Edition:
India

TOTO Ltd (5332.T)

5332.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Kunio Harimoto

68 2014 Chairman of the Board, Chairman of the Board of Directors, Representative Director

Madoka Kitamura

62 2017 Executive President, Representative Director

Masayuki Yoshioka

Executive Officer, Chief Director of Finance & Accounting, President of Subsidiary

Noriaki Kiyota

57 2018 Executive Vice President, Representative Director

Nozomu Morimura

62 2018 Executive Vice President, Representative Director

Soichi Abe

58 2019 Senior Managing Executive Officer, Chairman & President of Subsidiary, Director

Taiichi Aso

59 2016 Managing Executive Officer, Director

Ryosuke Hayashi

56 2018 Managing Executive Officer, Director

Satoshi Shirakawa

57 2018 Managing Executive Officer, Director

Tomoyuki Taguchi

53 2018 Managing Executive Officer, Director

Shinya Tamura

52 2019 Managing Executive Officer, President of Subsidiaries, Director

Shinsuke Yoshida

2019 Senior Executive Officer, Chief Director of Special Sales

Toshiya Kuga

2018 Senior Executive Officer, Chief Senior Director of Marketing

Hiroaki Ohmae

2017 Senior Executive Officer, Chief Director of Retail Marketing

Shigeki Inoue

2018 Senior Executive Officer, Chief Director of Human Resources

Hisashi Ando

2019 Senior Executive Officer, Chief Director of Customer

Fumio Hiroi

Senior Executive Officer, President of Subsidiary

Mikio Horimoto

2019 Senior Executive Officer, Chief Director of Washlet Production, President of Subsidiary

Shuji Inoue

2018 Senior Executive Officer, Chief Director of Technology

Masamitsu Iseri

2018 Senior Executive Officer, Director of Environmental Construction Materials Business

Jun Miyaji

2019 Senior Executive Officer, Director of Ceramic Business

Daijiro Nogata

2018 Senior Executive Officer, Director of Asia & Oceania Housing Accommodation Business, President of Subsidiary

Toru Oka

2018 Senior Executive Officer, Chief Director of Design

Shoichi Senoo

2019 Senior Executive Officer, President of Subsidiary

Takayuki Shimizu

2018 Senior Executive Officer, Director of Kitchen & Washing Business, President of Subsidiary

Kenichi Suzukawa

2019 Senior Executive Officer, President of Chubu Office

Yoshihito Abe

2019 Executive Officer, President of Subsidiary

Hiroaki Hashiguchi

Executive Officer, Director of Bathroom Business, President of Subsidiary

Satoru Hata

Executive Officer, President of Tokyo Office

Toru Iwasaki

66 2017 Executive Officer, Chief Director of Business Planning

Atsuyuki Kawahara

Executive Officer, Chief Director of Purchasing

Shinya Matsuo

Executive Officer, Chief Director of Global Business Promotion

Noboru Shimbara

2017 Executive Officer, Director of General Research Institute

Hiroshi Suga

Executive Officer, Chief Director of Logistics, President of Subsidiary

Yojiro Taketomi

2017 Executive Officer, Director of Equipment Faucet Business, President of Subsidiary

Koji Yamada

Executive Officer, President of Kyushu Office

Takahiro Yanagihara

2015 Executive Officer, Director of China Housing Accommodation Business

Kazuhiko Masuda

77 2014 Independent Director

Masatsugu Shimono

65 2016 Independent Director

Junji Tsuda

68 2018 Independent Director

Kosuke Kinoshita

2018 Director of Tokyo General Affairs

Biographies

Name Description

Kunio Harimoto

Mr. Kunio Harimoto has been serving as Chairman of the Board, Chairman of the Board of Directors and Representative Director in TOTO LTD. since April 1, 2014. He is also serving as Independent Director in Nishi-Nippon Railroad Co., Ltd., and working for RKB Mainichi Holdings Corporation. He joined the Company in April 1973. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer and Executive President in the Company. He obtained his Bachelor's degree in Commerce from Waseda University in March 1973.

Madoka Kitamura

Mr. Madoka Kitamura has been serving as Executive President and Representative Director in TOTO LTD. since April 2017. He joined the Company in April 1981. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director of Business Planning and Director of Bathroom Business in the Company.

