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 696,169
Number of phantom stocks held 207,220
Jin Song Montesano Vitae > Director
Number of shares of the Company owned 133,946
Jun Aoki Vitae > Outside Director, Chairperson of Compensation Committee and Member of Nomination Committee
Number of shares of the Company owned 3,074
Shigeki Ishizuka Vitae > Outside Director, Member of Audit Committee and Member of Compensation Committee
Number of shares of the Company owned 3,074
Hiroshi Ishino Vitae > Outside Director, Member of Nomination Committee and Member of Audit Committee
Number of shares of the Company owned 3,074
Ryusuke Ohori Vitae > Outside Director, Chairperson of Audit Committee and Member of  Nomination Committee
Number of shares of the Company owned 3,074
Shiho Konno Vitae > Outside Director, Member of Audit Committee
Number of shares of the Company owned 3,074
Mayumi Tamura Vitae > Outside Director, Member of Audit Committee
Number of shares of the Company owned 3,074
Yuji Nishiura Vitae > Outside Director, Chairperson of the Board of Directors and Chairperson of Governance Committee
Number of shares of the Company owned 3,074
Mariko Watahiki Vitae > Outside Director, Chairperson of Nomination Committee and Member of Compensation Committee
Number of shares of the Company owned 8,074

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of July 9, 2025 and April 1, 2026 respectively.
For details of the system, please refer to the page of Executive Compensation.

The voluntary Governance Committee is composed solely of Directors.

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 696,169
Number of phantom stocks held 207,220
Yugo Kanazawa Vitae > Representative Executive Officer, Executive Vice President, and COO and Human Resources, Digital, and CX
Number of shares of the Company owned 46,518
Number of phantom stocks held 39,885
Bijoy Mohan Vitae > Executive Officer, Executive Vice President, LIXIL International
Number of shares of the Company owned -
Number of phantom stocks held 278,081
Satoshi Yoshida Vitae > Executive Officer, Executive Vice President, LIXIL Housing Technology (LHT) and Living
Number of shares of the Company owned 36,808
Number of phantom stocks held 27,803
Hiroyuki Oonishi Vitae > Executive Officer, Executive Vice President, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 39,135
Number of phantom stocks held 25,567
Mariko Fujita Vitae > Executive Officer, Executive Vice President, CFO, Finance, Treasury, IR, and Risk Management
Number of shares of the Company owned 9,400
Number of phantom stocks held 14,148
Hanseul Kim Vitae > Executive Officer, Executive Vice President, Chief Transformation Officer, Corporate Transformation and M&A
Number of shares of the Company owned 11,121
Number of phantom stocks held 22,421
Erin McCusker Vitae > Executive Officer, Executive Vice President, Chief Impact Officer, Communications, External Affairs, and Impact Strategy
Number of shares of the Company owned 0
Number of phantom stocks held 15,324

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks held is as of July 9, 2025 and April 1, 2026 respectively. Number of phantom stocks held is listed the number of stocks granted after the appointment of Executive Officer.
For details of the system, please refer to the page of Executive Compensation.

Reason for Election of Executive Officers >

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