PRESS RELEASE For Immediate Release

March 27, 2015

LIXIL Group Corporation

Changes in Executive Officers and Operating Officers

LIXIL Group Corporation announces below new appointments that will take effect from
April 1, 2015.
1. Promoting Executive Officer

To be appointed as

Presently served as

Name

Executive Officer and Executive

Vice President

Chief Financial Officer (CFO)

and

LIXIL Corporation

Representative Director, Executive Vice President and Operating Officer

Chief Financial Officer (CFO), Corporate Finance and Treasury

Executive Officer and Senior

Managing Director

Chief Financial OfficerCFO

and

LIXIL Corporation

Director, Senior Managing

Executive Officer

Chief Financial OfficerCFO

Sachio Matsumoto

2. Changing Executive Officer

To be appointed as

Presently served as

Name

Representative Executive Officer and Executive Vice President Quality and Technology

and

LIXIL Corporation

Senior Executive Vice President and Operating Officer

Chief Technology OfficerCTO

Representative Executive Officer and Executive Vice President Product Development

and

LIXIL Corporation Representative Director , Senior Executive Vice President and Operating Officer

Chief Technology OfficerCTO

Ryuichi Kawamoto

Director, Executive Officer and

Executive Vice President M&A, Investor Relations and External Affairs

Director, Executive Officer and

Executive Vice President M&A, Investor Relations and External Affairs

and

LIXIL Corporation Director, Executive Vice President and Operating Officer Chief External Relations Officer (CERO)

Takashi Tsutsui

LIXIL Corporation

Director, Executive Vice President and Operating Officer

LIXIL Housing Technology

CEO

Executive Officer and Executive

Vice President Marketing Business and

LIXIL Corporation Director, Executive Vice President and Operating Officer Chief Marketing and Sales Officer (CMO)

Toshimasa Iue

LIXIL Corporation

Executive Vice President and

Operating Officer

LIXIL Water Technology

LIXIL Water Technology Japan

CEO

Executive Officer and Executive

Vice President

Special Assignment

Tadashi Arishiro

LIXIL Corporation

Director, Executive Vice President and Operating Officer

LIXIL Japan Company

CEO

Executive Officer and Executive

Vice President

Japanese Sales Business and

LIXIL Corporation Director, Executive Vice President and Operating Officer LIXIL Japan Company

President

Haruo Shirai

LIXIL Corporation

Senior Managing Director and

Operating Officer

LIXIL Housing Technology

COO

Executive Officer and Senior

Managing Director Business Transformation and

LIXIL Corporation

Director, Senior Managing Director and Operating Officer Chief Business Transformation Officer (CBTO), Managing Director of BT

Shinichi Tanzawa

LIXIL Corporation

Director , Senior Managing Director and Operating Officer Managing Director of R&D

Executive Officer and Senior

Managing Director

R&D and Production Process

Improvement and

LIXIL Corporation

Senior Managing Director and

Operating Officer

Managing Director of Technology

Research Department

Ryo Nihei

LIXIL Corporation

Senior Managing Director and

Operating Officer

LIXIL Water Technology

Chief Supply Chain Officer

CSCO

Executive Officer and Senior

Managing Director Supply Chain Business and

LIXIL Corporation

Director, Senior Managing Director and Operating Officer Chief Supply Chain Officer

CSCO

Kenji Uenishi

3. New Operating Officer

To be appointed as

Presently served as

Name

Managing Director and Operating

Officer (Business Development)

LIXIL Corporation Managing Director and Operating Officer (Marketing & Sales) Business Development Management Dept. General Manager

Makoto Yoshitaka

Operating Officer

IR Office

Head

IR Office

Head

Keishi Saito

4. Changing Officer

To be appointed as

Presently served as

Name

LIXIL Corporation

Managing Director and Operating

Officer

LIXIL Housing Technology Exterior System Business Managing Director

Managing Director and Operating Officer (Business Development)

and

LIXIL Corporation

(Marketing & Sales)

Global Strategy Div.(Sanitary

Ware)

Managing Director

Takashi Okuda

LIXIL Housing Research Institute, Ltd.

Advisor

To be appointed as Director after the approval of annual shareholder's meeting

Operating Officer Integration planning office Head

Tetsuya Yamanaka

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