

| LIXIL GROUP CORP | 26/06/2015 AGM | |
|---|---|---|
| 1.1 | Elect Ushioda Youichirou | For |
| 1.2 | Elect Fujimori Yoshiaki | For |
| 1.3 | Elect Tsutsui Takashi | For |
| 1.4 | Elect Kanamori Yoshizumi | For |
| 1.5 | Elect Kikuchi Yoshinobu | For |
| 1.6 | Elect Ina Keiichirou | For |
| 1.7 | Elect Sudo Fumio | For |
| 1.8 | Elect Satou Hidehiko | For |
| 1.9 | Elect Kawaguchi Tsutomu | For |
| 1.10 | Elect Kouda Main | For |
| 1.11 | Elect Barbara Judge | For |