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LIXIL Group Corp (5938.T)

5938.T on Tokyo Stock Exchange

2,879JPY
21 Nov 2017
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Summary

Name Age Since Current Position

Yoichiro Ushioda

63 2012 Chairman of the Board of Directors

Kinya Seto

57 2016 Executive President, Representative Executive Officer, Chief Executive Officer, President & Chief Executive Officer of Subsidiaries, Director

Sachio Matsumoto

57 2017 Chief Financial Officer, Executive Vice President, President of Subsidiary

Ryuichi Kawamoto

64 2017 Executive Vice President, Representative Executive Officer

Kazuhiko Ohtsubo

59 2017 Executive Vice President, Chief Executive Officer of Subsidiary

Haruo Shirai

65 2012 Executive Vice President

Laurence Bates

59 2014 Senior Managing Executive Officer

Yugo Kanazawa

41 2017 Senior Managing Executive Officer, Chief Digital Officer

Harumi Matsumura

63 2017 Senior Managing Executive Officer

Hwa Jin Song Montesano

46 2014 Senior Managing Executive Officer

Ryo Nihei

62 2017 Senior Managing Executive Officer

Keiichiro Ina

68 2009 Director

Yoshizumi Kanamori

63 2016 Director

Yoshinobu Kikuchi

72 2012 Director

Tsutomu Kawaguchi

70 2011 Independent Director

Main Koda

66 2013 Independent Director

Barbara Thomas

70 2015 Independent Director

Hirokazu Yamanashi

63 2016 Independent Director

Hiroto Yoshimura

68 2017 Independent Director

Ryuichiro Tsutsumi

2017 Director of Accounting

Biographies

Name Description

Yoichiro Ushioda

Mr. Yoichiro Ushioda has been serving as Chairman of the Board of Directors in LIXIL Group Corporation since June 22, 2012. He is also a member of the Nominating Committee of the Company. He joined the Company in April 1977. His previous titles include Chief Executive Officer, Director of Sales Planning, Managing Director, Chairman of the Executive Board, Representative Executive Officer, Chief Director of Product, Senior Managing Director, Vice President and Chief Director of Accounting in the Company. He used to serve as Chairman, Chief Executive Officer and Representative Director in a subsidiary, LIXIL Corporation.

Kinya Seto

Mr. Kinya Seto has been serving as Executive President, Representative Executive Officer, Chief Executive Officer and Director in LIXIL Group Corporation, as well as President, Chief Executive Officer and Representative Director of a subsidiary, LIXIL Corporation, as well as Chief Executive Officer of two other subsidiaries, including LIXIL Water Technology and LIXIL Housing Technology, since November 2016. He is also serving as Chairman of the Board in MonotaRO Co., Ltd., as well as Representative Director in another subsidiary. 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 and Executive Vice President in LIXIL Group Corporation, as well as President and Director of a subsidiary, LIXIL Group Finance CORPORATION, since June 2017. He is also serving as Vice President, Chief Financial Officer, Chief Director of Accounting & Finance and Representative Director in another subsidiary, LIXIL Corporation. 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.

Ryuichi Kawamoto

Mr. Ryuichi Kawamoto has been serving as Executive Vice President and Representative Executive Officer in LIXIL Group Corporation since June 2017. He is also serving as Vice President, Chief Technology Officer and Director in a subsidiary, LIXIL Corporation, as well as Chief Manufacturing Optimization Officer in another subsidiary, LIXIL Water Technology.

Kazuhiko Ohtsubo

Mr. Kazuhiko Ohtsubo has been serving as Executive Vice President in LIXIL Group Corporation, as well as Chief Executive Officer of a subsidiary, LIXIL Japan Company, since June 2017. He is also serving as Vice President and Director in another subsidiary, LIXIL Corporation. He joined the Company in April 1981.

Haruo Shirai

Mr. Haruo Shirai has been serving as Executive Vice President in LIXIL Group Corporation since June 2012. He is also serving as Vice President and Director in a subsidiary, LIXIL Corporation. He joined the Company in April 1974. His previous titles include Executive Officer and Director of External Packaging Business in the Company.

Laurence Bates

Mr. Laurence William Bates has been serving as Senior Managing Executive Officer in LIXIL Group Corporation since July 2014. He is also serving as Senior Managing Executive Officer, Chief Legal Officer and Director in a subsidiary, LIXIL Corporation, as well as Chief Legal Officer and Director of Global Legal Strategy in another subsidiary, LIXIL Water Technology.

