

| LIXIL GROUP CORP | 21/06/2023 AGM | |
|---|---|---|
| 1.1 | Re-Elect Seto Kinya | For |
| 1.2 | Re-Elect Matsumotot Sachio | For |
| 1.3 | Re-Elect Hwa Jin Song Montesano | For |
| 1.4 | Elect Aoki Jun | For |
| 1.5 | Elect Ishizuka Shigeki | For |
| 1.6 | Re-Elect Konno Shiho | For |
| 1.7 | Re-Elect Tamura Mayumi | For |
| 1.8 | Re-Elect Nishiura Yuji | Oppose |
| 1.9 | Re-Elect Hamaguchi Daisuke | For |
| 1.10 | Re-Elect Matsuzaki Masatoshi | For |
| 1.11 | Re-Elect Watahiki Mariko | For |