Board & Executive Officers

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Board of Directors
Kinya Seto Vitae > Director, Representative Executive Officer, President, and CEO
Number of shares of the Company owned 560,624
Number of phantom stocks held 242,315
Sachio Matsumoto Vitae > Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, M&A, and IR, and CFO
Number of shares of the Company owned 105,131
Number of phantom stocks held 41,368
Jin Song Montesano Vitae > Director, Representative Executive Officer, Executive Vice President, Human Resources, Communications, External Affairs, and Impact Strategy, and Chief People Officer
Number of shares of the Company owned 67,983
Number of phantom stocks held 33,304
Jun Aoki 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 2,625
Shigeki Ishizuka 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 2,625
Shiho Konno 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 2,625
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 2,625
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 2,625
Daisuke Hamaguchi 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 2,625
Masatoshi Matsuzaki Vitae > Outside Director, Chairperson of Board of Directors, Chairperson of Governance Committee, and Member of Nomination Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,625
Mariko Watahiki Vitae > Outside Director, Chairperson of Compensation Committee, Member of Nomination Committee, and Member of Governance Committee
Number of shares of the Company owned 5,000
Number of phantom stocks held 2,625

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of May 16, 2023 and June 21, 2023 respectively. 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 CEO
Number of shares of the Company owned 560,624
Number of phantom stocks held 242,315
Sachio Matsumoto Vitae > Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, M&A, and IR, and CFO
Number of shares of the Company owned 105,131
Number of phantom stocks held 41,368
Jin Song Montesano Vitae > Director, Representative Executive Officer, Executive Vice President, Human Resources, Communications, External Affairs, and Impact Strategy, and Chief People Officer
Number of shares of the Company owned 67,983
Number of phantom stocks held 33,304
Yugo Kanazawa Vitae > Executive Officer, Executive Vice President, Marketing and Digital, and Chief Digital Officer
Number of shares of the Company owned 20,913
Number of phantom stocks held 22,608
Bijoy Mohan Vitae > Executive Officer, Executive Vice President, LIXIL International
Number of shares of the Company owned 0
Number of phantom stocks held 145,653
Satoshi Yoshida Vitae > Executive Officer, Executive Vice President, LIXIL Housing Technology (LHT)
Number of shares of the Company owned 19,047
Number of phantom stocks held 18,021
Hiroyuki Oonishi Vitae > Executive Officer, Executive Vice President, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 22,696
Number of phantom stocks held 16,007
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 2,886
Number of phantom stocks held 8,483

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of May 16, 2023 and June 21, 2023 respectively. For details of the system, please refer to the page of Executive Compensation.

Reason for Election of Executive Officers >

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