| LIXIL GROUP CORP | 22/06/2012 AGM | |
|---|---|---|
| 1 | Amendment of Article of Association | For |
| 2.1 | Elect Ushioda Youichirou | For |
| 2.2 | Elect Fujimori Yoshiaki | For |
| 2.3 | Elect Tsutsui Takashi | For |
| 2.4 | Elect Kanamori Yoshizumi | For |
| 2.5 | Elect Ina Keiichirou | For |
| 2.6 | Elect Takasaki Masahiro | Oppose |
| 2.7 | Elect Shimura Tetsuo | Oppose |
| 2.8 | Elect Sudo Fumio | For |
| 2.9 | Elect Satou Hidehiko | For |
| 2.10 | Elect Kawaguchi Tsutomu | For |
| 2.11 | Elect Kikuchi Yoshinobu | For |