

| LIXIL GROUP CORP | 22/06/2017 AGM | |
|---|---|---|
| 1.1 | Elect Ushioda Youichirou | For |
| 1.2 | Elect Seto Kinya | For |
| 1.3 | Elect Kanamori Yoshizumi | For |
| 1.4 | Elect Kikuchi Yoshinobu | For |
| 1.5 | Elect Ina Keiichirou | For |
| 1.6 | Elect Kawaguchi Tsutomu | For |
| 1.7 | Elect Kouda Main | For |
| 1.8 | Elect Barbara Judge | For |
| 1.9 | Elect Yamanashi Hirokazu | For |
| 1.10 | Elect Yoshimura Hiroto | For |