Edition:
India

LIXIL Group Corp (5938.T)

5938.T on Tokyo Stock Exchange

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Summary

Name Age Since Current Position

Masatoshi Matsuzaki

69 2019 Chairman of the Board of Directors, Independent Director

Kinya Seto

59 2019 Executive President, Representative Executive Officer, Chief Executive Officer, Chairman, President & Chief Executive Officer of Subsidiary, Director

Sachio Matsumoto

60 2020 Chief Financial Officer, Executive Vice President, Representative Executive Officer, President of Subsidiary, Director

Shoko Kimijima

Chief Legal & Compliance Officer, Senior Managing Executive Officer

Hwa Jin Song Montesano

49 2020 Senior Managing Executive Officer, Chief People Officer, Director

Yugo Kanazawa

44 2020 Senior Managing Executive Officer, Chief Digital Officer

Bijoy Mohan

Senior Managing Executive Officer

Hiroyuki Oonishi

Senior Managing Executive Officer

Satoshi Yoshida

Senior Managing Executive Officer

Daisuke Hamaguchi

67 2020 Independent Director

Yuji Nishiura

67 2019 Independent Director

Kaoru Onimaru

71 2020 Independent Director

Teruo Suzuki

70 2019 Independent Director

Tamio Uchibori

67 2020 Independent Director

Masao Sato

2020 Director of Accounting

Biographies

Name Description

Masatoshi Matsuzaki

Mr. Masatoshi Matsuzaki has been serving as Chairman of the Board of Directors, Independent Director in LIXIL Group Corporation since June 2019. He is also Member of Governance & Nominating Committee of the Company. He is also serving as Chairman of the Board of Directors in Konica Minolta, Inc. and Independent Director in Ichigo Inc. and Nomura Research Institute.

Kinya Seto

Mr. Kinya Seto has been serving as Executive President, Representative Executive Officer, Chief Executive Officer and Director of LIXIL Group Corporation, as well as Chairman of the Board, President, Chief Executive Officer and Representative Director of a subsidiary, LIXIL Corporation, since June 25, 2019. He used to work for Razor Occam, Ltd., W.W.Grainger, Inc., Zoro Tools, Inc., Iron Dynamics Process International LLC, Precision Bar Service, INC., Sumitomo Corporation of Americas and Sumitomo Corporation.

Sachio Matsumoto

Mr. Sachio Matsumoto has been serving as Chief Financial Officer, Executive Vice President and Representative Executive Officer, Director in LIXIL Group Corporation, as well as Vice President, Chief Financial Officer and Representative Director of a subsidiary, LIXIL CORPORATION, and President and Representative Director in Subsidiary, LIXIL Group Finance Co., Ltd. since June 2020. He used to serve as President and Representative Director in Fuji Xerox Service Creative Co., Ltd., and worked for Fuji Xerox Co., Ltd. and another company.

Shoko Kimijima

Hwa Jin Song Montesano

Ms. Hwa Jin Song Montesano has been serving as Senior Managing Executive Officer, Chief People Officer, Director in LIXIL Group Corporation since June 2020. She is also serving as Senior Managing Executive Officer, Chief People Officer, Director in a subsidiary, LIXIL Corporation.

Yugo Kanazawa

Mr. Yugo Kanazawa has been serving as Senior Managing Executive Officer and Chief Digital Officer in LIXIL Group Corporation since 2020. He used to work for Sumitomo Corporation, Zoro Tools, Inc., W.W. Grainger, Inc. and MonotaRO Co., Ltd.

Bijoy Mohan

Hiroyuki Oonishi

Satoshi Yoshida

Daisuke Hamaguchi

Mr. Daisuke Hamaguchi has been serving as Independent Director in LIXIL Group Corporation since June 2020. He is also Chairman of Compensation & member of Nominating and Governance Committee of the Company. He is also working for Associations.

Yuji Nishiura

Mr. Yuji Nishiura has been serving as Independent Director in LIXIL Group Corporation since June 2019. He is also Chairman of Nominating and Member of Compensation and Governance Committee of the Company. He is also serving as Independent Director in SQUARE ENIX HOLDINGS CO., LTD.

Kaoru Onimaru

Ms. Kaoru Onimaru has been serving as Independent Director in LIXIL Group Corporation since June 2020. . She is also Chairman of Governance & member of Nominating and Audit Committee of the Company. She is also working for LIXIL Corporation. and Odakyu Electric Railway Co., Ltd. and also works as Lawyer.

Teruo Suzuki

Mr. Teruo Suzuki has been serving as Independent Director in LIXIL Group Corporation since June 2019. He is also Chairman of Audit Committee and Member of Governance of the Company. He is also working for LIXIL Corporation

Tamio Uchibori

Mr. Tamio Uchibori has been serving as Independent Director in LIXIL Group Corporation since June 2020. He is also Member of Compensation, Governance & Audit Committee of the Company. He is also working for LIXIL Corporation.

Masao Sato