Board & Executive Officers

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Board of Directors
Kinya Seto Director, Representative Executive Officer, President, and Chief Executive Officer
Number of shares of the Company owned 243,308
Number of phantom stocks granted 239,988
Sachio Matsumoto Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, and M&A, and Chief Financial Officer
Number of shares of the Company owned 94,644
Number of phantom stocks granted 69,619
Jin Song Montesano Director, Executive Officer, Executive Vice President, 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 8,058
Number of phantom stocks granted 33,233
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 granted 1,700
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 granted 1,700
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 granted 1,700
Yuji Nishiura 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 granted 1,700
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 granted 1,700
Masatoshi Matsuzaki 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 granted 1,700
Mariko Watahiki Outside Director, Member of Nomination Committee and Member of Governance Committee
Number of shares of the Company owned 0
Number of phantom stocks granted 1,700

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks granted is as of April 1, 2021 and June 22, 2021 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.

Executive Officers
Kinya Seto Director, Representative Executive Officer, President, and Chief Executive Officer
Number of shares of the Company owned 243,308
Number of phantom stocks granted 239,988
Sachio Matsumoto Director, Representative Executive Officer, Executive Vice President, Finance, Treasury, and M&A, and Chief Financial Officer
Number of shares of the Company owned 94,644
Number of phantom stocks granted 69,619
Jin Song Montesano Director, Executive Officer, Executive Vice President, 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 8,058
Number of phantom stocks granted 33,233
Yugo Kanazawa Executive Officer, Executive Vice President, Marketing, Digital, and IT, and Chief Digital Officer
Number of shares of the Company owned 12,186
Number of phantom stocks granted 27,299
Bijoy Mohan Executive Officer, Executive Vice President, LIXIL International
Number of shares of the Company owned 0
Number of phantom stocks granted 166,397
Satoshi Yoshida Executive Officer, Executive Vice President, LIXIL Housing Technology (LHT) Japan
Number of shares of the Company owned 10,043
Number of phantom stocks granted 21,549
Hiroyuki Oonishi Executive Officer, Executive Vice President, LIXIL Water Technology (LWT) Japan
Number of shares of the Company owned 13,910
Number of phantom stocks granted 19,576
Shoko Kimijima Executive Officer, Executive Vice President, Legal and Compliance, and Chief Legal and Compliance Officer
Number of shares of the Company owned 100
Number of phantom stocks granted 14,409

Explanatory notes: The above information of Number of shares of the Company owned and Number of phantom stocks granted is as of April 1, 2021 and June 25, 2021 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.

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