LIXIL Group 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 139,480
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 44,600
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 17,128
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 July 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 139,480
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 44,600
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 17,128
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 14,070
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 146,815
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 11,004
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 10,706
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 5,961

Explanatory notes: The above information regarding shares is as of July 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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