LIXIL Group Board & Executive Officers

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Board of Directors
Kinya Seto Director, Representative Executive Officer and President, CEO
Kazuhiko Ootsubo Director
Satoshi Yoshida Director, Senior Managing Director, LIXIL Housing Technology (LHT) Japan
Ryuichi Kawamoto Director, Member of Audit Committee
Keiichiro Ina Director, Member of Nomination Committee
Masatoshi Matsuzaki Outside Director, Chairperson of the Board, Member of Nomination Committee
Tamio Uchibori Outside Director, Member of Audit Committee
Kaoru Onimaru Outside Director, Member of Nomination Committee
Haruo Kawahara Outside Director, Member of Nomination Committee, Member of Compensation Committee
Kurt M. Campbell Outside Director
Teruo Suzuki Outside Director, Member of Audit Committee
Yuji Nishiura Outside Director, Chairperson of the Nomination Committee, Member of Compensation Committee
Daisuke Hamaguchi Outside Director, Chairperson of Compensation Committee, Member of Audit Committee
Zenji Miura Outside Director, Chairperson of Audit Committee, Member of Compensation Committee
Executive Officers
Kinya Seto Director, Representative Executive Officer and President, CEO
Sachio Matsumoto Representative Executive Officer and Executive Vice President, Finance, Treasury, and M&A, Chief Financial Officer (CFO)
Jin Song Montesano Executive Officer and Senior Managing Director, Human Resources, Public Affairs, Investor Relations, External Affairs, and Corporate Responsibility, Chief People Officer (CPO)
Yugo Kanazawa Executive Officer and Senior Managing Director, Marketing, Digital, and IT, Chief Digital Officer (CDO)
Bijoy Mohan Executive Officer and Senior Managing Director, LIXIL International
Satoshi Yoshida Executive Officer and Senior Managing Director, LIXIL Housing Technology (LHT) Japan
Hiroyuki Oonishi Executive Officer and Senior Managing Director, LIXIL Water Technology (LWT) Japan
Shoko Kimijima Executive Officer and Senior Managing Director, Legal and Compliance, Chief Legal & Compliance Officer (CLCO)

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