Board & Executive Officers

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Board of Directors
Kinya Seto Vitae > Director, Representative Executive Officer, President, and Chief Executive Officer
Number of shares of the Company owned 503,908
Number of phantom stocks held 313,798
Sachio Matsumoto Vitae > Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, M&A, IR, and Chief Financial Officer
Number of shares of the Company owned 94,844
Number of phantom stocks held 68,930
Jin Song Montesano Vitae > Director, Executive Officer, Executive Vice President, Human Resources and General Affairs, Public Affairs, External Affairs, and Corporate Responsibility, and Chief People Officer
Number of shares of the Company owned 49,158
Number of phantom stocks held 34,705
Tamio Uchibori Vitae > Outside Director, Member of Audit Committee, Member of Compensation Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Shiho Konno Vitae > Outside Director, Member of Nomination Committee, Member of Audit Committee and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Teruo Suzuki Vitae > Outside Director, Chairperson of Audit Committee and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Mayumi Tamura Vitae > Outside Director, Member of Audit Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Yuji Nishiura Vitae > Outside Director, Chairperson of Nomination Committee, Member of Compensation Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Daisuke Hamaguchi Vitae > Outside Director, Chairperson of Compensation Committee, Member of Nomination Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Masatoshi Matsuzaki Vitae > Outside Director, Chairperson of the Board, Chairperson of Governance Committee, and Member of Nomination Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000
Mariko Watahiki Vitae > Outside Director, Member of Nomination Committee, Member of Compensation Committee and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,000

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of June 1, 2022 and June 21, 2022 respectively. In the Fiscal Year ended March 2020, the Restricted Stock Plan introduced in June 2018 was terminated, and the new Stock-linked compensation system (Phantom Stock) was introduced. For details of the system, please refer to the page of Executive Compensation.

Reason for Nomination and Expected Role of Directors >
Executive Officers
Kinya Seto Vitae > Director, Representative Executive Officer, President, and Chief Executive Officer
Number of shares of the Company owned 503,908
Number of phantom stocks held 313,798
Sachio Matsumoto Vitae > Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, M&A, IR, and Chief Financial Officer
Number of shares of the Company owned 94,844
Number of phantom stocks held 68,930
Jin Song Montesano Vitae > Director, Executive Officer, Executive Vice President, Human Resources and General Affairs, Public Affairs, External Affairs, and Corporate Responsibility, and Chief People Officer
Number of shares of the Company owned 49,158
Number of phantom stocks held 34,705
Yugo Kanazawa Vitae > Executive Officer, Executive Vice President, Marketing, Digital, and IT, and Chief Digital Officer
Number of shares of the Company owned 13,386
Number of phantom stocks held 32,538
Bijoy Mohan Vitae > Executive Officer, Executive Vice President, LIXIL International
Number of shares of the Company owned 0
Number of phantom stocks held 163,697
Satoshi Yoshida Vitae > Executive Officer, Executive Vice President, LIXIL Housing Technology (LHT)
Number of shares of the Company owned 14,243
Number of phantom stocks held 25,936
Hiroyuki Oonishi Vitae > Executive Officer, Executive Vice President, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 18,110
Number of phantom stocks held 23,562
Shoko Kimijima Vitae > Executive Officer, Executive Vice President, Legal, Compliance, and Corporate Audit, and Chief Legal and Compliance Officer
Number of shares of the Company owned 300
Number of phantom stocks held 18,060

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of June 1, 2022 and June 21, 2022 respectively. In the Fiscal Year ended March 2020, the Restricted Stock Plan introduced in June 2018 was terminated, and the new Stock-linked compensation system (Phantom Stock) was introduced. For details of the system, please refer to the page of Executive Compensation.

Reason for Election of Executive Officers >

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