Yugo Kanazawa

Mr. Yugo Kanazawa has been serving as Senior Managing Executive Officer and Chief Digital Officer in LIXIL Group Corporation since June 2017. He is also serving as Senior Managing Executive Officer, Chief Digital Officer, Chief Director of Marketing and Director in a subsidiary, LIXIL Corporation, since June 2017. He used to work for Sumitomo Corporation, Zoro Tools, Inc., W.W. Grainger, Inc. and MonotaRO Co., Ltd.

Harumi Matsumura

Ms. Harumi Matsumura has been serving as Senior Managing Executive Officer in LIXIL Group Corporation since April 2017. She is also serving as Senior Managing Executive Officer, Chief Human Resources Officer and Director in a subsidiary, LIXIL Corporation. She previously served as Senior Executive Officer of the Company. She used to serve as President and Representative Director in H.C. Creation Inc. She also used to work for Sogo & Seibu Co., Ltd.

Hwa Jin Song Montesano

Ms. Hwa Jin Song Montesano has been serving as Senior Managing Executive Officer in LIXIL Group Corporation since November 2014. She is also serving as Senior Managing Executive Officer, Chief Public Affairs Officer and Director in a subsidiary, LIXIL Corporation, as well as Chief Public Affairs Officers in another subsidiary, LIXIL Water Technology.

Ryo Nihei

Mr. Ryo Nihei has been serving as Senior Managing Executive Officer in LIXIL Group Corporation in June 2017. He is also serving as Senior Managing Executive Officer, Chief Director of Technology & Research and Director in a subsidiary, LIXIL Corporation. He used to serve as Senior Managing Director in FANUC LTD., and also worked for MORI SEIKI CO., LTD.

Keiichiro Ina

Mr. Keiichiro Ina has been serving as Director in LIXIL Group Corporation since June 2009. He is also a member of Compensation Committee of the Company. He used to work for a subsidiary that is under the new name, LIXIL Corporation.

Yoshizumi Kanamori

Mr. Yoshizumi Kanamori has been serving as Director in LIXIL Group Corporation since June 2016. He is also a member of Audit Committee of the Company. He is also serving as Director in a subsidiary, LIXIL VIVA CORPORATION. He joined the Company in April 1977. His previous titles include Director of Planning Administration in Main Accounting Unit, Executive Officer, Chief Director of Accounting, Leader of Accounting Supervision Group and Manager of Strategy Planning Office, Director of Accounting and Finance in the Company.

Yoshinobu Kikuchi

Mr. Yoshinobu Kikuchi has been serving as Director in LIXIL Group Corporation since June 2012. He is also a member of Compensation Committee of the Company. He is also serving as Director in Comany Inc. He joined the Company in January 1969. His previous titles include Director of General Affairs in Main Human Resources General Affairs Unit, Senior Director of General Affairs in Main Housing Construction Material Unit, Senior Director of Human Resources and General Affairs, Director of Sales Human Resources, Managing Executive Officer, Leader of Human Resources Supervision Group, Leader of Human Resources and General Affairs Supervision Group, Leader of Business Planning Supervision Group, Director of Business Cultivation and Executive Vice President in the Company. He used to serve as Executive Vice President in a subsidiary, LIXIL Corporation.

Tsutomu Kawaguchi

Mr. Tsutomu Kawaguchi has been serving as Independent Director in LIXIL Group Corporation since June 2011. He is also Chairman of Audit Committee of the Company. He is also serving as Independent Director in VINX CORP., and working for FreeBit Co., Ltd. He used to work for Grant Thornton Taiyo ASG and CYBERNET SYSTEMS CO., LTD. He is a Certified Public Accountant.

Main Koda

Ms. Main Koda has been serving as Independent Director in LIXIL Group Corporation since June 21, 2013. She is also a member of Compensation Committee of the Company. She is also serving as Independent Director in JAPAN TOBACCO INC. and Japan Exchange Group, Inc. She used to work for Ministry of Finance, Japan and Shiga University.

Barbara Thomas

Ms. Barbara Judge has been serving as Independent Director in LIXIL Group Corporation since June 2015. She is also Chairman of Compensation Committee of the Company. She is also serving as Director in Portmeirion Group PLC and Magna International Inc., as well as Chairman of LoopUp Group PLC and Institute of Directors.

Hirokazu Yamanashi

Mr. Hirokazu Yamanashi has been serving as Independent Director in LIXIL Group Corporation since June 2016. He is also Chairman of Nominating Committee, and a member of Compensation Committee of the Company. He is also serving as Representative Director in another company. He used to work for FUJIFILM Holdings Corporation and AEON Co., Ltd.

Hiroto Yoshimura

Mr. Hiroto Yoshimura has been serving as Independent Director in LIXIL Group Corporation since June 2017. He is also a member of Audit Committee and Nominating Committee of the Company. He used to work for National Police Agency, Japan.

Ryuichiro Tsutsumi