| LIXIL GROUP CORP | 21/06/2007 AGM | |
|---|---|---|
| 1 | Election of directors | |
| 1.1 | Elect Director 1 | |
| 1.2 | Elect Director 2 | |
| 1.3 | Elect Director 3 | |
| 1.4 | Elect Director 4 | |
| 1.5 | Elect Director 5 | |
| 1.6 | Elect Director 6 | |
| 1.7 | Elect Director 7 | |
| 1.8 | Elect Director 8 | |
| 2 | Election of corporate auditors | |
| 2.1 | Elect Auditor 1 | |
| 2.2 | Elect Auditor 2 | |
| 3 | Election of reserve corporate auditors | |
| 4 | Appointment of independent auditors | |
| 5 | Payment of retirement allowance to directors/corporate auditors | |