LIXIL Group Board & Executive Officers

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Board of Directors
Kinya Seto Director, Representative Executive Officer, President and CEO
Kazuhiko Ootsubo Director, Representative Executive Officer and Executive Vice President, Sales and management of domestic subsidiaries
Satoshi Yoshida Director, Executive Officer and Senior Managing Director, 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, President and CEO
Kazuhiko Ootsubo Director, Representative Executive Officer and Executive Vice President, Sales and management of domestic subsidiaries
Sachio Matsumoto Representative Executive Officer and Executive Vice President, Finance, Treasury, M&A, and Legal, Chief Financial Officer and Chief Legal Officer
Jin Song Montesano Executive Officer and Senior Managing Director, Public Affairs, Investor Relations, External Affairs, Corporate Responsibility, and Human Resources, Chief Public Affairs Officer, and Chief People Officer
Ryo Nihei Executive Officer and Senior Managing Director, Technology, Chief Technology Officer
Yugo Kanazawa Executive Officer and Senior Managing Director, Marketing, Digital, and IT, Chief Digital Officer, and Chief Information Officer
Bijoy Mohan Executive Officer and Senior Managing Director, LIXIL International CEO
Satoshi Yoshida Director, Executive Officer and Senior Managing Director, LHT Japan
Hiroyuki Oonishi Executive Officer and Senior Managing Director, LWT Japan

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