Board & Executive Officers

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Board of Directors
Kinya Seto Director, Representative Executive Officer, President, and CEO
Number of shares of the Company owned 625,627
Number of phantom stocks held 192,261
Jin Song Montesano Director, Representative Executive Officer, Executive Vice President, Chief People Officer, Human Resources, Communications, External Affairs, and Impact Strategy
Number of shares of the Company owned 99,985
Number of phantom stocks held 83,088
Jun Aoki 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 2,869
Shigeki Ishizuka Outside Director, Member of Audit Committee, Member of Compensation Committee, and Member of Governance Committee, LIXIL Corporation
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Ryusuke Ohori Outside Director, Member of Nomination Committee, Member of Audit Committee, and Member of Governance Committee, LIXIL Corporation
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Shiho Konno Outside Director, Member of Audit Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Mayumi Tamura Outside Director, Member of Audit Committee, and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Yuji Nishiura Outside Director, Chairperson of the Board of Directors, Member of Nomination Committee, Member of Compensation Committee, and Member of Governance Committee, LIXIL Corporation
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Daisuke Hamaguchi Outside Director, Chairperson of Audit Committee, and Chairperson of Governance Committee, LIXIL Corporation
Number of shares of the Company owned 0
Number of phantom stocks held 2,869
Mariko Watahiki Outside Director, Chairperson of Nomination Committee, Member of Compensation Committee, and Member of Governance Committee, LIXIL Corporation
Number of shares of the Company owned 5,000
Number of phantom stocks held 2,869

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of May 15, 2024 and April 1, 2025 respectively. For details of the system, please refer to the page of Executive Compensation.

Executive Officers
Kinya Seto Director, Representative Executive Officer, President, and CEO
Number of shares of the Company owned 625,627
Number of phantom stocks held 192,261
Jin Song Montesano Director, Representative Executive Officer, Executive Vice President, Chief People Officer, Human Resources, Communications, External Affairs, and Impact Strategy
Number of shares of the Company owned 99,985
Number of phantom stocks held 83,088
Yugo Kanazawa Executive Officer, Executive Vice President, Chief Digital Officer, Digital and CX
Number of shares of the Company owned 33,174
Number of phantom stocks held 27,632
Bijoy Mohan Executive Officer, Executive Vice President, LIXIL International
Number of shares of the Company owned 0
Number of phantom stocks held 241,174
Satoshi Yoshida Executive Officer, Executive Vice President, LIXIL Housing Technology (LHT)
Number of shares of the Company owned 27,306
Number of phantom stocks held 22,565
Hiroyuki Oonishi Executive Officer, Executive Vice President, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 30,580
Number of phantom stocks held 21,025
Mariko Fujita Executive Officer, Executive Vice President, CFO, Finance, Treasury, IR, and Risk Management
Number of shares of the Company owned 3,920
Number of phantom stocks held 8,700
Hanseul Kim Executive Officer, Executive Vice President, Chief Transformation Officer, Corporate Transformation and M&A
Number of shares of the Company owned 0
Number of phantom stocks held 11,121

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of May 15, 2024 and April 1, 2025 respectively. For details of the system, please refer to the page of Executive Compensation.

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