets
    Shin-Etsu Polymer's silicone sponge sheets (for industrial) are proprietary-blend, high-density closed cell, silicone rubber foam sheets with excellent thermal resistance characteristics.
    These are available in RA grade(Standard type) and CT grade(Soft type) varieties.
  - 2020/07/09 Silicone rubber sheets
    The BA grade economical type Silicone rubber sheet has excellent thermal/cold resistance and weather ability/compression set properties.
    The KA grade is a conductive type Silicone rubber sheet containing conductivity imparting parts, such as carbon black, etc., through which electricity passes making it ideal for antistatic materials.
  - 2020/07/09 Tube of cross-section changed shape
    This unique medical tube transitions its profile as it is molded in our extrusion process, resulting in different cross cut shapes on both ends.
  - 2020/07/09 Office automation roller
    Our materials made from silicone rubber, which make full use of our original processing technologies: complex technology, foam technology, and conductive technology, contribute to high performance and environmental conservation measures in OA equipment. These materials are highly trusted and relied on by leading manufacturers of OA equipment, such as Fuser rolls, Semi-Conductive developing rolls.
- Semiconductors & Electronic Components
  - 2020/07/04 Wafer Cases
    Shin-Etsu Polymer has two kinds of front opening shipping boxes (FOSBs) used for transporting wafers between wafer and device manufacturers. We also make front opening unified pods (FOUPs) for device makers' manufacturing processes. Shin-Etsu Polymer's FOSBs and FOUPs are known for their high quality and reliability in the global semiconductor industry. Click here for details.
    - FOUP300EX
      FOUP300EX provides clean and secure wafer transport, optimum automation in integration.
    - MW300GT
      300mm wafer shipping box.
    - MW200N
      200mm wafer shipping box.
    - MW150M
      150mm wafer shipping box.
    - MW150N
      150mm wafer shipping box.
    - MW125N
      125mm wafer shipping box.
    - PANEL FOUP
      Front Opening Unified Pod for PLP
  - 2020/06/28 『Shin-Etsu Carrier tape』
    Packing materials for semiconductors, electronic devices.
    - Embossed/Blister carrier tape
  - 2020/06/28 『Shin-Etsu Top cover tape』
    Heat activated sealing films for cover film of embossed carrier tapes.
    - Top cover tape
  - 2020/06/28 『Shin-Etsu Lightframe』
    Frame for wafer dicing process.
- Packaging
  - 2020/07/07 『Polyma-Wrap』Wrap-Film
    Polyma-Wrap® is used for wrapping food in the food market industry, especially in grocery stores, restaurants and hotels.
  - 2020/07/06 『Polyma-Wrap』Box Cling Wrap-Film
    In presentation box Wrap-Film, we have released products which uses a plant-derived, biodegradable plastic cutter blade. In comparison to metal cutter blade, the plastic cutters are safe, stay sharp and are easy to segregate and discard after use.
- Construction Materials
  - 2020/08/05 『Shin-Etsu Namiita』
    We have a lineup of Namiita made of Polycarbonate and PVC that makes good use of resin characteristics such as good lighting, light and durable, excellent workability and fashionability.
    - Corrugated sheet
    - 2020/07/07 『Shin-Etsu Polyca Tough』
      (JIS certification JIS K 6735)
      It retains its aesthetic appearance for a long time because it has excellent strength and weather resistance.
    - 2020/07/06 『Shin-Etsu Polyca Tough Heat ray cut』
      (JIS certification JIS K 6735)
      Creates a gentle environment by cutting heat rays (near infrared rays) from sunlight.
    - 2020/07/05 『Shin-Etsu PVC Namiita』
      (JIS certification JIS A 5702)
      A standard product that meets a variety of needs.
    - 2020/07/04 『Shin-Etsu PVC Namiita for livestock sheds』
      (JIS certification JIS A 5702)
      It is a corrugated sheet that can create the appropriate brightness and temperature required for livestock sheds.
    - 2020/07/03 『Shin-Etsu glass net』
      (JIS certification JIS A 5702)
      A corrugated sheet that is fashionable and creates a bright space.
    - 2020/07/02 『Shin-Etsu glass clear』
      (JIS certification JIS A 5702)
      Sticking to high transparency. Suitable for areas with snow and cloudy weather.
- High Functional Materials
  - 2020/06/30 『EXELAST®』 SE Series
    Rigid and Soft PVC compound that could be molded by various ways such as extrusion, injection, and blow molding.
    - Low friction PVC compound
  - 2020/06/30 『EXELAST®』 SX Series
    Olefin compound that is used for surrounding parts of automotive window.
    - Low friction TPV compound
  - 2020/06/30 『EXELAST®』 EC Series
    Thermoplastic Urethane(TPU) compound with various functions such as oil resistance, heat resistance, low friction, abrasion resistance, and flame resistance according to the application.
    - Low friction TPU compound
  - 2020/06/30 『SEPLEGYDA』
    SEPLEGYDA is possible to provide thin conductive layer by coating.
    There are many formulations depending on resistivity, from low resistance(10²~10³Ω/sq) to high resistance of anti-static area(10⁴~10¹⁰Ω/sq).
    - Polythiophene-base conductive polymer
  - 2020/06/30 『Shin-Etsu Sepla Film』
    Shin-Etsu Sepla Film® is a super engineering plastic film . It is a non-stretched film made of PEEK, a super engineering plastic. It is available as either a thick or thin film.
    - The high-functioning engineering plastic film