LIXIL Corporation
Notice Regarding the Determination of Director Candidates and the Appointment of Executive Officers
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.
Key Figures
- Number of Director Candidates: 13 persons (as of 2026-03-23)
- Number of Executive Officers: 9 persons (as of 2026-04-01)
- New Outside Director Candidate: Yayoi Tanaka
AI要約
Regarding the Determination of Director Candidates
Director candidates to be proposed at the 84th Ordinary General Meeting of Shareholders scheduled for June 2026 have been finalized. Ms. Yayoi Tanaka has been selected as a new outside director candidate, and Mr. Yugo Kanazawa and Ms. Mariko Fujita are included as new director candidates. Mr. Hwa Jin Song Montesano is scheduled to retire. The chairman of the board and the composition of committee members have also been decided, establishing a structure predominantly composed of independent outside directors.
Regarding the Appointment of Executive Officers
A new executive officer system has been tentatively decided as of April 1, 2026. Mr. Kinya Seto is expected to assume the position of President and CEO, and Mr. Yugo Kanazawa is scheduled to be appointed as Representative Executive Vice President and COO. Ms. Erin McCusker was appointed as a new Executive Managing Officer responsible for Public Relations, Government Affairs, and Impact Strategy. The total number of executive officers will be nine, including Ms. Mariko Fujita, who will also serve as Executive Managing Officer responsible for Accounting, Finance, IR, and Risk Management.
