

| LIXIL GROUP CORP | 17/06/2010 AGM | |
|---|---|---|
| 1 | Elect the directors | Non-Voting |
| 1.1 | Re-elect Ushioda Youichirou | Oppose |
| 1.2 | Re-elect Sugino Masahiro | For |
| 1.3 | Re-elect Tsutsui Takashi | For |
| 1.4 | Re-elect Kanamori Yoshizumi | For |
| 1.5 | Re-elect Ina Keiichirou | For |
| 1.6 | Re-elect Takasaki Masahiro | For |
| 1.7 | Re-elect Shimura Tetsuo | For |
| 1.8 | Elect Sudo Fumio | For |
| 2 | Elect Takagi Masaru | For |