

| LIXIL GROUP CORP | 15/06/2016 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ushioda Youichirou | For |
| 2.2 | Elect Kanamori Yoshizumi | For |
| 2.3 | Elect Kikuchi Yoshinobu | For |
| 2.4 | Elect Ina Keiichirou | For |
| 2.5 | Elect Satou Hidehiko | For |
| 2.6 | Elect Kawaguchi Tsutomu | For |
| 2.7 | Elect Kouda Main | For |
| 2.8 | Elect Barbara Judge | For |
| 2.9 | Elect Kawamoto Ryuuichi | For |
| 2.10 | Elect Yamanashi Hirokazu | For |
| 2.11 | Elect Seto Kinya | For |
| 2.12 | Elect Iue Toshimasa | For |