LIXIL GROUP CORP 15/06/2016 AGM
1Amendment of Article of AssociationFor
2.1Elect Ushioda YouichirouFor
2.2Elect Kanamori YoshizumiFor
2.3Elect Kikuchi YoshinobuFor
2.4Elect Ina KeiichirouFor
2.5Elect Satou HidehikoFor
2.6Elect Kawaguchi TsutomuFor
2.7Elect Kouda MainFor
2.8Elect Barbara JudgeFor
2.9Elect Kawamoto RyuuichiFor
2.10Elect Yamanashi HirokazuFor
2.11Elect Seto KinyaFor
2.12Elect Iue ToshimasaFor