#LIXILCorporation

On May 19, 2026, LIXIL Corporation plans to allocate 125,873 shares of restricted stock compensation (totaling JPY 219,522,512) to 6 executive officers through a new share issuance.

The executive officer system, including President and CEO Kinya Seto, is tentatively decided as of April 1, 2026, with new director candidates Yayoi Tanaka, Yugo Kanazawa, and Mariko Fujita to be proposed. This will be presented at the ordinary general meeting of shareholders scheduled for June 2026.

LIXIL Corporation has decided on changes in representative executive officers and the appointment of new executive officers effective April 1, 2026. The representative executive officers will be composed of two individuals, Kinya Seto and Yugo Kanazawa.