Board & Executive Officers

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Board of Directors
Kinya Seto Director, Representative Executive Officer, Executive Officer and President, and Chief Executive Officer (CEO)
Number of shares of the Company owned 243,308
Number of Phantom Stocks of the Company owned 158,687
Sachio Matsumoto Director, Representative Executive Officer, Executive Officer and Vice President, Finance, Treasury, and M&A, and Chief Financial Officer (CFO)
Number of shares of the Company owned 86,344
Number of Phantom Stocks of the Company owned 56,604
Jin Song Montesano Director, Executive Officer and Senior Managing Director, Human Resources and General Affairs, Public Affairs, Investor Relations, External Affairs, and Corporate Responsibility, and Chief People Officer
Number of shares of the Company owned 7,758
Number of Phantom Stocks of the Company owned 26,540
Tamio Uchibori 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 of the Company owned 1,921
Kaoru Onimaru Outside Director, Chairperson of Governance Committee, Member of Nomination Committee and Member of Audit Committee
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 1,921
Teruo Suzuki Outside Director, Chairperson of Audit Committee and Member of Governance Committee
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 1,921
Yuji Nishiura Outside Director, Chairperson of the Nomination Committee, Member of Compensation Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 1,921
Daisuke Hamaguchi 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 of the Company owned 1,921
Masatoshi Matsuzaki Outside Director, Chairperson of the Board, Member of Nomination Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 1,921

Explanatory notes: The above information regarding shares is as of September 1, 2020. 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.

Executive Officers
Kinya Seto Director, Representative Executive Officer, Executive Officer and President, and Chief Executive Officer (CEO)
Number of shares of the Company owned 243,308
Number of Phantom Stocks of the Company owned 158,687
Sachio Matsumoto Director, Representative Executive Officer, Executive Officer and Vice President, Finance, Treasury, and M&A, and Chief Financial Officer (CFO)
Number of shares of the Company owned 86,344
Number of Phantom Stocks of the Company owned 56,604
Jin Song Montesano Director, Executive Officer and Senior Managing Director, Human Resources and General Affairs, Public Affairs, Investor Relations, External Affairs, and Corporate Responsibility, and Chief People Officer
Number of shares of the Company owned 7,758
Number of Phantom Stocks of the Company owned 26,540
Yugo Kanazawa Executive Officer and Senior Managing Director, Marketing, Digital, and IT, and Chief Digital Officer
Number of shares of the Company owned 10,086
Number of Phantom Stocks of the Company owned 21,801
Bijoy Mohan Executive Officer and Senior Managing Director, LIXIL International
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 173,304
Satoshi Yoshida Executive Officer and Senior Managing Director, LIXIL Housing Technology (LHT) Japan
Number of shares of the Company owned 10,043
Number of Phantom Stocks of the Company owned 17,166
Hiroyuki Oonishi Executive Officer and Senior Managing Director, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 13,910
Number of Phantom Stocks of the Company owned 16,588
Shoko Kimijima Executive Officer and Senior Managing Director, Legal and Compliance, and Chief Legal & Compliance Officer
Number of shares of the Company owned 0
Number of Phantom Stocks of the Company owned 11,563

Explanatory notes: The above information regarding shares is as of September 1, 2020. 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.

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