

| LIXIL GROUP CORP | 25/06/2019 AGM | |
|---|---|---|
| 1.1 | Elect Uchibori Tamio | For |
| 1.2 | Elect Kawahara Haruo | For |
| 1.3 | Elect Kurt M. Campbell | For |
| 1.4 | Elect Takeuchi You | For |
| 1.5 | Elect Fukuhara Kenichi | For |
| 1.6 | Elect Matsuzaki Masatoshi | For |
| 1.7 | Elect Miura Zenji | For |
| 1.8 | Elect Ootsubo Kazuhiko | For |
| 2.1 | Elect Onimaru Kaoru | For |
| 2.2 | Elect Suzuki Teruo | For |
| 3.1 | Elect Nishiura Yuuji | Oppose |
| 3.2 | Elect Hamaguchi Daisuke | For |
| 3.3 | Elect Ina Keiichirou | For |
| 3.4 | Elect Kawamoto Ryuuichi | For |
| 3.5 | Elect Yoshida Satoshi | For |
| 3.6 | Elect Seto Kinya | For |