

| LIXIL GROUP CORP | 23/06/2011 AGM | |
|---|---|---|
| 1 | Amend Articles - Change to Three Committee Structure | For |
| 2.1 | Elect Ushioda Youichirou | For |
| 2.2 | Elect Tsutsui Takashi | For |
| 2.3 | Elect Kanamori Yoshizumi | For |
| 2.4 | Elect Ina Keiichirou | For |
| 2.5 | Elect Takasaki Masahiro | Oppose |
| 2.6 | Elect Shimura Tetsuo | For |
| 2.7 | Elect Sudo Fumio | For |
| 2.8 | Elect Satou Hidehiko | For |
| 2.9 | Elect Kawaguchi Tsutomu | For |
| 2.10 | Elect Fujimori Yoshiaki | For |