Masayuki Yoshioka

Noriaki Kiyota

Mr. Noriaki Kiyota has been serving as Executive Vice President and Representative Director in TOTO LTD. since April 2018. He joined the Company in April 1984. His previous titles include Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, Director Wash-let Planning, Senior Director of International Business and Chief Director of Wash-let Production in the Company. He obtained his Bachelor's degree in Economics from Nagasaki University in March 1984.

Nozomu Morimura

Mr. Nozomu Morimura has been serving as Executive Vice President and Representative Director in TOTO LTD. since April 2018. He joined the Company in April 1980. His previous titles include Executive Officer, Senior Executive Officer, Managing Executive Officer, Senior Managing Executive Officer, President of Eastern Kanto Office and President of Nagoya Office in the Company. He obtained his Bachelor's degree in Law from Kakushuin University in March 1980.

Soichi Abe

Mr. Soichi Abe has been serving as Senior Managing Executive Officer and Director in TOTO LTD., as well as Chairman of the Board of a China-based subsidiary, and President and Representative Director of a subsidiary, since April 2019. He joined the Company in April 1985. His previous titles include Executive Officer, Managing Executive Officer and Chief Director of International Business in the Company.

Taiichi Aso

Mr. Taiichi Aso has been serving as Managing Executive Officer and Director in TOTO LTD. since June 2016. He joined the Company in April 1982. His previous titles include Executive Officer, Senior Executive Officer and Chief Director of Sanitation Pottery Production in the Company. He also used to serve as President and Representative Director in a subsidiary, TOTO SANITECHNO LTD.

Ryosuke Hayashi

Mr. Ryosuke Hayashi has been serving as Managing Executive Officer and Director in TOTO LTD. since April 2018. He joined the Company in April 1987. His previous titles include Executive Officer and Chief Director of Wash-let Production in the Company.

Satoshi Shirakawa

Mr. Satoshi Shirakawa has been serving as Managing Executive Officer and Director in TOTO LTD. since April 2018. He joined the Company in April 1985. His previous titles include Executive Officer, Senior Executive Officer, Manager of Sales Center in Tokyo Office, Vice President of Nagoya Office, President of Sapporo Office, Deputy Chief Director of Business Planning and Chief Director of Business Planning in the Company.

Tomoyuki Taguchi

Mr. Tomoyuki Taguchi has been serving as Managing Executive Officer and Director in TOTO LTD. since June 2018. He joined the Company in April 1990. His previous titles include Executive Officer, Director of Business Planning in Main Business Planning Unit and Chief Director of Finance & Accounting in the Company. He used to work for three subsidiaries, including TOTO VIETNAM CO., LTD. and TOTO ASIA OCEANIA PTE. LTD.

Shinya Tamura

Mr. Shinya Tamura has been serving as Managing Executive Officer and Director in TOTO LTD., as well as President in two subsidiaries, since June 2019. He joined the Company in April 1991.

Shinsuke Yoshida

Toshiya Kuga

Hiroaki Ohmae

Shigeki Inoue

Hisashi Ando

Fumio Hiroi

Mikio Horimoto

Shuji Inoue

Masamitsu Iseri

Jun Miyaji

Daijiro Nogata

Toru Oka

Shoichi Senoo

Takayuki Shimizu

Kenichi Suzukawa

Yoshihito Abe

Hiroaki Hashiguchi

Satoru Hata

Toru Iwasaki

Atsuyuki Kawahara

Shinya Matsuo

Noboru Shimbara

Hiroshi Suga

Yojiro Taketomi

Koji Yamada

Takahiro Yanagihara

Kazuhiko Masuda

Mr. Kazuhiko Masuda has been serving as Independent Director in TOTO LTD. since June 2014. He is also serving as Independent Director in Sekisui Jushi Corporation, and working for UACJ Corporation. He used to work for CK SAN-ETSU Co., Ltd.

Masatsugu Shimono

Mr. Masatsugu Shimono has been serving as Independent Director in TOTO LTD. since June 2016. He is also serving as Vice Chairman of the Board in IBM Japan, Ltd. He used to work for IBM Corporation(USA).

Junji Tsuda

Mr. Junji Tsuda has been serving as Independent Director in TOTO LTD. since June 2018. He is also serving as Chairman of the Board and Representative Director in YASKAWA Electric Corporation. He used to work for YASKAWA Electric America, Inc.

Kosuke Kinoshita