LIXIL Corporation
Notice Regarding Partial Change of Director Candidates
For the Annual General Meeting of Shareholders scheduled for June 2026, the appointment of Yayoi Tanaka as a director candidate has been cancelled, resulting in a partial change in director candidates.
Key Figures
- Cancellation of Director Candidate Appointment: Yayoi Tanaka
- New Director Candidates: Yugo Kanazawa, Mariko Fujita
- Scheduled Annual General Meeting: June 2026
AI要約
Details of Changes to Director Candidates
LIXIL Corporation has decided to cancel the appointment of Yayoi Tanaka as a new director candidate announced on March 23, 2026. The reason for cancellation is that, considering the responsibilities as a director, it was judged difficult to coordinate schedules with other duties and secure the necessary time. This decision was made in consultation with Ms. Tanaka.
Director Candidates and Committee Composition
As of April 30, 2026, the list of director candidates includes multiple individuals including independent outside directors, with new appointments being Yugo Kanazawa and Mariko Fujita. After the Annual General Meeting, the board of directors will decide the composition of the Nomination Committee, Audit Committee, Remuneration Committee, and Governance Committee, specifying chairpersons and members of each committee.
LIXIL Corporation
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