Reason for selection of Executive Officers

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Kinya Seto

Kinya Seto has broad experience and the knowledge required for management, and is expected to fulfill his duties as a Representative Executive Officer in an appropriate manner. He has served in management roles, including as Representative Director, in multiple corporations.

Ryuichi Kawamoto

Ryuichi Kawamoto has demonstrated his abilities as Executive Vice President (Representative Executive Officer) of Technology, Quality, and Manufacturing, with a deep knowledge of the group's business. He is expected to fulfill his duties as a Representative Executive Officer in the group in an appropriate manner.

Sachio Matsumoto

Sachio Matsumoto has demonstrated his abilities as Executive Officer and Executive Vice President in charge of Finance, Taxation, and M&A, and is expected to fulfill his duties in the group in an appropriate manner through his extensive experience and wealth of knowledge.

Haruo Shirai

Haruo Shirai has demonstrated his abilities as Executive Vice President at LIXIL Group Corporation and Chief Executive Officer and Director in charge of Domestic Sales at LIXIL Corporation. With his deep knowledge of the group's business, he is expected to create synergies between subsidiaries and strengthen the company's governance system.

Kazuhiko Ootsubo

Kazuhiko Ootsubo has experience and knowledge in domestic sales, and demonstrated his abilities as Chief Operating Officer of LIXIL Japan Company. Based on his in-depth understnading of the group's business, he is expected to fulfill his duties in an appropriate manner.

Laurence William Bates

Laurence William Bates has demonstrated his abilities as Executive Officer in charge and Senior Managing Director in charge of Legal and is expected to fulfill his duties in the group in an appropriate manner.

Jin Song Montesano

Jin Song Montesano has demonstrated her abilities as Executive Officer and Senior Managing Director in charge of Public Affairs, Investor Relations, External Affairs, and Corporate Responsibility, and is expected to fulfill her duties in the group in an appropriate manner.

Harumi Matsumura

Harumi Matsumura has demonstrated her abilities as Executive Officer and Senior Managing Director in charge of activities including Human Resources, General Affairs, and the Housing & Services Business. She is expected to fulfill her duties in the group in an appropriate manner.

Ryo Nihei

Ryo Nihei has demonstrated his abilities as Director responsible for Manufacturing, Technology, and Quality. He was also the Head of Technology Research and Research and Development at LIXIL Corporation. Based on these experiences, he is expected to fulfill his duties in the group in an appropriate manner.

Yugo Kanazawa

Yugo Kanazawa has demonstrated his abilities as the Head of the Digital and Marketing Division at LIXIL Corporation, and is expected to fulfill his duties in the group in an appropriate manner.

Yoichiro Ushioda

Yoichiro Ushioda provides a wealth of experience and knowledge from working in key departments of LIXIL Group. Leveraging his past experience, he is expected to fulfil his duties as the head of a new "Special Mission" project, which focuses on exploring the optimal governance structure to increase corporate value from a 30-years' long-term future planning perspective.

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