Changes in Executive Officers and Operating

Changes in Executive Officers and Operating

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
Executive Officer and Senior
Chief Financial Officer (CFO)
Managing Director
and
Chief Financial Officer（CFO）
LIXIL Corporation
and
Representative Director, Executive LIXIL Corporation
Vice President and Operating
Director, Senior Managing
Officer
Executive Officer
Chief Financial Officer (CFO),
Chief Financial Officer（CFO）
Sachio Matsumoto
Corporate Finance and Treasury
2. Changing Executive Officer
To be appointed as
Representative Executive Officer
and Executive Vice President
Quality and Technology
and
LIXIL Corporation
Senior Executive Vice President
and Operating Officer
Chief Technology Officer（CTO）
Presently served as
Name
Representative Executive Officer
and Executive Vice President
Product Development
and
LIXIL Corporation
Representative Director , Senior
Executive Vice President and
Operating Officer
Chief Technology Officer（CTO）
Ryuichi Kawamoto
Director, Executive Officer and
Executive Vice President
M&A, Investor Relations and
Director, Executive Officer and
External Affairs
Executive Vice President
and
M&A, Investor Relations and
LIXIL Corporation
External Affairs
Director, Executive Vice
Takashi Tsutsui
President and Operating Officer
Chief External Relations Officer
(CERO)
Executive Officer and Executive
Vice President
LIXIL Corporation
Marketing Business
Director, Executive Vice President
and
and Operating Officer
LIXIL Corporation
LIXIL Housing Technology
Director, Executive Vice
CEO
President and Operating Officer
Toshimasa Iue
Chief Marketing and Sales
Officer (CMO)
LIXIL Corporation
Executive Vice President and
Operating Officer
LIXIL Water Technology
LIXIL Water Technology Japan
Executive Officer and Executive
Vice President
Tadashi Arishiro
Special Assignment
CEO
Executive Officer and Executive
Vice President
LIXIL Corporation
Japanese Sales Business
Director, Executive Vice President
and
and Operating Officer
LIXIL Corporation
LIXIL Japan Company
Director, Executive Vice
CEO
President and Operating Officer
LIXIL Japan Company
President
Haruo Shirai
Executive Officer and Senior
Managing Director
LIXIL Corporation
Senior Managing Director and
Operating Officer
LIXIL Housing Technology
COO
Business Transformation
and
LIXIL Corporation
Director, Senior Managing
Shinichi Tanzawa
Director and Operating Officer
Chief Business Transformation
Officer (CBTO), Managing
Director of BT
Executive Officer and Senior
Managing Director
R&D and Production Process
LIXIL Corporation
Improvement
Director , Senior Managing
and
Director and Operating Officer
LIXIL Corporation
Managing Director of R&D
Senior Managing Director and
Ryo Nihei
Operating Officer
Managing Director of Technology
Research Department
Executive Officer and Senior
LIXIL Corporation
Senior Managing Director and
Operating Officer
LIXIL Water Technology
Chief Supply Chain Officer
（CSCO）
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
LIXIL Corporation
Managing Director and
Managing Director and Operating
Officer (Business Development)
Operating Officer
(Marketing & Sales)
Makoto Yoshitaka
Business Development
Management Dept.
General Manager
Operating Officer
IR Office
Head
IR Office
Head
Keishi Saito
4. Changing Officer
To be appointed as
Presently served as
Name
Managing Director and
LIXIL Corporation
Managing Director and Operating
Officer
LIXIL Housing Technology
Exterior System Business
Managing Director
Operating Officer (Business
Development)
and
LIXIL Corporation
Takashi Okuda
(Marketing & Sales)
Global Strategy Div.(Sanitary
Ware)
Managing Director
LIXIL Housing Research Institute,
Ltd.
Advisor
Operating Officer
Integration planning office
※To be appointed as Director after
the approval of annual shareholder’s
meeting
Head
Tetsuya Yamanaka